Lliteras Cladera Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
NOVEDADES DEL CLIMA SL, SIBU SA, TOMOK SL, INVERSORA ANCO SL, PUERTO DEPORTIVO CA'N PICAFORT SA, PREDIO ALCANELLA, SL

Summary

Lliteras Cladera Rafael appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario of NOVEDADES DEL CLIMA SL (Illes Balears) since 19 April 2023, as well as in 2 other companies. NOVEDADES DEL CLIMA SL is based in Santa Margalida and operates in Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) — Sociedad Limitada (SL), an active company, share capital of €211,973. The earliest registered mandate dates from 14 March 2012, at PUERTO DEPORTIVO CA'N PICAFORT SA; the most recent began on 19 April 2023. The offices held are Apoderado Solidario, Consejero, Vicepresidente and Liquidador Mancomunado. The companies are registered in Illes Balears. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Lliteras Siquier Maria Magdalena, Siquier Buades Catalina, Lliteras Siquier Eleonor and 4 others.

Offices held

Apoderado SolidarioConsejeroVicepresidenteLiquidador MancomunadoAdministrador Único

Commercial registries

Illes Balears

Companies · current (3)

NOVEDADES DEL CLIMA SLCurrent

Apoderado Solidario since 19/04/2023

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Santa Margalida · Sociedad Limitada (SL) · capital €211,973 · 3 BORME filings

B07588395 · Illes Balears

SIBU SACurrent

Apoderado Solidario since 17/02/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Margalida · Sociedad Anónima (SA) · capital €107,579 · 10 BORME filings

A07036205 · Illes Balears

TOMOK SLCurrent

Consejero since 22/12/2017

Active · Santa Margalida · Sociedad Limitada (SL) · capital €636,986 · 3 BORME filings

B07688120 · Illes Balears

Companies · former (4)

INVERSORA ANCO SLFormer

Former Vicepresidente · from 02/02/2017 to 17/02/2021

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 6 BORME filings

B07130966 · Illes Balears

PUERTO DEPORTIVO CA'N PICAFORT SAFormer

Former Liquidador Mancomunado · from 14/03/2012 to 14/08/2020

Liquidada · Otras actividades deportivas (CNAE 9319) · Santa Margalida · Sociedad Anónima (SA) · 7 BORME filings

A07156920 · Illes Balears

PREDIO ALCANELLA, SLFormer

Former Administrador Único · until 26/10/2016

Active · Otros cultivos no perennes (CNAE 0119) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07874175 · Illes Balears

PANORD FORNS DE MALLORCA SLFormer

Former Administrador Único · until 26/10/2016

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Alcúdia · Sociedad Limitada (SL) · 5 BORME filings

B07439516 · Illes Balears

Timeline (16)

  1. 19/04/2023Appointed Apoderado Solidario of NOVEDADES DEL CLIMA SL · Illes Balears
  2. 12/04/2023Appointed Apoderado Solidario of TOMOK SL · Illes Balears
  3. 12/04/2023Appointed Apoderado Solidario of SIBU SA · Illes Balears
  4. 16/04/2021Ceased as Presidente of SIBU SA · Illes Balears
  5. 17/02/2021Ceased as Vicepresidente of INVERSORA ANCO SL · Illes Balears
  6. 14/08/2020Ceased as Liquidador Mancomunado of PUERTO DEPORTIVO CA'N PICAFORT SA · Illes Balears
  7. 26/02/2020Ceased as Administrador Único of NOVEDADES DEL CLIMA SL · Illes Balears
  8. 08/02/2019Ceased as Vicepresidente of PUERTO DEPORTIVO CA'N PICAFORT SA · Illes Balears
  9. 08/02/2019Appointed Liquidador Mancomunado of PUERTO DEPORTIVO CA'N PICAFORT SA · Illes Balears
  10. 22/12/2017Appointed Presidente of TOMOK SL · Illes Balears
  11. 22/12/2017Ceased as Administrador Único of TOMOK SL · Illes Balears
  12. 17/02/2017Appointed Presidente of SIBU SA · Illes Balears
  13. 02/02/2017Ceased as Presidente of INVERSORA ANCO SL · Illes Balears
  14. 02/02/2017Appointed Vicepresidente of INVERSORA ANCO SL · Illes Balears
  15. 26/10/2016Ceased as Administrador Único of PANORD FORNS DE MALLORCA SL · Illes Balears
  16. 26/10/2016Ceased as Administrador Único of PREDIO ALCANELLA, SL · Illes Balears

Co-directors (7)

PANORD FORNS DE MALLORCA SL
TOMOK SL
PREDIO ALCANELLA, SL
INVERSORA ANCO SL

Network map

10 nodes Person Company
lliteras-cladera-rafa…NOVEDADES DEL CLIMA SLNOVEDADES DEL CLIMA …SIBU SASIBU SATOMOK SLTOMOK SLLLITERAS SIQUIER MARIA MAGDALENALLITERAS SIQUIER MAR…SIQUIER BUADES CATALINASIQUIER BUADES CATAL…LLITERAS SIQUIER ELEONORLLITERAS SIQUIER ELE…LLITERAS SIQUIER PEDRO JUANLLITERAS SIQUIER PED…TOMOK SLTOMOK SLTURISMO Y HOTELES DE BALEARES SLTURISMO Y HOTELES DE…

Identity matched by name · homonyms possible.