Mestre Angusto Georgina

Director · Spanish companies register · 24 companies

Companies :
24 (8 current, 16 former)
Linked companies :
1929 GESTION SL, HATRIA GROUP PE SCR SA, HCG LEVANTE S.L, STEP FORWARD SL, HATRIA REAL ESTATE S.L, COMERCIAL MONDE SA

Summary

Mestre Angusto Georgina appears in the Spanish commercial register as a director of 24 companies, 8 current and 16 former. Currently Representante of HATRIA GROUP PE SCR SA (Madrid) since 10 August 2023, as well as in 7 other companies. HATRIA GROUP PE SCR SA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 28 July 2023, share capital of €5,995,644. The earliest registered mandate dates from 28 June 2019, at EXPLOTACION HOTELERA EXPO SL; the most recent began on 10 August 2023. The offices held are Apoderado Solidario, Representante and Administrador Solidario. The companies are registered across 4 different registries. Of these 24 companies, 16 are still active and 8 have been struck off. The boards of these companies also include Mestre Masdeu Jordi, Shadi A Karam, Casanueva Alcaide Candido and 22 others.

Offices held

Apoderado SolidarioRepresentanteAdministrador Solidario

Commercial registries

Barcelona · Madrid · Málaga · Santa Cruz de Tenerife

Companies · current (8)

1929 GESTION SLCurrent

Apoderado Solidario since 30/07/2019

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Limitada (SL) · capital €3,857,422 · 34 BORME filings

B61782082 · Barcelona

HATRIA GROUP PE SCR SACurrent

Representante since 10/08/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 28/07/2023 · capital €5,995,644 · 9 BORME filings

Corporate purpose: Esta sociedad tiene por objeto la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la torna de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado regulado equivalente de la U.

A56294531 · Madrid

HCG LEVANTE S.LCurrent

Apoderado Solidario since 25/05/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €63,837 · 7 BORME filings

Corporate purpose: LA ADMINISTRACION Y GESTION DE BIENES INMUEBLES EN REGIMEN DE ARRENDAMIENTO,CONSTITUYENDO ESTA LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD, SIENDO SU CNAE EL 68.20 - ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

B29452372 · Barcelona

STEP FORWARD SLCurrent

Apoderado Solidario since 27/08/2019

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · capital €27,493,200 · 19 BORME filings

B62722517 · Barcelona

HATRIA REAL ESTATE S.LCurrent

Apoderado Solidario since 24/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/05/2023 · capital €4,519,000 · 4 BORME filings

Corporate purpose: OPERACIONES SOBRE INMUEBLES EN GENERAL, TANTO RUSTICOS COMO URBANOS, Y SU EXPLOTACION BAJO CUALQUIER MODALIDAD JURIDICA Y ECONOMICA, INCLUYENDO LA REALIZACION DE TODA CLASE DE OBRAS DE CONSTRUCCION, ETC.

B13751300 · Barcelona

COMERCIAL MONDE SACurrent

Administrador Solidario since 11/03/2022

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

A29063633 · Málaga

EXPLOTACION HOTELERA EXPO SLCurrent

Administrador Solidario since 28/06/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 49 BORME filings

Corporate purpose: LA PROMOCION Y EXPLOTACION, POR CUALQUIER TITULO ADMITIDO EN DERECHO, DE TODAS LAS ACTIVIDADES PROPIAS DE LOS HOTELES, RESTAURANTES, CAFETERIAS, BARES, SALAS DE FIESTA Y ESTABLECIMIENTOS DE HOSTELERIA EN GENERAL, ASI COMO ...

A08404386 · Barcelona

HOTEL DON CARLOS MARBELLA OPCO SLCurrent

Administrador Solidario (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Marbella · Sociedad Limitada (SL) · capital €168,853 · 13 BORME filings

B63656797 · Málaga

Companies · former (16)

MESTRE FERRE CONSTRUCCION SLFormer

Former Apoderado Solidario · from 28/06/2019 to 10/12/2024

Struck off · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B63940290 · Barcelona

GRAN HOTEL TORRE CATALUNYA SAFormer

Former Apoderado Solidario · from 22/07/2019 to 10/12/2024

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 29 BORME filings

A58001744 · Barcelona

GRAND HOTEL CRYSTAL PALACE SAFormer

Former Apoderado Solidario · from 22/07/2019 to 10/12/2024

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A58783796 · Barcelona

EXPO GRUPO SAFormer

Former Administrador Solidario · from 30/07/2019 to 10/10/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · capital €7,025,350 · 62 BORME filings

A28816700 · Madrid

SOFIA GESTIO HOTELERA S.LFormer

Former Administrador Solidario · from 22/07/2019 to 29/12/2021

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · capital €16,863,741 · 35 BORME filings

B60420692 · Barcelona

MESTRE FERRE EDIFICIOS EN RENTA SLFormer

Former Administrador Solidario · from 30/07/2019 to 29/12/2021

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €36,570,839 · 38 BORME filings

A08341364 · Barcelona

RODHA 5000 SLFormer

Former Administrador Solidario · from 28/06/2019 to 29/12/2021

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B61956082 · Barcelona

SELENTA HOSPITALITY GROUP S.LFormer

Former Administrador Solidario · from 28/06/2019 to 29/12/2021

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · 33 BORME filings

B63386577 · Barcelona

HOTEL DON CARLOS MARBELLA OPCO S.LFormer

Former Administrador Solidario · from 28/06/2019 to 29/12/2021

Active · capital €4,681,900 · 22 BORME filings

B294888 · Barcelona

HOTEL SOFIA BARCELONA OPCO S.LFormer

Former Administrador Solidario · from 28/06/2019 to 29/12/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · capital €283,500 · 23 BORME filings

B372951 · Barcelona

LUNA DEL MAR ENTERTAINMENT SLFormer

Former Administrador Solidario · from 05/07/2019 to 20/12/2021

Active · Marbella · Sociedad Limitada (SL) · 38 BORME filings

B29797321 · Málaga

HOTELES COACH SLFormer

Former Administrador Solidario · from 16/07/2019 to 20/12/2021

Struck off · Marbella · Sociedad Limitada (SL) · capital €10,809,183 · 35 BORME filings

A28158087 · Málaga

RESTAURANTES DE ARONA SLFormer

Former Administrador Solidario · from 12/07/2019 to 05/11/2021

Active · Arona · Sociedad Limitada (SL) · 47 BORME filings

B61005633 · Santa Cruz de Tenerife

ACTIVOS EN GESTION SLFormer

Former Administrador Solidario · from 12/08/2019 to 05/11/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Arona · Sociedad Limitada (SL) · capital €26,329,990 · 44 BORME filings

B58036419 · Santa Cruz de Tenerife

HOTEL CLEOPATRA PALACE SLFormer

Former Administrador Solidario · from 12/07/2019 to 05/11/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Arona · Sociedad Limitada (SL) · capital €9,487,962 · 47 BORME filings

B38356358 · Santa Cruz de Tenerife

MARE NOSTRUM RESORT SLFormer

Former Administrador Solidario · from 12/07/2019 to 05/11/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Arona · Sociedad Limitada (SL) · 50 BORME filings

B38356374 · Santa Cruz de Tenerife

Timeline (50)

  1. 10/12/2024Ceased as Apoderado Solidario of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
  2. 10/12/2024Ceased as Apoderado Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
  3. 10/12/2024Ceased as Apoderado Solidario of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
  4. 02/10/2023Appointed Apoderado Solidario of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
  5. 26/09/2023Ceased as Administrador Solidario of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
  6. 14/09/2023Appointed Apoderado Solidario of 1929 GESTION SL · Barcelona
  7. 10/08/2023Appointed Representante of HATRIA GROUP PE SCR SA · Madrid
  8. 25/05/2023Appointed Apoderado Solidario of STEP FORWARD SL · Barcelona
  9. 25/05/2023Appointed Apoderado Solidario of HCG LEVANTE S.L · Barcelona
  10. 24/05/2023Appointed Apoderado Solidario of HATRIA REAL ESTATE S.L · Barcelona
  11. 23/05/2023Ceased as Administrador Solidario of 1929 GESTION SL · Barcelona
  12. 23/05/2023Appointed Apoderado Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
  13. 23/05/2023Appointed Apoderado Solidario of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
  14. 22/05/2023Ceased as Administrador Solidario of HCG LEVANTE S.L · Barcelona
  15. 19/05/2023Ceased as Administrador Solidario of STEP FORWARD SL · Barcelona
  16. 19/05/2023Ceased as Administrador Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
  17. 18/05/2023Ceased as Administrador Solidario of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
  18. 10/10/2022Ceased as Administrador Solidario of EXPO GRUPO SA · Madrid
  19. 11/03/2022Appointed Administrador Solidario of COMERCIAL MONDE SA · Málaga
  20. 29/12/2021Ceased as Administrador Solidario of SOFIA GESTIO HOTELERA S.L · Barcelona
  21. 29/12/2021Ceased as Administrador Solidario of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona
  22. 29/12/2021Ceased as Administrador Solidario of RODHA 5000 SL · Barcelona
  23. 29/12/2021Ceased as Administrador Solidario of SELENTA HOSPITALITY GROUP S.L · Barcelona
  24. 29/12/2021Ceased as Administrador Solidario of HOTEL DON CARLOS MARBELLA OPCO S.L · Barcelona
  25. 29/12/2021Ceased as Administrador Solidario of HOTEL SOFIA BARCELONA OPCO S.L · Barcelona
  26. 20/12/2021Ceased as Administrador Solidario of LUNA DEL MAR ENTERTAINMENT SL · Málaga
  27. 20/12/2021Ceased as Administrador Solidario of HOTELES COACH SL · Málaga
  28. 05/11/2021Ceased as Administrador Solidario of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
  29. 05/11/2021Ceased as Administrador Solidario of ACTIVOS EN GESTION SL · Santa Cruz de Tenerife
  30. 05/11/2021Ceased as Administrador Solidario of HOTEL CLEOPATRA PALACE SL · Santa Cruz de Tenerife
  31. 05/11/2021Ceased as Administrador Solidario of MARE NOSTRUM RESORT SL · Santa Cruz de Tenerife
  32. 27/08/2019Appointed Administrador Solidario of STEP FORWARD SL · Barcelona
  33. 12/08/2019Appointed Administrador Solidario of ACTIVOS EN GESTION SL · Santa Cruz de Tenerife
  34. 30/07/2019Appointed Administrador Solidario of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona
  35. 30/07/2019Appointed Administrador Solidario of 1929 GESTION SL · Barcelona
  36. 30/07/2019Appointed Administrador Solidario of EXPO GRUPO SA · Madrid
  37. 22/07/2019Appointed Administrador Solidario of SOFIA GESTIO HOTELERA S.L · Barcelona
  38. 22/07/2019Appointed Administrador Solidario of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
  39. 22/07/2019Appointed Administrador Solidario of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
  40. 16/07/2019Appointed Administrador Solidario of HOTELES COACH SL · Málaga
  41. 12/07/2019Appointed Administrador Solidario of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
  42. 12/07/2019Appointed Administrador Solidario of HOTEL CLEOPATRA PALACE SL · Santa Cruz de Tenerife
  43. 12/07/2019Appointed Administrador Solidario of MARE NOSTRUM RESORT SL · Santa Cruz de Tenerife
  44. 05/07/2019Appointed Administrador Solidario of LUNA DEL MAR ENTERTAINMENT SL · Málaga
  45. 28/06/2019Appointed Administrador Solidario of RODHA 5000 SL · Barcelona
  46. 28/06/2019Appointed Administrador Solidario of SELENTA HOSPITALITY GROUP S.L · Barcelona
  47. 28/06/2019Appointed Administrador Solidario of HOTEL DON CARLOS MARBELLA OPCO S.L · Barcelona
  48. 28/06/2019Appointed Administrador Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
  49. 28/06/2019Appointed Administrador Solidario of HOTEL SOFIA BARCELONA OPCO S.L · Barcelona
  50. 28/06/2019Appointed Administrador Solidario of EXPLOTACION HOTELERA EXPO SL · Barcelona

Co-directors (25)

1929 GESTION SL
STEP FORWARD SL
HCG LEVANTE S.L
HATRIA REAL ESTATE S.L
EXPLOTACION HOTELERA EXPO SL
HATRIA GROUP PE SCR SA
COMERCIAL MONDE SA
HOTEL DON CARLOS MARBELLA OPCO SL
RESTAURANTES DE ARONA SL
ACTIVOS EN GESTION SL
HOTEL CLEOPATRA PALACE SL
MARE NOSTRUM RESORT SL

Network map

33 nodes Person Company
mestre-angusto-georgi…1929 GESTION SL1929 GESTION SLHATRIA GROUP PE SCR SAHATRIA GROUP PE SCR …HCG LEVANTE S.LHCG LEVANTE S.LSTEP FORWARD SLSTEP FORWARD SLHATRIA REAL ESTATE S.LHATRIA REAL ESTATE S…COMERCIAL MONDE SACOMERCIAL MONDE SAEXPLOTACION HOTELERA EXPO SLEXPLOTACION HOTELERA…HOTEL DON CARLOS MARBELLA OPCO SLHOTEL DON CARLOS MAR…MESTRE MASDEU JORDIMESTRE MASDEU JORDIALEXANDRITE LUNA BIDCO SLALEXANDRITE LUNA BID…SHADI A KARAMSHADI A KARAMCASANUEVA ALCAIDE CANDIDOCASANUEVA ALCAIDE CA…RAMIREZ BAEZA FERNANDORAMIREZ BAEZA FERNAN…CORTES GONZALEZ JUAN MANUELCORTES GONZALEZ JUAN…DE LA FUENTE MILANES RAFAELDE LA FUENTE MILANES…PEREZ NUÑEZ DOLORES DEL PILARPEREZ NUÑEZ DOLORES …ZIAD EL KHOURYZIAD EL KHOURYGERARD LHEUREGERARD LHEUREHATRIA GROUP SLHATRIA GROUP SLMEDIANERO SOTO JUANMEDIANERO SOTO JUANMARC MANASTERSKIMARC MANASTERSKIMESTRE MASDEU JORGEMESTRE MASDEU JORGESTEP FORWARD SLSTEP FORWARD SLSELENTA HOSPITALITY HOLDCOSELENTA HOSPITALITY …ABANTE ASESORES GESTION SGIIC SAABANTE ASESORES GEST…TOMAS VIDAL ALBERTOTOMAS VIDAL ALBERTOBANCO INVERSIS SABANCO INVERSIS SAEIZAQUIRRE CAVESTANY MARTAEIZAQUIRRE CAVESTANY…MESTRE FERRE ANTONIOMESTRE FERRE ANTONIOBORRELL DANIEL RAMONBORRELL DANIEL RAMONSELENTA HOSPITALITY HOLDCO SLSELENTA HOSPITALITY …TWOSE ROURA SANTIAGOTWOSE ROURA SANTIAGO

Identity matched by name · homonyms possible.