Goedkoop Gerkus
Director · Spanish companies register · 8 companies
- Companies :
- 8 (2 current, 6 former)
- Linked companies :
- EDREAMS INTERNATIONAL NETWORK SL, TRAVELTISING S.A, TIERRABELLA INVEST SL, VACACIONES EDREAMS SL, ENGRANDE SL, TRAVELTISING SA
Summary
Goedkoop Gerkus appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero of TRAVELTISING S.A (Barcelona) since 23 January 2017, as well as in 1 other company. The earliest registered mandate dates from 9 December 2016, at EDREAMS INTERNATIONAL NETWORK SL; the most recent began on 17 October 2022. The offices held are Apoderado Solidario, Consejero, Apoderado and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Guillaume Pierre Charles Teissonniere, Dana Philip Dunne and Dieterle Christoph Rupert.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Solidario since 09/12/2016
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 93 BORME filings
B62443700 · Madrid
Consejero since 23/01/2017
Active · incorporated 08/07/2013 · 19 BORME filings
Corporate purpose: LA CREACION DE AUDIENCIAS PARA LA OPTIMIZACION DE CAMPAÑAS PUBLICITARIAS EN INTERNET.
B441733 · Barcelona
Companies · former (6)
Former Apoderado · from 16/05/2017 to 08/07/2026
Active · Madrid · Sociedad Limitada (SL) · capital €10,862,529 · 38 BORME filings
B65440638 · Madrid
Former Apoderado · from 12/12/2016 to 05/07/2026
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 106 BORME filings
B61965778 · Madrid
Former Apoderado · from 25/04/2017 to 02/07/2026
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €10,632,095 · 76 BORME filings
B62064845 · Madrid
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
Former Administrador Solidario · from 19/12/2016 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
Former Administrador Solidario · from 09/12/2016 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 (15)
- 08/07/2026Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
- 05/07/2026Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
- 02/07/2026Ceased as Apoderado of ENGRANDE SL · Madrid
- 02/01/2023Ceased as Administrador Solidario of OPODO SL · Madrid
- 02/01/2023Ceased as Administrador Solidario of TRAVELTISING SA · Madrid
- 17/10/2022Appointed Administrador Solidario of TRAVELTISING SA · Madrid
- 03/05/2022Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
- 03/05/2022Appointed Apoderado of VACACIONES EDREAMS SL · Madrid
- 16/05/2017Appointed Apoderado Solidario of TIERRABELLA INVEST SL · Madrid
- 25/04/2017Appointed Apoderado Solidario of ENGRANDE SL · Madrid
- 23/01/2017Appointed Consejero of TRAVELTISING S.A · Barcelona
- 19/12/2016Appointed Administrador Solidario of OPODO SL · Madrid
- 12/12/2016Appointed Apoderado Solidario of VACACIONES EDREAMS SL · Madrid
- 09/12/2016Appointed Administrador Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
- 09/12/2016Appointed Apoderado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
Co-directors (3)
- Guillaume Pierre Charles Teissonniere · Solidario
- Dana Philip Dunne · Administrador Solidario
- Dieterle Christoph Rupert · Administrador Solidario
- Dana Philip Dunne · Administrador Solidario
- Dieterle Christoph Rupert · Administrador Solidario
- Dana Philip Dunne · Administrador Solidario
- Dieterle Christoph Rupert · Administrador Solidario
- Dana Philip Dunne · Administrador Solidario
- Dana Philip Dunne · Administrador Único
Network map
Identity matched by name · homonyms possible.