Escartin Guarde Alejandro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- LA BARCA N.V. SA, BCD EUROPEAN SERVICE CENTRE S.L, AVORIS ACADEMY SL, BCD TRAVEL SUPPORT SERVICES S.L, BCD TRAVEL VIAJES IBERIA SL
Summary
Escartin Guarde Alejandro appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of LA BARCA N.V. SA (Málaga) since 7 October 2021, as well as in 1 other company. LA BARCA N.V. SA is based in Málaga — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 June 2011, at BCD EUROPEAN SERVICE CENTRE S.L; the most recent began on 7 October 2021. The offices held are Administrador Mancomunado, Consejero, Secretario no Consejero and Liquidador. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Heinz Jennewein, Michele Lawley, Fenollar Molina Vicente-David and 2 others.
Offices held
Commercial registries
Málaga · Barcelona · Madrid · Illes Balears
Companies · current (2)
Administrador Mancomunado since 07/10/2021
Active · Málaga · Sociedad Anónima (SA) · 11 BORME filings
A78060472 · Málaga
Consejero since 22/06/2011
Active · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedades de responsabilidad limitada · capital €500,000 · 37 BORME filings
B63202121 · Barcelona
Companies · former (3)
Former Secretario no Consejero · from 07/07/2017 to 28/01/2022
Active · Educación secundaria técnica y profesional (CNAE 8532) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2017 · capital €3,000 · 29 BORME filings
B16512477 · Madrid
Former Liquidador · from 09/02/2018 to 08/05/2020
Struck off · Servicios administrativos combinados (CNAE 8211) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 19/02/2018 · capital €3,000 · 5 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS Y ACTIVIDADES ADMINISTRATIVAS Y DE OTRAS ACTIVIDADES AUXILIARES DE APOYO A ENTIDADES DEL GRUPO INTERNACIONAL BCD TRAVEL FUERA DE ESPAÑA.Domicilio: PZ EUROPA, 17-19 P.1 (HOSPITALET DE LLOBREGAT (L').
B67091702 · Barcelona
Former Secretario · from 23/09/2011 to 16/05/2013
Struck off · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · incorporated 01/07/2011 · capital €13,259,000 · 10 BORME filings
Corporate purpose: Constituirán su único objeto las actividades propias de la Agencias de Viajes, Grupo Mayorista-Detallista que establece el Reglamento de Agencias de Viajes de la Comunidad Autónoma de las Islas Baleares.
B57714719 · Illes Balears
Timeline (13)
- 28/01/2022Ceased as Secretario no Consejero of AVORIS ACADEMY SL · Madrid
- 07/10/2021Appointed Administrador Mancomunado of LA BARCA N.V. SA · Málaga
- 08/05/2020Ceased as Consejero of BCD TRAVEL SUPPORT SERVICES S.L · Barcelona
- 13/02/2018Appointed Apoderado Solidario of BCD TRAVEL SUPPORT SERVICES S.L · Barcelona
- 09/02/2018Appointed Consejero of BCD TRAVEL SUPPORT SERVICES S.L · Barcelona
- 07/07/2017Appointed Secretario no Consejero of AVORIS ACADEMY SL · Madrid
- 28/12/2016Ceased as Consejero Delegado of BCD EUROPEAN SERVICE CENTRE S.L · Barcelona
- 28/12/2016Appointed Apoderado Solidario of BCD EUROPEAN SERVICE CENTRE S.L · Barcelona
- 26/01/2016Appointed Consejero Delegado of BCD EUROPEAN SERVICE CENTRE S.L · Barcelona
- 26/01/2016Ceased as Apoderado of BCD EUROPEAN SERVICE CENTRE S.L · Barcelona
- 16/05/2013Ceased as Secretario of BCD TRAVEL VIAJES IBERIA SL · Illes Balears
- 23/09/2011Appointed Secretario of BCD TRAVEL VIAJES IBERIA SL · Illes Balears
- 22/06/2011Appointed Consejero of BCD EUROPEAN SERVICE CENTRE S.L · Barcelona
Co-directors (5)
- Heinz Jennewein · Consejero
- Michele Lawley · Consejero
- Fenollar Molina Vicente-David · Administrador Único
- Baars Stephan · Consejero
- Broekman Wilbert Wilhelmus Johannes Theodorus · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.