Weise Reinhold Emil Hermann

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA, ARABELLA HOSPITALITY ESPAÑA SA, PAVIMENTO DE TERRAZO SA, SON VIDA GOLF SL, ARABELLA HOTELS SL

Summary

Weise Reinhold Emil Hermann appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 January 2011, at ARABELLA HOSPITALITY ESPAÑA SA; the most recent began on 24 January 2012. The offices held are Consejero, Presidente and Administrador Solidario. The companies are registered in Illes Balears. The boards of these companies also include Brandstett Herman, Buades Castella Gabriel, Pawlizki Karl Heinz Norbert and 3 others.

Offices held

ConsejeroPresidenteAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (5)

AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMAFormer

Former Consejero · from 24/01/2012 to 28/09/2017

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 40 BORME filings

A07105372 · Illes Balears

ARABELLA HOSPITALITY ESPAÑA SAFormer

Former Presidente · from 27/01/2011 to 26/09/2017

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €44,028,058 · 61 BORME filings

A07332430 · Illes Balears

PAVIMENTO DE TERRAZO SAFormer

Former Administrador Solidario · from 24/01/2012 to 26/09/2017

Active · Pobla, Sa · Sociedad Limitada (SL) · capital €1,615,340 · 39 BORME filings

A07026800 · Illes Balears

SON VIDA GOLF SLFormer

Former Administrador Solidario · from 24/01/2012 to 26/09/2017

Active · Gestión de instalaciones deportivas (CNAE 9311) · Palma · Sociedad Limitada (SL) · capital €201,300 · 44 BORME filings

Corporate purpose: La sociedad tiene como actividad principal la compraventa, construcción y explotación de campos de golf, sus instalaciones anejas, incluso alojamientos, bar, restaurantes y cafetería, explotación de tiendas de objetos ropa deportivos,…

B07265135 · Illes Balears

ARABELLA HOTELS SLFormer

Former Administrador Solidario · from 23/01/2012 to 26/09/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 02/05/2011 · capital €3,006 · 53 BORME filings

Corporate purpose: La explotación, construcción y compraventa de establecimientos turísticos,hoteles, restaurantes, bares, campos de golf, y establecimientos similares, con sus negocios accesorios, instalaciones complementarias y demás actividades…

B57710071 · Illes Balears

Timeline (16)

  1. 28/09/2017Ceased as Presidente of AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA · Illes Balears
  2. 26/09/2017Ceased as Presidente of ARABELLA HOSPITALITY ESPAÑA SA · Illes Balears
  3. 26/09/2017Ceased as Administrador Solidario of PAVIMENTO DE TERRAZO SA · Illes Balears
  4. 26/09/2017Ceased as Administrador Solidario of SON VIDA GOLF SL · Illes Balears
  5. 26/09/2017Ceased as Administrador Solidario of ARABELLA HOTELS SL · Illes Balears
  6. 24/11/2015Ceased as Administrador Mancomunado of PAVIMENTO DE TERRAZO SA · Illes Balears
  7. 24/11/2015Appointed Administrador Solidario of PAVIMENTO DE TERRAZO SA · Illes Balears
  8. 10/08/2015Ceased as Administrador Mancomunado of SON VIDA GOLF SL · Illes Balears
  9. 10/08/2015Ceased as Administrador Mancomunado of ARABELLA HOTELS SL · Illes Balears
  10. 10/08/2015Appointed Administrador Solidario of SON VIDA GOLF SL · Illes Balears
  11. 10/08/2015Appointed Administrador Solidario of ARABELLA HOTELS SL · Illes Balears
  12. 24/01/2012Appointed Administrador Mancomunado of PAVIMENTO DE TERRAZO SA · Illes Balears
  13. 24/01/2012Appointed Administrador Mancomunado of SON VIDA GOLF SL · Illes Balears
  14. 24/01/2012Appointed Consejero of AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA · Illes Balears
  15. 23/01/2012Appointed Administrador Mancomunado of ARABELLA HOTELS SL · Illes Balears
  16. 27/01/2011Appointed Presidente of ARABELLA HOSPITALITY ESPAÑA SA · Illes Balears

Co-directors (6)

ARABELLA HOSPITALITY ESPAÑA SA
PAVIMENTO DE TERRAZO SA
SON VIDA GOLF SL
AGROPECUARIA MALLORQUINA SOCIEDAD ANONIMA
ARABELLA HOTELS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.