Vanrell Garau Pedro

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
TACITUM PROQUO SL, SOLARWIND SL, BONANOVA INVESTMENTS SL, MALLORCA INVERSORES SL, PROMOCIONES MEDITERRANEO EUSA SA, ESPAIS HABITATS 2007 SL

Summary

Vanrell Garau Pedro appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Administrador Único of MALLORCA INVERSORES SL (Illes Balears) since 11 March 2020, as well as in 6 other companies. MALLORCA INVERSORES SL is based in Campanet and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, share capital of €252,425. The earliest registered mandate dates from 31 October 2012, at PROMOCIONES MEDITERRANEO EUSA SA; the most recent began on 11 March 2020. The offices held are Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Barcelona and Illes Balears. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Fernandez Raquel, Pol Moreno Lorenzo Gerardo and Valle Alonso Julio.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Barcelona · Illes Balears

Companies · current (7)

TACITUM PROQUO SLCurrent

Apoderado since 15/05/2013

Active · Centelles · Sociedad Limitada (SL) · incorporated 16/05/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: FABRICACION,COMERCIALIZACION,DISTRIBUCION Y VENTA DE CUALQUIER TIPO DE MAQUINARIA Y MOBILIARIO DE HOSTELERIA Y RESTAURACION.

B66007709 · Barcelona

SOLARWIND SLCurrent

Administrador Único (in office)

Active · Construcción de edificios residenciales (CNAE 4121) · Palma · Sociedades de responsabilidad limitada

B07976087

BONANOVA INVESTMENTS SLCurrent

Administrador Mancomunado (in office)

Active · Palma · Sociedades de responsabilidad limitada

B57465080

MALLORCA INVERSORES SLCurrent

Administrador Único since 11/03/2020

Active · Construcción de edificios residenciales (CNAE 4121) · Campanet · Sociedad Limitada (SL) · capital €252,425 · 2 BORME filings

B07445406 · Illes Balears

PROMOCIONES MEDITERRANEO EUSA SACurrent

Administrador Único since 31/10/2012

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Anónima (SA) · 3 BORME filings

A07257793 · Illes Balears

ESPAIS HABITATS 2007 SLCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Campanet · Sociedad Limitada (SL) · 1 BORME filing

B57495384 · Illes Balears

ALUTEC MALLORCA 2008 SLCurrent

Administrador Único (in office)

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

B57544348 · Illes Balears

Companies · former (1)

CARRIX Y ROCAS SLFormer

Former Administrador Mancomunado · until 15/04/2009

Active · Inca · Sociedad Limitada (SL) · capital €63,150 · 9 BORME filings

B57009508 · Illes Balears

Timeline (4)

  1. 11/03/2020Appointed Administrador Único of MALLORCA INVERSORES SL · Illes Balears
  2. 15/05/2013Appointed Apoderado of TACITUM PROQUO SL · Barcelona
  3. 31/10/2012Appointed Administrador Único of PROMOCIONES MEDITERRANEO EUSA SA · Illes Balears
  4. 15/04/2009Ceased as Administrador Mancomunado of CARRIX Y ROCAS SL · Illes Balears

Co-directors (3)

TACITUM PROQUO SL
BONANOVA INVESTMENTS SL
CARRIX Y ROCAS SL

Network map

10 nodes Person Company
vanrell-garau-pedroTACITUM PROQUO SLTACITUM PROQUO SLSOLARWIND SLSOLARWIND SLBONANOVA INVESTMENTS SLBONANOVA INVESTMENTS…MALLORCA INVERSORES SLMALLORCA INVERSORES …PROMOCIONES MEDITERRANEO EUSA SAPROMOCIONES MEDITERR…ESPAIS HABITATS 2007 SLESPAIS HABITATS 2007…ALUTEC MALLORCA 2008 SLALUTEC MALLORCA 2008…RODRIGUEZ FERNANDEZ RAQUELRODRIGUEZ FERNANDEZ …POL MORENO LORENZO GERARDOPOL MORENO LORENZO G…

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