Schonbrodt Wolf Rudiger

Director · Spanish companies register · 15 companies

Companies :: 15 (5 current, 10 former)
Linked companies :: INICIATIVAS MARITIMAS, S.L., DELTA PARTICIPACIONES SOCIEDAD LIMITADA, SUNNY HOUSE INVEST S.L., COLORS HOUSE INVEST S.L., CHADWICK OVERSEAS LTD SUCURSAL EN ESPAÑA, MINWALD SPAIN, S.L.

Summary

Schonbrodt Wolf Rudiger appears in the Spanish commercial register as a director of 15 companies, 5 current and 10 former. Currently Apoderado of INICIATIVAS MARITIMAS, S.L. (Illes Balears) since 1 June 2022, as well as in 4 other companies. INICIATIVAS MARITIMAS, S.L. is based in Santa Eulalia del Rio — an active company. The earliest registered mandate dates from 7 June 2013, at INVERSIONES FLORAL SA; the most recent began on 1 June 2022. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Administrador Único. The companies are registered in Illes Balears. Of these 15 companies, 14 are still active and 1 has been struck off. The boards of these companies also include Corominas Clemente Fernando, Schönbrodt Kuschel Barbara, Hansen-Hoechstaedt Sven Soren Werner and 10 others.

Offices held

ApoderadoApoderado SolidarioApoderado MancomunadoAdministrador Único

Commercial registries

Illes Balears

Companies · current (5)

INICIATIVAS MARITIMAS, S.L.Current

Apoderado since 01/06/2022

Active · Santa Eulalia del Rio · 2 BORME filings

B07111636 · Illes Balears

DELTA PARTICIPACIONES SOCIEDAD LIMITADACurrent

Apoderado Solidario since 11/12/2020

Active · Santa Eulalia del Rio · Sociedad Limitada (SL) · 6 BORME filings

B57522377 · Illes Balears

SUNNY HOUSE INVEST S.L.Current

Apoderado Mancomunado since 28/02/2018

Active · Ibiza · incorporated 07/03/2018 · capital €25,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

B16563041 · Illes Balears

COLORS HOUSE INVEST S.L.Current

Apoderado Mancomunado since 27/02/2018

Active · Ibiza · incorporated 07/03/2018 · capital €25,000 · 2 BORME filings

B16563017 · Illes Balears

CHADWICK OVERSEAS LTD SUCURSAL EN ESPAÑACurrent

Administrador Único (in office)

Active · 1 BORME filing

B4611073J · Illes Balears

Companies · former (10)

MINWALD SPAIN, S.L.Former

Former Administrador Único · until 22/08/2024

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Santa Eulalia del Rio · 1 BORME filing

B57303414 · Illes Balears

CIA UA-IBIZENCA, S.L.Former

Former Administrador Único · until 26/07/2022

Active · Santa Eulalia del Rio · 3 BORME filings

B57094567 · Illes Balears

COMPAÑIA IBIZENCA DE VACACIONES CREATIVAS, S.L.Former

Former Apoderado · until 24/05/2022

Active · capital €1,343,858 · 8 BORME filings

IB552 · Illes Balears

COMPAÑIA IBICENCA DE TERRENOS Y URBANIZACIONES SLFormer

Former Administrador Único · from 08/02/2016 to 11/12/2020

Active · Santa Eulalia del Rio · Sociedad Limitada (SL) · 5 BORME filings

B08112161 · Illes Balears

INVERSIONES FLORAL SAFormer

Former Administrador Único · from 07/06/2013 to 27/05/2020

Active · Promoción inmobiliaria (CNAE 4110) · Sociedad Anónima (SA) · 4 BORME filings

A38024295 · Illes Balears

GAMA BETEILIGUNGEN, SOCIEDAD LIMITADAFormer

Former Administrador Único · until 15/05/2020

Active · Ibiza · Sociedad Limitada (SL) · incorporated 18/09/2026 · capital €3,000 · 6 BORME filings

B57489577 · Illes Balears

SKANDERBORG, S.L.Former

Former Apoderado · until 16/01/2017

Baja · 1 BORME filing

IB4145 · Illes Balears

DALFERWOOD SPAIN, SOCIEDAD LIMITADAFormer

Former Administrador Único · until 17/07/2013

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Joan de Labritja · Sociedad Limitada (SL) · capital €327,191 · 7 BORME filings

B07919335 · Illes Balears

LUNA ENTERPRISE, S.L.Former

Former Administrador Único · until 24/09/2012

Active · Santa Eulalia del Rio · 5 BORME filings

B57091381 · Illes Balears

URU INVEST, S.A.Former

Former Administrador Único · until 28/04/2010

Active · Santa Eulalia del Rio · capital €195,000 · 6 BORME filings

A57054603 · Illes Balears

Timeline (18)

22/08/2024Ceased as Administrador Único of MINWALD SPAIN, S.L. · Illes Balears
26/07/2022Ceased as Administrador Único of CIA UA-IBIZENCA, S.L. · Illes Balears
01/06/2022Appointed Apoderado of INICIATIVAS MARITIMAS, S.L. · Illes Balears
24/05/2022Ceased as Apoderado of COMPAÑIA IBIZENCA DE VACACIONES CREATIVAS, S.L. · Illes Balears
11/12/2020Ceased as Administrador Único of COMPAÑIA IBICENCA DE TERRENOS Y URBANIZACIONES SL · Illes Balears
11/12/2020Appointed Apoderado Solidario of DELTA PARTICIPACIONES SOCIEDAD LIMITADA · Illes Balears
27/05/2020Ceased as Administrador Único of INVERSIONES FLORAL SA · Illes Balears
15/05/2020Ceased as Administrador Único of GAMA BETEILIGUNGEN, SOCIEDAD LIMITADA · Illes Balears
28/02/2018Appointed Apoderado Mancomunado of SUNNY HOUSE INVEST S.L. · Illes Balears
27/02/2018Appointed Apoderado Mancomunado of COLORS HOUSE INVEST S.L. · Illes Balears
15/06/2017Ceased as Administrador Solidario of COMPAÑIA IBICENCA DE TERRENOS Y URBANIZACIONES SL · Illes Balears
15/06/2017Appointed Administrador Único of COMPAÑIA IBICENCA DE TERRENOS Y URBANIZACIONES SL · Illes Balears
16/01/2017Ceased as Apoderado of SKANDERBORG, S.L. · Illes Balears
08/02/2016Appointed Administrador Solidario of COMPAÑIA IBICENCA DE TERRENOS Y URBANIZACIONES SL · Illes Balears
17/07/2013Ceased as Administrador Único of DALFERWOOD SPAIN, SOCIEDAD LIMITADA · Illes Balears
07/06/2013Appointed Administrador Único of INVERSIONES FLORAL SA · Illes Balears
24/09/2012Ceased as Administrador Único of LUNA ENTERPRISE, S.L. · Illes Balears
28/04/2010Ceased as Administrador Único of URU INVEST, S.A. · Illes Balears