Vallet Monzo Santiago

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
KUIWI AMARILLO S.L, SALOU SEABORN S.L, 75 SANMARIE SL, BORBOLETA INVERSIONES SL, PANTALAIMON SL, HOTEL CITADEL S.L

Summary

Vallet Monzo Santiago appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Administrador Único of KUIWI AMARILLO S.L (Barcelona) since 23 October 2023, as well as in 2 other companies. KUIWI AMARILLO S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 31 October 2023, share capital of €500,000. The earliest registered mandate dates from 10 March 2009, at ACTIAS LUNA S.L; the most recent began on 23 October 2023. The companies are registered in Barcelona. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Quintana Trias Maria Victoria, Vallet Monzo Pablo and Jara Olmo Jose Maria.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (3)

KUIWI AMARILLO S.LCurrent

Administrador Único since 23/10/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 31/10/2023 · capital €500,000 · 3 BORME filings

Corporate purpose: LA CONSTRUCCION, COMPRAVENTA, ARRIENDO (NO FINANCIERO) Y EXPLOTACION DE TODA CLASE DE INMUEBLES, HOTELES, APARTAMENTOS URBANOS O TURISTICOS, HOSTALES, MOTELES, RESIDENCIAS, HOSPEDERIAS, POSADAS, APARHOTELES, ETC.

B56430523 · Barcelona

SALOU SEABORN S.LCurrent

Administrador Único since 11/04/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/08/2017 · capital €500,000 · 4 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION Y EXPLOTACION DE ESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD, ALQUILER, GESTION O CONCESION ADMINISTRATIVA.

B67057422 · Barcelona

75 SANMARIE SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,530,000 · 2 BORME filings

B63922470 · Barcelona

Companies · former (9)

BORBOLETA INVERSIONES SLFormer

Former Administrador Único · from 30/06/2011 to 31/10/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 14/07/2011 · capital €24,855,936 · 6 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN TODA CLASE DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION,ETC.

B65588451 · Barcelona

PANTALAIMON SLFormer

Former Administrador Único · from 25/03/2015 to 12/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €574,600 · 4 BORME filings

B64874654 · Barcelona

HOTEL CITADEL S.LFormer

Former Administrador Único · from 25/03/2015 to 10/03/2022

Active · 5 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE INMUEBLES LOCALES Y VIVIENDAS Y ARRENDAMIENTOS DE INDUSTRIA. LA PROMOCION, CONSTRUCCION Y EXPLOTACION DE ESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD, ALQUILER, GESTION O CONCESION...

B253785 · Barcelona

CACERES ZENTRUM SLFormer

Former Administrador Único · from 25/11/2014 to 12/12/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 02/12/2014 · capital €50,000 · 3 BORME filings

Corporate purpose: (CNAE 5510).TURISMO,HOSTELERIA Y RESTAURACION.ACTIVIDADES INMOBILIARIAS.EL CNAE CORRESPONDIENTES A LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD ES EL NUMERO 5510.

B66415506 · Barcelona

MOSQUITO INVERSIONES SLFormer

Former Administrador Único · from 30/08/2016 to 05/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,173,100 · 4 BORME filings

B64063753 · Barcelona

HOTEL SANT CUGAT SLFormer

Former Administrador Único · from 08/05/2013 to 26/10/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 16/05/2013 · capital €178,100 · 5 BORME filings

Corporate purpose: CONSTRUCCION,COMPRAVENTA,ARRIENDO Y EXPLOTACION EN REGIMEN DE ALQUILER,AMUEBLADOS O SIN MUEBLES,DE APARTAMENTOS URBANOS O TURISTICOS,HOTELES,MOTELES,RESIDENCIAS,HOSPEDERIAS,POSADAS,APARTHOTELES,ETC.

B66004946 · Barcelona

ACTIAS LUNA S.LFormer

Former Administrador Único · from 10/03/2009 to 24/10/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/03/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: LA PROMOCION,CONSTRUCCION Y EXPLOTACION DE ESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD,ALQUILER,GESTION O CONCESION ADMINISTRATIVA,.

B65009425 · Barcelona

HMVSA SAFormer

Former Administrador Único · from 02/05/2012 to 27/02/2015

Liquidada · Barcelona · Sociedad Anónima (SA) · capital €346,720 · 6 BORME filings

A58367517 · Barcelona

COPATUR IBERICA SLFormer

Former Administrador Único · until 27/02/2012

Active · Sociedad Limitada (SL) · capital €1,900,000 · 4 BORME filings

B64788433 · Barcelona

Timeline (23)

  1. 31/10/2025Ceased as Administrador Único of BORBOLETA INVERSIONES SL · Barcelona
  2. 23/10/2023Appointed Administrador Único of KUIWI AMARILLO S.L · Barcelona
  3. 12/01/2023Ceased as Administrador Único of PANTALAIMON SL · Barcelona
  4. 10/03/2022Ceased as Administrador Único of HOTEL CITADEL S.L · Barcelona
  5. 12/12/2019Ceased as Administrador Único of CACERES ZENTRUM SL · Barcelona
  6. 11/04/2019Appointed Administrador Único of SALOU SEABORN S.L · Barcelona
  7. 05/04/2018Ceased as Administrador Único of MOSQUITO INVERSIONES SL · Barcelona
  8. 26/10/2017Ceased as Administrador Único of HOTEL SANT CUGAT SL · Barcelona
  9. 24/10/2017Ceased as Administrador Único of ACTIAS LUNA S.L · Barcelona
  10. 30/08/2016Appointed Administrador Único of MOSQUITO INVERSIONES SL · Barcelona
  11. 25/03/2015Ceased as Administrador Solidario of BORBOLETA INVERSIONES SL · Barcelona
  12. 25/03/2015Appointed Administrador Único of HOTEL CITADEL S.L · Barcelona
  13. 25/03/2015Appointed Administrador Único of PANTALAIMON SL · Barcelona
  14. 25/03/2015Appointed Administrador Único of BORBOLETA INVERSIONES SL · Barcelona
  15. 27/02/2015Ceased as Administrador Único of HMVSA SA · Barcelona
  16. 25/11/2014Appointed Administrador Único of CACERES ZENTRUM SL · Barcelona
  17. 08/05/2013Appointed Administrador Único of HOTEL SANT CUGAT SL · Barcelona
  18. 02/05/2012Appointed Administrador Único of HMVSA SA · Barcelona
  19. 27/02/2012Ceased as Administrador Único of COPATUR IBERICA SL · Barcelona
  20. 29/11/2011Ceased as Administrador Único of BORBOLETA INVERSIONES SL · Barcelona
  21. 29/11/2011Appointed Administrador Solidario of BORBOLETA INVERSIONES SL · Barcelona
  22. 30/06/2011Appointed Administrador Único of BORBOLETA INVERSIONES SL · Barcelona
  23. 10/03/2009Appointed Administrador Único of ACTIAS LUNA S.L · Barcelona

Co-directors (3)

HOTEL CITADEL S.L
MOSQUITO INVERSIONES SL
COPATUR IBERICA SL

Network map

4 nodes Person Company
vallet-monzo-santiagoKUIWI AMARILLO S.LKUIWI AMARILLO S.LSALOU SEABORN S.LSALOU SEABORN S.L75 SANMARIE SL75 SANMARIE SL

Identity matched by name · homonyms possible.