Helen Louise Warren

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HELEN WARREN MARITIME-YACHTS SL, DOVASTON CREW SL, SOVREN HOUSE GROUP SL

Summary

Helen Louise Warren appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of HELEN WARREN MARITIME-YACHTS SL (Illes Balears) since 29 June 2023. HELEN WARREN MARITIME-YACHTS SL is based in Palma and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company, incorporated on 6 July 2023, share capital of €3,000. The earliest registered mandate dates from 29 April 2014, at DOVASTON CREW SL; the most recent began on 29 June 2023. The offices held are Administrador Único and Vicepresidente. The companies are registered in Illes Balears and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include White Stephen Patrick.

Offices held

Administrador ÚnicoVicepresidente

Commercial registries

Illes Balears · Barcelona

Companies · current (1)

HELEN WARREN MARITIME-YACHTS SLCurrent

Administrador Único since 29/06/2023

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Palma · Sociedad Limitada (SL) · incorporated 06/07/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: La intermediación en la compra, venta, arrendamiento de todo tipo de embarcaciones nacionales o internacionales. Y la intermediación para el reclutamiento de tripulantes para embarcaciones. -CNAE 4614-, como objeto principal.

B13917646 · Illes Balears

Companies · former (2)

DOVASTON CREW SLFormer

Former Administrador Único · from 29/04/2014 to 11/01/2021

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Palma · Sociedad Limitada (SL) · incorporated 27/01/2014 · capital €20,000 · 6 BORME filings

Corporate purpose: La planificación y prestación de servicios de selección de personal a todo tipo de instituciones, empresas y entidades públicas y privadas. -La formación y asesoramiento de selección de personal a todo tipo de instituciones, empresas y…

B57838377 · Illes Balears

SOVREN HOUSE GROUP SLFormer

Former Vicepresidente · from 03/02/2017 to 20/02/2020

Consejero

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 07/10/2014 · capital €106,010 · 6 BORME filings

Corporate purpose: (CNAE 7022).ALQUILER Y VENTA DE EMBARCACIONES.GESTION DE INSTALACIONES,CONSTRUCCION Y REPARACION DE EMBARCACIONES.LOGISTICA PARA YATES.GESTION Y ADMINISTRACION DE YATES (MATRICULACIONES,CONTRATOS MERCANTILES),ETC.

B66380148 · Barcelona

Timeline (5)

  1. 29/06/2023Appointed Administrador Único of HELEN WARREN MARITIME-YACHTS SL · Illes Balears
  2. 11/01/2021Ceased as Administrador Único of DOVASTON CREW SL · Illes Balears
  3. 20/02/2020Ceased as Vicepresidente of SOVREN HOUSE GROUP SL · Barcelona
  4. 03/02/2017Appointed Vicepresidente of SOVREN HOUSE GROUP SL · Barcelona
  5. 29/04/2014Appointed Administrador Único of DOVASTON CREW SL · Illes Balears

Co-directors (1)

DOVASTON CREW SL

Network map

2 nodes Person Company
helen-louise-warrenHELEN WARREN MARITIME-YACHTS SLHELEN WARREN MARITIM…

Identity matched by name · homonyms possible.