Perez-Marsa Roca Joaquin

Director · Spanish companies register · 13 companies

Companies :
13 (5 current, 8 former)
Linked companies :
E5 LIVING SPAIN, SL, ELIGOLF 98 SL, GREENSPORTS MALLORCA SL, VIDA WEST INVEST, SL, TOWERS GROUP INVESTMENT SL, MACENT INVEST GROUP SL

Summary

Perez-Marsa Roca Joaquin appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Apoderado of GREENSPORTS MALLORCA SL (Illes Balears) since 1 June 2016, as well as in 4 other companies. GREENSPORTS MALLORCA SL is based in Palma and operates in Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) — Sociedad Limitada (SL), an active company, incorporated on 8 June 2016, share capital of €3,000. The earliest registered mandate dates from 15 October 2010, at E5 LIVING SPAIN, SL; the most recent began on 21 September 2016. The offices held are Apoderado Solidario, Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Illes Balears and Madrid. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Vafeas Andonis, Stevens Kevin Colin, Askari Pooneh and 7 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderadoAdministrador SolidarioConsejero

Commercial registries

Illes Balears · Madrid

Companies · current (5)

E5 LIVING SPAIN, SLCurrent

Apoderado Solidario since 15/10/2010

Active · Calvià · Sociedad Limitada (SL) · capital €1,503 · 11 BORME filings

B57386385 · Illes Balears

ELIGOLF 98 SLCurrent

Administrador Único since 15/10/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Calvià · Sociedad Limitada (SL) · 5 BORME filings

B07913668 · Illes Balears

GREENSPORTS MALLORCA SLCurrent

Apoderado since 01/06/2016

Active · Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) · Palma · Sociedad Limitada (SL) · incorporated 08/06/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: a) La construcción y explotación de parques eco deportivos, ocio- deportivos y turístico-deportivos, y en particular los denominados deportes de cable ski y wake. -CNAE 9321- como actividad principal. b) La construcción y explotación de…

B57966624 · Illes Balears

VIDA WEST INVEST, SLCurrent

Apoderado since 16/06/2015

Active · Otro acabado de edificios (CNAE 4339) · Palma · Sociedad Limitada (SL) · incorporated 22/06/2015 · capital €1,400,000 · 5 BORME filings

Corporate purpose: La rehabilitación, compra, venta y arrendamiento de inmuebles - CNAE 4339, 6810, 6820-.

B57918385 · Illes Balears

TOWERS GROUP INVESTMENT SLCurrent

Administrador Único (in office)

Struck off · Palma · Sociedad Limitada (SL) · 1 BORME filing

B57483463 · Illes Balears

Companies · former (8)

MACENT INVEST GROUP SLFormer

Former Apoderado · from 30/07/2014 to 25/06/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calvià · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €19,563,600 · 11 BORME filings

Corporate purpose: La compraventa y alquiler de bienes inmobiliarios por cuenta propia.

B57869265 · Illes Balears

HOTEL & RESORT INVESTMENT SLFormer

Former Administrador Único · from 21/09/2016 to 21/03/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 10 BORME filings

B07999857 · Illes Balears

FIRST IMPRESSIONS PROPERTY MANAGEMENT SLFormer

Former Apoderado · from 02/12/2014 to 29/07/2022

Active · Otro acabado de edificios (CNAE 4339) · Andratx · Sociedad Limitada (SL) · incorporated 29/10/2014 · capital €3,500 · 6 BORME filings

Corporate purpose: : La reparación ya acabado en inmuebles, así como pintura acristalamiento, suelos y paredes, como objeto principal. Y la compra, venta y arrendamiento de bienes inmobiliarios por cuenta propia.-

B57883738 · Illes Balears

PEAK SPANISH INVESTMENT SLFormer

Former Administrador Solidario · until 25/11/2015

Active · Calvià · Sociedad Limitada (SL) · capital €822,983 · 2 BORME filings

B57385783 · Illes Balears

MAJORCA CAPAS GROUP INVESTMENT SLFormer

Former Apoderado · until 16/12/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · capital €11,859,112 · 4 BORME filings

B57421372 · Illes Balears

LEAGROB SLFormer

Former Apoderado · until 23/03/2012

Struck off · Sociedad Limitada (SL) · capital €234,875 · 3 BORME filings

B57367435 · Illes Balears

FAUSPULL ESPAÑA SLFormer

Former Consejero · until 25/05/2011

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B84398833 · Madrid

PALMA BERTH INVESTMENT SLFormer

Former Administrador Único · until 17/06/2010

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Limitada (SL) · 4 BORME filings

B57420515 · Illes Balears

Timeline (23)

  1. 25/06/2024Ceased as Apoderado Solidario of MACENT INVEST GROUP SL · Illes Balears
  2. 15/06/2023Ceased as Apoderado of MACENT INVEST GROUP SL · Illes Balears
  3. 21/03/2023Ceased as Administrador Único of HOTEL & RESORT INVESTMENT SL · Illes Balears
  4. 01/12/2022Appointed Apoderado of MACENT INVEST GROUP SL · Illes Balears
  5. 15/09/2022Appointed Apoderado Solidario of E5 LIVING SPAIN, SL · Illes Balears
  6. 29/07/2022Ceased as Apoderado of FIRST IMPRESSIONS PROPERTY MANAGEMENT SL · Illes Balears
  7. 10/04/2017Appointed Administrador Único of ELIGOLF 98 SL · Illes Balears
  8. 21/09/2016Appointed Administrador Único of HOTEL & RESORT INVESTMENT SL · Illes Balears
  9. 01/06/2016Appointed Apoderado of GREENSPORTS MALLORCA SL · Illes Balears
  10. 25/11/2015Ceased as Administrador Solidario of PEAK SPANISH INVESTMENT SL · Illes Balears
  11. 15/10/2015Appointed Apoderado Solidario of ELIGOLF 98 SL · Illes Balears
  12. 16/06/2015Appointed Apoderado of VIDA WEST INVEST, SL · Illes Balears
  13. 16/12/2014Ceased as Apoderado of MAJORCA CAPAS GROUP INVESTMENT SL · Illes Balears
  14. 02/12/2014Appointed Apoderado of FIRST IMPRESSIONS PROPERTY MANAGEMENT SL · Illes Balears
  15. 04/11/2014Appointed Apoderado Solidario of MACENT INVEST GROUP SL · Illes Balears
  16. 24/10/2014Ceased as Administrador Solidario of MACENT INVEST GROUP SL · Illes Balears
  17. 30/07/2014Appointed Administrador Solidario of MACENT INVEST GROUP SL · Illes Balears
  18. 23/03/2012Ceased as Apoderado of LEAGROB SL · Illes Balears
  19. 25/05/2011Ceased as Apoderado Mancomunado Solidario of FAUSPULL ESPAÑA SL · Madrid
  20. 24/05/2011Ceased as Consejero of FAUSPULL ESPAÑA SL · Madrid
  21. 15/10/2010Ceased as Administrador Mancomunado of E5 LIVING SPAIN, SL · Illes Balears
  22. 15/10/2010Appointed Administrador Solidario of E5 LIVING SPAIN, SL · Illes Balears
  23. 17/06/2010Ceased as Administrador Único of PALMA BERTH INVESTMENT SL · Illes Balears

Co-directors (10)

HOTEL & RESORT INVESTMENT SL
E5 LIVING SPAIN, SL
PEAK SPANISH INVESTMENT SL
PALMA BERTH INVESTMENT SL
MACENT INVEST GROUP SL
FIRST IMPRESSIONS PROPERTY MANAGEMENT SL
VIDA WEST INVEST, SL
GREENSPORTS MALLORCA SL

Network map

10 nodes Person Company
perez-marsa-roca-joaq…E5 LIVING SPAIN, SLE5 LIVING SPAIN, SLELIGOLF 98 SLELIGOLF 98 SLGREENSPORTS MALLORCA SLGREENSPORTS MALLORCA…VIDA WEST INVEST, SLVIDA WEST INVEST, SLTOWERS GROUP INVESTMENT SLTOWERS GROUP INVESTM…STEVENS KEVIN COLINSTEVENS KEVIN COLINBEHRAVAN-KOUPAEI NADERBEHRAVAN-KOUPAEI NAD…ALBERTELLA DAVID JOSEPHALBERTELLA DAVID JOS…ALBERTELLA HANNAH ELIZABETHALBERTELLA HANNAH EL…

Identity matched by name · homonyms possible.