Salas Pons Juan

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
AGRUPACION INTERNACIONAL DE CENTROS DEPORTIVOS SL, COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL, ALEMANIA TOURISTIC BALEARES SL, PARC D'OCI MENORCA SL EN LIQUIDACION, ESPORLESSOL 7 SL, PARC D'OCI CA'S CAPISCOL SL

Summary

Salas Pons Juan appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Administrador Único of AGRUPACION INTERNACIONAL DE CENTROS DEPORTIVOS SL (Illes Balears) since 17 November 2022, as well as in 6 other companies. AGRUPACION INTERNACIONAL DE CENTROS DEPORTIVOS SL is based in Palma and operates in Actividades de los gimnasios (CNAE 9313) — Sociedad Limitada (SL), an active company, share capital of €1,642,970. The earliest registered mandate dates from 7 March 2011, at COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL; the most recent began on 17 November 2022. The offices held are Administrador Único, Administrador Mancomunado, Secretario and Apoderado Solidario. The companies are registered in Illes Balears. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Salas Pons Ana Maria, Salas Pons Ignacio, Salas Pons Rafael and 4 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoSecretarioApoderado SolidarioConsejeroConsejero Delegado SolidarioLiquidador MancomunadoApoderado

Commercial registries

Illes Balears

Companies · current (7)

Administrador Único since 17/11/2022

Active · Actividades de los gimnasios (CNAE 9313) · Palma · Sociedad Limitada (SL) · capital €1,642,970 · 15 BORME filings

B57292906 · Illes Balears

Administrador Mancomunado since 07/03/2011

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Palma · Sociedad Limitada (SL) · capital €1,000,000 · 18 BORME filings

B07685779 · Illes Balears

Secretario since 18/08/2020

Secretario

Active · Calvià · Sociedad Limitada (SL) · 2 BORME filings

B07447626 · Illes Balears

Apoderado Solidario since 17/11/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €3,906,000 · 9 BORME filings

B57204158 · Illes Balears

Administrador Mancomunado since 11/05/2012

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Palma · Sociedad Limitada (SL) · 1 BORME filing

B57424491 · Illes Balears

Consejero since 16/11/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €7,289,370 · 7 BORME filings

B57124042 · Illes Balears

Consejero Delegado Solidario since 18/08/2020

ConsejeroSecretario

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · capital €485,770 · 3 BORME filings

B07019664 · Illes Balears

Companies · former (3)

Former Administrador Mancomunado · until 15/11/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Pollença · Sociedad Limitada (SL) · capital €4,507,575 · 8 BORME filings

B07814049 · Illes Balears

Former Liquidador Mancomunado · from 07/03/2011 to 13/06/2019

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Palma · Sociedad Limitada (SL) · 4 BORME filings

B57042525 · Illes Balears

Former Apoderado · until 12/02/2014

Struck off · Sociedad Limitada (SL) · capital €4,592,842 · 6 BORME filings

B57189235 · Illes Balears

Timeline (17)

  1. 17/11/2022Appointed Administrador Único of AGRUPACION INTERNACIONAL DE CENTROS DEPORTIVOS SL · Illes Balears
  2. 18/08/2020Ceased as Consejero Delegado Mancomunado of ALEMANIA TOURISTIC BALEARES SL · Illes Balears
  3. 18/08/2020Appointed Secretario of ESPECTACULOS MALLORQUINES SL · Illes Balears
  4. 18/08/2020Appointed Secretario of ALEMANIA TOURISTIC BALEARES SL · Illes Balears
  5. 15/11/2019Ceased as Administrador Mancomunado of PROYECTOS URBANISTICOS DUVA SL · Illes Balears
  6. 13/06/2019Ceased as Apoderado Mancomunado of MULTICINBAR SL · Illes Balears
  7. 12/02/2014Ceased as Apoderado of BOWLING CAS CAPISCOL SL · Illes Balears
  8. 05/07/2012Appointed Administrador Mancomunado of COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL · Illes Balears
  9. 11/05/2012Ceased as Administrador Único of ESPORLESSOL 7 SL · Illes Balears
  10. 11/05/2012Appointed Administrador Mancomunado of ESPORLESSOL 7 SL · Illes Balears
  11. 17/11/2011Ceased as Apoderado Mancomunado of PARC D'OCI MENORCA SL EN LIQUIDACION · Illes Balears
  12. 17/11/2011Appointed Apoderado Solidario of PARC D'OCI MENORCA SL EN LIQUIDACION · Illes Balears
  13. 16/11/2011Appointed Apoderado Solidario of PARC D'OCI CA'S CAPISCOL SL · Illes Balears
  14. 07/03/2011Ceased as Administrador Mancomunado of COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL · Illes Balears
  15. 07/03/2011Ceased as Administrador Mancomunado of MULTICINBAR SL · Illes Balears
  16. 07/03/2011Appointed Apoderado Mancomunado of COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SL · Illes Balears
  17. 07/03/2011Appointed Apoderado Mancomunado of MULTICINBAR SL · Illes Balears

Co-directors (7)

ESPECTACULOS MALLORQUINES SL
ALEMANIA TOURISTIC BALEARES SL
PARC D'OCI CA'S CAPISCOL SL
ESPORLESSOL 7 SL

Network map

15 nodes Person Company
salas-pons-juanAGRUPACION INTERNACIONAL DE CENTROS DEPORTIVOS SLAGRUPACION INTERNACI…COMPAÑIA BALEAR DE EXHIBICION CINEMATOGRAFICA SLCOMPAÑIA BALEAR DE E…ALEMANIA TOURISTIC BALEARES SLALEMANIA TOURISTIC B…PARC D'OCI MENORCA SL EN LIQUIDACIONPARC D'OCI MENORCA S…ESPORLESSOL 7 SLESPORLESSOL 7 SLPARC D'OCI CA'S CAPISCOL SLPARC D'OCI CA'S CAPI…ESPECTACULOS MALLORQUINES SLESPECTACULOS MALLORQ…SALAS PONS ANA MARIASALAS PONS ANA MARIASALAS PONS IGNACIOSALAS PONS IGNACIOSALAS PONS RAFAELSALAS PONS RAFAELRIUTORT SERVERA JAIMERIUTORT SERVERA JAIMESALOM SERVERA ANTONISALOM SERVERA ANTONIMIR BUADES JOSE IGNACIOMIR BUADES JOSE IGNA…SALAS JARNES CRISTINASALAS JARNES CRISTINA

Identity matched by name · homonyms possible.