Matallana Perez Adan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- INICIATIVAS MEDICAS DE IBIZA Y FORMENTERA, S.L., MITOCONDRION BUSINESS, SOCIEDAD LIMITADA, IBIZA SMART SERVICES S.L.
Summary
Matallana Perez Adan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MITOCONDRION BUSINESS, SOCIEDAD LIMITADA (Illes Balears) since 17 January 2024, as well as in 1 other company. MITOCONDRION BUSINESS, SOCIEDAD LIMITADA is based in Ibiza — Sociedad Limitada (SL), an active company, incorporated on 24 January 2024, share capital of €3,000. The earliest registered mandate dates from 23 July 2019, at IBIZA SMART SERVICES S.L.; the most recent began on 17 January 2024. The offices held are Consejero, Administrador Único and Administrador Mancomunado. The companies are registered in Illes Balears. The boards of these companies also include Hernansanz Ortega Laura, Tur Viñas Juan Acisclo, Tur Flores Amanda Isabel and 4 others.
Offices held
Commercial registries
Illes Balears
Companies · current (2)
Consejero since 23/11/2021
Active · Actividades hospitalarias (CNAE 8610) · Ibiza · capital €4,490,808 · 31 BORME filings
Corporate purpose: La prestación de servicios médicos, sanitarios y paramédicos de cualquier clase, incluyendo todas las especialidades médicas, erapéuticas, psicoeducativas, pedagógicas, sociosanitarias y demás que promocionen la salud tanto física como psíquica mediante profesionales adecuados al efecto.
B57309957 · Illes Balears
Administrador Único since 17/01/2024
Active · Ibiza · Sociedad Limitada (SL) · incorporated 24/01/2024 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividad principal: 70.22 Otras actividades de consultoría de gestión empresarial. Otras actividades: 86.90 Otras actividades sanitarias, 96.09 Otros servicios personales, 46.19 Intermediarios del comercio de productos diversos.
B56931728 · Illes Balears
Companies · former (1)
Former Administrador Mancomunado · from 23/07/2019 to 02/07/2020
Active · Alquiler de medios de navegación (CNAE 7734) · incorporated 01/08/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.
B16635781 · Illes Balears
Timeline (6)
- 17/01/2025Ceased as Administrador Mancomunado of MITOCONDRION BUSINESS, SOCIEDAD LIMITADA · Illes Balears
- 17/01/2025Appointed Administrador Único of MITOCONDRION BUSINESS, SOCIEDAD LIMITADA · Illes Balears
- 17/01/2024Appointed Administrador Mancomunado of MITOCONDRION BUSINESS, SOCIEDAD LIMITADA · Illes Balears
- 23/11/2021Appointed Consejero of INICIATIVAS MEDICAS DE IBIZA Y FORMENTERA, S.L. · Illes Balears
- 02/07/2020Ceased as Administrador Mancomunado of IBIZA SMART SERVICES S.L. · Illes Balears
- 23/07/2019Appointed Administrador Mancomunado of IBIZA SMART SERVICES S.L. · Illes Balears
Co-directors (7)
- Hernansanz Ortega Laura · Administrador Único
- Tur Viñas Juan Acisclo · Consejero Delegado
- Tur Flores Amanda Isabel · Consejero
- Daura Escandell Juan · Interventor
- Peñas Palacios Elena · Consejero
- Portas Ribas Felipe · Interventor
- Sancho Jaraiz Francisco · Consejero
Network map
Identity matched by name · homonyms possible.