Merting Udo Helmut
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- ARABELLA HOSPITALITY ESPAÑA SA, PAVIMENTO DE TERRAZO SA, SON VIDA GOLF SL, ARABELLA HOTELS SL
Summary
Merting Udo Helmut appears in the Spanish commercial register as a director of 4 companies, all current. Currently Consejero of ARABELLA HOSPITALITY ESPAÑA SA (Illes Balears) since 30 April 2025, as well as in 3 other companies. ARABELLA HOSPITALITY ESPAÑA SA is based in Palma and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company, share capital of €44,028,058. The earliest registered mandate dates from 28 April 2025, at ARABELLA HOTELS SL; the most recent began on 30 April 2025. The offices held are Consejero and Administrador Solidario. The companies are registered in Illes Balears. The boards of these companies also include Brandstett Herman, Buades Castella Gabriel and Pawlizki Karl Heinz Norbert.
Offices held
Commercial registries
Illes Balears
Companies · current (4)
Consejero since 30/04/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €44,028,058 · 61 BORME filings
A07332430 · Illes Balears
Administrador Solidario since 29/04/2025
Active · Pobla, Sa · Sociedad Limitada (SL) · capital €1,615,340 · 39 BORME filings
A07026800 · Illes Balears
Administrador Solidario since 29/04/2025
Active · Gestión de instalaciones deportivas (CNAE 9311) · Palma · Sociedad Limitada (SL) · capital €201,300 · 44 BORME filings
Corporate purpose: La sociedad tiene como actividad principal la compraventa, construcción y explotación de campos de golf, sus instalaciones anejas, incluso alojamientos, bar, restaurantes y cafetería, explotación de tiendas de objetos ropa deportivos,…
B07265135 · Illes Balears
Administrador Solidario since 28/04/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 02/05/2011 · capital €3,006 · 53 BORME filings
Corporate purpose: La explotación, construcción y compraventa de establecimientos turísticos,hoteles, restaurantes, bares, campos de golf, y establecimientos similares, con sus negocios accesorios, instalaciones complementarias y demás actividades…
B57710071 · Illes Balears
Timeline (4)
- 30/04/2025Appointed Consejero of ARABELLA HOSPITALITY ESPAÑA SA · Illes Balears
- 29/04/2025Appointed Administrador Solidario of PAVIMENTO DE TERRAZO SA · Illes Balears
- 29/04/2025Appointed Administrador Solidario of SON VIDA GOLF SL · Illes Balears
- 28/04/2025Appointed Administrador Solidario of ARABELLA HOTELS SL · Illes Balears
Co-directors (3)
- Brandstett Herman · Consejero
- Buades Castella Gabriel · Vicesecretario
- Pawlizki Karl Heinz Norbert · Consejero
- Pawlizki Karl Heinz Norbert · Administrador Solidario
- Pawlizki Karl Heinz Norbert · Administrador Solidario
- Pawlizki Karl Heinz Norbert · Administrador Solidario
Network map
Identity matched by name · homonyms possible.