Serra Serra Guillermo

Director · Spanish companies register · 24 companies

Companies :
24 (5 current, 19 former)
Linked companies :
SERRA I FORNARI SL, FUVI SA, HOTEL PRESIDENT SL, INVERSIONS SERRA I FORNARI SL, EXMA SL, QUINBERSE SL

Summary

Serra Serra Guillermo appears in the Spanish commercial register as a director of 24 companies, 5 current and 19 former. Currently Administrador Único of INVERSIONS SERRA I FORNARI SL (Illes Balears) since 2 May 2018, as well as in 4 other companies. INVERSIONS SERRA I FORNARI SL is based in Alcúdia and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 10 May 2018, share capital of €1,098,000. The earliest registered mandate dates from 18 April 2011, at HOTEL BONA VIDA SL; the most recent began on 2 May 2018. The offices held are Apoderado, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Illes Balears. Of these 24 companies, 15 are still active and 9 have been struck off. The boards of these companies also include Ques Fanals Antonio, Colom Duraho Margarita, Colom Duraho Ramon and 2 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoConsejeroPresidente

Commercial registries

Illes Balears

Companies · current (5)

SERRA I FORNARI SLCurrent

Apoderado since 31/03/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcúdia · Sociedad Limitada (SL) · incorporated 07/04/2016 · capital €4,271,333 · 3 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios -6820-. Compraventa de bienes inmobiliarios. Explotación de negocios de hostelería, tales como, bares, moteles, restaurantes, cafeterías.

B57958431 · Illes Balears

FUVI SACurrent

Administrador Solidario (in office)

Active · Palma · Sociedad Anónima (SA) · 1 BORME filing

A07021561 · Illes Balears

HOTEL PRESIDENT SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcúdia · Sociedad Limitada (SL) · 1 BORME filing

B07045990 · Illes Balears

INVERSIONS SERRA I FORNARI SLCurrent

Administrador Único since 02/05/2018

Active · Promoción inmobiliaria (CNAE 4110) · Alcúdia · Sociedad Limitada (SL) · incorporated 10/05/2018 · capital €1,098,000 · 3 BORME filings

Corporate purpose: Promoción inmobiliaria -4110-. Construcción de edificios residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.…

B16570350 · Illes Balears

EXMA SLCurrent

Consejero since 18/11/2011

Consejero

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Palma · Sociedad Limitada (SL) · capital €1,383,454 · 9 BORME filings

B07226350 · Illes Balears

Companies · former (19)

QUINBERSE SLFormer

Former Consejero · from 23/01/2014 to 28/10/2020

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 5 BORME filings

B07494719 · Illes Balears

HOTEL BONA VIDA SLFormer

Former Consejero · from 18/04/2011 to 07/11/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €123,205 · 10 BORME filings

B07024649 · Illes Balears

PROMOCIONES TURISTICAS DE AUCANADA SLFormer

Former Consejero · from 10/08/2011 to 07/11/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 10 BORME filings

B07165780 · Illes Balears

HOTEL MANACOR SLFormer

Former Consejero · from 18/04/2011 to 12/08/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €66,121 · 10 BORME filings

B07911522 · Illes Balears

LIDAL SLFormer

Former Consejero · from 29/04/2011 to 12/08/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €4,411,340 · 14 BORME filings

B07098841 · Illes Balears

SEC SLFormer

Former Consejero · from 19/07/2011 to 12/08/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €61,840 · 13 BORME filings

B07123920 · Illes Balears

EXPLOTACIONES TURISTICAS SA COMA SLFormer

Former Consejero · from 12/03/2018 to 09/08/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €4,940,821 · 9 BORME filings

B57042186 · Illes Balears

SERVICIOS DE GESTION Y MANTENIMIENTO HOTELERO SLFormer

Former Presidente · from 23/01/2014 to 09/08/2019

Consejero

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada (SL) · 9 BORME filings

B07629447 · Illes Balears

URBEMAR SAFormer

Former Administrador Solidario · from 03/04/2012 to 19/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 4 BORME filings

A07271026 · Illes Balears

PALCU SLFormer

Former Administrador Solidario · until 28/09/2018

Active · Alcúdia · Sociedad Limitada (SL) · capital €3,005 · 5 BORME filings

B07029861 · Illes Balears

TURISMO SOL SLFormer

Former Administrador Solidario · until 28/09/2018

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Limitada (SL) · 3 BORME filings

B07410194 · Illes Balears

UROBALEAR SLFormer

Former Administrador Solidario · until 28/09/2018

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 3 BORME filings

B07144033 · Illes Balears

EXPLOTADORA ARENAL SLFormer

Former Administrador Solidario · from 03/04/2012 to 10/11/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €4,010,005 · 10 BORME filings

B07133952 · Illes Balears

TURISTIC MADRIGAL SLFormer

Former Administrador Solidario · until 11/07/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B07859259 · Illes Balears

HOTELERA LLUCAMAR SLFormer

Former Administrador Solidario · until 11/07/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B07808967 · Illes Balears

COSEQUE SOCIEDAD ANONIMAFormer

Former Administrador Solidario · from 15/02/2012 to 11/07/2012

Liquidada · Sociedad Anónima (SA) · 2 BORME filings

A07111164 · Illes Balears

HOTELES REGANA SLFormer

Former Administrador Solidario · until 07/06/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B07824071 · Illes Balears

HOTEL CALAS DE MALLORCA SLFormer

Former Administrador Solidario · until 21/03/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B07911530 · Illes Balears

EXPLOTACIONES HOTELERAS LLUCHMAYOR SAFormer

Former Administrador Solidario · from 30/01/2012 to 20/03/2012

Liquidada · Sociedad Anónima (SA) · 2 BORME filings

A07153356 · Illes Balears

Timeline (55)

  1. 20/04/2023Appointed Presidente of EXMA SL · Illes Balears
  2. 28/10/2020Ceased as Presidente of QUINBERSE SL · Illes Balears
  3. 07/11/2019Ceased as Presidente of PROMOCIONES TURISTICAS DE AUCANADA SL · Illes Balears
  4. 07/11/2019Ceased as Presidente of HOTEL BONA VIDA SL · Illes Balears
  5. 12/08/2019Ceased as Presidente of LIDAL SL · Illes Balears
  6. 12/08/2019Ceased as Presidente of HOTEL MANACOR SL · Illes Balears
  7. 12/08/2019Ceased as Presidente of SEC SL · Illes Balears
  8. 09/08/2019Ceased as Presidente of SERVICIOS DE GESTION Y MANTENIMIENTO HOTELERO SL · Illes Balears
  9. 09/08/2019Ceased as Presidente of EXPLOTACIONES TURISTICAS SA COMA SL · Illes Balears
  10. 19/11/2018Ceased as Administrador Solidario of URBEMAR SA · Illes Balears
  11. 05/11/2018Appointed Apoderado of SERRA I FORNARI SL · Illes Balears
  12. 10/10/2018Ceased as Administrador Solidario of SERRA I FORNARI SL · Illes Balears
  13. 28/09/2018Ceased as Administrador Solidario of UROBALEAR SL · Illes Balears
  14. 28/09/2018Ceased as Administrador Solidario of TURISMO SOL SL · Illes Balears
  15. 28/09/2018Ceased as Administrador Solidario of PALCU SL · Illes Balears
  16. 02/05/2018Appointed Administrador Único of INVERSIONS SERRA I FORNARI SL · Illes Balears
  17. 12/03/2018Ceased as Administrador Solidario of EXPLOTACIONES TURISTICAS SA COMA SL · Illes Balears
  18. 12/03/2018Appointed Consejero of EXPLOTACIONES TURISTICAS SA COMA SL · Illes Balears
  19. 07/03/2018Ceased as Administrador Solidario of EXMA SL · Illes Balears
  20. 07/03/2018Ceased as Administrador Solidario of PROMOCIONES TURISTICAS DE AUCANADA SL · Illes Balears
  21. 07/03/2018Appointed Consejero of EXMA SL · Illes Balears
  22. 07/03/2018Appointed Consejero of PROMOCIONES TURISTICAS DE AUCANADA SL · Illes Balears
  23. 06/03/2018Ceased as Administrador Solidario of HOTEL BONA VIDA SL · Illes Balears
  24. 06/03/2018Appointed Consejero of HOTEL BONA VIDA SL · Illes Balears
  25. 05/03/2018Appointed Presidente of SERVICIOS DE GESTION Y MANTENIMIENTO HOTELERO SL · Illes Balears
  26. 05/03/2018Ceased as Administrador Solidario of LIDAL SL · Illes Balears
  27. 05/03/2018Ceased as Administrador Solidario of SERVICIOS DE GESTION Y MANTENIMIENTO HOTELERO SL · Illes Balears
  28. 05/03/2018Ceased as Administrador Solidario of HOTEL MANACOR SL · Illes Balears
  29. 05/03/2018Ceased as Administrador Solidario of SEC SL · Illes Balears
  30. 05/03/2018Ceased as Administrador Solidario of QUINBERSE SL · Illes Balears
  31. 05/03/2018Appointed Consejero of LIDAL SL · Illes Balears
  32. 05/03/2018Appointed Consejero of HOTEL MANACOR SL · Illes Balears
  33. 05/03/2018Appointed Consejero of SEC SL · Illes Balears
  34. 05/03/2018Appointed Consejero of QUINBERSE SL · Illes Balears
  35. 31/03/2016Appointed Administrador Solidario of SERRA I FORNARI SL · Illes Balears
  36. 10/11/2015Ceased as Administrador Solidario of EXPLOTADORA ARENAL SL · Illes Balears
  37. 24/03/2015Ceased as Consejero Delegado of PROMOCIONES TURISTICAS DE AUCANADA SL · Illes Balears
  38. 24/03/2015Appointed Administrador Solidario of PROMOCIONES TURISTICAS DE AUCANADA SL · Illes Balears
  39. 23/01/2014Appointed Administrador Solidario of SERVICIOS DE GESTION Y MANTENIMIENTO HOTELERO SL · Illes Balears
  40. 23/01/2014Appointed Administrador Solidario of QUINBERSE SL · Illes Balears
  41. 11/07/2012Ceased as Administrador Solidario of COSEQUE SOCIEDAD ANONIMA · Illes Balears
  42. 11/07/2012Ceased as Administrador Solidario of HOTELERA LLUCAMAR SL · Illes Balears
  43. 11/07/2012Ceased as Administrador Solidario of TURISTIC MADRIGAL SL · Illes Balears
  44. 07/06/2012Ceased as Administrador Solidario of HOTELES REGANA SL · Illes Balears
  45. 03/04/2012Appointed Administrador Solidario of EXPLOTADORA ARENAL SL · Illes Balears
  46. 03/04/2012Appointed Administrador Solidario of URBEMAR SA · Illes Balears
  47. 21/03/2012Ceased as Administrador Solidario of HOTEL CALAS DE MALLORCA SL · Illes Balears
  48. 20/03/2012Ceased as Administrador Solidario of EXPLOTACIONES HOTELERAS LLUCHMAYOR SA · Illes Balears
  49. 15/02/2012Appointed Administrador Solidario of COSEQUE SOCIEDAD ANONIMA · Illes Balears
  50. 30/01/2012Appointed Administrador Solidario of EXPLOTACIONES HOTELERAS LLUCHMAYOR SA · Illes Balears
  51. 18/11/2011Appointed Administrador Solidario of EXMA SL · Illes Balears
  52. 10/08/2011Appointed Consejero Delegado of PROMOCIONES TURISTICAS DE AUCANADA SL · Illes Balears
  53. 29/04/2011Appointed Administrador Solidario of LIDAL SL · Illes Balears
  54. 18/04/2011Appointed Administrador Solidario of HOTEL MANACOR SL · Illes Balears
  55. 18/04/2011Appointed Administrador Solidario of HOTEL BONA VIDA SL · Illes Balears

Co-directors (5)

EXMA SL
LIDAL SL
PROMOCIONES TURISTICAS DE AUCANADA SL
SERVICIOS DE GESTION Y MANTENIMIENTO HOTELERO SL
FUVI SA
HOTEL MANACOR SL
EXPLOTACIONES TURISTICAS SA COMA SL
URBEMAR SA
SEC SL
PALCU SL
SERRA I FORNARI SL
HOTEL BONA VIDA SL

Network map

11 nodes Person Company
serra-serra-guillermoSERRA I FORNARI SLSERRA I FORNARI SLFUVI SAFUVI SAHOTEL PRESIDENT SLHOTEL PRESIDENT SLINVERSIONS SERRA I FORNARI SLINVERSIONS SERRA I F…EXMA SLEXMA SLQUES FANALS ANTONIOQUES FANALS ANTONIOCOLOM DURAHO MARGARITACOLOM DURAHO MARGARI…HOTELES SAINT MICHEL FAMCOLOM SLHOTELES SAINT MICHEL…COLOM QUINTANA JUANCOLOM QUINTANA JUANSERRA FORNARI ANTONIASERRA FORNARI ANTONIA

Identity matched by name · homonyms possible.