Stephan Francisco Remacho Roman

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
MAIL ORDER HOUSE S.L, BARCELONA BEACH APARTMENTS SL, SILBOLINDO SL, PEGASUS SOL SL

Summary

Stephan Francisco Remacho Roman appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Solidario of BARCELONA BEACH APARTMENTS SL (Barcelona) since 8 May 2014, as well as in 3 other companies. BARCELONA BEACH APARTMENTS SL is based in Barcelona and operates in Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) — Sociedad Limitada (SL), an active company, incorporated on 2 September 2010, share capital of €50,000. The earliest registered mandate dates from 11 March 2009, at MAIL ORDER HOUSE S.L; the most recent began on 8 May 2014. The offices held are Liquidador, Administrador Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Guido Neumann and Roland Heinz Poschner.

Offices held

LiquidadorAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (4)

MAIL ORDER HOUSE S.LCurrent

Liquidador since 11/03/2009

Active · incorporated 13/02/2009 · capital €3,010 · 5 BORME filings

Corporate purpose: EL MARKETING DIRECTO,DISTRIBUCION Y VENTA DE PRODUCTOS AL CONSUMO.GESTION,CONTROL,CONTABILIZACION Y POSTERIOR LIQUIDACION DE LOS COBROS DE LAS FACTURAS EMITIDAS POR TERCEROS,OPERANDO EN ESPAÑA Y EN EL EXTRANJERO.

B378253 · Barcelona

BARCELONA BEACH APARTMENTS SLCurrent

Administrador Solidario since 08/05/2014

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Barcelona · Sociedad Limitada (SL) · incorporated 02/09/2010 · capital €50,000 · 2 BORME filings

Corporate purpose: LA PROMOCION,COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO ACTIVO DE BIENES INMUEBLES Y TODO LO PROCEDENTE EN CUANTO A LA CONSTRUCCION,CONTRATACION Y EDIFICACION DE LOS MISMOS,EXPLOTACION DE APARTAMENTOS TURISTICOS,ETC.

B65388902 · Barcelona

SILBOLINDO SLCurrent

Administrador Único since 06/03/2014

Active · Sociedad Limitada (SL) · incorporated 13/03/2014 · capital €3,100 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION,Y EN CONCRETO,EL COMERCIO INTERNACIONAL,EL MARKETING DIRECTO,LA DISTRIBUCION Y LA VENTA POR CATALOGO DE PRODUCTOS DE CONSUMO.ETC.

B66243619 · Barcelona

PEGASUS SOL SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63368229 · Barcelona

Timeline (5)

  1. 12/05/2026Ceased as Administrador Único of MAIL ORDER HOUSE S.L · Barcelona
  2. 12/05/2026Appointed Liquidador of MAIL ORDER HOUSE S.L · Barcelona
  3. 08/05/2014Appointed Administrador Solidario of BARCELONA BEACH APARTMENTS SL · Barcelona
  4. 06/03/2014Appointed Administrador Único of SILBOLINDO SL · Barcelona
  5. 11/03/2009Appointed Administrador Único of MAIL ORDER HOUSE S.L · Barcelona

Co-directors (2)

BARCELONA BEACH APARTMENTS SL

Network map

7 nodes Person Company
stephan-francisco-rem…MAIL ORDER HOUSE S.LMAIL ORDER HOUSE S.LBARCELONA BEACH APARTMENTS SLBARCELONA BEACH APAR…SILBOLINDO SLSILBOLINDO SLPEGASUS SOL SLPEGASUS SOL SLGUIDO NEUMANNGUIDO NEUMANNROLAND HEINZ POSCHNERROLAND HEINZ POSCHNER

Identity matched by name · homonyms possible.