Dunne Dana Philip

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
EDREAMS ODIGEO SA, TIERRABELLA INVEST SL, TRAVELTISING S.A, VACACIONES EDREAMS SL, EDREAMS INTERNATIONAL NETWORK SL, ENGRANDE SL

Summary

Dunne Dana Philip appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Consejero Delegado of EDREAMS ODIGEO SA (Madrid) since 10 March 2021, as well as in 5 other companies. EDREAMS ODIGEO SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €11,262,506. The earliest registered mandate dates from 13 June 2013, at EDREAMS BUSINESS TRAVEL SL; the most recent began on 17 October 2022. The offices held are Consejero Delegado, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Guillaume Pierre Charles Teissonniere, Gerkus Goedkoop, Dieterle Christoph Rupert and 7 others.

Offices held

Consejero DelegadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (6)

EDREAMS ODIGEO SACurrent

Consejero Delegado since 10/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €11,262,506 · 30 BORME filings

A02850956 · Madrid

TIERRABELLA INVEST SLCurrent

Administrador Solidario since 03/05/2017

Active · Madrid · Sociedad Limitada (SL) · capital €10,862,529 · 38 BORME filings

B65440638 · Madrid

TRAVELTISING S.ACurrent

Administrador Solidario since 10/02/2014

Active · incorporated 08/07/2013 · 19 BORME filings

Corporate purpose: LA CREACION DE AUDIENCIAS PARA LA OPTIMIZACION DE CAMPAÑAS PUBLICITARIAS EN INTERNET.

B441733 · Barcelona

VACACIONES EDREAMS SLCurrent

Administrador Solidario since 25/04/2019

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 106 BORME filings

B61965778 · Madrid

EDREAMS INTERNATIONAL NETWORK SLCurrent

Administrador Único since 31/08/2015

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 93 BORME filings

B62443700 · Madrid

ENGRANDE SLCurrent

Administrador Solidario since 06/03/2017

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €10,632,095 · 76 BORME filings

B62064845 · Madrid

Companies · former (3)

TRAVELTISING SAFormer

Former Administrador Solidario · from 17/10/2022 to 02/01/2023

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A66081894 · Madrid

OPODO SLFormer

Former Administrador Solidario · from 14/10/2014 to 02/01/2023

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €5,003,010 · 53 BORME filings

Corporate purpose: las actividades propias de las agencias de viajes mayoristas-minoristas.

B83068940 · Madrid

EDREAMS BUSINESS TRAVEL SLFormer

Former Administrador Solidario · from 13/06/2013 to null

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedad Limitada (SL) · incorporated 21/12/2012 · capital €3,000 · 30 BORME filings

Corporate purpose: UNICO Y EXCLUSIVO EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MAYORISTAS-MINORISTAS INCLUYENDO LAS ACTIVIDADES DE MEDIACION Y/OORGANIZACION DE SERVICIOS TURISTICOS.

B65942948 · Barcelona

Timeline (17)

  1. 02/01/2023Ceased as Administrador Solidario of OPODO SL · Madrid
  2. 02/01/2023Ceased as Administrador Solidario of TRAVELTISING SA · Madrid
  3. 17/10/2022Appointed Administrador Solidario of TRAVELTISING SA · Madrid
  4. 10/03/2021Appointed Consejero Delegado of EDREAMS ODIGEO SA · Madrid
  5. 25/04/2019Ceased as Representante of VACACIONES EDREAMS SL · Madrid
  6. 25/04/2019Appointed Administrador Solidario of VACACIONES EDREAMS SL · Madrid
  7. 03/05/2017Appointed Administrador Solidario of TIERRABELLA INVEST SL · Madrid
  8. 06/03/2017Appointed Administrador Solidario of ENGRANDE SL · Madrid
  9. 28/01/2016Appointed Administrador Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
  10. 28/01/2016Appointed Administrador Solidario of TRAVELTISING S.A · Barcelona
  11. 21/01/2016Ceased as Representante of OPODO SL · Madrid
  12. 21/01/2016Appointed Administrador Solidario of OPODO SL · Madrid
  13. 10/11/2015Ceased as Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
  14. 31/08/2015Appointed Administrador Único of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  15. 14/10/2014Appointed Representante of OPODO SL · Madrid
  16. 10/02/2014Appointed Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
  17. 13/06/2013Appointed Apoderado Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona

Co-directors (10)

TRAVELTISING S.A
TIERRABELLA INVEST SL
ENGRANDE SL
VACACIONES EDREAMS SL
EDREAMS ODIGEO SA

Network map

17 nodes Person Company
dunne-dana-philipEDREAMS ODIGEO SAEDREAMS ODIGEO SATIERRABELLA INVEST SLTIERRABELLA INVEST SLTRAVELTISING S.ATRAVELTISING S.AVACACIONES EDREAMS SLVACACIONES EDREAMS SLEDREAMS INTERNATIONAL NETWORK SLEDREAMS INTERNATIONA…ENGRANDE SLENGRANDE SLGUILLAUME PIERRE CHARLES TEISSONNIEREGUILLAUME PIERRE CHA…GERKUS GOEDKOOPGERKUS GOEDKOOPDIETERLE CHRISTOPH RUPERTDIETERLE CHRISTOPH R…ALLO PEREZ CARMENALLO PEREZ CARMENWILLS AMANDAWILLS AMANDAVAUCHY BENOITVAUCHY BENOITCLEMENT BERMAN LAURENCE MARIECLEMENT BERMAN LAURE…ELIZAGA CORRALES DAVIDELIZAGA CORRALES DAV…LOPEZ DE GUZMAN PEDROLOPEZ DE GUZMAN PEDROVOLLMOELLER THOMASVOLLMOELLER THOMAS

Identity matched by name · homonyms possible.