Gonzaga Rullan Janer Luis

Director · Spanish companies register · 119 companies

Companies :
119 (10 current, 109 former)
Linked companies :
INVERSIONES INMOBILIARIAS OASIS RESORT SL, HOTEL SUITES FUERTEVENTURA S.A, HOTEL AV. ITALIA, 2 S.A, CREATIV HOTEL CATARINA S.A, ARMADORES DE PUERTO RICO S.A, HOTEL BEACH TIRAJANA S.A

Summary

Gonzaga Rullan Janer Luis appears in the Spanish commercial register as a director of 119 companies, 10 current and 109 former. Currently Apoderado Solidario/Mancomunado of ILUNION HOTELS MALLORCA S.L (Barcelona) since 12 March 2021, as well as in 9 other companies. The earliest registered mandate dates from 18 May 2017, at SOBRASOLLER PARTNERS S.L; the most recent began on 28 September 2022. The offices held are Apoderado Solidario/Mancomunado, Apoderado, Apoderado Mancomunado and Administrador Conjunto. The companies are registered across 4 different registries. The boards of these companies also include Hernandez Puertolas Pavia Alejandro, Sonia Trigui, Garcia Fuster y Gonzalez Alegre Jose Rafael and 20 others.

Offices held

Apoderado Solidario/MancomunadoApoderadoApoderado MancomunadoAdministrador ConjuntoLiquidador

Commercial registries

Barcelona · Madrid · Illes Balears · Valencia

Companies · current (10)

INVERSIONES INMOBILIARIAS OASIS RESORT SLCurrent

Apoderado Solidario/Mancomunado since 08/01/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

B63106124 · Barcelona

HOTEL SUITES FUERTEVENTURA S.ACurrent

Apoderado Solidario/Mancomunado since 11/01/2021

Active · 22 BORME filings

B547001 · Barcelona

HOTEL AV. ITALIA, 2 S.ACurrent

Apoderado Solidario/Mancomunado since 28/06/2019

Active · 26 BORME filings

B509456 · Barcelona

CREATIV HOTEL CATARINA S.ACurrent

Apoderado Solidario/Mancomunado since 27/06/2019

Active · 29 BORME filings

B503572 · Barcelona

ARMADORES DE PUERTO RICO S.ACurrent

Apoderado Solidario/Mancomunado since 08/01/2021

Active · Barcelona · Sociedades anónimas · 13 BORME filings

A35139906 · Barcelona

HOTEL BEACH TIRAJANA S.ACurrent

Apoderado Solidario/Mancomunado since 14/06/2019

Active · 25 BORME filings

B509449 · Barcelona

ILUNION HOTELS MALLORCA S.LCurrent

Apoderado Solidario/Mancomunado since 12/03/2021

Active · incorporated 28/12/2020 · capital €5,532 · 13 BORME filings

Corporate purpose: LA PLENA INCLUSION SOCIAL Y LABORAL DE LAS PERSONAS CON DISCAPACIDAD A TRAVES DE LA CREACION DE EMPLEO ESTABLE Y DE CALIDAD PARA ESTE COLECTIVO DE PERSONAS Y LA MEJORA CONTINUA DE SU COMPETITIVIDAD Y DE SU ACTIVIDAD DE ...

B558882 · Barcelona

HOTEL ATOCHA 49 SLCurrent

Apoderado Solidario/Mancomunado since 01/07/2019

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2015 · capital €6,500,000 · 32 BORME filings

B66630468 · Madrid

MAR HISPANA APARTAMENTOS SLCurrent

Apoderado Mancomunado since 24/01/2019

Active · Sociedad Limitada (SL) · capital €3,300,000 · 40 BORME filings

A07114341 · Madrid

TRIP AND PLEASURE SLCurrent

Administrador Conjunto (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64358088

Companies · former (109)

ESSENTIAL TECH SAInactive

Apoderado since 04/03/2020 · no registry activity since 11/03/2020

Active · Sociedad Anónima (SA) · incorporated 03/03/2016 · 11 BORME filings

Corporate purpose: La compra, venta, explotación, arrendamiento de fincas rústicas, agropecuarias o urbanas. La construcción, promoción, compra, venta y explotación en régimen de arrendamientos por cuenta propia o de terceros de viviendas, apartamentos,…

M619551 · Madrid

OASE GESTION 2016 SAInactive

Apoderado since 22/01/2020 · no registry activity since 29/01/2020

Active · Sociedad Anónima (SA) · incorporated 03/03/2016 · 12 BORME filings

Corporate purpose: La compra, venta, explotación, arrendamiento de fincas rústicas, agropecuarias o urbanas. La construcción, promoción, compra, venta y explotación en régimen de arrendamientos por cuenta propia o de terceros de viviendas, apartamentos,…

M619550 · Madrid

SHAFR TURISTIC SAInactive

Apoderado since 21/01/2020 · no registry activity since 28/01/2020

Active · Sociedad Anónima (SA) · incorporated 03/03/2016 · 12 BORME filings

M619552 · Madrid

HISPANIA HOTEL MANAGEMENT SLInactive

Apoderado since 25/03/2019 · no registry activity since 08/04/2019

Active · Sociedad Limitada (SL) · incorporated 09/07/2015 · capital €3,000 · 11 BORME filings

M605516 · Madrid

LEADING HOSPITALITY SLInactive

Apoderado since 25/03/2019 · no registry activity since 11/04/2019

Active · Sociedad Limitada (SL) · incorporated 08/07/2011 · capital €2,000,000 · 20 BORME filings

M522263 · Madrid

HESPERIDES BAY SLInactive

Apoderado Mancomunado since 25/03/2019 · no registry activity since 10/04/2019

Active · Sociedad Limitada (SL) · incorporated 17/06/2015 · capital €3,000 · 14 BORME filings

M604156 · Madrid

HOSPITIA SLInactive

Apoderado Mancomunado since 25/03/2019 · no registry activity since 08/04/2019

Active · Sociedad Limitada (SL) · incorporated 09/07/2015 · capital €3,000 · 10 BORME filings

M605515 · Madrid

CLUB DE TENIS MASPALOMAS SOCIEDAD LIMITADAInactive

Apoderado since 21/03/2019 · no registry activity since 04/04/2019

Active · Sociedad Limitada (SL) · 9 BORME filings

M621499 · Madrid

ECO RESORT SAN BLAS SLInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 08/04/2019

Active · Sociedad Limitada (SL) · capital €41,644,710 · 12 BORME filings

M616857 · Madrid

BAY HOTELS & LEISURE SOCIMI SAInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 10/04/2019

Active · Sociedad Anónima (SA) · capital €90,870,804 · 22 BORME filings

M612380 · Madrid

TOPAZ EUROGROUP SLInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 11/04/2019

Active · Sociedad Limitada (SL) · incorporated 23/07/2013 · capital €30,000 · 10 BORME filings

M565065 · Madrid

TENERIFE ASSETS COMPANY SLInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 10/04/2019

Active · Sociedad Limitada (SL) · 6 BORME filings

M676785 · Madrid

AMBAR MANAGEMENT COMPANY SLInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 08/04/2019

Active · Sociedad Limitada (SL) · 6 BORME filings

M667246 · Madrid

ARMADORES DE PUERTO RICO SOCIEDAD ANONIMAInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 10/04/2019

Active · Sociedad Anónima (SA) · 8 BORME filings

M656201 · Madrid

SAHARA PROPCO, SOCIEDAD LIMITADAInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 09/04/2019

Active · Sociedad Limitada (SL) · 8 BORME filings

M646722 · Madrid

INVERSIONES INMOBILIARIAS OASIS RESORT SOCIEDAD LIMITADAInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 25/04/2019

Active · Sociedad Limitada (SL) · 11 BORME filings

M632799 · Madrid

EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADAInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 10/04/2019

Active · Sociedad Limitada (SL) · 8 BORME filings

M630583 · Madrid

POBLADOS DE VACACIONES SAInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 11/04/2019

Active · Sociedad Anónima (SA) · 12 BORME filings

M620668 · Madrid

BAY HOTELS CANARIAS SLInactive

Apoderado Mancomunado since 24/01/2019 · no registry activity since 11/04/2019

Active · Sociedad Limitada (SL) · 13 BORME filings

M613736 · Madrid

HISPANIA ACTIVOS INMOBILIARIOS SAInactive

Apoderado Mancomunado since 10/01/2019 · no registry activity since 22/05/2019

Active · Sociedad Anónima (SA) · incorporated 23/01/2014 · capital €109,169,542 · 69 BORME filings

M574126 · Madrid

HOTEL INVESTMENT PARTNERS S.AFormer

Former Apoderado Solidario/Mancomunado · from 18/01/2019 to 20/10/2026

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades anónimas · incorporated 01/10/2015 · capital €35,566,197 · 60 BORME filings

A66615717 · Barcelona

HOTEL PASEO MARITIMO 80 SLFormer

Former Apoderado Solidario/Mancomunado · from 27/06/2019 to 27/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 03/03/2016 · capital €3,000 · 41 BORME filings

B66728692 · Barcelona

HOTEL SA TORRE MALLORCA S.LFormer

Former Apoderado Solidario/Mancomunado · from 30/07/2019 to 27/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 24 BORME filings

B85899409 · Barcelona

HOTELES CAMINO REAL S.AFormer

Former Apoderado Solidario/Mancomunado · from 28/06/2019 to 27/08/2026

Active · capital €450,750 · 34 BORME filings

B520647 · Barcelona

NOTARIO ALEMANY 26 PROPERTIES S.LFormer

Former Apoderado Solidario/Mancomunado · from 28/06/2019 to 26/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/09/2017 · capital €3,000 · 21 BORME filings

B67082743 · Barcelona

XERESA VILLAITANA S.AFormer

Former Apoderado Solidario/Mancomunado · from 16/10/2019 to 26/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades anónimas · 25 BORME filings

A96730254 · Barcelona

ATALAYA PLAYA BELLA S.AFormer

Former Apoderado Solidario/Mancomunado · from 28/09/2022 to 26/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades anónimas · 13 BORME filings

A95802294 · Barcelona

TROPICAL PARTNERS S.LFormer

Former Apoderado Solidario/Mancomunado · from 28/06/2019 to 26/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · 25 BORME filings

B76735984 · Barcelona

INTERCLUB ATLANTIC HOTEL S.AFormer

Former Apoderado Solidario/Mancomunado · from 28/06/2019 to 26/08/2026

Active · capital €60,004 · 23 BORME filings

B523289 · Barcelona

RESM OPCO S.LFormer

Former Apoderado Solidario/Mancomunado · from 16/02/2021 to 25/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/08/2020 · capital €3,000 · 25 BORME filings

B01867019 · Barcelona

HOTEL MALAGA PALACIO SAFormer

Former Apoderado Solidario/Mancomunado · from 28/06/2019 to 25/08/2026

Active · Sociedad Anónima (SA) · capital €3,140,225 · 25 BORME filings

A29009487 · Barcelona

HOTEL JARDIN TROPICAL SLFormer

Former Apoderado Solidario/Mancomunado · from 27/06/2019 to 25/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 29 BORME filings

B38614772 · Barcelona

RESM PROPERTIES S.LFormer

Former Apoderado Solidario/Mancomunado · from 05/11/2021 to 25/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/08/2021 · capital €3,000 · 8 BORME filings

B16791774 · Barcelona

HOTEL INVESTMENT PARTNERS GROUP S.AFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2019 to 25/08/2026

Active · Barcelona · Sociedades anónimas · incorporated 04/08/2017 · capital €129,042,059 · 40 BORME filings

A67066357 · Barcelona

HOTEL DUNAMAR S.AFormer

Former Apoderado Solidario/Mancomunado · from 01/07/2019 to 25/08/2026

Active · 25 BORME filings

B509535 · Barcelona

TOPAZ EUROGROUP S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 25/08/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 12 BORME filings

B98558471 · Barcelona

HOTEL GUADALMINA BAJA S.LFormer

Former Apoderado Solidario/Mancomunado · from 17/07/2020 to 25/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/05/2019 · capital €3,000 · 22 BORME filings

B67447532 · Barcelona

POBLADOS DE VACACIONES S.AFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 25/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades anónimas · 13 BORME filings

A07014095 · Barcelona

HIP HISTORY HOTELS I S.AFormer

Former Apoderado Solidario/Mancomunado · from 05/02/2020 to 25/08/2026

Active · Barcelona · Sociedades anónimas · incorporated 30/12/2019 · capital €13,365,521 · 25 BORME filings

A67566489 · Barcelona

HIP HISTORY HOTELS II S.AFormer

Former Apoderado Solidario/Mancomunado · from 20/01/2020 to 25/08/2026

Active · Barcelona · Sociedades anónimas · incorporated 30/12/2019 · capital €4,890,057 · 24 BORME filings

A67566471 · Barcelona

HOTEL BAHIA REAL S.AFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 25/08/2026

Active · 23 BORME filings

B546068 · Barcelona

HIP HISTORY HOTELS S.LFormer

Former Apoderado Solidario/Mancomunado · from 23/07/2020 to 25/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/07/2020 · capital €47,612,408 · 24 BORME filings

B01689405 · Barcelona

RESM SAN MIGUEL S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/11/2021 to 24/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/10/2021 · capital €3,000 · 7 BORME filings

B16791790 · Barcelona

PERCIVAL BOATS SAFormer

Former Apoderado Solidario/Mancomunado · from 24/01/2019 to 24/08/2026

Active · Sociedad Anónima (SA) · 40 BORME filings

A60033818 · Barcelona

HOTEL AVENIDA RHODE 28 SLFormer

Former Apoderado Solidario/Mancomunado · from 28/06/2019 to 24/08/2026

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 17/12/2015 · capital €11,405,023 · 30 BORME filings

B66669870 · Barcelona

HALLEY II BIDCO S.LFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2019 to 24/08/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/08/2017 · capital €8,753,000 · 20 BORME filings

B67066324 · Barcelona

LEADING HOSPITALITY S.LFormer

Former Apoderado Solidario/Mancomunado · from 06/07/2021 to 24/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · 23 BORME filings

B86257425 · Barcelona

EUROPROYECTOS PITIUSOS S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 24/08/2026

Active · Barcelona · Sociedades de responsabilidad limitada · 12 BORME filings

B43644699 · Barcelona

AMBAR MANAGEMENT COMPANY S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 24/08/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B57962227 · Barcelona

MAR HISPANA IBIZA S.LFormer

Former Apoderado Solidario/Mancomunado · from 15/03/2021 to 24/08/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/12/2020 · capital €27,456 · 16 BORME filings

B02979144 · Barcelona

RESM CARTAGO S.LFormer

Former Apoderado Solidario/Mancomunado · from 05/11/2021 to 24/08/2026

B16791808 · Barcelona

LATER DEROSER SLFormer

Former Apoderado Solidario/Mancomunado · from 24/01/2019 to 24/08/2026

B61261459 · Barcelona

RESM GALEON S.LFormer

Former Apoderado Solidario/Mancomunado · from 05/11/2021 to 24/08/2026

B16791782 · Barcelona

RESM SUMINISTRO DE AGUAS S.LFormer

Former Apoderado Solidario/Mancomunado · from 05/11/2021 to 24/08/2026

B16791766 · Barcelona

ESTEPONA (SPAIN) HOLDCO S.LFormer

Former Apoderado Solidario/Mancomunado · from 20/09/2022 to 24/08/2026

B02822047 · Barcelona

ECO RESORT SAN BLAS S.LFormer

Former Apoderado Solidario/Mancomunado · from 07/01/2021 to 21/08/2026

B38809323 · Barcelona

SAHARA MIRADOR S.LFormer

Former Apoderado Solidario/Mancomunado · from 04/05/2022 to 21/08/2026

B67967877 · Barcelona

SAHARA MALAGA JACINTO S.LFormer

Former Apoderado Solidario/Mancomunado · from 02/05/2022 to 21/08/2026

B67967851 · Barcelona

SAHARA GUADALMINA BEACH S.LFormer

Former Apoderado Solidario/Mancomunado · from 02/05/2022 to 21/08/2026

B67967869 · Barcelona

AC DOS MALAGA SLFormer

Former Apoderado Solidario/Mancomunado · from 28/06/2019 to 21/08/2026

B81985632 · Barcelona

BAY HOTEL IBIZA S.LFormer

Former Apoderado Solidario/Mancomunado · from 20/07/2022 to 21/08/2026

B10738441 · Barcelona

SAHARA MASPALOMAS RESORT S.LFormer

Former Apoderado Solidario/Mancomunado · from 04/05/2022 to 21/08/2026

B67967893 · Barcelona

BAY TEGUISE S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 21/08/2026

B10735538 · Barcelona

BAY JARDINES DEL TEIDE S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2022 to 21/08/2026

B10740462 · Barcelona

BAY SELOMAR S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2022 to 21/08/2026

B10740447 · Barcelona

BAY LANZAROTE MAR S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2022 to 21/08/2026

B10740405 · Barcelona

BAY LAS MARGARITAS S.LFormer

Former Apoderado Solidario/Mancomunado · from 20/07/2022 to 21/08/2026

B10740397 · Barcelona

BAY MALLS CASTILLO S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2022 to 21/08/2026

B10735405 · Barcelona

BAY HOTELES CASTILLO S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 21/08/2026

B10740413 · Barcelona

MAR HISPANA PALMA S.LFormer

Former Apoderado Solidario/Mancomunado · from 12/03/2021 to 21/08/2026

B02979169 · Barcelona

BAY JANDIA PLAYA S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 21/08/2026

B10734929 · Barcelona

BAY JANDIA MAR S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 20/08/2026

B10734937 · Barcelona

BAY GUADALMINA ALTA S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 20/08/2026

B10740470 · Barcelona

SAHARA DALIAS S.LFormer

Former Apoderado Solidario/Mancomunado · from 02/05/2022 to 20/08/2026

B67967885 · Barcelona

BAY HAMILTON S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2022 to 20/08/2026

B10735553 · Barcelona

BAY FUERTEVENTURA S.LFormer

Former Apoderado Solidario/Mancomunado · from 20/07/2022 to 20/08/2026

B10740421 · Barcelona

BAY BELLAVISTA S.LFormer

Former Apoderado Solidario/Mancomunado · from 20/07/2022 to 20/08/2026

B10740439 · Barcelona

BAY CABO DE GATA S.LFormer

Former Apoderado Solidario/Mancomunado · from 20/07/2022 to 20/08/2026

B10735561 · Barcelona

BAY CALA VIÑAS S.LFormer

Former Apoderado Solidario/Mancomunado · from 20/07/2022 to 20/08/2026

B10738466 · Barcelona

BAY HOTEL ISORA S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 17/06/2026

B581462 · Barcelona

BAY TOBAGO S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2022 to 15/05/2026

B10740454 · Barcelona

BAY PONENT PLAYA S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 15/05/2026

B10735579 · Barcelona

BAY HOTEL MENORCA S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2022 to 12/02/2026

B581460 · Barcelona

BAY ISLA CRISTINA S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2022 to 14/01/2026

B581454 · Barcelona

ILUNION HOTELS MALLORCA SLFormer

Former Apoderado · until 21/08/2025

B02979128 · Illes Balears

TENERIFE ASSETS COMPANY S.LFormer

Former Apoderado Solidario/Mancomunado · from 07/01/2021 to 27/09/2024

B535412 · Barcelona

SAHARA RAMBLAS BCN S.LFormer

Former Apoderado Mancomunado · from 04/05/2022 to 02/08/2024

B67967901 · Barcelona

SAHARA MALAGA PACIFICO S.LFormer

Former Apoderado Solidario/Mancomunado · from 16/02/2021 to 02/08/2024

B554012 · Barcelona

MAR HISPANA ALCUDIA BAY S.LFormer

Former Apoderado Solidario/Mancomunado · from 15/03/2021 to 03/05/2024

B558879 · Barcelona

BAY HOTELS CANARIAS S.LFormer

Former Apoderado Solidario/Mancomunado · from 07/01/2021 to 23/06/2022

B07967094 · Barcelona

BAY HOTELS & LEISURE S.AFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 23/06/2022

B535453 · Barcelona

SAHARA PROPCO S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 28/03/2022

B76235936 · Barcelona

CLUB DE TENIS MASPALOMAS S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 09/02/2022

B35083807 · Barcelona

HESPERIDES BAY S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 08/02/2022

B87300109 · Barcelona

MILENIAL BUSINESS 21 SLFormer

Former Apoderado Solidario/Mancomunado · from 24/01/2019 to 19/01/2022

B98679558 · Barcelona

HOSPITIA S.LFormer

Former Apoderado Solidario/Mancomunado · from 18/05/2021 to 05/01/2022

B87322681 · Barcelona

ESSENTIAL TECH S.AFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 08/11/2021

B548453 · Barcelona

REAL ESTATE SAN MIGUEL SAFormer

Former Apoderado Solidario/Mancomunado · from 24/01/2019 to 08/10/2021

A81841850 · Barcelona

MAR HISPANA MALLORCA RESORT S.LFormer

Former Apoderado Solidario/Mancomunado · from 16/03/2021 to 19/07/2021

B02979151 · Barcelona

TAMU INVESTMENTS 2018 SLFormer

Former Apoderado Mancomunado · from 24/01/2019 to 23/06/2021

B88049531 · Madrid

HISPANIA HOTEL MANAGEMENT S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/01/2021 to 08/06/2021

B87322780 · Barcelona

SOFILA INVESTMENTS 2018 SLFormer

Former Apoderado Mancomunado · from 24/01/2019 to 28/05/2021

M666535 · Madrid

HOTEL NOTARIO ALEMANY 26 S.LFormer

Former Apoderado Mancomunado · from 28/06/2019 to 12/11/2020

B67082735 · Barcelona

SOFILA INVESTMENTS 2018 S.LFormer

Former Apoderado Solidario/Mancomunado · until 08/07/2020

B88049507 · Barcelona

SOBRASOLLER PARTNERS S.LFormer

Former Liquidador · from 18/05/2017 to 21/02/2020

B67009670 · Barcelona

SPAIN HOSPITALITY BIDCO S.LFormer

Former Apoderado Mancomunado · from 11/07/2019 to 21/01/2020

B67066373 · Barcelona

SPAIN HOSPITALITY MASTER HOLDCO S.LFormer

Former Apoderado Mancomunado · from 15/07/2019 to 21/01/2020

B66968447 · Barcelona

HOTEL HEROE DE SOSTOA 17 SLFormer

Former Apoderado Mancomunado · from 27/06/2019 to 28/10/2019

B476091 · Barcelona

ACTEON SIGLO XXI SAFormer

Former Apoderado Mancomunado · from 01/07/2019 to 28/10/2019

A97043772 · Valencia

Timeline (120)

  1. 20/10/2026Ceased as Apoderado Mancomunado of HOTEL INVESTMENT PARTNERS S.A · Barcelona
  2. 27/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL INVESTMENT PARTNERS S.A · Barcelona
  3. 27/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL PASEO MARITIMO 80 SL · Barcelona
  4. 27/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL SA TORRE MALLORCA S.L · Barcelona
  5. 27/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTELES CAMINO REAL S.A · Barcelona
  6. 26/08/2026Ceased as Apoderado Solidario/Mancomunado of XERESA VILLAITANA S.A · Barcelona
  7. 26/08/2026Ceased as Apoderado Solidario/Mancomunado of NOTARIO ALEMANY 26 PROPERTIES S.L · Barcelona
  8. 26/08/2026Ceased as Apoderado Solidario/Mancomunado of TROPICAL PARTNERS S.L · Barcelona
  9. 26/08/2026Ceased as Apoderado Solidario/Mancomunado of INTERCLUB ATLANTIC HOTEL S.A · Barcelona
  10. 26/08/2026Ceased as Apoderado Solidario/Mancomunado of ATALAYA PLAYA BELLA S.A · Barcelona
  11. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL MALAGA PALACIO SA · Barcelona
  12. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL JARDIN TROPICAL SL · Barcelona
  13. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL INVESTMENT PARTNERS GROUP S.A · Barcelona
  14. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL DUNAMAR S.A · Barcelona
  15. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of TOPAZ EUROGROUP S.L · Barcelona
  16. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL GUADALMINA BAJA S.L · Barcelona
  17. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of POBLADOS DE VACACIONES S.A · Barcelona
  18. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HIP HISTORY HOTELS I S.A · Barcelona
  19. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HIP HISTORY HOTELS II S.A · Barcelona
  20. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL BAHIA REAL S.A · Barcelona
  21. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of HIP HISTORY HOTELS S.L · Barcelona
  22. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of RESM OPCO S.L · Barcelona
  23. 25/08/2026Ceased as Apoderado Solidario/Mancomunado of RESM PROPERTIES S.L · Barcelona
  24. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of PERCIVAL BOATS SA · Barcelona
  25. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of HOTEL AVENIDA RHODE 28 SL · Barcelona
  26. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of HALLEY II BIDCO S.L · Barcelona
  27. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of LEADING HOSPITALITY S.L · Barcelona
  28. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of EUROPROYECTOS PITIUSOS S.L · Barcelona
  29. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of AMBAR MANAGEMENT COMPANY S.L · Barcelona
  30. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of MAR HISPANA IBIZA S.L · Barcelona
  31. 24/08/2026Ceased as Apoderado Solidario/Mancomunado of RESM SAN MIGUEL S.L · Barcelona
  32. 24/03/2025Ceased as Consejero of XERESA VILLAITANA S.A · Barcelona
  33. 28/09/2022Appointed Apoderado Solidario/Mancomunado of ATALAYA PLAYA BELLA S.A · Barcelona
  34. 01/08/2022Ceased as Apoderado Mancomunado of HALLEY II BIDCO S.L · Barcelona
  35. 01/08/2022Appointed Apoderado Solidario/Mancomunado of HALLEY II BIDCO S.L · Barcelona
  36. 08/11/2021Appointed Apoderado Solidario/Mancomunado of RESM SAN MIGUEL S.L · Barcelona
  37. 05/11/2021Appointed Apoderado Solidario/Mancomunado of RESM PROPERTIES S.L · Barcelona
  38. 24/08/2021Appointed Consejero of XERESA VILLAITANA S.A · Barcelona
  39. 07/07/2021Ceased as Apoderado Mancomunado of HOTEL INVESTMENT PARTNERS GROUP S.A · Barcelona
  40. 07/07/2021Appointed Apoderado Solidario/Mancomunado of HOTEL INVESTMENT PARTNERS GROUP S.A · Barcelona
  41. 21/06/2021Ceased as Apoderado Mancomunado of HOTEL INVESTMENT PARTNERS S.A · Barcelona
  42. 21/06/2021Ceased as Apoderado Mancomunado of HIP HISTORY HOTELS II S.A · Barcelona
  43. 21/06/2021Ceased as Apoderado Mancomunado of HIP HISTORY HOTELS S.L · Barcelona
  44. 21/06/2021Appointed Apoderado Solidario/Mancomunado of HOTEL INVESTMENT PARTNERS S.A · Barcelona
  45. 21/06/2021Appointed Apoderado Solidario/Mancomunado of HIP HISTORY HOTELS II S.A · Barcelona
  46. 21/06/2021Appointed Apoderado Solidario/Mancomunado of HIP HISTORY HOTELS S.L · Barcelona
  47. 15/03/2021Appointed Apoderado Solidario/Mancomunado of MAR HISPANA IBIZA S.L · Barcelona
  48. 12/03/2021Appointed Apoderado Solidario/Mancomunado of ILUNION HOTELS MALLORCA S.L · Barcelona
  49. 11/03/2021Ceased as Apoderado Mancomunado of XERESA VILLAITANA S.A · Barcelona
  50. 11/03/2021Appointed Apoderado Solidario/Mancomunado of XERESA VILLAITANA S.A · Barcelona
  51. 16/02/2021Appointed Apoderado Solidario/Mancomunado of RESM OPCO S.L · Barcelona
  52. 19/01/2021Ceased as Apoderado Mancomunado of HOTEL PASEO MARITIMO 80 SL · Barcelona
  53. 19/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL PASEO MARITIMO 80 SL · Barcelona
  54. 11/01/2021Ceased as Apoderado Mancomunado of HOTEL SUITES FUERTEVENTURA S.A · Barcelona
  55. 11/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL SUITES FUERTEVENTURA S.A · Barcelona
  56. 08/01/2021Ceased as Apoderado Mancomunado of INVERSIONES INMOBILIARIAS OASIS RESORT SL · Barcelona
  57. 08/01/2021Ceased as Apoderado Mancomunado of HOTEL ATOCHA 49 SL · Madrid
  58. 08/01/2021Ceased as Apoderado Mancomunado of HOTEL AVENIDA RHODE 28 SL · Barcelona
  59. 08/01/2021Ceased as Apoderado Mancomunado of HOTEL MALAGA PALACIO SA · Barcelona
  60. 08/01/2021Ceased as Apoderado Mancomunado of CREATIV HOTEL CATARINA S.A · Barcelona
  61. 08/01/2021Ceased as Apoderado Mancomunado of HOTEL BEACH TIRAJANA S.A · Barcelona
  62. 08/01/2021Ceased as Apoderado Mancomunado of HOTEL AV. ITALIA, 2 S.A · Barcelona
  63. 08/01/2021Ceased as Apoderado Mancomunado of HOTEL DUNAMAR S.A · Barcelona
  64. 08/01/2021Ceased as Apoderado Mancomunado of HOTELES CAMINO REAL S.A · Barcelona
  65. 08/01/2021Ceased as Apoderado Mancomunado of INTERCLUB ATLANTIC HOTEL S.A · Barcelona
  66. 08/01/2021Ceased as Apoderado Mancomunado of HOTEL GUADALMINA BAJA S.L · Barcelona
  67. 08/01/2021Ceased as Apoderado Mancomunado of ARMADORES DE PUERTO RICO S.A · Barcelona
  68. 08/01/2021Ceased as Apoderado Mancomunado of POBLADOS DE VACACIONES S.A · Barcelona
  69. 08/01/2021Appointed Apoderado Solidario/Mancomunado of INVERSIONES INMOBILIARIAS OASIS RESORT SL · Barcelona
  70. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL ATOCHA 49 SL · Madrid
  71. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL AVENIDA RHODE 28 SL · Barcelona
  72. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL MALAGA PALACIO SA · Barcelona
  73. 08/01/2021Appointed Apoderado Solidario/Mancomunado of CREATIV HOTEL CATARINA S.A · Barcelona
  74. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL BEACH TIRAJANA S.A · Barcelona
  75. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL AV. ITALIA, 2 S.A · Barcelona
  76. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL DUNAMAR S.A · Barcelona
  77. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTELES CAMINO REAL S.A · Barcelona
  78. 08/01/2021Appointed Apoderado Solidario/Mancomunado of INTERCLUB ATLANTIC HOTEL S.A · Barcelona
  79. 08/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL GUADALMINA BAJA S.L · Barcelona
  80. 08/01/2021Appointed Apoderado Solidario/Mancomunado of ARMADORES DE PUERTO RICO S.A · Barcelona
  81. 08/01/2021Appointed Apoderado Solidario/Mancomunado of POBLADOS DE VACACIONES S.A · Barcelona
  82. 07/01/2021Ceased as Apoderado Mancomunado of HOTEL JARDIN TROPICAL SL · Barcelona
  83. 07/01/2021Ceased as Apoderado Mancomunado of NOTARIO ALEMANY 26 PROPERTIES S.L · Barcelona
  84. 07/01/2021Ceased as Apoderado Mancomunado of HOTEL SA TORRE MALLORCA S.L · Barcelona
  85. 07/01/2021Ceased as Apoderado Mancomunado of TROPICAL PARTNERS S.L · Barcelona
  86. 07/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL JARDIN TROPICAL SL · Barcelona
  87. 07/01/2021Appointed Apoderado Solidario/Mancomunado of NOTARIO ALEMANY 26 PROPERTIES S.L · Barcelona
  88. 07/01/2021Appointed Apoderado Solidario/Mancomunado of HOTEL SA TORRE MALLORCA S.L · Barcelona
  89. 07/01/2021Appointed Apoderado Solidario/Mancomunado of TROPICAL PARTNERS S.L · Barcelona
  90. 10/12/2020Ceased as Apoderado Mancomunado of HIP HISTORY HOTELS I S.A · Barcelona
  91. 10/12/2020Appointed Apoderado Solidario/Mancomunado of HIP HISTORY HOTELS I S.A · Barcelona
  92. 23/07/2020Appointed Apoderado Mancomunado of HIP HISTORY HOTELS S.L · Barcelona
  93. 17/07/2020Appointed Apoderado Mancomunado of HOTEL GUADALMINA BAJA S.L · Barcelona
  94. 04/03/2020Appointed Apoderado of ESSENTIAL TECH SA · Madrid
  95. 05/02/2020Appointed Apoderado Mancomunado of HIP HISTORY HOTELS I S.A · Barcelona
  96. 22/01/2020Appointed Apoderado of OASE GESTION 2016 SA · Madrid
  97. 21/01/2020Appointed Apoderado of SHAFR TURISTIC SA · Madrid
  98. 20/01/2020Appointed Apoderado Mancomunado of HIP HISTORY HOTELS II S.A · Barcelona
  99. 16/10/2019Appointed Apoderado Mancomunado of XERESA VILLAITANA S.A · Barcelona
  100. 30/07/2019Appointed Apoderado Mancomunado of HOTEL SA TORRE MALLORCA S.L · Barcelona
  101. 11/07/2019Appointed Apoderado Mancomunado of HALLEY II BIDCO S.L · Barcelona
  102. 11/07/2019Appointed Apoderado Mancomunado of HOTEL INVESTMENT PARTNERS GROUP S.A · Barcelona
  103. 01/07/2019Appointed Apoderado Mancomunado of HOTEL ATOCHA 49 SL · Madrid
  104. 01/07/2019Appointed Apoderado Mancomunado of HOTEL DUNAMAR S.A · Barcelona
  105. 28/06/2019Appointed Apoderado Mancomunado of HOTEL AVENIDA RHODE 28 SL · Barcelona
  106. 28/06/2019Appointed Apoderado Mancomunado of HOTEL MALAGA PALACIO SA · Barcelona
  107. 28/06/2019Appointed Apoderado Mancomunado of HOTEL AV. ITALIA, 2 S.A · Barcelona
  108. 28/06/2019Appointed Apoderado Mancomunado of NOTARIO ALEMANY 26 PROPERTIES S.L · Barcelona
  109. 28/06/2019Appointed Apoderado Mancomunado of TROPICAL PARTNERS S.L · Barcelona
  110. 28/06/2019Appointed Apoderado Mancomunado of HOTELES CAMINO REAL S.A · Barcelona
  111. 28/06/2019Appointed Apoderado Mancomunado of INTERCLUB ATLANTIC HOTEL S.A · Barcelona
  112. 27/06/2019Appointed Apoderado Mancomunado of HOTEL PASEO MARITIMO 80 SL · Barcelona
  113. 27/06/2019Appointed Apoderado Mancomunado of HOTEL JARDIN TROPICAL SL · Barcelona
  114. 27/06/2019Appointed Apoderado Mancomunado of CREATIV HOTEL CATARINA S.A · Barcelona
  115. 14/06/2019Appointed Apoderado Mancomunado of HOTEL BEACH TIRAJANA S.A · Barcelona
  116. 25/03/2019Appointed Apoderado of LEADING HOSPITALITY SL · Madrid
  117. 25/03/2019Appointed Apoderado Mancomunado of HESPERIDES BAY SL · Madrid
  118. 25/03/2019Appointed Apoderado Mancomunado of HOSPITIA SL · Madrid
  119. 25/03/2019Appointed Apoderado of HISPANIA HOTEL MANAGEMENT SL · Madrid
  120. 21/03/2019Appointed Apoderado of CLUB DE TENIS MASPALOMAS SOCIEDAD LIMITADA · Madrid

Co-directors (23)

HOTEL INVESTMENT PARTNERS S.A
XERESA VILLAITANA S.A
ATALAYA PLAYA BELLA S.A
HISPANIA ACTIVOS INMOBILIARIOS SA
HOTEL ATOCHA 49 SL
TRIP AND PLEASURE SL

Network map

22 nodes Person Company
gonzaga-rullan-janer-…INVERSIONES INMOBILIARIAS OASIS RESORT SLINVERSIONES INMOBILI…HOTEL SUITES FUERTEVENTURA S.AHOTEL SUITES FUERTEV…HOTEL AV. ITALIA, 2 S.AHOTEL AV. ITALIA, 2 …CREATIV HOTEL CATARINA S.ACREATIV HOTEL CATARI…ARMADORES DE PUERTO RICO S.AARMADORES DE PUERTO …HOTEL BEACH TIRAJANA S.AHOTEL BEACH TIRAJANA…ILUNION HOTELS MALLORCA S.LILUNION HOTELS MALLO…HOTEL ATOCHA 49 SLHOTEL ATOCHA 49 SLMAR HISPANA APARTAMENTOS SLMAR HISPANA APARTAME…TRIP AND PLEASURE SLTRIP AND PLEASURE SLHOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…HI PARTNERS HOLDCO VALUE ADDED SLHI PARTNERS HOLDCO V…CALENA OASIS HOLDCO SLCALENA OASIS HOLDCO …GRUPO ILUNION SLGRUPO ILUNION SLILUNION HOTELS SAILUNION HOTELS SAHI PARTNERS HOLDCO VALUE ADDED SAUHI PARTNERS HOLDCO V…OLSSON NILS FREDRIK ANDERSOLSSON NILS FREDRIK …PAINELI GRAZIELLI ANGELUCCIPAINELI GRAZIELLI AN…ALBORS RIPOLL EDUARDALBORS RIPOLL EDUARDMARTI DE TORRES ANTONIOMARTI DE TORRES ANTO…COSTANTINO BERZOSA NICOLASCOSTANTINO BERZOSA N…

Identity matched by name · homonyms possible.