Taubmann Holger

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ZAMER VIAJES SL, SCYTL SECURE ELECTRONIC VOTING SA, AMADEUS IT GROUP SOCIEDAD ANONIMA, AMADEUS IT GROUP SA

Summary

Taubmann Holger appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of ZAMER VIAJES SL (Madrid) since 16 January 2025. ZAMER VIAJES SL is based in Madrid and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, share capital of €120,120. The earliest registered mandate dates from 2 June 2011, at AMADEUS IT GROUP SA; the most recent began on 16 January 2025. The offices held are Administrador Solidario, Consejero Delegado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Murias dos Santos Joao Maria, Connelly William Alfred Leon, Mesler Amanda and 19 others.

Offices held

Administrador SolidarioConsejero DelegadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

ZAMER VIAJES SLCurrent

Administrador Solidario since 16/01/2025

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €120,120 · 13 BORME filings

B83782698 · Madrid

Companies · former (3)

SCYTL SECURE ELECTRONIC VOTING SAFormer

Former Consejero Delegado · from 13/11/2018 to 24/01/2019

Consejero

Struck off · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Anónima (SA) · capital €287,978 · 60 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO Y MANTENIMIENTO DE SISTEMAS Y APLICACIONES INFORMATICAS PARA PROCEDIMIENTOS ELECTORALES Y DE PARTICIPACION ELECTRONICOS Y/O REMOTOS,POR CUALQUIER MEDIO,INCLUSO VIA SATELITE,CIRCUITOS ELECTRONICOS...

A62604087 · Barcelona

AMADEUS IT GROUP SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/03/2012 to 09/02/2017

Active · Madrid · Sociedad Anónima (SA) · capital €4,315,713 · 228 BORME filings

A84236934 · Madrid

AMADEUS IT GROUP SAFormer

Former Apoderado · from 02/06/2011 to 02/08/2016

Struck off · Sociedad Anónima (SA) · 76 BORME filings

M383503 · Madrid

Timeline (7)

  1. 16/01/2025Appointed Administrador Solidario of ZAMER VIAJES SL · Madrid
  2. 24/01/2019Ceased as Consejero Delegado of SCYTL SECURE ELECTRONIC VOTING SA · Barcelona
  3. 13/11/2018Appointed Consejero Delegado of SCYTL SECURE ELECTRONIC VOTING SA · Barcelona
  4. 09/02/2017Ceased as Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  5. 02/08/2016Ceased as Apoderado of AMADEUS IT GROUP SA · Madrid
  6. 30/03/2012Appointed Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  7. 02/06/2011Appointed Apoderado of AMADEUS IT GROUP SA · Madrid

Co-directors (22)

ZAMER VIAJES SL
AMADEUS IT GROUP SOCIEDAD ANONIMA

Network map

3 nodes Person Company
taubmann-holgerZAMER VIAJES SLZAMER VIAJES SLMURIAS DOS SANTOS JOAO MARIAMURIAS DOS SANTOS JO…

Identity matched by name · homonyms possible.