Marrero Henning Pedro Pablo

Director · Spanish companies register · 29 companies

Companies :: 29 (11 current, 18 former)
Linked companies :: VILLA EL PICO DE BLANES SL EN LIQUIDACION, MARRERO HENNING ABOGADOS Y CONSULTORES SL, CATANAVES SL, SAIMON SOCIEDAD ANONIMA, XANET SA, APARTAMENTOS Y APARCAMIENTOS DE PAGUERA SA

Summary

Marrero Henning Pedro Pablo appears in the Spanish commercial register as a director of 29 companies, 11 current and 18 former. Currently Liquidador of VILLA EL PICO DE BLANES SL EN LIQUIDACION (Illes Balears) since 11 August 2009, as well as in 10 other companies. VILLA EL PICO DE BLANES SL EN LIQUIDACION is based in Palma — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 11 August 2009, at VILLA EL PICO DE BLANES SL EN LIQUIDACION; the most recent began on 5 February 2016. The offices held are Liquidador, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Illes Balears, Las Palmas and Madrid. Of these 29 companies, 16 are still active and 13 have been struck off. The boards of these companies also include Pascual Acosta Manuel, Moll Sarasola Ainhoa Yolanda, Moll Sarasola Ainoa Yolanda and 30 others.

Offices held

LiquidadorAdministrador ÚnicoAdministrador SolidarioConsejeroAdministrador MancomunadoApoderado

Commercial registries

Illes Balears · Las Palmas · Madrid

Companies · current (11)

VILLA EL PICO DE BLANES SL EN LIQUIDACIONCurrent

Liquidador since 11/08/2009

Struck off · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57493876 · Illes Balears

MARRERO HENNING ABOGADOS Y CONSULTORES SLCurrent

Administrador Único (in office)

Struck off · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07917289 · Illes Balears

CATANAVES SLCurrent

Administrador Solidario (in office)

Struck off · Palma · Sociedad Limitada (SL) · capital €2,051,134 · 2 BORME filings

B07698053 · Illes Balears

SAIMON SOCIEDAD ANONIMACurrent

Consejero (in office)

Struck off · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 2 BORME filings

A35024215 · Las Palmas

XANET SACurrent

Administrador Único (in office)

Active · Palma · Sociedades anónimas

A07122898

APARTAMENTOS Y APARCAMIENTOS DE PAGUERA SACurrent

Administrador Único (in office)

Active · Palma · Sociedades anónimas

A07447931

CLAVI SLCurrent

Administrador Solidario (in office)

Active · Palma · Sociedades de responsabilidad limitada

B07123680

BUFETE DE ABOGADOS MARRERO HENNING SLCurrent

Administrador Único (in office)

Active · Palma · Sociedades de responsabilidad limitada

B07531387

NUEVE DE NOVIEMBRE SLCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Palma

B57236705

MUTUAL CONFIDENCE SLCurrent

Administrador Mancomunado (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedades de responsabilidad limitada

B57508863

KADENZIL SLCurrent

Administrador Único (in office)

Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07965023 · Illes Balears

Companies · former (18)

M. HENNING Y ASOCIADOS SLFormer

Former Administrador Solidario · until 12/04/2019

Struck off · Actividades jurídicas (CNAE 6910) · Palma · Sociedad Limitada (SL) · 5 BORME filings

B07949092 · Illes Balears

EDITORIAL PRENSA CANARIA SOCIEDAD ANONIMAFormer

Former Consejero · from 12/11/2009 to 16/10/2017

Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 42 BORME filings

A35002278 · Las Palmas

EDITORA BALEAR SAFormer

Former Consejero · from 16/08/2013 to 14/09/2017

Active · Edición de periódicos (CNAE 5813) · Palma · Sociedad Anónima (SA) · 35 BORME filings

A07015845 · Illes Balears

IBLINER SLFormer

Former Administrador Único · until 03/04/2017

Active · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · 2 BORME filings

B57169203 · Illes Balears

ERAME BLANES SLFormer

Former Administrador Único · until 27/03/2017

Active · Palma · Sociedad Limitada (SL) · capital €1,335,000 · 2 BORME filings

B57151094 · Illes Balears

NOVA SANTA PONSA GOLF SAFormer

Former Consejero · from 17/04/2012 to 09/01/2017

Active · Gestión de instalaciones deportivas (CNAE 9311) · Calvià · Sociedad Anónima (SA) · 12 BORME filings

A07502115 · Illes Balears

FLOCAM SAFormer

Former Administrador Único · from 02/08/2013 to 20/12/2016

Active · Andratx · Sociedad Anónima (SA) · 4 BORME filings

A07136914 · Illes Balears

FONTUSTA INTERNACIONAL SLFormer

Former Administrador Único · from 05/02/2016 to 09/03/2016

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 3 BORME filings

B57352965 · Illes Balears

AKAI TORII SPAIN SLFormer

Former Administrador Único · until 22/10/2014

Active · Palma · Sociedad Limitada (SL) · 3 BORME filings

B07748072 · Illes Balears

ROHLFING SLFormer

Former Liquidador · from 13/02/2013 to 13/02/2013

Struck off · Sociedad Limitada (SL) · incorporated 13/01/2009 · capital €20,000 · 2 BORME filings

B57591661 · Illes Balears

LEXINGTON INVESTMENT SRLFormer

Former Liquidador · from 29/01/2013 to 29/01/2013

Struck off · 2 BORME filings

B57139644 · Illes Balears

WEDEHEIM SLFormer

Former Administrador Único · until 29/10/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 3 BORME filings

B57170011 · Illes Balears

JARDIN DE CAPDELLA SLFormer

Former Administrador Mancomunado · from 03/09/2012 to 03/09/2012

Active · Palma · Sociedad Limitada (SL) · capital €240,408 · 4 BORME filings

B07571201 · Illes Balears

KADEBLANES SLFormer

Former Liquidador · from 28/06/2012 to 28/06/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B57141459 · Illes Balears

PORT ARMOR ESPAÑA SLFormer

Former Liquidador · from 21/05/2012 to 21/05/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B57347874 · Illes Balears

AVITEC DESIGN SAFormer

Former Apoderado · until 29/11/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A07168438 · Illes Balears

PUESPA SLFormer

Former Administrador Único · until 02/02/2011

Struck off · Palma · Sociedad Limitada (SL) · 3 BORME filings

B07749625 · Illes Balears

G. V. B. INMOBILIEN MALLORCA SLFormer

Former Administrador Único · until 24/11/2009

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €3,006 · 5 BORME filings

B07853534 · Madrid

Timeline (22)

12/04/2019Ceased as Administrador Solidario of M. HENNING Y ASOCIADOS SL · Illes Balears
16/10/2017Ceased as Consejero of EDITORIAL PRENSA CANARIA SOCIEDAD ANONIMA · Las Palmas
14/09/2017Ceased as Consejero of EDITORA BALEAR SA · Illes Balears
03/04/2017Ceased as Administrador Único of IBLINER SL · Illes Balears
27/03/2017Ceased as Administrador Único of ERAME BLANES SL · Illes Balears
09/01/2017Ceased as Consejero of NOVA SANTA PONSA GOLF SA · Illes Balears
20/12/2016Ceased as Administrador Único of FLOCAM SA · Illes Balears
09/03/2016Ceased as Administrador Único of FONTUSTA INTERNACIONAL SL · Illes Balears
05/02/2016Appointed Administrador Único of FONTUSTA INTERNACIONAL SL · Illes Balears
22/10/2014Ceased as Administrador Único of AKAI TORII SPAIN SL · Illes Balears
16/08/2013Appointed Consejero of EDITORA BALEAR SA · Illes Balears
02/08/2013Appointed Administrador Único of FLOCAM SA · Illes Balears
29/01/2013Ceased as Administrador Único of LEXINGTON INVESTMENT SRL · Illes Balears
29/10/2012Ceased as Administrador Único of WEDEHEIM SL · Illes Balears
03/09/2012Ceased as Administrador Único of JARDIN DE CAPDELLA SL · Illes Balears
28/06/2012Ceased as Administrador Solidario of KADEBLANES SL · Illes Balears
17/04/2012Appointed Consejero of NOVA SANTA PONSA GOLF SA · Illes Balears
29/11/2011Ceased as Apoderado of AVITEC DESIGN SA · Illes Balears
02/02/2011Ceased as Administrador Único of PUESPA SL · Illes Balears
24/11/2009Ceased as Administrador Único of G. V. B. INMOBILIEN MALLORCA SL · Madrid
12/11/2009Appointed Consejero of EDITORIAL PRENSA CANARIA SOCIEDAD ANONIMA · Las Palmas
11/08/2009Appointed Liquidador of VILLA EL PICO DE BLANES SL EN LIQUIDACION · Illes Balears