Verling Christian
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- SERVIAIR SL, ALQUERIA DE ANDRAITX SA, VENTERRA SOCIEDAD LIMITADA, CLINICA JUANEDA SA
Summary
Verling Christian appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of SERVIAIR SL (Illes Balears) since 20 September 2011, as well as in 1 other company. SERVIAIR SL is based in Andratx and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, share capital of €28,120,000. The earliest registered mandate dates from 8 March 2011, at ALQUERIA DE ANDRAITX SA; the most recent began on 2 November 2021. The offices held are Administrador Mancomunado, Consejero, Liquidador Solidario and Apoderado Solidario. The companies are registered in Illes Balears and Las Palmas. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Weichselbaum Christoph, Alguersuari Bes Juan, Ramon Tous Bartolome Carlos and 5 others.
Offices held
Commercial registries
Illes Balears · Las Palmas
Companies · current (2)
Administrador Mancomunado since 20/09/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Andratx · Sociedad Limitada (SL) · capital €28,120,000 · 15 BORME filings
B57257800 · Illes Balears
Consejero since 08/03/2011
Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Andratx · Sociedad Anónima (SA) · capital €14,004,646 · 16 BORME filings
A07451966 · Illes Balears
Companies · former (2)
Former Liquidador Solidario · from 02/11/2021 to 10/04/2024
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pajara · Sociedad Limitada (SL) · incorporated 12/11/2021 · capital €100,000 · 2 BORME filings
Corporate purpose: El objeto la tenencia, mantenimiento, mejora y gestión de bienes inmuebles y activos asociados, tales como bienes de vivienda, vehículos, entre otros, para su uso en Fuerteventura.
B16918161 · Las Palmas
Former Apoderado Solidario · from 14/05/2015 to 22/06/2017
Active · Actividades de las sedes centrales (CNAE 7010) · Palma · Sociedad Anónima (SA) · capital €8,374,538 · 65 BORME filings
A07011810 · Illes Balears
Timeline (11)
- 18/06/2024Appointed Presidente of ALQUERIA DE ANDRAITX SA · Illes Balears
- 18/06/2024Ceased as Administrador Mancomunado of ALQUERIA DE ANDRAITX SA · Illes Balears
- 25/04/2024Ceased as Presidente of ALQUERIA DE ANDRAITX SA · Illes Balears
- 25/04/2024Appointed Administrador Mancomunado of ALQUERIA DE ANDRAITX SA · Illes Balears
- 10/04/2024Ceased as Presidente of VENTERRA SOCIEDAD LIMITADA · Las Palmas
- 02/11/2021Appointed Presidente of VENTERRA SOCIEDAD LIMITADA · Las Palmas
- 22/06/2017Ceased as Vicepresidente of CLINICA JUANEDA SA · Illes Balears
- 12/08/2015Appointed Apoderado Solidario of CLINICA JUANEDA SA · Illes Balears
- 14/05/2015Appointed Vicepresidente of CLINICA JUANEDA SA · Illes Balears
- 20/09/2011Appointed Administrador Mancomunado of SERVIAIR SL · Illes Balears
- 08/03/2011Appointed Presidente of ALQUERIA DE ANDRAITX SA · Illes Balears
Co-directors (8)
- Weichselbaum Christoph · Administrador Mancomunado
- Alguersuari Bes Juan · Consejero
- Ramon Tous Bartolome Carlos · Secretario no Consejero
- Juarez de Wanger Graciela Viviana · Consejero
- Martin Velayos Jose Luis · Consejero
- Martin Velayos Rodrigo · Consejero Delegado
- Weichselbaum Christoph · Consejero
- Werner Laurence · Consejero
- Zacke Stephan · Consejero
Network map
Identity matched by name · homonyms possible.