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
Commercial registries
Barcelona · Illes Balears
Companies · current (1)
Presidente since 17/08/2011
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)
- 27/02/2014Ceased as Administrador Único of SMARTBOX GROUP SPAIN SL · Barcelona
- 26/09/2013Ceased as Consejero of SMARTBOX GROUP SPAIN SL · Barcelona
- 26/09/2013Appointed Administrador Único of SMARTBOX GROUP SPAIN SL · Barcelona
- 29/03/2012Appointed Consejero of SMARTBOX GROUP SPAIN SL · Barcelona
- 14/12/2011Ceased as Presidente of ITC TRAVEL INVESTMENTS SL · Illes Balears
- 17/08/2011Appointed Presidente of ITC TRAVEL INVESTMENTS SL · Barcelona
Co-directors (7)
- John Richard Perkins · Administrador Único
- Alexander Borisovich Arutyunov · Consejero
- Dmitry Vasilyevich Konorev · Consejero
- Thomas Doering · Consejero
- Ekaterina Thomson · Consejero
- Menor Perez Javier · Secretario no Consejero
- Michael Peterseim · Consejero
Network map
Identity matched by name · homonyms possible.