Simon Lutz

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FINCA ES FANGAR SA, FLIGHT-SIGHT SL, CAN MERCER SL, EORUS 2001 SL

Summary

Simon Lutz appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of FINCA ES FANGAR SA (Illes Balears) since 24 October 2012. FINCA ES FANGAR SA is based in Felanitx and operates in Elaboración de vinos (CNAE 1102) — Sociedad Anónima (SA), an active company, share capital of €64,030,550. The earliest registered mandate dates from 24 October 2012, at FINCA ES FANGAR SA; the most recent began on 15 May 2014. The offices held are Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Illes Balears. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bayer Kaspar-Erwin, Dr, Schukert Volker Gunther and 3 others.

Offices held

Administrador SolidarioLiquidadorAdministrador Único

Commercial registries

Illes Balears

Companies · current (1)

FINCA ES FANGAR SACurrent

Administrador Solidario since 24/10/2012

Active · Elaboración de vinos (CNAE 1102) · Felanitx · Sociedad Anónima (SA) · capital €64,030,550 · 26 BORME filings

A08269060 · Illes Balears

Companies · former (3)

FLIGHT-SIGHT SLFormer

Former Liquidador · from 15/05/2014 to 29/05/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Felanitx · Sociedad Limitada (SL) · incorporated 22/05/2014 · capital €3,100 · 3 BORME filings

Corporate purpose: La compraventa, arrendamiento, construcción y promoción de todo tipo de bienes inmuebles. La prestación de servicios de filmación y fotografía. La organización de toda clase de eventos.

B57859316 · Illes Balears

CAN MERCER SLFormer

Former Administrador Único · from 25/10/2012 to 13/12/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Limitada (SL) · capital €1,141,215 · 20 BORME filings

B62525126 · Illes Balears

EORUS 2001 SLFormer

Former Administrador Único · from 24/10/2012 to 17/06/2021

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €4,772,109 · 19 BORME filings

B62671227 · Illes Balears

Timeline (18)

  1. 10/09/2026Ceased as Administrador Único of FINCA ES FANGAR SA · Illes Balears
  2. 10/09/2026Appointed Administrador Solidario of FINCA ES FANGAR SA · Illes Balears
  3. 29/05/2023Ceased as Liquidador of FLIGHT-SIGHT SL · Illes Balears
  4. 13/12/2021Ceased as Administrador Único of CAN MERCER SL · Illes Balears
  5. 17/06/2021Ceased as Administrador Único of EORUS 2001 SL · Illes Balears
  6. 31/01/2020Ceased as Consejero Delegado Mancomunado of FINCA ES FANGAR SA · Illes Balears
  7. 31/01/2020Appointed Administrador Único of FINCA ES FANGAR SA · Illes Balears
  8. 14/01/2020Ceased as Consejero Delegado Mancomunado of CAN MERCER SL · Illes Balears
  9. 14/01/2020Appointed Administrador Único of EORUS 2001 SL · Illes Balears
  10. 14/01/2020Appointed Administrador Único of CAN MERCER SL · Illes Balears
  11. 28/06/2017Ceased as Administrador Mancomunado of FLIGHT-SIGHT SL · Illes Balears
  12. 28/06/2017Appointed Liquidador of FLIGHT-SIGHT SL · Illes Balears
  13. 25/05/2017Ceased as Consejero Delegado Mancomunado of EORUS 2001 SL · Illes Balears
  14. 25/05/2017Ceased as Consejero of CAN MERCER SL · Illes Balears
  15. 15/05/2014Appointed Administrador Mancomunado of FLIGHT-SIGHT SL · Illes Balears
  16. 25/10/2012Appointed Consejero Delegado Mancomunado of CAN MERCER SL · Illes Balears
  17. 24/10/2012Appointed Consejero Delegado Mancomunado of EORUS 2001 SL · Illes Balears
  18. 24/10/2012Appointed Consejero Delegado Mancomunado of FINCA ES FANGAR SA · Illes Balears

Co-directors (6)

EORUS 2001 SL
FINCA ES FANGAR SA
CAN MERCER SL

Network map

4 nodes Person Company
simon-lutzFINCA ES FANGAR SAFINCA ES FANGAR SADR. BECK THOMAS-MICHAELDR. BECK THOMAS-MICH…SCHUTZ CONSTANTIN KARL JOSEFSCHUTZ CONSTANTIN KA…

Identity matched by name · homonyms possible.