Bohnet Katja
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- AMADEUS IT GROUP SOCIEDAD ANONIMA, AMADEUS CONTENT SOURCING SA, KUONI GTA (ESPAÑA) SA
Summary
Bohnet Katja appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of AMADEUS IT GROUP SOCIEDAD ANONIMA (Madrid) since 9 June 2020. AMADEUS IT GROUP SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €4,315,713. The earliest registered mandate dates from 19 February 2013, at KUONI GTA (ESPAÑA) SA; the most recent began on 9 June 2020. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Connelly William Alfred Leon, Mesler Amanda, Gomez Ruiz Ana and 22 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 09/06/2020
Active · Madrid · Sociedad Anónima (SA) · capital €4,315,713 · 229 BORME filings
A84236934 · Madrid
Companies · former (2)
Former Apoderado · from 26/10/2018 to 17/01/2023
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · incorporated 08/07/2014 · 18 BORME filings
Corporate purpose: Ejercicio de las actividades propias de las agencias de viajes.
A87036539 · Madrid
Former Apoderado Mancomunado Solidario · from 19/02/2013 to 06/08/2015
Struck off · Actividades de los operadores turísticos (CNAE 7912) · Madrid · Sociedad Anónima (SA) · 31 BORME filings
A84015171 · Madrid
Timeline (10)
- 17/01/2023Ceased as Apoderado Mancomunado Solidario of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 17/01/2023Ceased as Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
- 08/11/2021Appointed Apoderado Mancomunado Solidario of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 09/06/2020Appointed Apoderado Solidario of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 26/10/2018Appointed Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
- 06/08/2015Ceased as Apoderado Mancomunado Solidario of KUONI GTA (ESPAÑA) SA · Madrid
- 04/05/2015Ceased as Consejero of KUONI GTA (ESPAÑA) SA · Madrid
- 22/03/2013Ceased as Apoderado of KUONI GTA (ESPAÑA) SA · Madrid
- 22/03/2013Appointed Apoderado Mancomunado Solidario of KUONI GTA (ESPAÑA) SA · Madrid
- 19/02/2013Appointed Apoderado of KUONI GTA (ESPAÑA) SA · Madrid
Co-directors (25)
- Connelly William Alfred Leon · Presidente
- Mesler Amanda · Consejero Independiente
- Gomez Ruiz Ana · Apoderado
- Busch Roland Heinrich · Consejero
- Busch Roland · Consejero Externo
- Maroto Camino Luis · Consejero Delegado
- Pique Camps Josep · Consejero Independiente
- Garcia-Ceballos Zuñiga Pilar · Consejero Independiente
- Furse Clara · Consejero Externo
- Clever Xiaoqun · Consejero Independiente
- Comyn David Gordon · Consejero
- Comyn Webster David Gordon · Consejero Externo
- Vegara Figueras David · Consejero Independiente
- Esclapes Diaz Jacinto · Secretario no Consejero
- Dirk van Paasschen Frits · Consejero Independiente
- Eggers Jana · Consejero Independiente
- Soderstrom Eriikka · Consejero Independiente
- Gemkow Stephan · Consejero Independiente
- Kurpick Peter · Consejero Independiente
- Puri Leo · Consejero Independiente
- Verspyck Mark · Consejero
- Gomez Ruiz Ana · Secretario no Consejero
- Manzanares Esteban David · Consejero
- Pope Toby Francis · Consejero
- Schuler Jorg · Consejero
- Marcos Ruano Rey · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.