Savage Rupert Henry

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
PINMAR YACHT SUPPLY SL, HEMISPHERE COATING SERVICES SL, CIVISELLO INVERSIONES SL, GLOBAL YACHT FINISHING SL, HEMISPHERE YACHTING SERVICES SL, HEMISPHERE CENTRAL SERVICES, SL

Summary

Savage Rupert Henry appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Apoderado Solidario of PINMAR YACHT SUPPLY SL (Illes Balears) since 20 May 2019, as well as in 4 other companies. PINMAR YACHT SUPPLY SL is based in Palma and operates in Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) — Sociedad Limitada (SL), an active company, incorporated on 29 December 2011, share capital of €6,400. The earliest registered mandate dates from 28 December 2012, at TECHNO CRAFT SL; the most recent began on 21 May 2019. The offices held are Apoderado Solidario, Apoderado Mancomunado, Consejero Delegado Mancomunado and Administrador Único. The companies are registered in Illes Balears. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Sanchez Torres Alejandro Borja, Brown Peter David and Millott Remy John.

Offices held

Apoderado SolidarioApoderado MancomunadoConsejero Delegado MancomunadoAdministrador Único

Commercial registries

Illes Balears

Companies · current (5)

PINMAR YACHT SUPPLY SLCurrent

Apoderado Solidario since 20/05/2019

Apoderado Solidario

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Palma · Sociedad Limitada (SL) · incorporated 29/12/2011 · capital €6,400 · 26 BORME filings

Corporate purpose: Trabajos de mantenimiento, reparación, pintura y custodia de embarcacionesde todas clases. Compra y venta de materiales propios para la realización de trabajos de pintura, lacas y barnices. Importación y exportación de embarcaciones y…

B57735706 · Illes Balears

HEMISPHERE COATING SERVICES SLCurrent

Apoderado Mancomunado since 05/03/2019

Apoderado Mancomunado Solidario

Active · Reparación y mantenimiento naval (CNAE 3315) · Palma · Sociedad Limitada (SL) · capital €53,066 · 28 BORME filings

B57087801 · Illes Balears

CIVISELLO INVERSIONES SLCurrent

Consejero Delegado Mancomunado since 21/10/2016

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · capital €12,160,499 · 12 BORME filings

Corporate purpose: La tenencia de acciones y participaciones en todo tipo de sociedades, intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de…

B87447140 · Illes Balears

GLOBAL YACHT FINISHING SLCurrent

Administrador Único since 06/04/2018

Active · Reparación y mantenimiento de otro material de transporte (CNAE 3317) · Palma · Sociedad Limitada (SL) · capital €100,000 · 6 BORME filings

B57515157 · Illes Balears

HEMISPHERE YACHTING SERVICES SLCurrent

Consejero Delegado Mancomunado since 22/01/2013

Active · Palma · Sociedad Limitada (SL) · incorporated 30/01/2013 · capital €939,160 · 30 BORME filings

Corporate purpose: La tenencia de acciones y participaciones en todo tipo de sociedades. Intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en susórganos de…

B57783615 · Illes Balears

Companies · former (3)

HEMISPHERE CENTRAL SERVICES, SLFormer

Former Apoderado Solidario · from 21/05/2019 to 04/03/2024

Apoderado Solidario

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada (SL) · 16 BORME filings

Corporate purpose: La compraventa, comercialización al por menor y al por mayor de toda clasede pinturas, barnices y sus complementos y utilajes, y en general todo tipo de materiales para la preparación y tratamiento de superficies, tanto cascos de…

B07695208 · Illes Balears

YACHT TREATMENT SERVICES SLFormer

Former Apoderado Mancomunado · from 26/04/2013 to 12/09/2017

Struck off · Reparación y mantenimiento naval (CNAE 3315) · Palma · Sociedad Limitada (SL) · capital €10,000 · 9 BORME filings

B57577876 · Illes Balears

TECHNO CRAFT SLFormer

Former Administrador Único · from 28/12/2012 to 12/09/2017

Struck off · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Palma · Sociedad Limitada (SL) · capital €5,177 · 14 BORME filings

B57265118 · Illes Balears

Timeline (23)

  1. 04/03/2024Ceased as Apoderado Solidario of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
  2. 04/03/2024Ceased as Apoderado Solidario of HEMISPHERE COATING SERVICES SL · Illes Balears
  3. 04/03/2024Appointed Apoderado Mancomunado of HEMISPHERE COATING SERVICES SL · Illes Balears
  4. 04/03/2024Appointed Apoderado Solidario of PINMAR YACHT SUPPLY SL · Illes Balears
  5. 01/07/2019Appointed Apoderado Mancomunado Solidario of HEMISPHERE YACHTING SERVICES SL · Illes Balears
  6. 21/05/2019Appointed Apoderado Mancomunado Solidario of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
  7. 20/05/2019Appointed Apoderado Mancomunado Solidario of PINMAR YACHT SUPPLY SL · Illes Balears
  8. 05/03/2019Appointed Apoderado Mancomunado Solidario of HEMISPHERE COATING SERVICES SL · Illes Balears
  9. 06/04/2018Ceased as Administrador Mancomunado of GLOBAL YACHT FINISHING SL · Illes Balears
  10. 06/04/2018Appointed Administrador Único of GLOBAL YACHT FINISHING SL · Illes Balears
  11. 12/09/2017Ceased as Administrador Único of TECHNO CRAFT SL · Illes Balears
  12. 12/09/2017Ceased as Apoderado Mancomunado of YACHT TREATMENT SERVICES SL · Illes Balears
  13. 21/10/2016Appointed Consejero Delegado Mancomunado of CIVISELLO INVERSIONES SL · Illes Balears
  14. 21/06/2016Ceased as Apoderado Mancomunado of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
  15. 21/06/2016Ceased as Apoderado Mancomunado of HEMISPHERE COATING SERVICES SL · Illes Balears
  16. 21/06/2016Ceased as Apoderado Mancomunado of TECHNO CRAFT SL · Illes Balears
  17. 13/06/2013Appointed Apoderado Mancomunado of HEMISPHERE YACHTING SERVICES SL · Illes Balears
  18. 26/04/2013Appointed Apoderado Mancomunado of YACHT TREATMENT SERVICES SL · Illes Balears
  19. 26/02/2013Ceased as Administrador Mancomunado of HEMISPHERE COATING SERVICES SL · Illes Balears
  20. 13/02/2013Ceased as Administrador Mancomunado of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
  21. 22/01/2013Appointed Consejero Delegado Mancomunado of HEMISPHERE YACHTING SERVICES SL · Illes Balears
  22. 28/12/2012Ceased as Administrador Mancomunado of TECHNO CRAFT SL · Illes Balears
  23. 28/12/2012Appointed Administrador Único of TECHNO CRAFT SL · Illes Balears

Co-directors (3)

HEMISPHERE YACHTING SERVICES SL
CIVISELLO INVERSIONES SL

Network map

10 nodes Person Company
savage-rupert-henryPINMAR YACHT SUPPLY SLPINMAR YACHT SUPPLY …HEMISPHERE COATING SERVICES SLHEMISPHERE COATING S…CIVISELLO INVERSIONES SLCIVISELLO INVERSIONE…GLOBAL YACHT FINISHING SLGLOBAL YACHT FINISHI…HEMISPHERE YACHTING SERVICES SLHEMISPHERE YACHTING …HEMISPHERE YATCHING SERVICES SLHEMISPHERE YATCHING …SANCHEZ TORRES ALEJANDRO BORJASANCHEZ TORRES ALEJA…BROWN PETER DAVIDBROWN PETER DAVIDMILLOTT REMY JOHNMILLOTT REMY JOHN

Identity matched by name · homonyms possible.