Mestre Masdeu Jorge

Director · Spanish companies register · 30 companies

Companies :: 30 (8 current, 22 former)
Linked companies :: HATRIA REAL ESTATE S.L, COMERCIAL MONDE SA, RESTAURANTES DE ARONA SL, SERVICIOS Y PROMOCION DE ACTIVOS SA, HATRIA GROUP PE SCR SA, HOTEL DON CARLOS MARBELLA OPCO SL

Summary

Mestre Masdeu Jorge appears in the Spanish commercial register as a director of 30 companies, 8 current and 22 former. Currently Consejero 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 4 February 2011, at MESTRE FERRE EDIFICIOS EN RENTA SL; the most recent began on 10 August 2023. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado and Liquidador. The companies are registered across 4 different registries. Of these 30 companies, 19 are still active and 11 have been struck off. The boards of these companies also include Borrell Daniel Ramon, Twose Roura Santiago, Mestre Masdeu Jordi and 22 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero DelegadoLiquidadorConsejeroAdministrador ConjuntoSecretarioAdministrador

Commercial registries

Barcelona · Málaga · Madrid · Santa Cruz de Tenerife

Companies · current (8)

HATRIA REAL ESTATE S.LCurrent

Administrador Único since 22/05/2023

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

RESTAURANTES DE ARONA SLCurrent

Consejero Delegado since 16/08/2012

Consejero Delegado

Active · Sociedad Limitada (SL) · capital €255,430 · 2 BORME filings

Corporate purpose: ADMINISTRACION,GESTION,EXPLOTACION,COMERCIALIZACION,PROMOCION,CONSTRUCCIONDE TODA CLASE DE LOCALES Y ESTABLECIMIENTOS TURISTICOS PROPIOS Y AJENOS,TALES COMO HOTELES,RESTAURANTES,CAFETERIAS,SALAS RECREATIVAS,BARES,PUBS,ETC.

B140432 · Barcelona

SERVICIOS Y PROMOCION DE ACTIVOS SACurrent

Liquidador (in office)

Active · Barcelona · Sociedades anónimas

A58036427

HATRIA GROUP PE SCR SACurrent

Consejero since 10/08/2023

Consejero

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

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

ABILCO SACurrent

Liquidador (in office)

Active · Barcelona · Sociedades anónimas

A58492463

INMOBILIARIA MONTJUICH SACurrent

Liquidador (in office)

Active · Barcelona · Sociedades anónimas

A08380248

Companies · former (22)

GRAN MADRID RESORT SAFormer

Former Consejero Delegado · from 16/08/2012 to 10/12/2024

Consejero Delegado

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A59912527 · Barcelona

1929 GESTION SLFormer

Former Administrador Solidario · from 16/08/2012 to 23/05/2023

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

B61782082 · Barcelona

HCG LEVANTE S.LFormer

Former Administrador Solidario · until 22/05/2023

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

B29452372 · Barcelona

MESTRE FERRE CONSTRUCCION SLFormer

Former Administrador Solidario · from 18/10/2011 to 19/05/2023

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

B63940290 · Barcelona

STEP FORWARD SLFormer

Former Administrador Solidario · from 27/08/2019 to 19/05/2023

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

B62722517 · Barcelona

ECOMIZA 21 SLFormer

Former Administrador Conjunto · from 21/04/2015 to 20/10/2022

Administrador ConjuntoConsejero

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 27/04/2015 · capital €60,000 · 6 BORME filings

B66422403 · Barcelona

GRAND HOTEL CRYSTAL PALACE SAFormer

Former Administrador Solidario · from 20/08/2012 to 18/07/2022

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

A58783796 · Barcelona

EXPO GRUPO SAFormer

Former Consejero · until 08/04/2022

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

A28816700 · Madrid

GRAN HOTEL TORRE CATALUNYA SAFormer

Former Consejero · until 17/03/2022

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

A58001744 · Barcelona

EXPLOTACION HOTELERA EXPO SLFormer

Former Administrador Solidario · until 19/01/2022

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

A08404386 · Barcelona

MESTRE FERRE EDIFICIOS EN RENTA SLFormer

Former Administrador Solidario · from 04/02/2011 to 19/01/2022

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

A08341364 · 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

RESTAURANTES DE ARONA SLFormer

Former Administrador Solidario · from 15/05/2017 to 05/11/2021

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

B61005633 · Santa Cruz de Tenerife

SIEMPRE EN FORMA SLFormer

Former Liquidador · until 18/07/2018

Struck off · Otras actividades deportivas (CNAE 9319) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B58389818 · Barcelona

HOTELES COACH SLFormer

Former Administrador Solidario · from 07/10/2011 to 19/10/2015

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

A28158087 · Málaga

SOFIA GESTIO HOTELERA S.LFormer

Former Administrador Solidario · from 07/10/2011 to 07/10/2015

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

B60420692 · Barcelona

HOTEL CLEOPATRA PALACE SLFormer

Former Secretario · until 05/11/2012

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

B38356358 · Santa Cruz de Tenerife

RETINFE SLFormer

Former Administrador Solidario · until 21/08/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

TF8445 · Santa Cruz de Tenerife

LUNA DEL MAR ENTERTAINMENT SLFormer

Former Administrador Solidario · until 03/01/2012

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

B29797321 · Málaga

RODHA 5000 SLFormer

Former Administrador · until 02/01/2012

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

MARE NOSTRUM RESORT SLFormer

Former Secretario · until 24/05/2011

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

B38356374 · Santa Cruz de Tenerife

ACTIVOS EN GESTION SLFormer

Former Consejero · until 17/03/2011

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

B58036419 · Santa Cruz de Tenerife

Timeline (54)

10/12/2024Ceased as Presidente of GRAN MADRID RESORT SA · Barcelona
08/05/2024Ceased as Presidente of ECOMIZA 21 SL · Barcelona
10/08/2023Appointed Presidente of HATRIA GROUP PE SCR SA · Madrid
23/05/2023Ceased as Administrador Solidario of 1929 GESTION SL · Barcelona
22/05/2023Ceased as Administrador Solidario of HCG LEVANTE S.L · Barcelona
22/05/2023Appointed Administrador Único of HATRIA REAL ESTATE S.L · Barcelona
19/05/2023Ceased as Administrador Solidario of STEP FORWARD SL · Barcelona
19/05/2023Ceased as Administrador Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
20/10/2022Ceased as Administrador Conjunto of ECOMIZA 21 SL · Barcelona
18/07/2022Ceased as Administrador Solidario of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
08/04/2022Ceased as Apoderado of EXPO GRUPO SA · Madrid
18/03/2022Ceased as Apoderado of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
17/03/2022Ceased as Apoderado of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
11/03/2022Ceased as Administrador Único of COMERCIAL MONDE SA · Málaga
11/03/2022Appointed Administrador Solidario of COMERCIAL MONDE SA · Málaga
19/01/2022Ceased as Apoderado of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona
19/01/2022Ceased as Apoderado of EXPLOTACION HOTELERA EXPO SL · Barcelona
29/12/2021Ceased as Administrador Solidario of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona
29/12/2021Ceased as Administrador Solidario of HOTEL DON CARLOS MARBELLA OPCO S.L · Barcelona
05/11/2021Ceased as Administrador Solidario of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
27/08/2019Ceased as Administrador of STEP FORWARD SL · Barcelona
27/08/2019Appointed Administrador Solidario of STEP FORWARD SL · Barcelona
30/07/2019Ceased as Presidente of 1929 GESTION SL · Barcelona
30/07/2019Appointed Administrador Solidario of 1929 GESTION SL · Barcelona
28/06/2019Appointed Administrador Solidario of HOTEL DON CARLOS MARBELLA OPCO S.L · Barcelona
18/07/2018Ceased as Liquidador of SIEMPRE EN FORMA SL · Barcelona
15/05/2017Ceased as Presidente of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
15/05/2017Appointed Administrador Solidario of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
03/02/2016Appointed Consejero Delegado of 1929 GESTION SL · Barcelona
19/10/2015Ceased as Administrador Solidario of HOTELES COACH SL · Málaga
07/10/2015Ceased as Administrador Solidario of SOFIA GESTIO HOTELERA S.L · Barcelona
21/04/2015Appointed Administrador Conjunto of ECOMIZA 21 SL · Barcelona
05/11/2012Ceased as Consejero Delegado Solidario of HOTEL CLEOPATRA PALACE SL · Santa Cruz de Tenerife
21/08/2012Ceased as Administrador Solidario of RETINFE SL · Santa Cruz de Tenerife
16/08/2012Appointed Presidente of RESTAURANTES DE ARONA SL · Barcelona
16/08/2012Appointed Presidente of 1929 GESTION SL · Barcelona
16/08/2012Appointed Presidente of GRAN MADRID RESORT SA · Barcelona
16/08/2012Ceased as Secretario of RESTAURANTES DE ARONA SL · Barcelona
16/08/2012Ceased as Secretario of 1929 GESTION SL · Barcelona
16/08/2012Ceased as Secretario of GRAN MADRID RESORT SA · Barcelona
03/01/2012Ceased as Administrador Solidario of LUNA DEL MAR ENTERTAINMENT SL · Málaga
02/01/2012Ceased as Administrador of RODHA 5000 SL · Barcelona
02/01/2012Ceased as Administrador Solidario of EXPLOTACION HOTELERA EXPO SL · Barcelona
18/10/2011Ceased as Consejero Delegado of MESTRE FERRE CONSTRUCCION SL · Barcelona
18/10/2011Appointed Administrador Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
07/10/2011Ceased as Vicepresidente of SOFIA GESTIO HOTELERA S.L · Barcelona
07/10/2011Appointed Administrador Solidario of SOFIA GESTIO HOTELERA S.L · Barcelona
07/10/2011Appointed Administrador Solidario of HOTELES COACH SL · Málaga
24/05/2011Ceased as Consejero Delegado Solidario of MARE NOSTRUM RESORT SL · Santa Cruz de Tenerife
13/05/2011Ceased as Consejero Delegado of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
17/03/2011Ceased as Consejero Delegado Solidario of ACTIVOS EN GESTION SL · Santa Cruz de Tenerife
28/02/2011Ceased as Consejero Delegado of EXPO GRUPO SA · Madrid
04/02/2011Ceased as Consejero Delegado of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona
04/02/2011Appointed Administrador Solidario of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona