Massa Pedemonte Moises

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
KRASOTKA DE LUX SL, BRISATUR SA, SERVEIS TURISTICS DARUMA SL, TESOLPA SA, DANEPI SA, SERVEIS TURISTICS AREC HOTELS SOCIEDAD LIMITADA

Summary

Massa Pedemonte Moises appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Solidario of KRASOTKA DE LUX SL (Girona) since 29 July 2016. KRASOTKA DE LUX SL is based in Lloret de Mar and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedad Limitada (SL), a company struck off the register, incorporated on 5 August 2016, share capital of €3,000. The earliest registered mandate dates from 18 August 2011, at SHILLING INVERSIONS SICAV SA; the most recent began on 7 January 2019. The offices held are Administrador Solidario, Presidente, Liquidador and Consejero. The companies are registered in Girona and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Waqas Waheed Eman, Massons Llobet Ramon Francisco, Usman Muzaffar and 3 others.

Offices held

Administrador SolidarioPresidenteLiquidadorConsejeroAdministrador ÚnicoConsejero Delegado MancomunadoConsejero Delegado

Commercial registries

Girona · Barcelona

Companies · current (1)

KRASOTKA DE LUX SLCurrent

Administrador Solidario since 29/07/2016

Struck off · Peluquería y otros tratamientos de belleza (CNAE 9602) · Lloret de Mar · Sociedad Limitada (SL) · incorporated 05/08/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: Peluquería y otros tratamientos de belleza. Centro médico-estético. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Comercio al por mayor y por menor de bebidas y productos alimenticios. Importación y explotación…

B55271696 · Girona

Companies · former (8)

BRISATUR SAFormer

Former Presidente · from 05/09/2012 to 29/01/2025

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Calella · Sociedad Anónima (SA) · 5 BORME filings

A08754004 · Barcelona

SERVEIS TURISTICS DARUMA SLFormer

Former Liquidador · from 25/05/2012 to 19/11/2024

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Lloret de Mar · Sociedad Limitada (SL) · incorporated 16/05/2012 · capital €3,009 · 7 BORME filings

Corporate purpose: La explotación de negocios de hostelería de toda clase: Hoteles, hostales,pensiones, fondas, albergues, habitaciones, masía, alojamientos destinadosal turismo rural y similares. La explotación de actividades turísticas y lúdicas…

B55138580 · Girona

TESOLPA SAFormer

Former Consejero · from 05/09/2012 to 11/10/2024

Active · Restaurantes y puestos de comidas (CNAE 5610) · Calella · Sociedad Anónima (SA) · 5 BORME filings

A08319576 · Barcelona

DANEPI SAFormer

Former Consejero · from 05/09/2012 to 17/03/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Calella · Sociedad Anónima (SA) · 12 BORME filings

A08803108 · Barcelona

SERVEIS TURISTICS AREC HOTELS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 06/08/2018 to 29/06/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Lloret de Mar · Sociedad Limitada (SL) · incorporated 14/08/2018 · capital €3,100 · 3 BORME filings

Corporate purpose: La explotación de negocios de hostelería de toda clase: hoteles, hostales, pensiones, fondas, albergues, habitaciones, masía, alojamiento destinados al turismo rural y similares.

B55326078 · Girona

LLORET 3 MASMONTE SLFormer

Former Liquidador · from 07/01/2019 to 07/01/2019

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Calella · Sociedad Limitada (SL) · 2 BORME filings

B64265861 · Barcelona

ATLANTIS FILMS SAFormer

Former Consejero Delegado Mancomunado · from 05/09/2012 to 27/06/2018

Consejero

Active · Cornella · Sociedad Anónima (SA) · 5 BORME filings

A08868044 · Barcelona

SHILLING INVERSIONS SICAV SAFormer

Former Consejero Delegado · from 18/08/2011 to 19/11/2013

ConsejeroSecretario

Struck off · SICAV · 17 BORME filings

B263673 · Barcelona

Timeline (18)

  1. 29/01/2025Ceased as Presidente of BRISATUR SA · Barcelona
  2. 19/11/2024Ceased as Liquidador of SERVEIS TURISTICS DARUMA SL · Girona
  3. 11/10/2024Ceased as Consejero of TESOLPA SA · Barcelona
  4. 17/03/2023Ceased as Consejero of DANEPI SA · Barcelona
  5. 25/11/2022Ceased as Consejero Delegado Mancomunado of TESOLPA SA · Barcelona
  6. 24/11/2022Ceased as Consejero Delegado Mancomunado of DANEPI SA · Barcelona
  7. 23/11/2022Appointed Presidente of BRISATUR SA · Barcelona
  8. 23/11/2022Ceased as Consejero Delegado Mancomunado of BRISATUR SA · Barcelona
  9. 29/06/2022Ceased as Administrador Único of SERVEIS TURISTICS AREC HOTELS SOCIEDAD LIMITADA · Girona
  10. 04/05/2022Ceased as Administrador Único of SERVEIS TURISTICS DARUMA SL · Girona
  11. 04/05/2022Appointed Liquidador of SERVEIS TURISTICS DARUMA SL · Girona
  12. 07/01/2019Ceased as Administrador Conjunto of LLORET 3 MASMONTE SL · Barcelona
  13. 06/08/2018Appointed Administrador Único of SERVEIS TURISTICS AREC HOTELS SOCIEDAD LIMITADA · Girona
  14. 27/06/2018Ceased as Consejero Delegado Mancomunado of ATLANTIS FILMS SA · Barcelona
  15. 29/07/2016Appointed Administrador Solidario of KRASOTKA DE LUX SL · Girona
  16. 19/11/2013Ceased as Consejero Delegado of SHILLING INVERSIONS SICAV SA · Barcelona
  17. 25/05/2012Appointed Administrador Único of SERVEIS TURISTICS DARUMA SL · Girona
  18. 18/08/2011Appointed Consejero Delegado of SHILLING INVERSIONS SICAV SA · Barcelona

Co-directors (6)

DANEPI SA
ATLANTIS FILMS SA
TESOLPA SA
KRASOTKA DE LUX SL
SERVEIS TURISTICS AREC HOTELS SOCIEDAD LIMITADA

Network map

3 nodes Person Company
massa-pedemonte-moisesKRASOTKA DE LUX SLKRASOTKA DE LUX SLSVETLANA BALAKINASVETLANA BALAKINA

Identity matched by name · homonyms possible.