Pujol Bauza Maria

Director · Spanish companies register · 18 companies

Companies :: 18 (9 current, 9 former)
Linked companies :: OLIMA SA EN LIQUIDACION, TOBAGO SA, INMUEBLES MALLORQUINES SA, FLOR D'AMETLER SL, INVERPU SL, GERMANS PUJOL BAUZA SL

Summary

Pujol Bauza Maria appears in the Spanish commercial register as a director of 18 companies, 9 current and 9 former. Currently Administrador Solidario of FLOR D'AMETLER SL (Illes Balears) since 9 December 2020, as well as in 8 other companies. FLOR D'AMETLER SL is based in Palma and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 January 2011, at TOBAGO SA; the most recent began on 9 December 2020. The offices held are Administrador Mancomunado, Consejero, Administrador Solidario and Apoderado. The companies are registered in Illes Balears. Of these 18 companies, 13 are still active and 5 have been struck off. The boards of these companies also include Pujol Bauza Pedro, Reus Pujol Catalina, Reus Pujol Maria Antonia and 2 others.

Offices held

Administrador MancomunadoConsejeroAdministrador SolidarioApoderado

Commercial registries

Illes Balears

Companies · current (9)

OLIMA SA EN LIQUIDACIONCurrent

Administrador Mancomunado since 30/01/2017

Active · Sóller · Sociedad Anónima (SA) · 4 BORME filings

A07017130 · Illes Balears

TOBAGO SACurrent

Consejero since 13/01/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 10 BORME filings

A07028467 · Illes Balears

INMUEBLES MALLORQUINES SACurrent

Administrador Solidario since 29/12/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 3 BORME filings

A07030695 · Illes Balears

FLOR D'AMETLER SLCurrent

Administrador Solidario since 09/12/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07699804 · Illes Balears

INVERPU SLCurrent

Administrador Mancomunado (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07244627 · Illes Balears

GERMANS PUJOL BAUZA SLCurrent

Administrador Solidario (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B57542110 · Illes Balears

D'OR HOTELES MANAGEMENT SLCurrent

Administrador Solidario (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57044158 · Illes Balears

SABORES DE EUROPA SACurrent

Administrador Solidario since 06/08/2014

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Palma · Sociedad Anónima (SA) · capital €1,874,760 · 5 BORME filings

A57044141 · Illes Balears

HOTELES ISLA DE MALLORCA SACurrent

Consejero since 06/03/2013

Secretario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Palma · Sociedad Anónima (SA) · 3 BORME filings

A07009152 · Illes Balears

Companies · former (9)

MANTENIMIENTO, MAQUINARIA Y EXPLOTACIONES SLFormer

Former Apoderado · until 06/07/2026

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

B07596026 · Illes Balears

RUBI BALEARES SAFormer

Former Administrador Solidario · from 19/11/2013 to 24/02/2025

Active · Andratx · Sociedad Anónima (SA) · capital €924,375 · 11 BORME filings

A07044340 · Illes Balears

INVERSIONES MALLORCA SAFormer

Former Consejero · from 03/07/2019 to 08/05/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €768,534 · 10 BORME filings

A07244023 · Illes Balears

TAIPAN SA ALIMENTARIA EN LIQUIDACIONFormer

Former Consejero · from 19/12/2011 to 15/03/2021

Active · Palma · Sociedad Anónima (SA) · capital €1,210,354 · 13 BORME filings

A07084114 · Illes Balears

HOTELERA TUCAN SAFormer

Former Administrador Solidario · from 20/10/2014 to 15/03/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €258,430 · 14 BORME filings

A07027584 · Illes Balears

EMPRESAS PEDRO PUJOL SLFormer

Former Administrador Solidario · until 11/02/2016

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Sociedad Limitada (SL) · capital €542,754 · 2 BORME filings

B57195133 · Illes Balears

DESARROLLO DE OBRAS Y REFORMAS SLFormer

Former Administrador Solidario · until 14/01/2016

Struck off · Construcción de edificios residenciales (CNAE 4121) · Sociedad Limitada (SL) · capital €805,062 · 2 BORME filings

B57022873 · Illes Balears

EUROMEALS SLFormer

Former Administrador Solidario · until 14/01/2016

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sociedad Limitada (SL) · capital €3,436,758 · 2 BORME filings

B07830219 · Illes Balears

CALA BLANCA SUITES SLFormer

Former Administrador Solidario · until 06/02/2013

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €2,084,303 · 13 BORME filings

A07093883 · Illes Balears

Timeline (24)

06/07/2026Ceased as Apoderado of MANTENIMIENTO, MAQUINARIA Y EXPLOTACIONES SL · Illes Balears
24/02/2025Ceased as Administrador Solidario of RUBI BALEARES SA · Illes Balears
08/05/2024Ceased as Consejero of INVERSIONES MALLORCA SA · Illes Balears
09/10/2023Ceased as Consejero of HOTELES ISLA DE MALLORCA SA · Illes Balears
14/07/2022Ceased as Consejero of INMUEBLES MALLORQUINES SA · Illes Balears
14/07/2022Appointed Administrador Solidario of INMUEBLES MALLORQUINES SA · Illes Balears
15/03/2021Ceased as Administrador Solidario of HOTELERA TUCAN SA · Illes Balears
15/03/2021Ceased as Consejero of TAIPAN SA ALIMENTARIA EN LIQUIDACION · Illes Balears
09/12/2020Appointed Administrador Solidario of FLOR D'AMETLER SL · Illes Balears
03/07/2019Appointed Consejero of INVERSIONES MALLORCA SA · Illes Balears
13/06/2019Appointed Consejero of HOTELES ISLA DE MALLORCA SA · Illes Balears
30/01/2017Ceased as Consejero Delegado Solidario of INMUEBLES MALLORQUINES SA · Illes Balears
30/01/2017Appointed Administrador Mancomunado of OLIMA SA EN LIQUIDACION · Illes Balears
11/02/2016Ceased as Administrador Solidario of EMPRESAS PEDRO PUJOL SL · Illes Balears
14/01/2016Ceased as Administrador Solidario of EUROMEALS SL · Illes Balears
14/01/2016Ceased as Administrador Solidario of DESARROLLO DE OBRAS Y REFORMAS SL · Illes Balears
20/10/2014Appointed Administrador Solidario of HOTELERA TUCAN SA · Illes Balears
19/11/2013Appointed Administrador Solidario of RUBI BALEARES SA · Illes Balears
06/03/2013Appointed Secretario of HOTELES ISLA DE MALLORCA SA · Illes Balears
06/02/2013Ceased as Administrador Solidario of CALA BLANCA SUITES SL · Illes Balears
18/06/2012Appointed Apoderado of TOBAGO SA · Illes Balears
18/06/2012Appointed Apoderado of TAIPAN SA ALIMENTARIA EN LIQUIDACION · Illes Balears
19/12/2011Appointed Consejero of TAIPAN SA ALIMENTARIA EN LIQUIDACION · Illes Balears
13/01/2011Appointed Consejero of TOBAGO SA · Illes Balears