Rullan Estarellas Ana
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- ULTIMA HORA SA, ROCA RICOS HOTELES Y CONSTRUCCIONES SA, NALLURANA SL, ROCA RICOS HOTELES Y CONSTRUCCIONES SOCIEDAD ANONIMA
Summary
Rullan Estarellas Ana appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Vicesecretario no Consejero of ULTIMA HORA SA (Illes Balears) since 25 July 2012, as well as in 2 other companies. ULTIMA HORA SA is based in Palma and operates in Edición de directorios y guías de direcciones postales (CNAE 5812) — Sociedad Anónima (SA), an active company, share capital of €1,354,905. The earliest registered mandate dates from 25 July 2012, at ULTIMA HORA SA; the most recent began on 1 February 2018. The offices held are Vicesecretario no Consejero, Consejero, Administrador Único and Presidente. The companies are registered in Illes Balears. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Serra Magraner Miguel Antonio, Tous March Bartolome, Serra Magraner Carmen and 9 others.
Offices held
Commercial registries
Illes Balears
Companies · current (3)
Vicesecretario no Consejero since 25/07/2012
Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Palma · Sociedad Anónima (SA) · capital €1,354,905 · 26 BORME filings
A07016256 · Illes Balears
Consejero (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 5 BORME filings
A07044373 · Illes Balears
Administrador Único (in office)
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 552) · Palma · Sociedad Limitada (SL) · incorporated 11/01/2017 · capital €1,430,000 · 1 BORME filing
Corporate purpose: Tiene por objeto la compraventa y explotación de bienes inmuebles de todas clases, su arrendamiento y subarriendo y su administración, ya sea por cuenta propia o de terceros. La urbanización de terrenos, la realización de estudios,…
B57999138 · Illes Balears
Companies · former (1)
Former Presidente · from 01/02/2018 to null
Struck off · Sociedad Anónima (SA) · 15 BORME filings
IB5232 · Illes Balears
Timeline (4)
- 26/09/2025Ceased as Vicesecretario of ULTIMA HORA SA · Illes Balears
- 26/09/2025Appointed Vicesecretario no Consejero of ULTIMA HORA SA · Illes Balears
- 01/02/2018Appointed Presidente of ROCA RICOS HOTELES Y CONSTRUCCIONES SOCIEDAD ANONIMA · Illes Balears
- 25/07/2012Appointed Vicesecretario of ULTIMA HORA SA · Illes Balears
Co-directors (12)
- Serra Magraner Miguel Antonio · Consejero
- Tous March Bartolome · Secretario no Consejero
- Serra Magraner Carmen · Consejero
- Martinez de Vega Rafael · Consejero
- Tomas March Lourdes · Consejero
- Serra Magraner Miguel · Consejero
- Serra Magraner Paula · Consejero
- Rullan Serra Pedro · Consejero Delegado
- Roca Escat Alfredo Ramon · Consejero
- Rullan Estarellas Ana Maria · Apoderado Mancomunado
- Borras Rodriguez Miguel Vicente · Consejero
- Roca Salord Carolina · Consejero
- Rullan Estarellas Ana Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.