Sasson Catherine

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
SOCIN SA, HOTELES TROPICANA SA, NEW AGE DEVELOPMENT SL, TROPICANA GARDENS SL, GLOBO BALEAR SA, TESORO BALEAR SL

Summary

Sasson Catherine appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of GLOBO BALEAR SA (Illes Balears) since 15 November 2011, as well as in 4 other companies. GLOBO BALEAR SA is based in Calvià and operates in Gestión de salas de espectáculos (CNAE 9004) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 July 2009, at TESORO BALEAR SL; the most recent began on 29 November 2022. The offices held are Administrador Único and Liquidador. The companies are registered in Alicante and Illes Balears. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Stanton Anthony Gerard.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Alicante · Illes Balears

Companies · current (5)

SOCIN SACurrent

Administrador Único since 19/10/2010

Active · Sociedad Anónima (SA) · 2 BORME filings

A20239 · Alicante

Administrador Único since 19/10/2010

Active · Sociedad Anónima (SA) · 2 BORME filings

A20245 · Alicante

Administrador Único since 28/10/2009

Active · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · capital €911,952 · 2 BORME filings

B07956162 · Illes Balears

Administrador Único since 11/07/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

B03040425 · Alicante

Administrador Único since 15/11/2011

Active · Gestión de salas de espectáculos (CNAE 9004) · Calvià · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: Constituirá su objeto la explotación de establecimientos de espectáculos, hoteleros, bares, restaurantes, cafeterías, pubs, discotecas y todo cuanto directa o indirectamente tenga relación con ello.

A07161813 · Illes Balears

Companies · former (4)

SOCIN SAFormer

Former Liquidador · from 28/11/2022 to 17/02/2025

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Anónima (SA) · 4 BORME filings

A03040375 · Illes Balears

Former Liquidador · from 29/11/2022 to 15/01/2025

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Anónima (SA) · 4 BORME filings

A03040383 · Illes Balears

Former Liquidador · from 16/07/2009 to 27/11/2024

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Calvià · Sociedad Limitada (SL) · capital €102,938 · 3 BORME filings

B57512352 · Illes Balears

Former Administrador Único · from 08/03/2011 to 05/07/2018

Active · Servicios de representación de medios de comunicación (CNAE 7312) · Palma · Sociedad Limitada (SL) · capital €105,651 · 4 BORME filings

B57546863 · Illes Balears

Timeline (14)

  1. 17/02/2025Ceased as Administrador Único of SOCIN SA · Illes Balears
  2. 15/01/2025Ceased as Administrador Único of HOTELES TROPICANA SA · Illes Balears
  3. 27/11/2024Ceased as Administrador Único of TESORO BALEAR SL · Illes Balears
  4. 29/11/2022Appointed Administrador Único of HOTELES TROPICANA SA · Illes Balears
  5. 28/11/2022Appointed Administrador Único of SOCIN SA · Illes Balears
  6. 05/07/2018Ceased as Administrador Único of PHOENIX ONE GRUPO SL · Illes Balears
  7. 15/11/2011Ceased as Administrador Solidario of GLOBO BALEAR SA · Illes Balears
  8. 15/11/2011Appointed Administrador Único of GLOBO BALEAR SA · Illes Balears
  9. 11/07/2011Appointed Administrador Único of TROPICANA GARDENS SL · Alicante
  10. 08/03/2011Appointed Administrador Único of PHOENIX ONE GRUPO SL · Illes Balears
  11. 19/10/2010Appointed Administrador Único of SOCIN SA · Alicante
  12. 19/10/2010Appointed Administrador Único of HOTELES TROPICANA SA · Alicante
  13. 28/10/2009Appointed Administrador Único of NEW AGE DEVELOPMENT SL · Illes Balears
  14. 16/07/2009Appointed Administrador Único of TESORO BALEAR SL · Illes Balears

Co-directors (1)

Network map

6 nodes Person Company
sasson-catherineSOCIN SASOCIN SAHOTELES TROPICANA SAHOTELES TROPICANA SANEW AGE DEVELOPMENT SLNEW AGE DEVELOPMENT …TROPICANA GARDENS SLTROPICANA GARDENS SLGLOBO BALEAR SAGLOBO BALEAR SA

Identity matched by name · homonyms possible.