Whist Jarl

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
ANFI TAURO SA, ASB CANARIAS, SOCIEDAD LIMITADA, FRED OLSEN SOCIEDAD ANONIMA, ANFI RESORTS SL, ANFI REAL ESTATE SL, ANFI VACATION CLUB SL

Summary

Whist Jarl appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Consejero of ANFI TAURO SA (Las Palmas) since 14 June 2010, as well as in 1 other company. ANFI TAURO SA is based in Mogan — Sociedad Anónima (SA), an active company, share capital of €17,383,991. The earliest registered mandate dates from 25 March 2009, at ASB CANARIAS, SOCIEDAD LIMITADA; the most recent began on 10 May 2012. The offices held are Consejero and Consejero Delegado Solidario. The companies are registered in Las Palmas and Santa Cruz de Tenerife. The boards of these companies also include Anfi International Bv, Bye Anna-Marie, Anna Synnove Bye and 6 others.

Offices held

ConsejeroConsejero Delegado Solidario

Commercial registries

Las Palmas · Santa Cruz de Tenerife

Companies · current (2)

Consejero since 14/06/2010

Active · Mogan · Sociedad Anónima (SA) · capital €17,383,991 · 28 BORME filings

A35532563 · Las Palmas

Consejero Delegado Solidario since 25/03/2009

Consejero Delegado Solidario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mogan · Sociedad Limitada (SL) · incorporated 11/03/2009 · capital €1,152,894 · 6 BORME filings

Corporate purpose: La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, navesindustriales, locales comerciales, obras de equipamiento y de cualesquieraotro inmuebles.

B76025790 · Las Palmas

Companies · former (7)

Former Consejero · from 10/05/2012 to 09/07/2024

Active · Transporte marítimo de pasajeros (CNAE 5010) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €65,857,159 · 90 BORME filings

A38010567 · Santa Cruz de Tenerife

Former Consejero · until 15/03/2013

Active · Mogan · Sociedad Limitada (SL) · 34 BORME filings

B35626167 · Las Palmas

Former Consejero · until 15/03/2013

Active · Mogan · Sociedad Limitada (SL) · 28 BORME filings

B35733096 · Las Palmas

Former Consejero · until 15/03/2013

Active · Mogan · Sociedad Limitada (SL) · 25 BORME filings

B35780055 · Las Palmas

Former Consejero · until 15/03/2013

Active · Mogan · Sociedad Limitada (SL) · 26 BORME filings

B35956135 · Las Palmas

Former Consejero · until 15/03/2013

Active · Mogan · Sociedad Limitada (SL) · 34 BORME filings

B35625136 · Las Palmas

Former Consejero · until 15/03/2013

Active · Mogan · Sociedad Limitada (SL) · capital €49,424,000 · 26 BORME filings

B35630532 · Las Palmas

Timeline (9)

  1. 09/07/2024Ceased as Consejero of FRED OLSEN SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  2. 15/03/2013Ceased as Consejero of ANFI DEL MAR SL · Las Palmas
  3. 15/03/2013Ceased as Consejero of ANFI SALES SL · Las Palmas
  4. 15/03/2013Ceased as Consejero of ANFI RESORTS SL · Las Palmas
  5. 15/03/2013Ceased as Consejero of ANFI REAL ESTATE SL · Las Palmas
  6. 15/03/2013Ceased as Consejero of ANFI VACATION CLUB SL · Las Palmas
  7. 15/03/2013Ceased as Consejero of ANFI TAURO RESORTS MANAGEMENT SL · Las Palmas
  8. 10/05/2012Appointed Consejero of FRED OLSEN SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  9. 25/03/2009Appointed Presidente of ASB CANARIAS, SOCIEDAD LIMITADA · Las Palmas

Co-directors (9)

ANFI TAURO SA
ANFI DEL MAR SL
ANFI SALES SL
ANFI RESORTS SL
ANFI REAL ESTATE SL
ANFI VACATION CLUB SL
ASB CANARIAS, SOCIEDAD LIMITADA

Network map

12 nodes Person Company
whist-jarlANFI TAURO SAANFI TAURO SAASB CANARIAS, SOCIEDAD LIMITADAASB CANARIAS, SOCIED…947 MSC INVERSION INTERNACIONAL SOCIEDAD LIMITADA947 MSC INVERSION IN…959 OLIVA INVERSION INTERNACIONAL SOCIEDAD LIMITADA959 OLIVA INVERSION …959 OLIVA INVERSION INTERNACIONAL SOCIEDAD LIMITAD959 OLIVA INVERSION …ANFI INTERNATIONAL BVANFI INTERNATIONAL BVLYNG CENTRO ANFI SLLYNG CENTRO ANFI SLBYE ANNA-MARIEBYE ANNA-MARIEANNA SYNNOVE BYEANNA SYNNOVE BYEBYE ANN-KRISTIN-NERVIKBYE ANN-KRISTIN-NERV…TORILL KIELLAND JENSSENTORILL KIELLAND JENS…

Identity matched by name · homonyms possible.