Hansen Peck Sabine
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- AMADEUS CONTENT SOURCING SA, AMADEUS IT GROUP SOCIEDAD ANONIMA
Summary
Hansen Peck Sabine appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 July 2014, at AMADEUS CONTENT SOURCING SA; the most recent began on 29 February 2016. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Connelly William Alfred Leon, Mesler Amanda, Gomez Ruiz Ana and 22 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 02/07/2014 to 17/01/2023
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · incorporated 08/07/2014 · 18 BORME filings
Corporate purpose: Ejercicio de las actividades propias de las agencias de viajes.
A87036539 · Madrid
Former Apoderado Mancomunado Solidario · from 29/02/2016 to 06/10/2022
Active · Madrid · Sociedad Anónima (SA) · capital €4,315,713 · 229 BORME filings
A84236934 · Madrid
Timeline (7)
- 17/01/2023Ceased as Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
- 06/10/2022Ceased as Apoderado Mancomunado Solidario of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 08/11/2021Ceased as Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 08/11/2021Appointed Apoderado Mancomunado Solidario of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 23/05/2016Ceased as Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 29/02/2016Appointed Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
- 02/07/2014Appointed Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
Co-directors (25)
- Connelly William Alfred Leon · Consejero Independiente
- Mesler Amanda · Consejero Independiente
- Gomez Ruiz Ana · Apoderado
- Busch Roland Heinrich · Consejero
- Busch Roland · Consejero Externo
- Maroto Camino Luis · Consejero Delegado
- Pique Camps Josep · Consejero Independiente
- Garcia-Ceballos Zuñiga Pilar · Consejero Independiente
- Furse Clara · Consejero Externo
- Clever Xiaoqun · Consejero Independiente
- Comyn David Gordon · Consejero
- Comyn Webster David Gordon · Consejero Externo
- Vegara Figueras David · Consejero Independiente
- Esclapes Diaz Jacinto · Secretario no Consejero
- Dirk van Paasschen Frits · Consejero Independiente
- Eggers Jana · Consejero Independiente
- Soderstrom Eriikka · Consejero Independiente
- Gemkow Stephan · Consejero Independiente
- Kürpick Peter · Consejero Independiente
- Puri Leo · Consejero Independiente
- Verspyck Mark · Consejero
- Gomez Ruiz Ana · Secretario no Consejero
- Manzanares Esteban David · Consejero
- Pope Toby Francis · Consejero
- Schuler Jorg · Consejero
- Marcos Ruano Rey · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.