Palomo Pelaez Andreu

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
INFINITUM RESORT SOCIEDAD ANONIMA, ESPLANETES SOCIEDAD LIMITADA, CAMARNEY SOCIEDAD LIMITADA, AGRUPACION IUSTIME AIE, ADD PROFESSIONAL SERVEI SOCIETAT LIMITADA

Summary

Palomo Pelaez Andreu appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of INFINITUM RESORT SOCIEDAD ANONIMA (Tarragona) since 10 January 2025. INFINITUM RESORT SOCIEDAD ANONIMA is based in Vila-Seca and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Anónima (SA), an active company, share capital of €115,203,563. The earliest registered mandate dates from 20 February 2009, at AGRUPACION IUSTIME AIE; the most recent began on 10 January 2025. The offices held are Apoderado Solidario, Administrador Único, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Tarragona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alonso Martinez Macarena Pilar, Perez Armengol Gemma, Gabinete de Asesoramiento Emp and 12 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado Mancomunado SolidarioConsejero

Commercial registries

Tarragona · Madrid

Companies · current (1)

Apoderado Solidario since 10/01/2025

Active · Gestión de instalaciones deportivas (CNAE 9311) · Vila-Seca · Sociedad Anónima (SA) · capital €115,203,563 · 101 BORME filings

Corporate purpose: La instalación, construcción y explotación, total o parcial, dentro del Centro Recreativo y Turístico de Vilaseca y Salou de loa ambitos de zona comercial, resort, golf, deportiva, beach club.- actividades de planeamiento, gestión…

A58612904 · Tarragona

Companies · former (4)

Former Administrador Único · until 05/10/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tortosa · Sociedad Limitada (SL) · 2 BORME filings

B43447770 · Tarragona

Former Apoderado Mancomunado Solidario · from 11/04/2013 to 08/01/2015

Active · Camarles · Sociedad Limitada (SL) · capital €692,288 · 29 BORME filings

B43627744 · Tarragona

Former Consejero · from 20/02/2009 to 16/12/2014

Active · Otras actividades asociativas n.c.o.p. (CNAE 9499) · Agrupación de Interés Económico (AIE) · 12 BORME filings

G83153700 · Madrid

Former Administrador Único · until 09/04/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Tortosa · 2 BORME filings

B43563006 · Tarragona

Timeline (7)

  1. 10/01/2025Appointed Apoderado Solidario of INFINITUM RESORT SOCIEDAD ANONIMA · Tarragona
  2. 05/10/2015Ceased as Administrador Único of ESPLANETES SOCIEDAD LIMITADA · Tarragona
  3. 08/01/2015Ceased as Apoderado Mancomunado Solidario of CAMARNEY SOCIEDAD LIMITADA · Tarragona
  4. 16/12/2014Ceased as Consejero of AGRUPACION IUSTIME AIE · Madrid
  5. 11/04/2013Appointed Apoderado Mancomunado Solidario of CAMARNEY SOCIEDAD LIMITADA · Tarragona
  6. 09/04/2013Ceased as Administrador Único of ADD PROFESSIONAL SERVEI SOCIETAT LIMITADA · Tarragona
  7. 20/02/2009Appointed Consejero of AGRUPACION IUSTIME AIE · Madrid

Co-directors (15)

Network map

6 nodes Person Company
palomo-pelaez-andreuINFINITUM RESORT SOCIEDAD ANONIMAINFINITUM RESORT SOC…INMO CRITERIA CAIXA SAINMO CRITERIA CAIXA …FAINE CASAS ISIDROFAINE CASAS ISIDROROS GENER MANUELROS GENER MANUELPALLAS GUASCH SANTIAGOPALLAS GUASCH SANTIA…

Identity matched by name · homonyms possible.