Palatinus Mare Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TANIT MANAGEMENT, SOCIEDAD LIMITADA, CALANOVA HOTELERA, SOCIEDAD ANONIMA
Summary
Palatinus Mare Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 January 2023, at TANIT MANAGEMENT, SOCIEDAD LIMITADA; the most recent began on 6 February 2023. The companies are registered in Illes Balears. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Matutes Prats Abel, Matutes Prats Maria del Carmen, Matutes Prats Carmen and 2 others.
Offices held
Commercial registries
Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 18/01/2023 to 20/03/2026
Active · Sociedad Limitada (SL) · incorporated 26/08/2016 · capital €11,177,860 · 28 BORME filings
Corporate purpose: La Sociedad tiene por objeto social: La tenencia, gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español;
B57984999 · Illes Balears
Former Administrador Único · from 06/02/2023 to 19/03/2026
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Eivissa · Sociedad Anónima (SA) · 31 BORME filings
Corporate purpose: La tenencia, gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español;
A07024151 · Illes Balears
Timeline (4)
- 20/03/2026Ceased as Administrador Único of TANIT MANAGEMENT, SOCIEDAD LIMITADA · Illes Balears
- 19/03/2026Ceased as Administrador Único of CALANOVA HOTELERA, SOCIEDAD ANONIMA · Illes Balears
- 06/02/2023Appointed Administrador Único of CALANOVA HOTELERA, SOCIEDAD ANONIMA · Illes Balears
- 18/01/2023Appointed Administrador Único of TANIT MANAGEMENT, SOCIEDAD LIMITADA · Illes Balears
Co-directors (5)
- Matutes Prats Abel · Consejero Delegado Mancomunado
- Matutes Prats Maria del Carmen · Consejero Delegado Mancomunado
- Matutes Prats Carmen · Secretario
- Ortiz de Montellano Garcia Salvador · Consejero Delegado Mancomunado
- Palatinus Mare S · Administrador Único
Network map
Identity matched by name · homonyms possible.