Aurelie Berger
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ES YOU WISH SL, MEETINGS & EVENTS SPAIN SL, TUI ESPAÑA TURISMO SL
Summary
Aurelie Berger appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of ES YOU WISH SL (Barcelona). ES YOU WISH SL is based in Sant Pere de Ribes and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 15 September 2016, share capital of €3,000. The earliest registered mandate dates from 5 September 2011, at TUI ESPAÑA TURISMO SL; the most recent began on 2 March 2012. The offices held are Administrador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Illes Balears. The boards of these companies also include Muñoz Capllonch Carlos Manuel, Vidal Vigil Pablo, Eberhard Werner Schmidl and 1 other.
Offices held
Commercial registries
Barcelona · Illes Balears
Companies · current (1)
Administrador Solidario (in office)
Active · Promoción inmobiliaria (CNAE 4110) · Sant Pere de Ribes · Sociedad Limitada (SL) · incorporated 15/09/2016 · capital €3,000 · 3 BORME filings
Corporate purpose: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.
B66837303 · Barcelona
Companies · former (2)
Former Apoderado Mancomunado · from 02/03/2012 to 28/08/2019
Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · incorporated 05/09/2011 · capital €134,380 · 45 BORME filings
Corporate purpose: único y exclusive de la Sociedad el ejercicio de las actividades propias de una agencia de viajes mayorista-minorista. La Sociedad tendrá como objetolas siguientes actividades: a) la mediación en la venta de billetes o la reserva de plazas…
B57723462 · Illes Balears
Former Apoderado · from 05/09/2011 to 21/10/2015
Active · Sociedad Limitada (SL) · capital €4,127,812 · 67 BORME filings
B17759 · Barcelona
Timeline (4)
- 28/08/2019Ceased as Apoderado Mancomunado of MEETINGS & EVENTS SPAIN SL · Illes Balears
- 21/10/2015Ceased as Apoderado of TUI ESPAÑA TURISMO SL · Barcelona
- 02/03/2012Appointed Apoderado Mancomunado of MEETINGS & EVENTS SPAIN SL · Illes Balears
- 05/09/2011Appointed Apoderado of TUI ESPAÑA TURISMO SL · Barcelona
Co-directors (4)
- Muñoz Capllonch Carlos Manuel · Consejero
- Vidal Vigil Pablo · Secretario no Consejero
- Eberhard Werner Schmidl · Administrador Solidario
- Ulwahn Jan Peter Fredrik · Administrador Único
Network map
Identity matched by name · homonyms possible.