Plana Sole Magdalena

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
PROMOTORA HOTELERA CANARIA SA, VIAJES NEGRESCO SOCIEDAD ANONIMA, PROMOTORA FERGY SA, SOUTH PARADISE SOCIEDAD ANONIMA, HOYAS RESORT SA

Summary

Plana Sole Magdalena appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 April 2012, at PROMOTORA FERGY SA; the most recent began on 27 August 2015. The offices held are Vicesecretario, Consejero, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Barcelona, Tarragona and Las Palmas. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Cabrera Plana Ethel, Cabrera Plana Judith, Cabrera Plana Robert and 2 others.

Offices held

VicesecretarioConsejeroAdministrador SolidarioConsejero Delegado SolidarioConsejero Delegado

Commercial registries

Barcelona · Tarragona · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (5)

PROMOTORA HOTELERA CANARIA SAFormer

Former Vicesecretario · from 27/08/2015 to 25/06/2020

Vicesecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: AMPLIAR A:INTERMEDIACION TURISTICA.

A58245457 · Barcelona

VIAJES NEGRESCO SOCIEDAD ANONIMAFormer

Former Consejero · until 19/05/2020

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Cambrils · Sociedad Anónima (SA) · 8 BORME filings

A43028091 · Tarragona

PROMOTORA FERGY SAFormer

Former Administrador Solidario · from 30/04/2012 to 19/03/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €16,090,363 · 16 BORME filings

A58434440 · Barcelona

SOUTH PARADISE SOCIEDAD ANONIMAFormer

Former Consejero Delegado Solidario · from 03/12/2013 to 24/07/2019

Consejero Delegado SolidarioConsejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Mogan · Sociedad Anónima (SA) · 12 BORME filings

A35118686 · Las Palmas

HOYAS RESORT SAFormer

Former Consejero Delegado · from 18/05/2012 to 22/06/2017

ConsejeroSecretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · capital €11,640,782 · 10 BORME filings

A61779476 · Barcelona

Timeline (9)

  1. 25/06/2020Ceased as Consejero of PROMOTORA HOTELERA CANARIA SA · Barcelona
  2. 19/05/2020Ceased as Presidente of VIAJES NEGRESCO SOCIEDAD ANONIMA · Tarragona
  3. 19/03/2020Ceased as Administrador Solidario of PROMOTORA FERGY SA · Barcelona
  4. 24/07/2019Ceased as Vicepresidente of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  5. 22/06/2017Ceased as Consejero Delegado of HOYAS RESORT SA · Barcelona
  6. 27/08/2015Appointed Consejero of PROMOTORA HOTELERA CANARIA SA · Barcelona
  7. 03/12/2013Appointed Vicepresidente of SOUTH PARADISE SOCIEDAD ANONIMA · Las Palmas
  8. 18/05/2012Appointed Consejero Delegado of HOYAS RESORT SA · Barcelona
  9. 30/04/2012Appointed Administrador Solidario of PROMOTORA FERGY SA · Barcelona

Co-directors (5)

HOYAS RESORT SA
PROMOTORA FERGY SA
PROMOTORA HOTELERA CANARIA SA
SOUTH PARADISE SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.