Illa Ruiz Javier

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
NH SALAMANCA SL, IBERRISG CORREDURIA DE SEGUROS SL, MINOR HOTELS EUROPE & AMERICAS SA, GRUPO INVERSOR HESPERIA SA

Summary

Illa Ruiz Javier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of NH SALAMANCA SL, as well as in 1 other company. NH SALAMANCA SL is based in Pamplona — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario, Consejero, Miembro de la Comisión Delegada and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Castro Galvis Jose Alejandro, Ferrer Graupera Jorge, Etienne Aguilar Gonzalo and 9 others.

Offices held

Administrador SolidarioConsejeroMiembro de la Comisión DelegadaApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Administrador Solidario (in office)

Active · Pamplona · Sociedades de responsabilidad limitada

B31194434

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B60131836

Companies · former (2)

Former Miembro de la Comisión Delegada · from 06/08/2013 to 19/04/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 261 BORME filings

A28027944 · Madrid

Former Apoderado · until 23/01/2017

Active · Sociedad Anónima (SA) · capital €43,522,784 · 38 BORME filings

A61351540 · Barcelona

Timeline (4)

  1. 19/04/2017Ceased as Miembro de la Comisión de Nombramientos y Retribuciones of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  2. 23/01/2017Ceased as Apoderado of GRUPO INVERSOR HESPERIA SA · Barcelona
  3. 20/01/2016Appointed Miembro de la Comisión Delegada of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  4. 06/08/2013Appointed Miembro de la Comisión de Nombramientos y Retribuciones of MINOR HOTELS EUROPE & AMERICAS SA · Madrid

Co-directors (12)

Network map

5 nodes Person Company
illa-ruiz-javierNH SALAMANCA SLNH SALAMANCA SLIBERRISG CORREDURIA DE SEGUROS SLIBERRISG CORREDURIA …CATALAN DIAZ ANTONIOCATALAN DIAZ ANTONIOGIORGIO PEGHIN CARUSIGIORGIO PEGHIN CARUSI

Identity matched by name · homonyms possible.