Ballester Dolz Maria del Mar

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
TUI ESPAÑA TURISMO SL, TUI SPAIN SL, ULTRAMAR EXPRESS TRANSPORT SA, TUI HOLDING SPAIN SL, AMBASSADOR TOURS SA, BRITISH AMERICAN TOBACCO ESPAÑA SA

Summary

Ballester Dolz Maria del Mar appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of TUI SPAIN SL (Madrid) since 21 May 2024, as well as in 3 other companies. TUI SPAIN SL is based in Madrid and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, share capital of €310,000. The earliest registered mandate dates from 4 January 2021, at BRITISH AMERICAN TOBACCO ESPAÑA SA; the most recent began on 21 May 2024. The offices held are Apoderado Solidario, Apoderado and Vicesecretario no Consejero. The companies are registered in Illes Balears and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Andersson Henrik Lars Petter, Pfeiffer Andrea Rosario, Ulwahn Jan Peter Fredrik and 5 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no Consejero

Commercial registries

Illes Balears · Madrid

Companies · current (4)

TUI ESPAÑA TURISMO SLCurrent

Apoderado Solidario since 21/10/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 60 BORME filings

Corporate purpose: Objeto social. Constituye el objeto único y exclusivo de la Sociedad el ejercicio de las actividades propias de una Agencia de Viajes Mayorista-Minorista. La Sociedad tendrá como objeto las siguientes actividades: 1) la mediación en la…

B08089187 · Illes Balears

TUI SPAIN SLCurrent

Apoderado since 21/05/2024

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €310,000 · 87 BORME filings

B81001836 · Madrid

ULTRAMAR EXPRESS TRANSPORT SACurrent

Vicesecretario no Consejero since 18/10/2022

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Palma · Sociedad Anónima (SA) · 87 BORME filings

A07960024 · Illes Balears

TUI HOLDING SPAIN SLCurrent

Vicesecretario no Consejero since 18/10/2022

Active · Palma · Sociedad Limitada (SL) · capital €1,348,946 · 56 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social las siguientes actividades: 1) la mediación en la venta de billetes o la reserva de plazas en todo tipo de medios de transporte, así como en la reserva de habitaciones y de servicios de las empresas…

B63339113 · Illes Balears

Companies · former (2)

AMBASSADOR TOURS SAFormer

Former Vicesecretario no Consejero · from 21/10/2022 to 16/10/2023

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 14 BORME filings

A58641366 · Illes Balears

BRITISH AMERICAN TOBACCO ESPAÑA SAFormer

Former Apoderado Solidario · from 04/01/2021 to 09/06/2022

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Madrid · Sociedad Anónima (SA) · 80 BORME filings

A35232669 · Madrid

Timeline (10)

  1. 27/08/2024Appointed Apoderado Solidario of TUI ESPAÑA TURISMO SL · Illes Balears
  2. 21/05/2024Appointed Apoderado of TUI SPAIN SL · Madrid
  3. 16/10/2023Ceased as Vicesecretario no Consejero of AMBASSADOR TOURS SA · Illes Balears
  4. 21/10/2022Appointed Vicesecretario no Consejero of TUI ESPAÑA TURISMO SL · Illes Balears
  5. 21/10/2022Appointed Vicesecretario no Consejero of AMBASSADOR TOURS SA · Illes Balears
  6. 18/10/2022Appointed Vicesecretario no Consejero of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  7. 18/10/2022Appointed Vicesecretario no Consejero of TUI HOLDING SPAIN SL · Illes Balears
  8. 09/06/2022Ceased as Vicesecretario no Consejero of BRITISH AMERICAN TOBACCO ESPAÑA SA · Madrid
  9. 05/01/2021Appointed Apoderado Solidario of BRITISH AMERICAN TOBACCO ESPAÑA SA · Madrid
  10. 04/01/2021Appointed Vicesecretario no Consejero of BRITISH AMERICAN TOBACCO ESPAÑA SA · Madrid

Co-directors (8)

TUI SPAIN SL
BRITISH AMERICAN TOBACCO ESPAÑA SA
ULTRAMAR EXPRESS TRANSPORT SA
TUI HOLDING SPAIN SL
TUI ESPAÑA TURISMO SL

Network map

11 nodes Person Company
ballester-dolz-maria-…TUI ESPAÑA TURISMO SLTUI ESPAÑA TURISMO SLTUI SPAIN SLTUI SPAIN SLULTRAMAR EXPRESS TRANSPORT SAULTRAMAR EXPRESS TRA…TUI HOLDING SPAIN SLTUI HOLDING SPAIN SLANDERSSON HENRIK LARS PETTERANDERSSON HENRIK LAR…PFEIFFER ANDREA ROSARIOPFEIFFER ANDREA ROSA…ULWAHN JAN PETER FREDRIKULWAHN JAN PETER FRE…KIEP MATTHIASKIEP MATTHIASCHAPMAN IAN PAULCHAPMAN IAN PAULVIDAL VIGIL PABLOVIDAL VIGIL PABLO

Identity matched by name · homonyms possible.