Vicens Ferrer Miguel

Director · Spanish companies register · 16 companies

Companies :: 16 (9 current, 7 former)
Linked companies :: JANDIA WESTERLAND SOCIEDAD ANONIMA, EXPLOTACIONES BEACHFLOR SOCIEDAD ANONIMA, INVERSIONES TURISTICAS MACORIX SOCIEDAD ANONIMA EN LIQUIDACION, BAHIA DE SAMANA SA EN LIQUIDACION, EXPLOTACION PLAYA FLOR SOCIEDAD LIMITADA, BOCA DE YUMA SA

Summary

Vicens Ferrer Miguel appears in the Spanish commercial register as a director of 16 companies, 9 current and 7 former. Currently Secretario of JANDIA WESTERLAND SOCIEDAD ANONIMA (Las Palmas) since 17 June 2014, as well as in 8 other companies. The earliest registered mandate dates from 5 January 2009, at EURO WINE IMPORT EXPORT SL; the most recent began on 17 June 2014. The offices held are Secretario, Consejero Delegado Mancomunado, Consejero and Consejero Delegado Solidario. The companies are registered in Las Palmas and Illes Balears. Of these 16 companies, 8 are still active and 8 have been struck off. The boards of these companies also include Becker Franz Rolf, Bornemann Carsten Carl, Barcelo Adrover Gabriel and 12 others.

Offices held

SecretarioConsejero Delegado MancomunadoConsejeroConsejero Delegado SolidarioAdministrador SolidarioAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Las Palmas · Illes Balears

Companies · current (9)

JANDIA WESTERLAND SOCIEDAD ANONIMACurrent

Secretario since 17/06/2014

Active · Sociedad Anónima (SA) · 1 BORME filing

GC23027 · Las Palmas

EXPLOTACIONES BEACHFLOR SOCIEDAD ANONIMACurrent

Consejero Delegado Mancomunado (in office)

Struck off · San Bartolomé de Tirajana · Sociedad Anónima (SA) · 1 BORME filing

A35217801 · Las Palmas

INVERSIONES TURISTICAS MACORIX SOCIEDAD ANONIMA EN LIQUIDACIONCurrent

Consejero (in office)

Active · San Bartolomé de Tirajana · Sociedades anónimas

A07681729

BAHIA DE SAMANA SA EN LIQUIDACIONCurrent

Consejero Delegado Solidario (in office)

Active · Llucmajor · Sociedades anónimas

A35125558

EXPLOTACION PLAYA FLOR SOCIEDAD LIMITADACurrent

Consejero (in office)

Struck off · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 1 BORME filing

B35271113 · Las Palmas

BOCA DE YUMA SACurrent

Administrador Solidario (in office)

Active · Las Palmas de G.c. · Sociedades anónimas

A35200757

PUERTO DE BARAHONA SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Consejero Delegado Solidario (in office)

Active · San Bartolomé de Tirajana · Sociedades de responsabilidad limitada

B35284991

VALLE DE CONSTANZA SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Administrador Solidario (in office)

Active · San Bartolomé de Tirajana · Sociedades de responsabilidad limitada

B35426923

SERVICIOS TURISTICOS BEACH FLOR SOCIEDAD LIMITADACurrent

Consejero Delegado Mancomunado (in office)

Struck off · San Bartolome de Tirajana · Sociedades de responsabilidad limitada

B35485291

Companies · former (7)

INVESTMOB ESPAÑOLA SLFormer

Former Consejero Delegado Solidario · from 31/08/2011 to 03/08/2023

ConsejeroSecretario

Active · Llucmajor · Sociedad Limitada (SL) · capital €3,532,020 · 11 BORME filings

B35490192 · Illes Balears

JANDIA WESTERLAND SAFormer

Former Consejero · until 05/09/2019

Active · Llucmajor · Sociedad Anónima (SA) · 5 BORME filings

A35018720 · Illes Balears

APARTAMENTOS ES PONTAS SLFormer

Former Administrador Único · from 19/03/2010 to 18/10/2016

Struck off · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Sociedad Limitada (SL) · capital €30,000 · 6 BORME filings

B07139959 · Illes Balears

EURO WINE IMPORT EXPORT SLFormer

Former Liquidador · from 05/01/2009 to 27/03/2012

Struck off · Llucmajor · Sociedad Limitada (SL) · 2 BORME filings

B57041402 · Illes Balears

STERNTOURS SLFormer

Former Apoderado · until 31/08/2011

Struck off · Sociedad Limitada (SL) · capital €222,000 · 3 BORME filings

B07858780 · Illes Balears

SUNTOURS SAFormer

Former Liquidador · until 15/01/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A07145360 · Illes Balears

GREEN SERVICE SOCIEDAD ANONIMA.Former

Former Consejero Delegado Solidario · until null

Struck off

A35128172

Timeline (10)

03/08/2023Ceased as Consejero Delegado Solidario of INVESTMOB ESPAÑOLA SL · Illes Balears
05/09/2019Ceased as Consejero Delegado Mancomunado of JANDIA WESTERLAND SA · Illes Balears
18/10/2016Ceased as Administrador Único of APARTAMENTOS ES PONTAS SL · Illes Balears
17/06/2014Appointed Secretario of JANDIA WESTERLAND SOCIEDAD ANONIMA · Las Palmas
27/03/2012Ceased as Administrador Solidario of EURO WINE IMPORT EXPORT SL · Illes Balears
31/08/2011Appointed Consejero Delegado Solidario of INVESTMOB ESPAÑOLA SL · Illes Balears
31/08/2011Ceased as Apoderado of STERNTOURS SL · Illes Balears
15/01/2009Ceased as Liquidador of SUNTOURS SA · Illes Balears
05/01/2009Ceased as Consejero Delegado Solidario of EURO WINE IMPORT EXPORT SL · Illes Balears
05/01/2009Appointed Administrador Solidario of EURO WINE IMPORT EXPORT SL · Illes Balears