Perez Balboa Isabel Maria
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HOTEL PARADISE PARK SOCIEDAD LIMITADA, MERCASERVI SL, INDUSTRIAS DEL BIERZO SA, ENERCOCAN SL
Summary
Perez Balboa Isabel Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MERCASERVI SL (Santa Cruz de Tenerife) since 6 February 2023, as well as in 1 other company. MERCASERVI SL is based in Arona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 May 2011, at HOTEL PARADISE PARK SOCIEDAD LIMITADA; the most recent began on 6 February 2023. The offices held are Consejero and Administrador Único. The companies are registered in Santa Cruz de Tenerife and León. The boards of these companies also include Bolivar Carmona Juan de Borja, Casanovas Martinez Josep-Maria, Martin Baez Isidro Jesus and 7 others.
Offices held
Commercial registries
Santa Cruz de Tenerife · León
Companies · current (2)
Consejero since 20/05/2011
Active · Hoteles y alojamientos similares (CNAE 5510) · Arona · Sociedad Limitada (SL) · capital €485,187 · 37 BORME filings
Corporate purpose: A) La construcción por cuenta propia o de terceros de establecimientos hoteleros con todas las dependencias necesarias para su desarrollo y el equipamiento de los mismos. B)La La explotación de dichos establecimientos hoteleros con todos…
B38062683 · Santa Cruz de Tenerife
Administrador Único since 06/02/2023
Active · Arona · Sociedad Limitada (SL) · 16 BORME filings
A38098497 · Santa Cruz de Tenerife
Companies · former (2)
Former Administrador Único · from 30/07/2013 to 02/05/2019
Active · Otro procesado y conservación de frutas y hortalizas (CNAE 1039) · Carracedelo · Sociedad Anónima (SA) · 17 BORME filings
A24010472 · León
Former Consejero · until 20/03/2009
Active · Sociedad Limitada (SL) · 2 BORME filings
B38870937 · Santa Cruz de Tenerife
Timeline (12)
- 28/06/2024Ceased as Presidente of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 07/02/2023Appointed Presidente of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 06/02/2023Appointed Administrador Único of MERCASERVI SL · Santa Cruz de Tenerife
- 02/05/2019Ceased as Administrador Único of INDUSTRIAS DEL BIERZO SA · León
- 11/04/2019Appointed Consejero of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 25/07/2017Ceased as Vicepresidente of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 16/05/2016Ceased as Apoderado Solidario of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 30/07/2013Appointed Administrador Único of INDUSTRIAS DEL BIERZO SA · León
- 01/09/2011Ceased as Apoderado Mancomunado Solidario of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 01/09/2011Appointed Apoderado Solidario of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 20/05/2011Appointed Vicepresidente of HOTEL PARADISE PARK SOCIEDAD LIMITADA · Santa Cruz de Tenerife
- 20/03/2009Ceased as Presidente of ENERCOCAN SL · Santa Cruz de Tenerife
Co-directors (10)
- Bolivar Carmona Juan de Borja · Administrador Solidario
- Casanovas Martinez Josep-Maria · Administrador Solidario
- Martin Baez Isidro Jesus · Consejero
- De Martin Exposito Daniel · Consejero
- Suñer Machado Joaquin · Consejero Delegado
- Perez Balboa Luis Antonio · Consejero Delegado
- Perez Balboa Francisco Javier · Consejero
- Perez Balboa Jose Pablo · Consejero
- Pereira Correa Joao Bruno · Consejero
- Verdes Lezana Jesus · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.