Goedkoop Gerrit

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
EDREAMS ODIGEO SA, VACACIONES EDREAMS SL, EDREAMS BUSINESS TRAVEL SL, TRAVELTISING S.A, EDREAMS INTERNATIONAL NETWORK SL, OPODO SL

Summary

Goedkoop Gerrit appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of EDREAMS ODIGEO SA (Madrid) since 10 March 2021. 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 23 October 2015, at OPODO SL; the most recent began on 10 March 2021. The offices held are Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Guillaume Pierre Charles Teissonniere, Dana Philip Dunne, Gerkus Goedkoop and 8 others.

Offices held

ApoderadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (1)

EDREAMS ODIGEO SACurrent

Apoderado 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

Companies · former (5)

VACACIONES EDREAMS SLFormer

Former Apoderado Solidario/Mancomunado · from 10/11/2015 to 12/12/2016

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

B61965778 · Madrid

EDREAMS BUSINESS TRAVEL SLFormer

Former Apoderado Solidario/Mancomunado · from 10/11/2015 to 09/12/2016

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

TRAVELTISING S.AFormer

Former Apoderado Solidario/Mancomunado · from 10/11/2015 to 09/12/2016

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

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

B441733 · Barcelona

EDREAMS INTERNATIONAL NETWORK SLFormer

Former Apoderado Solidario/Mancomunado · from 09/11/2015 to 09/12/2016

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

B62443700 · Madrid

OPODO SLFormer

Former Apoderado · from 23/10/2015 to 29/11/2016

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

Timeline (11)

  1. 10/03/2021Appointed Apoderado of EDREAMS ODIGEO SA · Madrid
  2. 12/12/2016Ceased as Apoderado Solidario/Mancomunado of VACACIONES EDREAMS SL · Madrid
  3. 09/12/2016Ceased as Apoderado Solidario/Mancomunado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  4. 09/12/2016Ceased as Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
  5. 09/12/2016Ceased as Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
  6. 29/11/2016Ceased as Apoderado of OPODO SL · Madrid
  7. 10/11/2015Appointed Apoderado Solidario/Mancomunado of VACACIONES EDREAMS SL · Madrid
  8. 10/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
  9. 10/11/2015Appointed Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
  10. 09/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  11. 23/10/2015Appointed Apoderado of OPODO SL · Madrid

Co-directors (11)

TRAVELTISING S.A
VACACIONES EDREAMS SL
EDREAMS INTERNATIONAL NETWORK SL
EDREAMS ODIGEO SA

Network map

10 nodes Person Company
goedkoop-gerritEDREAMS ODIGEO SAEDREAMS ODIGEO SADANA PHILIP DUNNEDANA PHILIP DUNNEALLO 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.