Verdu Bernabeu Carles

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
BOSS INFO IT SOLUTIONS SPAIN SL, HOTEL SELVA ARENAL SL, ROLF BENZINGER BALEARES SL, TERRA PROPERTIES MALLORCA SL, FINCAS SIGLO XIX DE MALLORCA SL, HORIZONTE Y PEDRAS ESPAÑA SL

Summary

Verdu Bernabeu Carles appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado Solidario of BOSS INFO IT SOLUTIONS SPAIN SL (Málaga) since 5 June 2025, as well as in 3 other companies. The earliest registered mandate dates from 12 September 2023, at FINCAS SIGLO XIX DE MALLORCA SL; the most recent began on 5 June 2025. The companies are registered in Málaga, Illes Balears and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Boss-Sirera Joaquina-Ida, Boss Sirera Jara, Benzinger Rolf-Adolf and 3 others.

Offices held

Apoderado Solidario

Commercial registries

Málaga · Illes Balears · Madrid

Companies · current (4)

BOSS INFO IT SOLUTIONS SPAIN SLCurrent

Apoderado Solidario since 05/06/2025

Active · Sociedad Limitada (SL) · incorporated 13/05/2019 · capital €3,000 · 12 BORME filings

Corporate purpose: Actividad principal: 62.02 / Actividades de consultoría informática Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática.-

MA150701 · Málaga

HOTEL SELVA ARENAL SLCurrent

Apoderado Solidario since 23/04/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Llucmajor · Sociedad Limitada (SL) · incorporated 04/11/2022 · capital €31,000 · 4 BORME filings

Corporate purpose: 1. El hospedaje hotelero. 2. La adquisición, tenencia, arrendamiento, gestión, explotación y venta de hoteles y establecimientos hoteleros, y en general toda clase de alojamientos, con o sin restauración. 3. Las complementarias del…

B72460769 · Illes Balears

ROLF BENZINGER BALEARES SLCurrent

Apoderado Solidario since 30/01/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Llucmajor · Sociedad Limitada (SL) · capital €43,090 · 7 BORME filings

B57337289 · Illes Balears

TERRA PROPERTIES MALLORCA SLCurrent

Apoderado Solidario since 31/10/2023

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 20/05/2022 · capital €20,000 · 6 BORME filings

Corporate purpose: La compraventa, promoción, construcción, urbanización, explotación, administración y arrendamiento de todo tipo de inmuebles.

B10570323 · Illes Balears

Companies · former (3)

FINCAS SIGLO XIX DE MALLORCA SLFormer

Former Apoderado Solidario · from 12/09/2023 to 30/05/2025

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 4 BORME filings

B57018624 · Illes Balears

HORIZONTE Y PEDRAS ESPAÑA SLFormer

Former Apoderado Solidario · from 20/11/2024 to 15/01/2025

Liquidada · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: asesoramieno inmobiliario, intermediación de compra.

B09997008 · Madrid

CASAS RUSTICAS E HISTORICAS DE MALLORCA SLFormer

Former Apoderado Solidario · from 18/04/2024 to 19/12/2024

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €2,546,137 · 5 BORME filings

B57018608 · Illes Balears

Timeline (10)

  1. 05/06/2025Appointed Apoderado Solidario of BOSS INFO IT SOLUTIONS SPAIN SL · Málaga
  2. 30/05/2025Ceased as Apoderado Solidario of FINCAS SIGLO XIX DE MALLORCA SL · Illes Balears
  3. 15/01/2025Ceased as Apoderado Solidario of HORIZONTE Y PEDRAS ESPAÑA SL · Madrid
  4. 19/12/2024Ceased as Apoderado Solidario of CASAS RUSTICAS E HISTORICAS DE MALLORCA SL · Illes Balears
  5. 20/11/2024Appointed Apoderado Solidario of HORIZONTE Y PEDRAS ESPAÑA SL · Madrid
  6. 23/04/2024Appointed Apoderado Solidario of HOTEL SELVA ARENAL SL · Illes Balears
  7. 18/04/2024Appointed Apoderado Solidario of CASAS RUSTICAS E HISTORICAS DE MALLORCA SL · Illes Balears
  8. 30/01/2024Appointed Apoderado Solidario of ROLF BENZINGER BALEARES SL · Illes Balears
  9. 31/10/2023Appointed Apoderado Solidario of TERRA PROPERTIES MALLORCA SL · Illes Balears
  10. 12/09/2023Appointed Apoderado Solidario of FINCAS SIGLO XIX DE MALLORCA SL · Illes Balears

Co-directors (6)

BOSS INFO IT SOLUTIONS SPAIN SL
ROLF BENZINGER BALEARES SL
TERRA PROPERTIES MALLORCA SL
HOTEL SELVA ARENAL SL

Network map

11 nodes Person Company
verdu-bernabeu-carlesBOSS INFO IT SOLUTIONS SPAIN SLBOSS INFO IT SOLUTIO…HOTEL SELVA ARENAL SLHOTEL SELVA ARENAL SLROLF BENZINGER BALEARES SLROLF BENZINGER BALEA…TERRA PROPERTIES MALLORCA SLTERRA PROPERTIES MAL…BOSS-SIRERA JOAQUINA-IDABOSS-SIRERA JOAQUINA…BOSS SIRERA JARABOSS SIRERA JARABENZINGER ROLF-ADOLFBENZINGER ROLF-ADOLFKEMPF ANDREAS WILHELMKEMPF ANDREAS WILHELMGANGA MANUELAGANGA MANUELAVON OETTINGEN ANDREAS CHRISTIAN SANTOVON OETTINGEN ANDREA…

Identity matched by name · homonyms possible.