Matutes Barcelo Pedro

Director · Spanish companies register · 13 companies

Companies :
13 (2 current, 11 former)
Linked companies :
AMERTRADE SL, MATUR, SOCIEDAD LIMITADA, HOTELERA BOSSA PLAYA SOCIEDAD LIMITADA, GRUPO AZUL MAR CALA LLONGA SOCIEDAD LIMITADA, HOTELERA TRES CARABELAS SOCIEDAD LIMITADA, SIRENIS VITAL SPA S.L.

Summary

Matutes Barcelo Pedro appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Administrador Solidario of AMERTRADE SL (Illes Balears) since 24 October 2019, as well as in 1 other company. AMERTRADE SL is based in Ibiza — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 July 2009, at HOTEL SIESTA SOCIEDAD LIMITADA; the most recent began on 24 October 2019. The offices held are Administrador Solidario, Consejero Delegado Solidario, Administrador Único and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 13 companies, 11 are still active and 2 have been struck off. The boards of these companies also include Matutes Barcelo Abel, Gomez Tembleque Romillo Antonio, Peruyero Blanco Rodrigo and 5 others.

Offices held

Administrador SolidarioConsejero Delegado SolidarioAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Illes Balears · Madrid

Companies · current (2)

AMERTRADE SLCurrent

Administrador Solidario since 24/10/2019

Active · Ibiza · Sociedad Limitada (SL) · 2 BORME filings

B59464149 · Illes Balears

MATUR, SOCIEDAD LIMITADACurrent

Consejero Delegado Solidario (in office)

Active · Ibiza · Sociedad Limitada (SL) · 21 BORME filings

B07029465 · Illes Balears

Companies · former (11)

HOTELERA BOSSA PLAYA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 16/10/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · Sociedad Limitada (SL) · 4 BORME filings

B07962558 · Illes Balears

GRUPO AZUL MAR CALA LLONGA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 11/11/2009 to 16/10/2019

Active · Sociedad Limitada (SL) · 17 BORME filings

IB168 · Illes Balears

HOTELERA TRES CARABELAS SOCIEDAD LIMITADAFormer

Former Administrador Único · until 16/10/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · Sociedad Limitada (SL) · 5 BORME filings

B07921323 · Illes Balears

SIRENIS VITAL SPA S.L.Former

Former Administrador Único · until 16/10/2019

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Ibiza · Sociedades de responsabilidad limitada · 4 BORME filings

B57044646 · Illes Balears

PARC D'OCI EIVISSA S.L.Former

Former Administrador Solidario · until 16/10/2019

Active · Otros alojamientos (CNAE 5590) · Ibiza · capital €691,630 · 6 BORME filings

B57275109 · Illes Balears

SIRENIS SERVICE, S.L.Former

Former Administrador Único · until 15/10/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Ibiza · Sociedades de responsabilidad limitada · 5 BORME filings

B07910185 · Illes Balears

HOTEL SIESTA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 23/07/2009 to 15/10/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · Sociedad Limitada (SL) · 3 BORME filings

B07027600 · Illes Balears

RETINGLE SLFormer

Former Apoderado · from 10/08/2011 to 02/08/2018

Active · Sociedad Limitada (SL) · capital €10,719,120 · 9 BORME filings

M360850 · Madrid

SEAPORT SERVICIOS AUXILIARES, AGRUPACION DE INTERES ECONOMICOFormer

Former Liquidador · from 20/10/2010 to 03/06/2015

Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · 2 BORME filings

G57344483 · Illes Balears

FINANCIACIONES TURISTICAS DEL CARIBE, SOCIEDAD LIMITADAFormer

Former Liquidador · from 24/07/2012 to 24/07/2012

Baja · Sociedad Limitada (SL) · capital €11,988 · 2 BORME filings

IB7248 · Illes Balears

PRECUINATS DE LES ILLES, SOCIEDAD LIMITADAFormer

Former Liquidador · from 16/11/2011 to 16/11/2011

Active · Ibiza · Sociedad Limitada (SL) · 1 BORME filing

B57413205 · Illes Balears

Timeline (16)

  1. 24/10/2019Ceased as Administrador Único of AMERTRADE SL · Illes Balears
  2. 24/10/2019Appointed Administrador Solidario of AMERTRADE SL · Illes Balears
  3. 16/10/2019Ceased as Administrador Único of GRUPO AZUL MAR CALA LLONGA SOCIEDAD LIMITADA · Illes Balears
  4. 16/10/2019Ceased as Administrador Único of HOTELERA TRES CARABELAS SOCIEDAD LIMITADA · Illes Balears
  5. 16/10/2019Ceased as Administrador Único of HOTELERA BOSSA PLAYA SOCIEDAD LIMITADA · Illes Balears
  6. 16/10/2019Ceased as Administrador Único of SIRENIS VITAL SPA S.L. · Illes Balears
  7. 16/10/2019Ceased as Administrador Solidario of PARC D'OCI EIVISSA S.L. · Illes Balears
  8. 15/10/2019Ceased as Administrador Único of HOTEL SIESTA SOCIEDAD LIMITADA · Illes Balears
  9. 15/10/2019Ceased as Administrador Único of SIRENIS SERVICE, S.L. · Illes Balears
  10. 02/08/2018Ceased as Consejero of RETINGLE SL · Madrid
  11. 03/06/2015Ceased as Administrador Único of SEAPORT SERVICIOS AUXILIARES, AGRUPACION DE INTERES ECONOMICO · Illes Balears
  12. 02/09/2014Ceased as Apoderado of RETINGLE SL · Madrid
  13. 16/11/2011Ceased as Presidente of PRECUINATS DE LES ILLES, SOCIEDAD LIMITADA · Illes Balears
  14. 20/10/2010Appointed Administrador Único of SEAPORT SERVICIOS AUXILIARES, AGRUPACION DE INTERES ECONOMICO · Illes Balears
  15. 11/11/2009Appointed Administrador Único of GRUPO AZUL MAR CALA LLONGA SOCIEDAD LIMITADA · Illes Balears
  16. 23/07/2009Appointed Administrador Único of HOTEL SIESTA SOCIEDAD LIMITADA · Illes Balears

Co-directors (8)

AMERTRADE SL
GRUPO AZUL MAR CALA LLONGA SOCIEDAD LIMITADA
MATUR, SOCIEDAD LIMITADA
RETINGLE SL

Network map

9 nodes Person Company
matutes-barcelo-pedroAMERTRADE SLAMERTRADE SLMATUR, SOCIEDAD LIMITADAMATUR, SOCIEDAD LIMI…MATUTES BARCELO ABELMATUTES BARCELO ABELAMERTRADE SLAMERTRADE SLPROMOCIONES E INVERSIONES ALMENDRO S.APROMOCIONES E INVERS…MATUTES TUR ABELMATUTES TUR ABELPROMOCIONES E INVERSIONES ALMENDRO SA CVPROMOCIONES E INVERS…MATUTES CERDA PEDROMATUTES CERDA PEDRO

Identity matched by name · homonyms possible.