Zabaleta Kaehler Jose Ignacio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HERBANIA SOCIEDAD ANONIMA, KAEZA CANARIAS SL, CORDIAL CANARIAS HOTELS & RESORTS SL, INVERSIONES Y GESTIONES TURISTICAS SOCIEDAD ANONIMA
Summary
Zabaleta Kaehler Jose Ignacio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Liquidador Judicial of HERBANIA SOCIEDAD ANONIMA (Las Palmas) since 18 October 2011, as well as in 1 other company. HERBANIA SOCIEDAD ANONIMA is based in Palmas de Gran Canaria, Las — Sociedad Anónima (SA), a company struck off the register, share capital of €1,466,530. The earliest registered mandate dates from 18 October 2011, at HERBANIA SOCIEDAD ANONIMA; the most recent began on 29 November 2016. The offices held are Liquidador Judicial, Administrador Solidario, Consejero Delegado Mancomunado and Consejero. The companies are registered in Las Palmas. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Zabaleta Kaehler Alfonso Miguel, Zabaleta Kaehler Carla Maria, Gonzalez Culebras Pedro Antonio and 14 others.
Offices held
Commercial registries
Las Palmas
Companies · current (2)
Liquidador Judicial since 18/10/2011
Struck off · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €1,466,530 · 18 BORME filings
A35082544 · Las Palmas
Administrador Solidario (in office)
Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €3,044,994 · 4 BORME filings
B35558923 · Las Palmas
Companies · former (2)
Former Consejero Delegado Mancomunado · from 29/11/2016 to 07/04/2026
Active · San Bartolome de Tirajana · Sociedad Limitada (SL) · 17 BORME filings
B35761626 · Las Palmas
Former Consejero · from 16/11/2012 to 07/04/2026
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · San Bartolome de Tirajana · Sociedad Anónima (SA) · capital €45,109,858 · 57 BORME filings
A35099316 · Las Palmas
Timeline (8)
- 07/04/2026Ceased as Consejero Delegado Mancomunado of CORDIAL CANARIAS HOTELS & RESORTS SL · Las Palmas
- 07/04/2026Ceased as Consejero of INVERSIONES Y GESTIONES TURISTICAS SOCIEDAD ANONIMA · Las Palmas
- 04/03/2021Appointed Liquidador Judicial of HERBANIA SOCIEDAD ANONIMA · Las Palmas
- 24/08/2017Appointed Consejero of INVERSIONES Y GESTIONES TURISTICAS SOCIEDAD ANONIMA · Las Palmas
- 27/12/2016Ceased as Consejero of HERBANIA SOCIEDAD ANONIMA · Las Palmas
- 29/11/2016Appointed Consejero Delegado Mancomunado of CORDIAL CANARIAS HOTELS & RESORTS SL · Las Palmas
- 16/11/2012Appointed Com.Ej of INVERSIONES Y GESTIONES TURISTICAS SOCIEDAD ANONIMA · Las Palmas
- 18/10/2011Appointed Consejero of HERBANIA SOCIEDAD ANONIMA · Las Palmas
Co-directors (17)
- Zabaleta Kaehler Alfonso Miguel · Administrador Solidario
- Zabaleta Kaehler Carla Maria · Administrador Solidario
- Gonzalez Culebras Pedro Antonio · Consejero Delegado Mancomunado
- Flick Juergen Christian · Consejero Delegado Mancomunado
- Villalobos de Paiz Marcelino · Consejero
- Vega Gonzalez Mercedes · Consejero
- Toledo Bermejo Manuel Fernando · Liquidador Mancomunado
- Villalobos de Paiz Nicolas · Liquidador Judicial
- Suarez Lopez Francisco Javier · Liquidador Mancomunado
- Hernandez Garcia-Talavera Rogelio · Liquidador Mancomunado
- Siemens Hernandez Lothar Georf · Presidente
- Megias Martinez Gabriel Andres · Consejero
- Gonzalez Naranjo Antonio Jose · Consejero
- Gonzalez Naranjo Antonio · Consejero
- Caballero Olcina Carlos · Consejero
- Villalobos de Paiz Marcelino · Consejero
- Suarez Lopez Francisco Javier · Consejero Suplente
- Martell Hernandez Octavio · Consejero
- Zabaleta Kaehler Jose Ignacio.m · Consejero
Network map
Identity matched by name · homonyms possible.