Maly-Gartner Martina

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA, SON VIDA GOLF SL, ARABELLA HOTELS SL, PAVIMENTO DE TERRAZO SA, ARABELLA HOSPITALITY ESPAÑA SA, ARABELLA GARDENING SERVICES SL

Summary

Maly-Gartner Martina appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 13 November 2018, at ARABELLA HOSPITALITY ESPAÑA SA; the most recent began on 3 February 2021. The offices held are Presidente and Administrador Solidario. The companies are registered in Illes Balears. The boards of these companies also include Brandstett Herman, Buades Castella Gabriel, Pawlizki Karl Heinz Norbert and 4 others.

Offices held

PresidenteAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (6)

AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMAFormer

Former Presidente · from 24/07/2019 to 01/12/2021

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 40 BORME filings

A07105372 · Illes Balears

SON VIDA GOLF SLFormer

Former Administrador Solidario · from 11/07/2019 to 26/11/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Palma · Sociedad Limitada (SL) · capital €201,300 · 44 BORME filings

Corporate purpose: La sociedad tiene como actividad principal la compraventa, construcción y explotación de campos de golf, sus instalaciones anejas, incluso alojamientos, bar, restaurantes y cafetería, explotación de tiendas de objetos ropa deportivos,…

B07265135 · Illes Balears

ARABELLA HOTELS SLFormer

Former Administrador Solidario · from 11/07/2019 to 18/11/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 02/05/2011 · capital €3,006 · 53 BORME filings

Corporate purpose: La explotación, construcción y compraventa de establecimientos turísticos,hoteles, restaurantes, bares, campos de golf, y establecimientos similares, con sus negocios accesorios, instalaciones complementarias y demás actividades…

B57710071 · Illes Balears

PAVIMENTO DE TERRAZO SAFormer

Former Administrador Solidario · from 11/07/2019 to 05/10/2021

Active · Pobla, Sa · Sociedad Limitada (SL) · capital €1,615,340 · 39 BORME filings

A07026800 · Illes Balears

ARABELLA HOSPITALITY ESPAÑA SAFormer

Former Presidente · from 13/11/2018 to 04/10/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €44,028,058 · 61 BORME filings

A07332430 · Illes Balears

ARABELLA GARDENING SERVICES SLFormer

Former Administrador Solidario · from 03/02/2021 to 04/10/2021

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Palma · Sociedad Limitada (SL) · 9 BORME filings

B07985013 · Illes Balears

Timeline (13)

  1. 01/12/2021Ceased as Presidente of AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA · Illes Balears
  2. 26/11/2021Ceased as Administrador Solidario of SON VIDA GOLF SL · Illes Balears
  3. 18/11/2021Ceased as Administrador Solidario of ARABELLA HOTELS SL · Illes Balears
  4. 05/10/2021Ceased as Administrador Solidario of PAVIMENTO DE TERRAZO SA · Illes Balears
  5. 04/10/2021Ceased as Presidente of ARABELLA HOSPITALITY ESPAÑA SA · Illes Balears
  6. 04/10/2021Ceased as Administrador Solidario of ARABELLA GARDENING SERVICES SL · Illes Balears
  7. 03/02/2021Appointed Administrador Solidario of ARABELLA GARDENING SERVICES SL · Illes Balears
  8. 24/07/2019Appointed Presidente of AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA · Illes Balears
  9. 11/07/2019Appointed Presidente of ARABELLA HOSPITALITY ESPAÑA SA · Illes Balears
  10. 11/07/2019Appointed Administrador Solidario of PAVIMENTO DE TERRAZO SA · Illes Balears
  11. 11/07/2019Appointed Administrador Solidario of SON VIDA GOLF SL · Illes Balears
  12. 11/07/2019Appointed Administrador Solidario of ARABELLA HOTELS SL · Illes Balears
  13. 13/11/2018Appointed Consejero of ARABELLA HOSPITALITY ESPAÑA SA · Illes Balears

Co-directors (7)

ARABELLA HOSPITALITY ESPAÑA SA
PAVIMENTO DE TERRAZO SA
ARABELLA GARDENING SERVICES SL
SON VIDA GOLF SL
AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA
ARABELLA HOTELS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.