Vertix Sa

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
AC HOTEL GAVA SL, AC HOTEL SANTS SL, SABATIC HOTELS & RESORTS S.L, MASLAN HOTELS S.L, AC HOTEL SANTS S.L, AC HOTEL GAVA S.L

Summary

Vertix Sa appears in the Spanish commercial register as a director of 6 companies, all current. Currently Administrador Mancomunado of AC HOTEL GAVA SL (Madrid) since 22 November 2022, as well as in 5 other companies. The earliest registered mandate dates from 29 October 2022, at MASLAN HOTELS S.L; the most recent began on 22 November 2022. The offices held are Administrador Mancomunado and Administrador Conjunto. The companies are registered in Madrid and Barcelona. The boards of these companies also include Massot Puey Elena.

Offices held

Administrador MancomunadoAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (6)

AC HOTEL GAVA SLCurrent

Administrador Mancomunado since 22/11/2022

Active · Sociedad Limitada (SL) · 10 BORME filings

M279324 · Madrid

AC HOTEL SANTS SLCurrent

Administrador Mancomunado since 21/11/2022

Active · Sociedad Limitada (SL) · capital €13,006 · 11 BORME filings

M278282 · Madrid

SABATIC HOTELS & RESORTS S.LCurrent

Administrador Conjunto since 03/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 31/03/2022 · capital €3,000 · 7 BORME filings

Corporate purpose: EL EJERCICIO DE ACTIVIDADES PROPIAS DE LA INDUSTRIA HOTELERA Y TURISTICA, LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS HOTELEROS Y TURISTICOS, RESTAURACION Y DEMAS SERVICIOS DE ALOJAMIENTO EN LOCALES PROPIOS O AJENOS,ETC.

B09762758 · Barcelona

MASLAN HOTELS S.LCurrent

Administrador Conjunto since 29/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/07/2022 · capital €140,000 · 4 BORME filings

Corporate purpose: LA EXPLOTACION DE HOTELES Y DEMAS ESTABLECIMIENTOS DE HOSTELERIA, RESTAURACION Y DEMAS SERVICIOS DE ALOJAMIENTO Y COMPLEMENTARIOS A LOS ANTERIORES; LA TENENCIA, DIRECCION Y GESTION DE ACCIONES, ETC.

B10579894 · Barcelona

AC HOTEL SANTS S.LCurrent

Administrador Conjunto (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings

B82945437 · Barcelona

AC HOTEL GAVA S.LCurrent

Administrador Conjunto (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B82945445 · Barcelona

Timeline (4)

  1. 22/11/2022Appointed Administrador Mancomunado of AC HOTEL GAVA SL · Madrid
  2. 21/11/2022Appointed Administrador Mancomunado of AC HOTEL SANTS SL · Madrid
  3. 03/11/2022Appointed Administrador Conjunto of SABATIC HOTELS & RESORTS S.L · Barcelona
  4. 29/10/2022Appointed Administrador Conjunto of MASLAN HOTELS S.L · Barcelona

Co-directors (1)

SABATIC HOTELS & RESORTS S.L
MASLAN HOTELS S.L
AC HOTEL SANTS S.L
AC HOTEL GAVA S.L
AC HOTEL SANTS SL
AC HOTEL GAVA SL

Network map

13 nodes Person Company
vertix-saAC HOTEL GAVA SLAC HOTEL GAVA SLAC HOTEL SANTS SLAC HOTEL SANTS SLSABATIC HOTELS & RESORTS S.LSABATIC HOTELS & RES…MASLAN HOTELS S.LMASLAN HOTELS S.LAC HOTEL SANTS S.LAC HOTEL SANTS S.LAC HOTEL GAVA S.LAC HOTEL GAVA S.LANCA PARTICIPACIONES SLANCA PARTICIPACIONES…PROYECT ICH CUARENTA Y NUEVE SLPROYECT ICH CUARENTA…MASSOT PUEY ELENAMASSOT PUEY ELENAAC DOS BARCELONA SLAC DOS BARCELONA SLANCA ACTIVOS SLANCA ACTIVOS SLHOTEL PROYECT CUARENTA Y SEIS SLHOTEL PROYECT CUAREN…

Identity matched by name · homonyms possible.