Mas Fabregat Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MENORCA NAUTIC SL, AMARRES PONIENTE SOCIEDAD LIMITADA, MARINA DE CHARTER MAO SOCIEDAD LIMITADA, ARGONAUTAS 2001 SOCIEDAD LIMITADA
Summary
Mas Fabregat Javier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of AMARRES PONIENTE SOCIEDAD LIMITADA (Illes Balears) since 6 September 2017, as well as in 1 other company. AMARRES PONIENTE SOCIEDAD LIMITADA is based in Mahon and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Limitada (SL), an active company, incorporated on 2 September 2017, share capital of €100,000. The earliest registered mandate dates from 22 March 2017, at MARINA DE CHARTER MAO SOCIEDAD LIMITADA; the most recent began on 6 September 2017. The offices held are Consejero Delegado, Consejero and Liquidador Mancomunado. The companies are registered in Illes Balears. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Boix Amat Daniel, Mas Fabregat Carlos, Cruz I Dalmau Sergi and 5 others.
Offices held
Commercial registries
Illes Balears
Companies · current (2)
Consejero Delegado (in office)
Active · Mahon · Sociedad Limitada (SL) · capital €342,270 · 3 BORME filings
B07468069 · Illes Balears
Consejero since 06/09/2017
Active · Gestión de instalaciones deportivas (CNAE 9311) · Mahon · Sociedad Limitada (SL) · incorporated 02/09/2017 · capital €100,000 · 9 BORME filings
Corporate purpose: La sociedad tendrá por objeto las siguientes actividades: Principal: Explotación de marinas deportivas. CNAE 9311. -Gestión de instalaciones deportivas. Otras: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor.
B16540569 · Illes Balears
Companies · former (2)
Former Liquidador Mancomunado · from 22/03/2017 to 24/06/2019
Struck off · Reparación y mantenimiento naval (CNAE 3315) · Mahon · Sociedad Limitada (SL) · incorporated 30/03/2017 · capital €100,200 · 2 BORME filings
Corporate purpose: Constituye el objeto de la Sociedad -CNAE 3315-: a) Prestación de toda clase de servicios y suministros de carácter portuario. b) Gestión y explotación de puestos de amarre. c) Concursar, ya individualmente, ya conjuntamente con otras…
B16517245 · Illes Balears
Former Consejero · until 08/02/2012
Active · Alquiler de medios de navegación (CNAE 7734) · Alaior · Sociedad Limitada (SL) · 2 BORME filings
B57130742 · Illes Balears
Timeline (5)
- 24/06/2019Ceased as Consejero Delegado Mancomunado of MARINA DE CHARTER MAO SOCIEDAD LIMITADA · Illes Balears
- 23/07/2018Appointed Apoderado Mancomunado of AMARRES PONIENTE SOCIEDAD LIMITADA · Illes Balears
- 06/09/2017Appointed Consejero of AMARRES PONIENTE SOCIEDAD LIMITADA · Illes Balears
- 22/03/2017Appointed Consejero Delegado Mancomunado of MARINA DE CHARTER MAO SOCIEDAD LIMITADA · Illes Balears
- 08/02/2012Ceased as Presidente of ARGONAUTAS 2001 SOCIEDAD LIMITADA · Illes Balears
Co-directors (8)
- Boix Amat Daniel · Consejero
- Mas Fabregat Carlos · Consejero
- Cruz I Dalmau Sergi · Consejero
- Prohens Pons Jaime · Administrador Solidario
- Prohens Pons Miguel · Administrador Solidario
- Sastre Gardes Basilio Juan · Consejero
- Pons Perez Marc · Consejero
- Reynes Pons Oscar · Consejero
Network map
Identity matched by name · homonyms possible.