Denis Jean Andre Wathier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ITC TRAVEL INVESTMENTS SL, SMARTBOX GROUP SPAIN SL

Summary

Denis Jean Andre Wathier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Presidente of ITC TRAVEL INVESTMENTS SL (Barcelona) since 17 August 2011. The earliest registered mandate dates from 17 August 2011, at ITC TRAVEL INVESTMENTS SL; the most recent began on 29 March 2012. The offices held are Presidente and Administrador Único. The companies are registered in Barcelona and Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include John Richard Perkins, Alexander Borisovich Arutyunov, Dmitry Vasilyevich Konorev and 4 others.

Offices held

PresidenteAdministrador Único

Commercial registries

Barcelona · Illes Balears

Companies · current (1)

Presidente since 17/08/2011

Consejero

Active · Sociedad Limitada (SL) · incorporated 30/11/2010 · capital €35,000,000 · 7 BORME filings

Corporate purpose: LA TENENCIA E INVERSION,DIRECTA O INDIRECTA,DE CUALESQUIERA VALORES,TITULOS,ACCIONES Y/O PARTICIPACIONES SOCIALES DE CUALESQUIERA SOCIEDADES:AGENCIA DE VIAJES RECEPTIVO.AGENCIA DE VIAJES MAYORISTA,ETC.

B404074 · Barcelona

Companies · former (2)

Former Administrador Único · from 29/03/2012 to 27/02/2014

Active · Sociedad Limitada (SL) · 22 BORME filings

B326178 · Barcelona

Former Presidente · until 14/12/2011

Struck off · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B65445272 · Illes Balears

Timeline (6)

  1. 27/02/2014Ceased as Administrador Único of SMARTBOX GROUP SPAIN SL · Barcelona
  2. 26/09/2013Ceased as Consejero of SMARTBOX GROUP SPAIN SL · Barcelona
  3. 26/09/2013Appointed Administrador Único of SMARTBOX GROUP SPAIN SL · Barcelona
  4. 29/03/2012Appointed Consejero of SMARTBOX GROUP SPAIN SL · Barcelona
  5. 14/12/2011Ceased as Presidente of ITC TRAVEL INVESTMENTS SL · Illes Balears
  6. 17/08/2011Appointed Presidente of ITC TRAVEL INVESTMENTS SL · Barcelona

Co-directors (7)

Network map

8 nodes Person Company
denis-jean-andre-wath…ITC TRAVEL INVESTMENTS SLITC TRAVEL INVESTMEN…ALEXANDER BORISOVICH ARUTYUNOVALEXANDER BORISOVICH…DMITRY VASILYEVICH KONOREVDMITRY VASILYEVICH K…THOMAS DOERINGTHOMAS DOERINGEKATERINA THOMSONEKATERINA THOMSONMENOR PEREZ JAVIERMENOR PEREZ JAVIERMICHAEL PETERSEIMMICHAEL PETERSEIM

Identity matched by name · homonyms possible.