Evrard Caroline Catherine Helene

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
TIERRABELLA INVEST SL, VACACIONES EDREAMS SL, EDREAMS INTERNATIONAL NETWORK SL, ENGRANDE SL, TRAVELTISING SA, OPODO SL

Summary

Evrard Caroline Catherine Helene appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado of TIERRABELLA INVEST SL (Madrid) since 20 April 2018, as well as in 3 other companies. TIERRABELLA INVEST SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €10,862,529. The earliest registered mandate dates from 20 April 2018, at TIERRABELLA INVEST SL; the most recent began on 4 May 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Dieterle Christoph Rupert and Dunne Dana Philip.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (4)

TIERRABELLA INVEST SLCurrent

Apoderado since 20/04/2018

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

B65440638 · Madrid

VACACIONES EDREAMS SLCurrent

Apoderado since 20/04/2018

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

B61965778 · Madrid

EDREAMS INTERNATIONAL NETWORK SLCurrent

Apoderado Solidario since 20/04/2018

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

B62443700 · Madrid

ENGRANDE SLCurrent

Apoderado Solidario since 20/04/2018

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 Apoderado Solidario · from 20/04/2018 to 02/01/2023

Liquidada · 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 Apoderado Solidario · from 23/04/2018 to 02/01/2023

Liquidada · 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 Apoderado Solidario · from 04/05/2022 to null

Liquidada · 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 Apoderado of OPODO SL · Madrid
  2. 02/01/2023Ceased as Apoderado of TRAVELTISING SA · Madrid
  3. 05/05/2022Appointed Apoderado of TIERRABELLA INVEST SL · Madrid
  4. 04/05/2022Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
  5. 04/05/2022Appointed Apoderado Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
  6. 04/05/2022Appointed Apoderado Solidario of OPODO SL · Madrid
  7. 03/05/2022Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  8. 03/05/2022Appointed Apoderado Solidario of TRAVELTISING SA · Madrid
  9. 03/05/2022Appointed Apoderado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  10. 29/04/2022Ceased as Apoderado of ENGRANDE SL · Madrid
  11. 29/04/2022Appointed Apoderado Solidario of ENGRANDE SL · Madrid
  12. 23/04/2018Appointed Apoderado of OPODO SL · Madrid
  13. 20/04/2018Appointed Apoderado of TIERRABELLA INVEST SL · Madrid
  14. 20/04/2018Appointed Apoderado of TRAVELTISING SA · Madrid
  15. 20/04/2018Appointed Apoderado of ENGRANDE SL · Madrid
  16. 20/04/2018Appointed Apoderado of VACACIONES EDREAMS SL · Madrid
  17. 20/04/2018Appointed Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid

Co-directors (2)

TIERRABELLA INVEST SL
ENGRANDE SL
VACACIONES EDREAMS SL
EDREAMS INTERNATIONAL NETWORK SL

Network map

7 nodes Person Company
evrard-caroline-cathe…TIERRABELLA INVEST SLTIERRABELLA INVEST SLVACACIONES EDREAMS SLVACACIONES EDREAMS SLEDREAMS INTERNATIONAL NETWORK SLEDREAMS INTERNATIONA…ENGRANDE SLENGRANDE SLDIETERLE CHRISTOPH RUPERTDIETERLE CHRISTOPH R…DUNNE DANA PHILIPDUNNE DANA PHILIP

Identity matched by name · homonyms possible.