Calero Cuevas Rufino

Director · Spanish companies register · 14 companies

Companies :: 14 (2 current, 12 former)
Linked companies :: PHILLEAS FOGG SA, TRYP INTERNACIONAL SA, VINCCI HOTELES SA, ESTANIDEL SL, CORAL EQUITY E 1999 SA, QUES HOTELES SA

Summary

Calero Cuevas Rufino appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Consejero Delegado Mancomunado of PHILLEAS FOGG SA, as well as in 1 other company. PHILLEAS FOGG SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 2 February 2011, at VINCCI HOTELES SA; the most recent began on 28 September 2012. The offices held are Consejero Delegado Mancomunado, Consejero Delegado, Presidente Honorífico and Presidente. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 14 companies, 9 are still active and 5 have been struck off. The boards of these companies also include Saeed Habwa Alhamiri Mohammed Rashed, Le Lay Gael Thierry, Pallinger Jean-Michel and 12 others.

Offices held

Consejero Delegado MancomunadoConsejero DelegadoPresidente HonoríficoPresidenteRepresentanteConsejero

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (2)

PHILLEAS FOGG SACurrent

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades anónimas

A28694099

TRYP INTERNACIONAL SACurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades anónimas

A28665891

Companies · former (12)

VINCCI HOTELES SAFormer

Former Presidente Honorífico · from 02/02/2011 to 24/06/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Alcobendas · Sociedad Anónima (SA) · capital €2,039,532 · 122 BORME filings

A82919945 · Madrid

ESTANIDEL SLFormer

Former Presidente · from 09/03/2011 to 03/05/2018

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84332519 · Madrid

CORAL EQUITY E 1999 SAFormer

Former Presidente · from 24/10/2011 to 28/02/2018

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN EMPRESAS, .... PROMOCION INMOBILIARIA, ADQUISICION, GESTION, EXPLOTACION Y ENAJENACION DE TODO TIPO DE INMUEBLES, ...

A82438938 · Madrid

QUES HOTELES SAFormer

Former Representante · from 28/09/2012 to 20/10/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €6,347,374 · 4 BORME filings

A82993247 · Madrid

ALTAI HOTELES SLFormer

Former Representante · from 29/03/2011 to 12/07/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €6,223,404 · 7 BORME filings

B83439273 · Madrid

ALTAI GESTION SAFormer

Former Representante · from 19/05/2011 to 12/07/2016

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Alcobendas · Sociedad Anónima (SA) · 13 BORME filings

A83578328 · Madrid

PRADO 2001 SAFormer

Former Representante · from 30/03/2011 to 12/07/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 4 BORME filings

A83035899 · Madrid

GUADALMIRA GESTION SLFormer

Former Consejero · until 07/08/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84621861 · Madrid

NEXOTEL ADEJE SAFormer

Former Consejero · until 21/10/2009

Active · Hoteles y alojamientos similares (CNAE 5510) · Adeje · Sociedad Anónima (SA) · capital €3,425,515 · 20 BORME filings

A38612453 · Santa Cruz de Tenerife

CORSOTEL-5 SLFormer

Former Presidente · until 25/06/2009

Baja · Sociedad Limitada (SL) · capital €1,052,212 · 6 BORME filings

B82861592 · Madrid

NEXOTEL GESTION SAFormer

Former Consejero · until 26/05/2009

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Adeje · Sociedad Anónima (SA) · capital €2,660,104 · 18 BORME filings

A38842316 · Santa Cruz de Tenerife

ALTAI HOTELES CONDAL SLFormer

Former Consejero · until 22/12/2008

Baja · Sociedad Limitada (SL) · capital €3,000,000 · 4 BORME filings

B84342153 · Madrid

Timeline (24)

24/06/2021Ceased as Presidente Honorífico of VINCCI HOTELES SA · Madrid
03/05/2018Ceased as Apoderado of ESTANIDEL SL · Madrid
28/02/2018Ceased as Apoderado Mancomunado Solidario of CORAL EQUITY E 1999 SA · Madrid
20/10/2017Ceased as Representante of QUES HOTELES SA · Madrid
12/07/2016Appointed Presidente Honorífico of VINCCI HOTELES SA · Madrid
12/07/2016Ceased as Representante of VINCCI HOTELES SA · Madrid
12/07/2016Ceased as Representante of PRADO 2001 SA · Madrid
12/07/2016Ceased as Representante of ALTAI HOTELES SL · Madrid
12/07/2016Ceased as Representante of ALTAI GESTION SA · Madrid
12/02/2016Ceased as Presidente of ESTANIDEL SL · Madrid
07/08/2013Ceased as Consejero of GUADALMIRA GESTION SL · Madrid
28/09/2012Appointed Representante of QUES HOTELES SA · Madrid
16/01/2012Appointed Consejero of CORAL EQUITY E 1999 SA · Madrid
24/10/2011Appointed Presidente of CORAL EQUITY E 1999 SA · Madrid
19/05/2011Appointed Representante of ALTAI GESTION SA · Madrid
29/03/2011Ceased as Presidente of ALTAI HOTELES SL · Madrid
29/03/2011Appointed Representante of ALTAI HOTELES SL · Madrid
09/03/2011Appointed Presidente of ESTANIDEL SL · Madrid
02/02/2011Ceased as Presidente of VINCCI HOTELES SA · Madrid
02/02/2011Appointed Representante of VINCCI HOTELES SA · Madrid
21/10/2009Ceased as Consejero of NEXOTEL ADEJE SA · Santa Cruz de Tenerife
25/06/2009Ceased as Presidente of CORSOTEL-5 SL · Madrid
26/05/2009Ceased as Consejero of NEXOTEL GESTION SA · Santa Cruz de Tenerife
22/12/2008Ceased as Presidente of ALTAI HOTELES CONDAL SL · Madrid