Boszko Thomas Peter

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ALUA HOTELS GROUP SL, LEISURE TRIP AND TRAVEL SL, AMRESORTS MANAGEMENT SPAIN SL, MAR HISPANA APARTAMENTOS SL

Summary

Boszko Thomas Peter appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 February 2015, at ALUA HOTELS GROUP SL; the most recent began on 12 February 2016. The offices held are Vicepresidente, Apoderado Solidario, Presidente and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Dupee Alexander Jack, Oria Rived Andres Felipe, Moorhead David J and 1 other.

Offices held

VicepresidenteApoderado SolidarioPresidenteApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

ALUA HOTELS GROUP SLFormer

Former Vicepresidente · from 20/02/2015 to 18/03/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · capital €899,878 · 14 BORME filings

Corporate purpose: La tenencia de participaciones o acciones de sociedades españolas o extranjeras, así como dirigir, controlar y, en su caso, prestar servicios de apoyo en la gestión de las actividades que realizan cada una de las sociedades participadas.

B87154969 · Illes Balears

LEISURE TRIP AND TRAVEL SLFormer

Former Apoderado Solidario · from 30/09/2015 to 21/05/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 14/05/2015 · capital €180,000 · 27 BORME filings

Corporate purpose: 1. Turismo, hostelería y restauración.

B57916611 · Illes Balears

AMRESORTS MANAGEMENT SPAIN SLFormer

Former Presidente · from 20/02/2015 to 18/05/2018

Consejero

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Palma · Sociedad Limitada (SL) · capital €45,333 · 31 BORME filings

Corporate purpose: A.- Explotaciones de establecimientos relacionados con el sector de la hostelería y la restauración. B.- La adquisición, explotación y venta de toda clase de bienes inmuebles y derechos reales. C.- El asesoramiento y gestión de entidades…

B87136800 · Illes Balears

MAR HISPANA APARTAMENTOS SLFormer

Former Apoderado · from 12/02/2016 to 20/04/2018

Active · Sociedad Limitada (SL) · capital €3,300,000 · 40 BORME filings

Corporate purpose: Artículo 2.- Objeto social: 1. La Sociedad tiene por objeto: (a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (b) La tenencia de participaciones en el capital de sociedades anónimas cotizadas…

A07114341 · Madrid

Timeline (13)

  1. 18/03/2019Ceased as Apoderado Solidario of ALUA HOTELS GROUP SL · Illes Balears
  2. 31/07/2018Ceased as Vicepresidente of ALUA HOTELS GROUP SL · Illes Balears
  3. 21/05/2018Ceased as Presidente of LEISURE TRIP AND TRAVEL SL · Illes Balears
  4. 18/05/2018Ceased as Presidente of AMRESORTS MANAGEMENT SPAIN SL · Illes Balears
  5. 20/04/2018Ceased as Apoderado of MAR HISPANA APARTAMENTOS SL · Madrid
  6. 18/08/2016Ceased as Presidente of ALUA HOTELS GROUP SL · Illes Balears
  7. 18/08/2016Appointed Vicepresidente of ALUA HOTELS GROUP SL · Illes Balears
  8. 15/02/2016Appointed Apoderado Solidario of ALUA HOTELS GROUP SL · Illes Balears
  9. 15/02/2016Appointed Apoderado Solidario of LEISURE TRIP AND TRAVEL SL · Illes Balears
  10. 12/02/2016Appointed Apoderado of MAR HISPANA APARTAMENTOS SL · Madrid
  11. 30/09/2015Appointed Presidente of LEISURE TRIP AND TRAVEL SL · Illes Balears
  12. 20/02/2015Appointed Presidente of AMRESORTS MANAGEMENT SPAIN SL · Illes Balears
  13. 20/02/2015Appointed Presidente of ALUA HOTELS GROUP SL · Illes Balears

Co-directors (4)

AMRESORTS MANAGEMENT SPAIN SL
LEISURE TRIP AND TRAVEL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.