Twose Roura Santiago

Director · Spanish companies register · 30 companies

Companies :
30 (2 current, 28 former)
Linked companies :
HOTEL DON CARLOS MARBELLA OPCO SL, EQUIPOS Y SISTEMAS FOTOGRAFICOS SA, RESTAURANTES DE ARONA SL, GRAN MADRID RESORT SA, 1929 GESTION SL, MARE NOSTRUM RESORT SL

Summary

Twose Roura Santiago appears in the Spanish commercial register as a director of 30 companies, 2 current and 28 former. Currently Administrador Único of HOTEL DON CARLOS MARBELLA OPCO SL (Málaga), as well as in 1 other company. HOTEL DON CARLOS MARBELLA OPCO SL is based in Marbella and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, share capital of €168,853. The earliest registered mandate dates from 4 February 2011, at MESTRE FERRE EDIFICIOS EN RENTA SL; the most recent began on 21 April 2015. The offices held are Consejero Delegado, Administrador Único, Secretario and Administrador Solidario. The companies are registered across 4 different registries. Of these 30 companies, 13 are still active and 17 have been struck off. The boards of these companies also include Borrell Daniel Ramon, Mestre Masdeu Jorge, Mestre Masdeu Jordi and 11 others.

Offices held

Consejero DelegadoAdministrador ÚnicoSecretarioAdministrador SolidarioAdministrador ConjuntoLiquidadorConsejero Delegado Solidario

Commercial registries

Barcelona · Málaga · Santa Cruz de Tenerife · Madrid

Companies · current (2)

HOTEL DON CARLOS MARBELLA OPCO SLCurrent

Administrador Único (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Marbella · Sociedad Limitada (SL) · capital €168,853 · 13 BORME filings

B63656797 · Málaga

EQUIPOS Y SISTEMAS FOTOGRAFICOS SACurrent

Consejero Delegado (in office)

Active · Rubi · Sociedades anónimas

A58004417

Companies · former (28)

RESTAURANTES DE ARONA SLInactive

Consejero Delegado since 16/08/2012 · no registry activity since 07/06/2013

Secretario

Active · Sociedad Limitada (SL) · capital €255,430 · 2 BORME filings

Corporate purpose: ADMINISTRACION,GESTION,EXPLOTACION,COMERCIALIZACION,PROMOCION,CONSTRUCCIONDE TODA CLASE DE LOCALES Y ESTABLECIMIENTOS TURISTICOS PROPIOS Y AJENOS,TALES COMO HOTELES,RESTAURANTES,CAFETERIAS,SALAS RECREATIVAS,BARES,PUBS,ETC.

B140432 · Barcelona

GRAN MADRID RESORT SAFormer

Former Consejero Delegado · from 16/08/2012 to 10/12/2024

Secretario

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A59912527 · Barcelona

1929 GESTION SLFormer

Former Consejero Delegado · from 16/08/2012 to 17/03/2022

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Limitada (SL) · capital €3,857,422 · 34 BORME filings

B61782082 · Barcelona

RESTAURANTES DE ARONA SLFormer

Former Secretario · until 26/10/2021

Active · Arona · Sociedad Limitada (SL) · 47 BORME filings

B61005633 · Santa Cruz de Tenerife

MARE NOSTRUM RESORT SLFormer

Former Administrador Solidario · from 24/05/2011 to 25/10/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Arona · Sociedad Limitada (SL) · 50 BORME filings

B38356374 · Santa Cruz de Tenerife

SELENTA HOSPITALITY GROUP S.LFormer

Former Administrador Solidario · from 09/05/2011 to 19/10/2021

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · 33 BORME filings

B63386577 · Barcelona

SOFIA GESTIO HOTELERA S.LFormer

Former Administrador Solidario · from 07/10/2011 to 25/05/2017

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · capital €16,863,741 · 35 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO Y EXPLOTACION DE SALAS DE BAILE,DISCOTECAS Y ESPECTACULOS,BALNEARIOS,CENTROS DE HIDROTERAPIA,DE BELLEZA Y SALUD,SPA,SERVICIOS DE CATERING.

B60420692 · Barcelona

HOTEL CLEOPATRA PALACE SLFormer

Former Administrador Solidario · from 05/11/2012 to 26/04/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Arona · Sociedad Limitada (SL) · capital €9,487,962 · 47 BORME filings

B38356358 · Santa Cruz de Tenerife

ACTIVOS EN GESTION SLFormer

Former Administrador Solidario · from 17/03/2011 to 26/04/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Arona · Sociedad Limitada (SL) · capital €26,329,990 · 44 BORME filings

B58036419 · Santa Cruz de Tenerife

HOTEL SOFIA BARCELONA OPCO S.LFormer

Former Administrador Solidario · from 20/08/2012 to 12/04/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · capital €283,500 · 23 BORME filings

B372951 · Barcelona

ECOMIZA 21 SLFormer

Former Administrador Conjunto · from 21/04/2015 to 12/04/2017

ConsejeroSecretario

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 27/04/2015 · capital €60,000 · 6 BORME filings

B66422403 · Barcelona

GRAND HOTEL CRYSTAL PALACE SAFormer

Former Administrador Solidario · from 20/08/2012 to 12/04/2017

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A58783796 · Barcelona

EXPLOTACION HOTELERA EXPO SLFormer

Former Administrador Solidario · from 02/01/2012 to 12/04/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 49 BORME filings

A08404386 · Barcelona

EXPO GRUPO SAFormer

Former Administrador Solidario · from 28/02/2011 to 12/04/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · capital €7,025,350 · 62 BORME filings

A28816700 · Madrid

RODHA 5000 SLFormer

Former Administrador Solidario · from 02/01/2012 to 12/04/2017

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B61956082 · Barcelona

HOTEL DON CARLOS MARBELLA OPCO S.LFormer

Former Administrador Solidario · until 12/04/2017

Active · capital €4,681,900 · 22 BORME filings

B294888 · Barcelona

MESTRE FERRE CONSTRUCCION SLFormer

Former Administrador Solidario · from 18/10/2011 to 12/04/2017

Struck off · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B63940290 · Barcelona

GRAN HOTEL TORRE CATALUNYA SAFormer

Former Administrador Solidario · from 13/05/2011 to 12/04/2017

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 29 BORME filings

A58001744 · Barcelona

MESTRE FERRE EDIFICIOS EN RENTA SLFormer

Former Administrador Solidario · from 04/02/2011 to 12/04/2017

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €36,570,839 · 38 BORME filings

A08341364 · Barcelona

HOTELES COACH SLFormer

Former Administrador Solidario · from 07/10/2011 to 10/04/2017

Struck off · Marbella · Sociedad Limitada (SL) · capital €10,809,183 · 35 BORME filings

A28158087 · Málaga

LUNA DEL MAR ENTERTAINMENT SLFormer

Former Administrador Solidario · from 03/01/2012 to 10/04/2017

Active · Marbella · Sociedad Limitada (SL) · 38 BORME filings

B29797321 · Málaga

RETINFE SLFormer

Former Liquidador · from 21/08/2012 to 16/02/2017

Struck off · Sociedad Limitada (SL) · 2 BORME filings

TF8445 · Santa Cruz de Tenerife

CASINO DEL SUR SLFormer

Former Liquidador · from 21/08/2012 to 16/02/2017

Struck off · Sociedad Limitada (SL) · 2 BORME filings

TF16565 · Santa Cruz de Tenerife

MONTRICA SLFormer

Former Liquidador · from 24/08/2012 to 23/02/2016

Struck off · Montgat · Sociedad Limitada (SL) · 2 BORME filings

A08206484 · Barcelona

HOTEL CLEOPATRA PALACE SLFormer

Former Consejero Delegado Solidario · until 05/11/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B38356341 · Santa Cruz de Tenerife

SUCIF TENERIFE SLFormer

Former Liquidador · from 16/10/2012 to 16/10/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61134789 · Barcelona

INMOBILIARIA CUBI SAFormer

Former Liquidador · from 24/08/2012 to 24/08/2012

Struck off · Barcelona · Sociedad Anónima (SA) · 1 BORME filing

A08380255 · Barcelona

CASINO ROYAL DEL SUR SLFormer

Former Liquidador · from 21/08/2012 to 21/08/2012

Struck off · Arona · Sociedad Limitada (SL) · 1 BORME filing

B38497269 · Santa Cruz de Tenerife

Timeline (65)

  1. 10/12/2024Ceased as Consejero Delegado of GRAN MADRID RESORT SA · Barcelona
  2. 08/05/2024Ceased as Consejero of ECOMIZA 21 SL · Barcelona
  3. 17/03/2022Ceased as Apoderado of 1929 GESTION SL · Barcelona
  4. 26/10/2021Ceased as Apoderado of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
  5. 25/10/2021Ceased as Apoderado of MARE NOSTRUM RESORT SL · Santa Cruz de Tenerife
  6. 19/10/2021Ceased as Apoderado of SELENTA HOSPITALITY GROUP S.L · Barcelona
  7. 30/07/2019Ceased as Consejero Delegado of 1929 GESTION SL · Barcelona
  8. 25/05/2017Ceased as Administrador Solidario of SOFIA GESTIO HOTELERA S.L · Barcelona
  9. 25/05/2017Ceased as Administrador Solidario of SELENTA HOSPITALITY GROUP S.L · Barcelona
  10. 15/05/2017Ceased as Consejero of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
  11. 26/04/2017Ceased as Consejero Delegado Solidario of RESTAURANTES DE ARONA SL · Santa Cruz de Tenerife
  12. 26/04/2017Ceased as Administrador Solidario of ACTIVOS EN GESTION SL · Santa Cruz de Tenerife
  13. 26/04/2017Ceased as Administrador Solidario of HOTEL CLEOPATRA PALACE SL · Santa Cruz de Tenerife
  14. 26/04/2017Ceased as Administrador Solidario of MARE NOSTRUM RESORT SL · Santa Cruz de Tenerife
  15. 12/04/2017Ceased as Administrador Solidario of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona
  16. 12/04/2017Ceased as Administrador Solidario of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
  17. 12/04/2017Ceased as Administrador Solidario of RODHA 5000 SL · Barcelona
  18. 12/04/2017Ceased as Administrador Solidario of HOTEL DON CARLOS MARBELLA OPCO S.L · Barcelona
  19. 12/04/2017Ceased as Administrador Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
  20. 12/04/2017Ceased as Administrador Solidario of HOTEL SOFIA BARCELONA OPCO S.L · Barcelona
  21. 12/04/2017Ceased as Administrador Conjunto of ECOMIZA 21 SL · Barcelona
  22. 12/04/2017Ceased as Administrador Solidario of EXPO GRUPO SA · Madrid
  23. 12/04/2017Ceased as Administrador Solidario of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
  24. 12/04/2017Ceased as Administrador Solidario of EXPLOTACION HOTELERA EXPO SL · Barcelona
  25. 10/04/2017Ceased as Administrador Solidario of LUNA DEL MAR ENTERTAINMENT SL · Málaga
  26. 10/04/2017Ceased as Administrador Solidario of HOTELES COACH SL · Málaga
  27. 16/02/2017Ceased as Liquidador of CASINO DEL SUR SL · Santa Cruz de Tenerife
  28. 16/02/2017Ceased as Liquidador of RETINFE SL · Santa Cruz de Tenerife
  29. 23/02/2016Ceased as Liquidador of MONTRICA SL · Barcelona
  30. 03/02/2016Appointed Consejero Delegado of 1929 GESTION SL · Barcelona
  31. 03/02/2016Ceased as Secretario of 1929 GESTION SL · Barcelona
  32. 21/04/2015Appointed Administrador Conjunto of ECOMIZA 21 SL · Barcelona
  33. 05/11/2012Ceased as Consejero of HOTEL CLEOPATRA PALACE SL · Santa Cruz de Tenerife
  34. 05/11/2012Appointed Administrador Solidario of HOTEL CLEOPATRA PALACE SL · Santa Cruz de Tenerife
  35. 24/08/2012Appointed Liquidador of MONTRICA SL · Barcelona
  36. 21/08/2012Ceased as Consejero Delegado Solidario of CASINO DEL SUR SL · Santa Cruz de Tenerife
  37. 21/08/2012Ceased as Consejero Delegado Solidario of CASINO ROYAL DEL SUR SL · Santa Cruz de Tenerife
  38. 21/08/2012Appointed Liquidador of CASINO DEL SUR SL · Santa Cruz de Tenerife
  39. 21/08/2012Appointed Liquidador of RETINFE SL · Santa Cruz de Tenerife
  40. 20/08/2012Appointed Administrador Solidario of HOTEL SOFIA BARCELONA OPCO S.L · Barcelona
  41. 20/08/2012Appointed Administrador Solidario of GRAND HOTEL CRYSTAL PALACE SA · Barcelona
  42. 16/08/2012Appointed Consejero Delegado of RESTAURANTES DE ARONA SL · Barcelona
  43. 16/08/2012Appointed Consejero Delegado of GRAN MADRID RESORT SA · Barcelona
  44. 16/08/2012Appointed Secretario of 1929 GESTION SL · Barcelona
  45. 03/01/2012Appointed Administrador Solidario of LUNA DEL MAR ENTERTAINMENT SL · Málaga
  46. 02/01/2012Appointed Administrador Solidario of RODHA 5000 SL · Barcelona
  47. 02/01/2012Appointed Administrador Solidario of EXPLOTACION HOTELERA EXPO SL · Barcelona
  48. 18/10/2011Ceased as Consejero Delegado of MESTRE FERRE CONSTRUCCION SL · Barcelona
  49. 18/10/2011Appointed Administrador Solidario of MESTRE FERRE CONSTRUCCION SL · Barcelona
  50. 07/10/2011Ceased as Consejero Delegado of SOFIA GESTIO HOTELERA S.L · Barcelona
  51. 07/10/2011Ceased as Consejero Delegado Solidario of HOTELES COACH SL · Málaga
  52. 07/10/2011Appointed Administrador Solidario of SOFIA GESTIO HOTELERA S.L · Barcelona
  53. 07/10/2011Appointed Administrador Solidario of HOTELES COACH SL · Málaga
  54. 24/05/2011Ceased as Consejero Delegado Solidario of MARE NOSTRUM RESORT SL · Santa Cruz de Tenerife
  55. 24/05/2011Appointed Administrador Solidario of MARE NOSTRUM RESORT SL · Santa Cruz de Tenerife
  56. 13/05/2011Ceased as Consejero Delegado of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
  57. 13/05/2011Appointed Administrador Solidario of GRAN HOTEL TORRE CATALUNYA SA · Barcelona
  58. 09/05/2011Ceased as Consejero Delegado of SELENTA HOSPITALITY GROUP S.L · Barcelona
  59. 09/05/2011Appointed Administrador Solidario of SELENTA HOSPITALITY GROUP S.L · Barcelona
  60. 17/03/2011Ceased as Consejero Delegado Solidario of ACTIVOS EN GESTION SL · Santa Cruz de Tenerife
  61. 17/03/2011Appointed Administrador Solidario of ACTIVOS EN GESTION SL · Santa Cruz de Tenerife
  62. 28/02/2011Ceased as Consejero Delegado of EXPO GRUPO SA · Madrid
  63. 28/02/2011Appointed Administrador Solidario of EXPO GRUPO SA · Madrid
  64. 04/02/2011Ceased as Consejero Delegado of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona
  65. 04/02/2011Appointed Administrador Solidario of MESTRE FERRE EDIFICIOS EN RENTA SL · Barcelona

Co-directors (14)

RESTAURANTES DE ARONA SL
1929 GESTION SL
EXPLOTACION HOTELERA EXPO SL
HOTEL DON CARLOS MARBELLA OPCO SL
EQUIPOS Y SISTEMAS FOTOGRAFICOS SA
RESTAURANTES DE ARONA SL
ACTIVOS EN GESTION SL
HOTEL CLEOPATRA PALACE SL
MARE NOSTRUM RESORT SL

Network map

10 nodes Person Company
twose-roura-santiagoHOTEL DON CARLOS MARBELLA OPCO SLHOTEL DON CARLOS MAR…EQUIPOS Y SISTEMAS FOTOGRAFICOS SAEQUIPOS Y SISTEMAS F…BORRELL DANIEL RAMONBORRELL DANIEL RAMONMESTRE MASDEU JORGEMESTRE MASDEU JORGEMESTRE ANGUSTO GEORGINAMESTRE ANGUSTO GEORG…MESTRE FERRE ANTONIOMESTRE FERRE ANTONIOSELENTA HOSPITALITY HOLDCO SLSELENTA HOSPITALITY …OLIVIO FELBEROLIVIO FELBERINVARAN SAINVARAN SA

Identity matched by name · homonyms possible.