Mares Christoph Joseph Wilhelm

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
JARDI BLAU SL, TRIVALOR XXI SL, MANDARIN ORIENTAL SPAIN SL, HOTEL RITZ MADRID SL, MALDONADO DIRECTORSHIP SL, MANDARIN ORIENTAL RESIDENCES SPAIN SL

Summary

Mares Christoph Joseph Wilhelm appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado of JARDI BLAU SL (Illes Balears) since 15 October 2024, as well as in 2 other companies. JARDI BLAU SL is based in Calvià and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 February 2011, at MANDARIN ORIENTAL SPAIN SL; the most recent began on 15 October 2024. The offices held are Apoderado Mancomunado, Apoderado, Secretario and Consejero. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Alasdair David Murray, Ho Pan Hubert Wong, Adel Abdelaziz Abdelrahman Kasaji and 14 others.

Offices held

Apoderado MancomunadoApoderadoSecretarioConsejero

Commercial registries

Illes Balears · Madrid · Barcelona

Companies · current (3)

JARDI BLAU SLCurrent

Apoderado Mancomunado since 15/10/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Limitada (SL) · 20 BORME filings

B07766777 · Illes Balears

TRIVALOR XXI SLCurrent

Apoderado since 24/05/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €8,877,500 · 39 BORME filings

B63627368 · Madrid

MANDARIN ORIENTAL SPAIN SLCurrent

Apoderado Mancomunado since 08/02/2011

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 38 BORME filings

B63799829 · Barcelona

Companies · former (3)

HOTEL RITZ MADRID SLFormer

Former Secretario · from 30/07/2015 to 13/01/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €60,105 · 77 BORME filings

B28011286 · Madrid

MALDONADO DIRECTORSHIP SLFormer

Former Consejero · from 28/02/2023 to 15/10/2024

Secretario

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2015 · capital €1,057,504 · 32 BORME filings

Corporate purpose: Asesoría y consultoría de empresas de tipo gerencial, de inversión y de intermediación, comunicación, comercial y para personal de servicios y personal especializado en la explotación de negocios hoteleros, de hostelería y de turismo…

B87234654 · Madrid

MANDARIN ORIENTAL RESIDENCES SPAIN SLFormer

Former Apoderado Mancomunado · from 01/09/2014 to 19/12/2018

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 22 BORME filings

B64580889 · Barcelona

Timeline (28)

  1. 13/01/2025Ceased as Secretario of HOTEL RITZ MADRID SL · Madrid
  2. 15/10/2024Ceased as Secretario of MALDONADO DIRECTORSHIP SL · Madrid
  3. 15/10/2024Appointed Apoderado Mancomunado of JARDI BLAU SL · Illes Balears
  4. 08/10/2024Appointed Apoderado of TRIVALOR XXI SL · Madrid
  5. 13/03/2024Ceased as Presidente of HOTEL RITZ MADRID SL · Madrid
  6. 13/03/2024Appointed Secretario of HOTEL RITZ MADRID SL · Madrid
  7. 12/03/2024Ceased as Presidente of MALDONADO DIRECTORSHIP SL · Madrid
  8. 12/03/2024Appointed Secretario of MALDONADO DIRECTORSHIP SL · Madrid
  9. 04/09/2023Appointed Apoderado of HOTEL RITZ MADRID SL · Madrid
  10. 13/07/2023Appointed Apoderado Solidario of TRIVALOR XXI SL · Madrid
  11. 28/02/2023Appointed Presidente of MALDONADO DIRECTORSHIP SL · Madrid
  12. 27/02/2023Appointed Presidente of HOTEL RITZ MADRID SL · Madrid
  13. 12/08/2020Appointed Apoderado Mancomunado of HOTEL RITZ MADRID SL · Madrid
  14. 19/12/2018Ceased as Administrador Conjunto of MANDARIN ORIENTAL SPAIN SL · Barcelona
  15. 19/12/2018Ceased as Administrador Conjunto of MANDARIN ORIENTAL RESIDENCES SPAIN SL · Barcelona
  16. 27/08/2018Ceased as Apoderado Mancomunado of HOTEL RITZ MADRID SL · Madrid
  17. 09/05/2018Ceased as Apoderado Mancomunado of TRIVALOR XXI SL · Madrid
  18. 20/04/2018Ceased as Apoderado Solidario/Mancomunado of TRIVALOR XXI SL · Madrid
  19. 11/07/2016Appointed Apoderado Mancomunado of TRIVALOR XXI SL · Madrid
  20. 11/02/2016Appointed Apoderado Solidario/Mancomunado of TRIVALOR XXI SL · Madrid
  21. 27/01/2016Ceased as Apoderado of TRIVALOR XXI SL · Madrid
  22. 27/01/2016Ceased as Apoderado of MANDARIN ORIENTAL SPAIN SL · Barcelona
  23. 30/07/2015Appointed Apoderado Mancomunado of HOTEL RITZ MADRID SL · Madrid
  24. 08/09/2014Ceased as Apoderado of MANDARIN ORIENTAL SPAIN SL · Barcelona
  25. 08/09/2014Appointed Apoderado Mancomunado of MANDARIN ORIENTAL SPAIN SL · Barcelona
  26. 01/09/2014Appointed Apoderado Mancomunado of MANDARIN ORIENTAL RESIDENCES SPAIN SL · Barcelona
  27. 24/05/2013Appointed Apoderado of TRIVALOR XXI SL · Madrid
  28. 08/02/2011Appointed Apoderado of MANDARIN ORIENTAL SPAIN SL · Barcelona

Co-directors (17)

MANDARIN ORIENTAL SPAIN SL
MANDARIN ORIENTAL RESIDENCES SPAIN SL
TRIVALOR XXI SL
HOTEL RITZ MADRID SL
JARDI BLAU SL

Network map

16 nodes Person Company
mares-christoph-josep…JARDI BLAU SLJARDI BLAU SLTRIVALOR XXI SLTRIVALOR XXI SLMANDARIN ORIENTAL SPAIN SLMANDARIN ORIENTAL SP…ALASDAIR DAVID MURRAYALASDAIR DAVID MURRAYADEL ABDELAZIZ ABDELRAHMAN KASAJIADEL ABDELAZIZ ABDEL…FERNANDEZ ALONSO JULIAFERNANDEZ ALONSO JUL…PAPADAKIS ANGELOSPAPADAKIS ANGELOSHABIB OTAQUI FADI SARIHABIB OTAQUI FADI SA…LANYON SIMON JOHNLANYON SIMON JOHNTSIM KAR YIN KIMBERLEYTSIM KAR YIN KIMBERL…SAMER TUMA QUSTANDISAMER TUMA QUSTANDIFERNANDEZ SANCHEZ NAVARRO JUAN ALEJANDROFERNANDEZ SANCHEZ NA…BLASSON IBERIA SLBLASSON IBERIA SLESCUTIA CORONEL JUAN CARLOSESCUTIA CORONEL JUAN…MONREAL DURO PASCUALMONREAL DURO PASCUAL

Identity matched by name · homonyms possible.