De Rueda Korten Wanda

Director · Spanish companies register · 7 companies

Companies :: 7 (3 current, 4 former)
Linked companies :: COMPUTERS & COMUNICATIONS AEROMARINE SA, SISTEMAS ESPECIALES DE INFORMACION SA, AEROMARINE AND ELECTRONICS INTERNATIONAL SA, NH EUROPA SL, NH CENTRAL RESERVATION OFFICE SA, NH HOTELES ESPAÑA SA

Summary

De Rueda Korten Wanda appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Solidario of COMPUTERS & COMUNICATIONS AEROMARINE SA (Madrid) since 8 June 2023, as well as in 2 other companies. COMPUTERS & COMUNICATIONS AEROMARINE SA is based in Madrid and operates in Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 May 2023, at SISTEMAS ESPECIALES DE INFORMACION SA; the most recent began on 8 June 2023. The offices held are Administrador Solidario, Consejero Delegado, Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Perez Fernandez Rufino, Mora Lie Enrique, Guzman Negrin Luis Ernesto and 13 others.

Offices held

Administrador SolidarioConsejero DelegadoConsejero Delegado SolidarioApoderado

Commercial registries

Madrid

Companies · current (3)

COMPUTERS & COMUNICATIONS AEROMARINE SACurrent

Administrador Solidario since 08/06/2023

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A81070864 · Madrid

SISTEMAS ESPECIALES DE INFORMACION SACurrent

Consejero Delegado since 30/05/2023

Consejero

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28987535 · Madrid

AEROMARINE AND ELECTRONICS INTERNATIONAL SACurrent

Consejero Delegado Solidario since 30/05/2023

Consejero

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28211308 · Madrid

Companies · former (4)

NH EUROPA SLFormer

Former Apoderado · until 29/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B59354258 · Madrid

NH CENTRAL RESERVATION OFFICE SAFormer

Former Apoderado · until 23/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €7,700,000 · 42 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE PLAZAS HOTELERAS DENTRO DE LARED DE ESTABLCIMIENTOS HOTELEROS QUE INTEGRAN EL GRUPO NH.

A81045437 · Madrid

NH HOTELES ESPAÑA SAFormer

Former Apoderado · until 21/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A58511882 · Madrid

MINOR HOTELS EUROPE & AMERICAS SAFormer

Former Apoderado · until 21/12/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 261 BORME filings

A28027944 · Madrid

Timeline (9)

11/08/2025Ceased as Consejero Delegado Solidario of COMPUTERS & COMUNICATIONS AEROMARINE SA · Madrid
11/08/2025Appointed Administrador Solidario of COMPUTERS & COMUNICATIONS AEROMARINE SA · Madrid
08/06/2023Appointed Consejero Delegado Solidario of COMPUTERS & COMUNICATIONS AEROMARINE SA · Madrid
30/05/2023Appointed Consejero Delegado of SISTEMAS ESPECIALES DE INFORMACION SA · Madrid
30/05/2023Appointed Consejero Delegado Solidario of AEROMARINE AND ELECTRONICS INTERNATIONAL SA · Madrid
29/11/2022Ceased as Apoderado of NH EUROPA SL · Madrid
23/11/2022Ceased as Apoderado of NH CENTRAL RESERVATION OFFICE SA · Madrid
21/11/2022Ceased as Apoderado of NH HOTELES ESPAÑA SA · Madrid
21/12/2011Ceased as Apoderado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid