Sala Novellas Pau

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
WALLTEC-SYSTEMS GROUP SL, NAPA IBIZA, S.L., LEWISTON SOUTH GROUP SL, KAZAJSTAN & SPAIN PROJECTS SL, WALLTEC-SYSTEMS MADRID SL, HOSTENCH SA

Summary

Sala Novellas Pau appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of NAPA IBIZA, S.L. (Illes Balears) since 2 February 2024, as well as in 4 other companies. NAPA IBIZA, S.L. is based in Santa Eulalia del Rio — an active company, incorporated on 12 February 2024, share capital of €3,000. The earliest registered mandate dates from 1 July 2011, at WALLTEC-SYSTEMS GROUP SL; the most recent began on 2 February 2024. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Rodrigues Lima Ludmilla, Herrero Lazaro Antonio and Herrero Chaparro Carolina.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (5)

WALLTEC-SYSTEMS GROUP SLCurrent

Administrador Solidario since 01/07/2011

Active · Fabricación de otros productos de hormigón, yeso y cemento (CNAE 2369) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2011 · capital €2,718,000 · 5 BORME filings

Corporate purpose: LA DIRECCION, GESTION Y TENENCIA DE PARTICIPACIONES EN ENTIDADES MERCANTILES, TANTO NACIONALES COMO EXTRANJERAS, YA SEA EN FORMA DE ACCIONES YA DE PARTICIPACIONES SOCIALES, O DE CUALQUIER OTRA FORMA, ADMITIDA EN DERECHO. .....

B86189537 · Madrid

NAPA IBIZA, S.L.Current

Administrador Único since 02/02/2024

Active · Santa Eulalia del Rio · incorporated 12/02/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor.

B70636980 · Illes Balears

LEWISTON SOUTH GROUP SLCurrent

Administrador Solidario since 26/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86637634 · Madrid

KAZAJSTAN & SPAIN PROJECTS SLCurrent

Administrador Único since 17/07/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 02/08/2012 · capital €10,000 · 6 BORME filings

B54646864 · Madrid

WALLTEC-SYSTEMS MADRID SLCurrent

Administrador Solidario since 04/07/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2011 · capital €12,000 · 1 BORME filing

Corporate purpose: PRODUCCION Y COMERCIALIZACION DE ELEMENTOS PREFABRICADOS PARA LA CONSTRUCCION EN GENERAL TANTO PARA INTERIOR COMO PARA EXTERIOR. DERECHOS DE USO, DISEÑO, PATENTES, INGENIERIA Y TECNOLOGIA PARA LA FABRICACION, DISTRIBUCION Y O VENTA DE LOS…

B86193786 · Madrid

Companies · former (2)

HOSTENCH SAFormer

Former Administrador Único · from 18/05/2016 to 08/08/2018

Liquidada · Actividades de diseño especializado (CNAE 7410) · Canoves I Samalus · Sociedad Anónima (SA) · 7 BORME filings

A08406720 · Barcelona

SULARNA SLFormer

Former Administrador Solidario · until 03/12/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B62079082 · Madrid

Timeline (12)

  1. 02/02/2024Appointed Administrador Único of NAPA IBIZA, S.L. · Illes Balears
  2. 08/08/2018Ceased as Administrador Único of HOSTENCH SA · Barcelona
  3. 18/05/2016Appointed Administrador Único of HOSTENCH SA · Barcelona
  4. 22/01/2015Ceased as Administrador Único of WALLTEC-SYSTEMS GROUP SL · Madrid
  5. 22/01/2015Appointed Administrador Solidario of WALLTEC-SYSTEMS GROUP SL · Madrid
  6. 18/07/2013Ceased as Administrador Solidario of KAZAJSTAN & SPAIN PROJECTS SL · Madrid
  7. 18/07/2013Appointed Administrador Único of KAZAJSTAN & SPAIN PROJECTS SL · Madrid
  8. 17/07/2013Appointed Administrador Solidario of KAZAJSTAN & SPAIN PROJECTS SL · Madrid
  9. 26/02/2013Appointed Administrador Solidario of LEWISTON SOUTH GROUP SL · Madrid
  10. 04/07/2011Appointed Administrador Solidario of WALLTEC-SYSTEMS MADRID SL · Madrid
  11. 01/07/2011Appointed Administrador Único of WALLTEC-SYSTEMS GROUP SL · Madrid
  12. 03/12/2009Ceased as Administrador Solidario of SULARNA SL · Madrid

Co-directors (3)

SULARNA SL
WALLTEC-SYSTEMS GROUP SL
WALLTEC-SYSTEMS MADRID SL
LEWISTON SOUTH GROUP SL

Network map

8 nodes Person Company
sala-novellas-pauWALLTEC-SYSTEMS GROUP SLWALLTEC-SYSTEMS GROU…NAPA IBIZA, S.L.NAPA IBIZA, S.L.LEWISTON SOUTH GROUP SLLEWISTON SOUTH GROUP…KAZAJSTAN & SPAIN PROJECTS SLKAZAJSTAN & SPAIN PR…WALLTEC-SYSTEMS MADRID SLWALLTEC-SYSTEMS MADR…HERRERO LAZARO ANTONIOHERRERO LAZARO ANTON…HERRERO CHAPARRO CAROLINAHERRERO CHAPARRO CAR…

Identity matched by name · homonyms possible.