Sundberg Lars

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
CONSTRUCCIONES MARBELLA SA, MARINA ATRAQUES PUERTO BANUS SL, MARINA MARBELLA SA, MARINA MARBELLA BALEAR SA, ASTILLEROS VERMELL PORTO CRISTO SA, MARINA YACHTING SEVILLA SA

Summary

Sundberg Lars appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of CONSTRUCCIONES MARBELLA SA (Málaga) since 13 May 2013, as well as in 1 other company. CONSTRUCCIONES MARBELLA SA is based in Marbella — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 March 2011, at MARINA MARBELLA SA; the most recent began on 16 February 2017. The offices held are Administrador Único, Apoderado, Consejero Delegado and Presidente de la Comisión Liquidadora. The companies are registered in Málaga, Illes Balears and Sevilla. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Sundberg Charlotte Eva Jacqueline, Diez Fernandez Luis Benito, Sundberg Charlotte Eva Jaqueline and 5 others.

Offices held

Administrador ÚnicoApoderadoConsejero DelegadoPresidente de la Comisión LiquidadoraAdministrador Solidario

Commercial registries

Málaga · Illes Balears · Sevilla

Companies · current (2)

CONSTRUCCIONES MARBELLA SACurrent

Administrador Único since 13/05/2013

Active · Marbella · Sociedad Anónima (SA) · 9 BORME filings

A29057973 · Málaga

MARINA ATRAQUES PUERTO BANUS SLCurrent

Apoderado since 28/01/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B92370014 · Málaga

Companies · former (5)

MARINA MARBELLA SAFormer

Former Administrador Único · from 31/03/2011 to 05/09/2025

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Marbella · Sociedad Anónima (SA) · capital €7,965,768 · 32 BORME filings

A29071693 · Málaga

MARINA MARBELLA BALEAR SAFormer

Former Consejero Delegado · from 16/02/2017 to 25/08/2021

Consejero

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Manacor · Sociedad Anónima (SA) · 8 BORME filings

A07294580 · Illes Balears

ASTILLEROS VERMELL PORTO CRISTO SAFormer

Former Administrador Único · from 17/07/2013 to 12/07/2021

Active · Reparación y mantenimiento naval (CNAE 3315) · Manacor · Sociedad Anónima (SA) · 5 BORME filings

A07247745 · Illes Balears

MARINA YACHTING SEVILLA SAFormer

Former Presidente de la Comisión Liquidadora · from 15/07/2013 to 09/08/2017

Miembro de la Comisión Liquidadora

Struck off · Sevilla · Sociedad Anónima (SA) · capital €523,713 · 6 BORME filings

A41417320 · Sevilla

MARBELLA CHARTER SAFormer

Former Administrador Solidario · from 09/03/2012 to 09/06/2017

Active · Alquiler de medios de navegación (CNAE 7734) · Marbella · Sociedad Anónima (SA) · 6 BORME filings

A29184132 · Málaga

Timeline (15)

  1. 05/09/2025Ceased as Administrador Único of MARINA MARBELLA SA · Málaga
  2. 25/08/2021Ceased as Consejero Delegado of MARINA MARBELLA BALEAR SA · Illes Balears
  3. 12/07/2021Ceased as Administrador Único of ASTILLEROS VERMELL PORTO CRISTO SA · Illes Balears
  4. 09/08/2017Ceased as Presidente of MARINA YACHTING SEVILLA SA · Sevilla
  5. 09/06/2017Ceased as Administrador Solidario of MARBELLA CHARTER SA · Málaga
  6. 16/02/2017Ceased as Consejero Delegado Solidario of MARINA MARBELLA BALEAR SA · Illes Balears
  7. 16/02/2017Appointed Consejero Delegado of MARINA MARBELLA BALEAR SA · Illes Balears
  8. 17/07/2013Appointed Administrador Único of ASTILLEROS VERMELL PORTO CRISTO SA · Illes Balears
  9. 15/07/2013Appointed Consejero of MARINA YACHTING SEVILLA SA · Sevilla
  10. 13/05/2013Appointed Administrador Único of CONSTRUCCIONES MARBELLA SA · Málaga
  11. 11/03/2013Ceased as Administrador Solidario of MARINA MARBELLA SA · Málaga
  12. 11/03/2013Appointed Administrador Único of MARINA MARBELLA SA · Málaga
  13. 28/01/2013Appointed Apoderado of MARINA ATRAQUES PUERTO BANUS SL · Málaga
  14. 09/03/2012Appointed Administrador Solidario of MARBELLA CHARTER SA · Málaga
  15. 31/03/2011Appointed Administrador Solidario of MARINA MARBELLA SA · Málaga

Co-directors (8)

MARBELLA CHARTER SA
MARINA ATRAQUES PUERTO BANUS SL
MARINA MARBELLA SA
MARINA MARBELLA BALEAR SA
ASTILLEROS VERMELL PORTO CRISTO SA

Network map

4 nodes Person Company
sundberg-larsCONSTRUCCIONES MARBELLA SACONSTRUCCIONES MARBE…MARINA ATRAQUES PUERTO BANUS SLMARINA ATRAQUES PUER…DIEZ FERNANDEZ LUIS BENITODIEZ FERNANDEZ LUIS …

Identity matched by name · homonyms possible.