Walter Elena

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SON ELAN LUXURY PROPERTIES SL, NEIGHBOUR34 SL, PMI34 SL

Summary

Walter Elena appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SON ELAN LUXURY PROPERTIES SL (Illes Balears) since 31 July 2023. SON ELAN LUXURY PROPERTIES SL is based in Palma and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 24 April 2023, share capital of €3,000. The earliest registered mandate dates from 3 May 2023, at PMI34 SL; the most recent began on 31 July 2023. The companies are registered in Illes Balears. The boards of these companies also include Pedersen Morten Sondergaard, Pederson Morten Sondergaard and Morten Soendergaard Pedersen.

Offices held

Administrador Único

Commercial registries

Illes Balears

Companies · current (1)

Administrador Único since 31/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 24/04/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: La compra de un terreno o de un edificio para nueva construcción, renovación, y/o ampliación, -"explotación y promoción inmobiliaria"- de una propiedad de lujo y su venta.

B44851632 · Illes Balears

Companies · former (2)

Former Administrador Único · from 31/07/2023 to 19/12/2024

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 13/03/2023 · capital €3,000 · 6 BORME filings

Corporate purpose: La compra de un inmueble para nueva construcción, renovación, y/o ampliación, -"explotación y promoción inmobiliaria"- de una propiedad de lujo y su venta.

B44855229 · Illes Balears

PMI34 SLFormer

Former Administrador Único · from 03/05/2023 to 12/07/2024

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 10/05/2023 · capital €3,000 · 6 BORME filings

Corporate purpose: La compra de un inmueble para nueva construcción, renovación, y/o ampliación, -"explotación y promoción inmobiliaria"- de una propiedad de lujo y su venta...

B44855211 · Illes Balears

Timeline (7)

  1. 19/12/2024Ceased as Administrador Único of NEIGHBOUR34 SL · Illes Balears
  2. 12/07/2024Ceased as Administrador Único of PMI34 SL · Illes Balears
  3. 31/07/2023Ceased as Administrador Solidario of PMI34 SL · Illes Balears
  4. 31/07/2023Appointed Administrador Único of NEIGHBOUR34 SL · Illes Balears
  5. 31/07/2023Appointed Administrador Único of SON ELAN LUXURY PROPERTIES SL · Illes Balears
  6. 31/07/2023Appointed Administrador Único of PMI34 SL · Illes Balears
  7. 03/05/2023Appointed Administrador Solidario of PMI34 SL · Illes Balears

Co-directors (3)

NEIGHBOUR34 SL
PMI34 SL

Network map

2 nodes Person Company
walter-elenaSON ELAN LUXURY PROPERTIES SLSON ELAN LUXURY PROP…

Identity matched by name · homonyms possible.