Guell Ampuero Joaquin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
INTERNATIONAL DESIGN SURFACES INVESTMENTS SL, PAESA ENTERTAINMENT HOLDING SL, LAZARD LATIN AMERICA HOLDINGS SA, PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA

Summary

Guell Ampuero Joaquin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 7 January 2013, at PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA; the most recent began on 13 January 2020. The companies are registered in Castellón, Tarragona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aldecoa Llaurado Fernando, Calanda Balsells Joan Ramon, Rullan Colom Luis and 1 other.

Offices held

Consejero

Commercial registries

Castellón · Tarragona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

INTERNATIONAL DESIGN SURFACES INVESTMENTS SLFormer

Former Consejero · from 13/01/2020 to 05/09/2022

Liquidada · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Almassora · Sociedad Limitada (SL) · incorporated 18/03/2019 · capital €2,000,000 · 20 BORME filings

B88343066 · Castellón

PAESA ENTERTAINMENT HOLDING SLFormer

Former Consejero · from 26/03/2014 to 09/05/2017

Active · Vila-Seca · Sociedad Limitada (SL) · capital €2,000,000 · 44 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B66112673 · Tarragona

LAZARD LATIN AMERICA HOLDINGS SAFormer

Former Consejero · from 02/07/2014 to 15/06/2016

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 15/09/2011 · capital €5,914,720 · 21 BORME filings

Corporate purpose: a) LA REALIZACION DE APORTACIONES DE CAPITAL, INDUSTRIAS O EXPLOTACIONES, EN ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL CONSTITUIDAS O POR CONSTITUIRSE, PARA NEGOCIOS REALIZADOS O POR REALIZARSE.- b) LA GESTION Y…

A86293305 · Madrid

PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMAFormer

Former Consejero · from 07/01/2013 to 28/03/2014

Active · Sociedad Anónima (SA) · capital €77,579,474 · 92 BORME filings

Corporate purpose: La instalación, construcción y explotación, total o parcial, por cualquier título, de parques temáticos, complejos hoteleros y centros de convenciones, así como de los servicios anexos y complementarios de unos y otros.-

T40500 · Tarragona

Timeline (8)

  1. 05/09/2022Ceased as Consejero of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
  2. 13/01/2020Appointed Consejero of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
  3. 09/05/2017Ceased as Consejero of PAESA ENTERTAINMENT HOLDING SL · Tarragona
  4. 15/06/2016Ceased as Consejero of LAZARD LATIN AMERICA HOLDINGS SA · Madrid
  5. 02/07/2014Appointed Consejero of LAZARD LATIN AMERICA HOLDINGS SA · Madrid
  6. 28/03/2014Ceased as Consejero of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona
  7. 26/03/2014Appointed Consejero of PAESA ENTERTAINMENT HOLDING SL · Tarragona
  8. 07/01/2013Appointed Consejero of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona

Co-directors (4)

PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA
PAESA ENTERTAINMENT HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.