Matemalas Pico Juan

Director · Spanish companies register · 28 companies

Companies :
28 (7 current, 21 former)
Linked companies :
ASESCON SL, RIMASAGO 23 SL, NISAGE 2 SL, TRESSOC SL, PROICMA SL, MONTLUERI SL

Summary

Matemalas Pico Juan appears in the Spanish commercial register as a director of 28 companies, 7 current and 21 former. Currently Administrador Solidario of RIMASAGO 23 SL (Illes Balears) since 15 June 2023, as well as in 6 other companies. RIMASAGO 23 SL is based in Palma and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 22 June 2023, share capital of €3,000. The earliest registered mandate dates from 30 December 2008, at RUBAYINCA SL; the most recent began on 15 June 2023. The offices held are Apoderado, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Illes Balears. Of these 28 companies, 12 are still active and 16 have been struck off. The boards of these companies also include Alemany Merce Juan, Merce Vidal Maria, Beltran Mons Salvador and 4 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoLiquidadorLiquidador SolidarioApoderado Mancomunado

Commercial registries

Illes Balears

Companies · current (7)

ASESCON SLCurrent

Apoderado since 11/01/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada (SL) · 4 BORME filings

B07221773 · Illes Balears

Administrador Solidario since 15/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 22/06/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: : La compraventa de toda clase de bienes inmuebles rústicos y urbanos; la construcción de toda suerte de edificaciones y obras; la promoción de edificios y urbanizaciones; y el arrendamiento de bienes inmuebles....

B13843016 · Illes Balears

Administrador Solidario since 03/01/2022

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 29/01/2021 · capital €49,920 · 3 BORME filings

Corporate purpose: La compraventa y arrendamiento de toda clase de bienes inmuebles, construcción y promoción de edificaciones.

B02870228 · Illes Balears

TRESSOC SLCurrent

Administrador Único (in office)

Active · Palma · Sociedad Limitada (SL) · capital €1,161,198 · 7 BORME filings

B57237950 · Illes Balears

PROICMA SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B57428864 · Illes Balears

Administrador Único (in office)

Active · Palma · Sociedad Limitada (SL) · capital €491,880 · 8 BORME filings

B57481988 · Illes Balears

Administrador Único since 19/03/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €240,000 · 4 BORME filings

Corporate purpose: La compraventa y arrendamiento no financiero de inmuebles, promoción de edificaciones y urbanizaciones, la realización de obras de cualquier clase, por cuenta propia o ajena; y a la realización de explotaciones agrícolas, forestales y…

B57609158 · Illes Balears

Companies · former (21)

Former Liquidador · from 30/03/2016 to 21/06/2024

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €367,568 · 5 BORME filings

B07962434 · Illes Balears

Former Administrador Solidario · until 19/06/2023

Active · Inca · Sociedad Limitada (SL) · capital €392,600 · 5 BORME filings

B57248999 · Illes Balears

Former Liquidador · from 23/08/2022 to 16/12/2022

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €1,234,514 · 4 BORME filings

B07549330 · Illes Balears

Former Liquidador · from 07/10/2021 to 07/10/2021

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €463,450 · 2 BORME filings

B57024747 · Illes Balears

Former Liquidador Solidario · from 23/06/2016 to 25/08/2020

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 29/06/2016 · capital €862,280 · 3 BORME filings

B57974727 · Illes Balears

Former Liquidador · from 05/09/2019 to 05/09/2019

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57282279 · Illes Balears

Former Liquidador · from 16/11/2015 to 16/11/2015

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

B07963366 · Illes Balears

Former Liquidador · from 28/05/2015 to 28/05/2015

Liquidada · Promoción inmobiliaria (CNAE 4110) · 2 BORME filings

B57168759 · Illes Balears

Former Administrador Solidario · until 27/05/2015

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

B57281966 · Illes Balears

Former Apoderado Mancomunado · until 25/03/2015

Active · Palma · Sociedad Anónima (SA) · capital €300,506 · 10 BORME filings

A07011356 · Illes Balears

Former Liquidador · from 15/01/2014 to 01/07/2014

Active · Promoción inmobiliaria (CNAE 4110) · Capdepera · Sociedad Limitada (SL) · capital €512,100 · 4 BORME filings

B57355299 · Illes Balears

Former Liquidador · from 09/03/2011 to 26/03/2014

Active · Palma · Sociedad Limitada (SL) · 5 BORME filings

B07933567 · Illes Balears

Former Administrador Único · from 24/02/2011 to 06/06/2012

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 07/03/2011 · capital €6,200 · 7 BORME filings

B57696197 · Illes Balears

Former Apoderado · until 09/01/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B07829880 · Illes Balears

Former Liquidador · from 25/11/2011 to 25/11/2011

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B07955370 · Illes Balears

Former Liquidador · from 15/06/2009 to 24/12/2009

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B57355711 · Illes Balears

Former Liquidador · from 04/03/2009 to 04/03/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B07433212 · Illes Balears

Former Liquidador · from 30/12/2008 to 30/12/2008

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B57262560 · Illes Balears

Former Liquidador · until null

Liquidada

A07206882

Former Liquidador · until null

Liquidada

B07549314

Former Liquidador · until null

Liquidada

A07404254

Timeline (41)

  1. 21/06/2024Ceased as Liquidador of RUBAIYAT SL · Illes Balears
  2. 04/03/2024Ceased as Administrador Solidario of RUBAIYAT SL · Illes Balears
  3. 04/03/2024Appointed Liquidador of RUBAIYAT SL · Illes Balears
  4. 19/06/2023Ceased as Administrador Solidario of INCINCA SL · Illes Balears
  5. 15/06/2023Appointed Administrador Solidario of RIMASAGO 23 SL · Illes Balears
  6. 11/01/2023Appointed Apoderado of ASESCON SL · Illes Balears
  7. 16/12/2022Ceased as Liquidador of VINDOVA SL · Illes Balears
  8. 23/08/2022Ceased as Administrador Único of VINDOVA SL · Illes Balears
  9. 23/08/2022Appointed Liquidador of VINDOVA SL · Illes Balears
  10. 03/01/2022Appointed Administrador Solidario of NISAGE 2 SL · Illes Balears
  11. 07/10/2021Ceased as Administrador Único of MAGICHINT SL · Illes Balears
  12. 25/08/2020Ceased as Administrador Solidario of MASA & PARTNERS SL · Illes Balears
  13. 05/09/2019Ceased as Administrador Único of PROMOCIONS ARAFOR SL · Illes Balears
  14. 01/02/2019Ceased as Administrador Solidario of LLOGUERET SL · Illes Balears
  15. 01/02/2019Appointed Administrador Único of LLOGUERET SL · Illes Balears
  16. 23/06/2016Appointed Administrador Solidario of MASA & PARTNERS SL · Illes Balears
  17. 30/03/2016Ceased as Consejero of RUBAIYAT SL · Illes Balears
  18. 30/03/2016Appointed Administrador Solidario of RUBAIYAT SL · Illes Balears
  19. 16/11/2015Ceased as Administrador Único of CURTIXO SL · Illes Balears
  20. 28/05/2015Ceased as Administrador Único of S. F. PROMOCIONS PLA DE NA TESA SRL · Illes Balears
  21. 27/05/2015Ceased as Administrador Solidario of DINA BALEAR SL · Illes Balears
  22. 25/03/2015Ceased as Apoderado Mancomunado of CONSTRUCCIONES VIDAL SA · Illes Balears
  23. 01/07/2014Ceased as Liquidador of MAR DE SES ROTGES SL EN LIQUIDACION · Illes Balears
  24. 26/03/2014Ceased as Liquidador of SON NICOLAU SL EN LIQUIDACION · Illes Balears
  25. 15/01/2014Ceased as Administrador Único of MAR DE SES ROTGES SL EN LIQUIDACION · Illes Balears
  26. 15/01/2014Appointed Liquidador of MAR DE SES ROTGES SL EN LIQUIDACION · Illes Balears
  27. 06/06/2012Ceased as Administrador Único of PROMOCIONS BON CANTO SL EN LIQUIDACION · Illes Balears
  28. 04/04/2012Ceased as Administrador Único of ASESCON SL · Illes Balears
  29. 22/02/2012Ceased as Administrador Solidario of PROMOCIONS BON CANTO SL EN LIQUIDACION · Illes Balears
  30. 22/02/2012Appointed Administrador Único of PROMOCIONS BON CANTO SL EN LIQUIDACION · Illes Balears
  31. 09/01/2012Ceased as Apoderado of LAR INTERINSULAR SL · Illes Balears
  32. 25/11/2011Ceased as Administrador Único of LAGO MARTEL SL · Illes Balears
  33. 09/03/2011Ceased as Administrador Único of SON NICOLAU SL EN LIQUIDACION · Illes Balears
  34. 09/03/2011Appointed Liquidador of SON NICOLAU SL EN LIQUIDACION · Illes Balears
  35. 24/02/2011Appointed Administrador Solidario of PROMOCIONS BON CANTO SL EN LIQUIDACION · Illes Balears
  36. 24/12/2009Ceased as Administrador Único of MOLI MAJORA SL · Illes Balears
  37. 15/06/2009Ceased as Consejero of MOLI MAJORA SL · Illes Balears
  38. 15/06/2009Appointed Administrador Único of MOLI MAJORA SL · Illes Balears
  39. 19/03/2009Appointed Administrador Solidario of LLOGUERET SL · Illes Balears
  40. 04/03/2009Ceased as Administrador Único of LLADONER DOS SL · Illes Balears
  41. 30/12/2008Ceased as Administrador Único of RUBAYINCA SL · Illes Balears

Co-directors (7)

Network map

11 nodes Person Company
matemalas-pico-juanASESCON SLASESCON SLRIMASAGO 23 SLRIMASAGO 23 SLNISAGE 2 SLNISAGE 2 SLTRESSOC SLTRESSOC SLPROICMA SLPROICMA SLMONTLUERI SLMONTLUERI SLLLOGUERET SLLLOGUERET SLMATEMALAS MORENO JUAN FRANCISCOMATEMALAS MORENO JUA…GOMEZ BENITEZ SALVADORGOMEZ BENITEZ SALVAD…RIERA PLANAS JAIMERIERA PLANAS JAIME

Identity matched by name · homonyms possible.