Booker Rudolf Willem

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
HOTELES CAN CHICU SL, ALMOST THERE, S.L., PAYVISION SPAIN SL, FOURTHLINE SPAIN SUCURSAL EN ESPAÑA

Summary

Booker Rudolf Willem appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of HOTELES CAN CHICU SL (Illes Balears) since 17 May 2017. HOTELES CAN CHICU SL operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 April 2017, at FOURTHLINE SPAIN SUCURSAL EN ESPAÑA; the most recent began on 27 September 2017. The offices held are Administrador Único, Administrador Solidario and Representante Permanente. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martens Alexander Leonard Marie, Martens Dennis Jean Marie and Serra Mayans Assessors S.

Offices held

Administrador ÚnicoAdministrador SolidarioRepresentante Permanente

Commercial registries

Illes Balears · Madrid · Barcelona

Companies · current (1)

HOTELES CAN CHICU SLCurrent

Administrador Único since 17/05/2017

Active · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 11 BORME filings

B07036619 · Illes Balears

Companies · former (3)

ALMOST THERE, S.L.Former

Former Administrador Solidario · from 27/09/2017 to 28/02/2022

Active · Alquiler de medios de navegación (CNAE 7734) · Santa Eulalia del Rio · incorporated 04/10/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: el comercio al por mayor y menor, exportación, importación, arrendamiento, reparación y mantenimiento de todo tipo de embarcaciones, así como la realización y prestación de servicios generales a cualquier tipo de embarcaciones; el comercio…

B16541583 · Illes Balears

PAYVISION SPAIN SLFormer

Former Administrador Solidario · until 11/06/2021

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B63555197 · Madrid

FOURTHLINE SPAIN SUCURSAL EN ESPAÑAFormer

Former Representante Permanente · from 27/04/2017 to 03/04/2019

Active · incorporated 09/05/2017 · 15 BORME filings

Corporate purpose: PROPORCIONAR ASISTENCIA TECNICA PARA SOLUCIONES DE PAGO.

B502405 · Barcelona

Timeline (6)

  1. 28/02/2022Ceased as Administrador Solidario of ALMOST THERE, S.L. · Illes Balears
  2. 11/06/2021Ceased as Administrador Solidario of PAYVISION SPAIN SL · Madrid
  3. 03/04/2019Ceased as Representante Permanente of FOURTHLINE SPAIN SUCURSAL EN ESPAÑA · Barcelona
  4. 27/09/2017Appointed Administrador Solidario of ALMOST THERE, S.L. · Illes Balears
  5. 17/05/2017Appointed Administrador Único of HOTELES CAN CHICU SL · Illes Balears
  6. 27/04/2017Appointed Representante Permanente of FOURTHLINE SPAIN SUCURSAL EN ESPAÑA · Barcelona

Co-directors (3)

ALMOST THERE, S.L.
HOTELES CAN CHICU SL

Network map

3 nodes Person Company
booker-rudolf-willemHOTELES CAN CHICU SLHOTELES CAN CHICU SLSERRA MAYANS ASSESSORS SSERRA MAYANS ASSESSO…

Identity matched by name · homonyms possible.