Van der Loo Mark-Sebastiaan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TALLULAH VEDRA, S.L., PINOS Y MAR ALTO S.L., CAN BASSA ALTA S.L., TRES OPORTUNISTAS SOLIDAS, S.L., PITIUSAS LAND, S.L., CAN SAL BERBER, S.L.

Summary

Van der Loo Mark-Sebastiaan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of TALLULAH VEDRA, S.L. (Illes Balears) since 16 July 2010. TALLULAH VEDRA, S.L. is based in Ibiza — Sociedades de responsabilidad limitada, a company struck off the register, incorporated on 11 June 2010, share capital of €4,000. The earliest registered mandate dates from 26 January 2009, at CAN SAL BERBER, S.L.; the most recent began on 25 January 2017. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Illes Balears. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Martin Andrew, Vijande Serra Manuel, Soeters Steven Cornelis and 2 others.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Illes Balears

Companies · current (1)

TALLULAH VEDRA, S.L.Current

Administrador Solidario since 16/07/2010

Struck off · Ibiza · Sociedades de responsabilidad limitada · incorporated 11/06/2010 · capital €4,000 · 2 BORME filings

Corporate purpose: Negocio inmobilario en general. Explotación y mantenimiento bien en propiedad o en arrendamiento de todo tipo de establecimientos turísticos, de hosteleria, campings, bares, restaurantes, discotecas.

B57669723 · Illes Balears

Companies · former (6)

PINOS Y MAR ALTO S.L.Former

Former Administrador Único · from 25/01/2017 to 02/06/2017

Active · Promoción inmobiliaria (CNAE 4110) · Ibiza · Sociedades de responsabilidad limitada · incorporated 02/02/2017 · capital €118,000 · 3 BORME filings

Corporate purpose: La construcción por cuenta propia o ajena de toda clase de obra, tanto pública como privada. El negocio inmobiliario en general, comprendiendo la adquisición, promoción, diseño, elaboración de proyectos, planeamiento urbanístico y…

B16505620 · Illes Balears

CAN BASSA ALTA S.L.Former

Former Administrador Único · from 25/01/2017 to 02/06/2017

Active · Promoción inmobiliaria (CNAE 4110) · Ibiza · Sociedades de responsabilidad limitada · incorporated 02/02/2017 · capital €88,000 · 3 BORME filings

Corporate purpose: La construcción por cuenta propia o ajena de toda clase de obra, tanto pública como privada. El negocio inmobiliario en general, comprendiendo la adquisición, promoción, diseño, elaboración de proyectos, planeamiento urbanístico y…

B16505646 · Illes Balears

TRES OPORTUNISTAS SOLIDAS, S.L.Former

Former Administrador Solidario · until 21/04/2014

Active · Promoción inmobiliaria (CNAE 4110) · Sant Josep de Sa Talaia · 2 BORME filings

B57559718 · Illes Balears

PITIUSAS LAND, S.L.Former

Former Administrador Solidario · until 14/04/2014

Active · Eivissa · Sociedades de responsabilidad limitada · 1 BORME filing

B57471831 · Illes Balears

CAN SAL BERBER, S.L.Former

Former Liquidador · from 26/01/2009 to 14/04/2014

Struck off · Sociedad Anónima Laboral (SAL) · incorporated 06/02/2009 · capital €5,000 · 2 BORME filings

Corporate purpose: El negocio inmobiliario, hotelero y de la publicidad en general. Reparación de toda clase de vehículos.

IB9596 · Illes Balears

CAN ROTAPI, S.L.Former

Former Administrador Único · until 01/04/2014

Active · Promoción inmobiliaria (CNAE 4110) · Ibiza · Sociedades de responsabilidad limitada · capital €2,387,500 · 4 BORME filings

B57496333 · Illes Balears

Timeline (10)

  1. 02/06/2017Ceased as Administrador Único of PINOS Y MAR ALTO S.L. · Illes Balears
  2. 02/06/2017Ceased as Administrador Único of CAN BASSA ALTA S.L. · Illes Balears
  3. 25/01/2017Appointed Administrador Único of PINOS Y MAR ALTO S.L. · Illes Balears
  4. 25/01/2017Appointed Administrador Único of CAN BASSA ALTA S.L. · Illes Balears
  5. 21/04/2014Ceased as Administrador Solidario of TRES OPORTUNISTAS SOLIDAS, S.L. · Illes Balears
  6. 14/04/2014Ceased as Administrador Solidario of PITIUSAS LAND, S.L. · Illes Balears
  7. 14/04/2014Ceased as Administrador Único of CAN SAL BERBER, S.L. · Illes Balears
  8. 01/04/2014Ceased as Administrador Único of CAN ROTAPI, S.L. · Illes Balears
  9. 16/07/2010Appointed Administrador Solidario of TALLULAH VEDRA, S.L. · Illes Balears
  10. 26/01/2009Appointed Administrador Único of CAN SAL BERBER, S.L. · Illes Balears

Co-directors (5)

TALLULAH VEDRA, S.L.
PINOS Y MAR ALTO S.L.
CAN BASSA ALTA S.L.
PITIUSAS LAND, S.L.
CAN ROTAPI, S.L.
TRES OPORTUNISTAS SOLIDAS, S.L.

Network map

4 nodes Person Company
van-der-loo-mark-seba…TALLULAH VEDRA, S.L.TALLULAH VEDRA, S.L.MARTIN ANDREWMARTIN ANDREWVIJANDE SERRA MANUELVIJANDE SERRA MANUEL

Identity matched by name · homonyms possible.