Jongenburger Sacha Marjolein

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
ACTIVOS TURISTICOS SL, HOTELERA ADEJE SL, GOLF NOVO SANCTI PETRI SA, IN DESTINATION INCOMING SL EN LIQUIDACION, HOTELES Y CLUBS DE VACACIONES SA, ROYAL CUPIDO SL

Summary

Jongenburger Sacha Marjolein appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 12 June 2009, at HOTELES MAR CANARIO SOCIEDAD ANONIMA; the most recent began on 19 March 2012. The offices held are Consejero, Presidente and Apoderado Solidario. The companies are registered across 4 different registries. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Llompart Soler Alberto, De Llanza Ortiz Hector Alvaro, Lopez Gurruchaga Amaia and 8 others.

Offices held

ConsejeroPresidenteApoderado Solidario

Commercial registries

Illes Balears · Santa Cruz de Tenerife · Cádiz · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (8)

ACTIVOS TURISTICOS SLFormer

Former Consejero · from 19/03/2012 to 06/05/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · 25 BORME filings

B07215452 · Illes Balears

HOTELERA ADEJE SLFormer

Former Consejero · until 28/05/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Adeje · Sociedad Limitada (SL) · 21 BORME filings

Corporate purpose: (i) la compraventa y arrendamiento, no financiero, de terrenos y edificios y la promoción, construcción y explotación, por cualquier título admitido en derecho, de toda clase de hoteles, moteles, apartoteles, bares, restaurantes,…

B38485231 · Santa Cruz de Tenerife

GOLF NOVO SANCTI PETRI SAFormer

Former Presidente · from 31/01/2011 to 25/03/2013

Consejero

Active · Otras actividades deportivas (CNAE 9319) · Chiclana de la Frontera · Sociedad Anónima (SA) · capital €2,640,106 · 46 BORME filings

A11655966 · Cádiz

IN DESTINATION INCOMING SL EN LIQUIDACIONFormer

Former Consejero · from 19/04/2010 to 20/12/2012

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 109 BORME filings

B57551350 · Illes Balears

HOTELES Y CLUBS DE VACACIONES SAFormer

Former Consejero · from 20/12/2010 to 20/09/2012

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A17488529 · Illes Balears

ROYAL CUPIDO SLFormer

Former Apoderado Solidario · until 19/09/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €6,903,919 · 53 BORME filings

B07100324 · Illes Balears

HOTELES MAR CANARIO SOCIEDAD ANONIMAFormer

Former Consejero · from 12/06/2009 to 03/11/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Pajara · Sociedad Anónima (SA) · 38 BORME filings

A35395151 · Las Palmas

COPLAY 95 SLFormer

Former Consejero · until 13/10/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Adeje · Sociedad Limitada (SL) · capital €4,430,757 · 28 BORME filings

B35395417 · Santa Cruz de Tenerife

Timeline (17)

  1. 06/05/2021Ceased as Consejero of ACTIVOS TURISTICOS SL · Illes Balears
  2. 28/05/2015Ceased as Consejero of HOTELERA ADEJE SL · Santa Cruz de Tenerife
  3. 25/03/2013Ceased as Apoderado Mancomunado Solidario of GOLF NOVO SANCTI PETRI SA · Cádiz
  4. 11/03/2013Ceased as Consejero of GOLF NOVO SANCTI PETRI SA · Cádiz
  5. 20/12/2012Ceased as Consejero of IN DESTINATION INCOMING SL EN LIQUIDACION · Illes Balears
  6. 22/09/2012Ceased as Presidente of GOLF NOVO SANCTI PETRI SA · Cádiz
  7. 20/09/2012Ceased as Apoderado of HOTELES Y CLUBS DE VACACIONES SA · Illes Balears
  8. 19/09/2012Ceased as Consejero of HOTELES Y CLUBS DE VACACIONES SA · Illes Balears
  9. 19/09/2012Ceased as Apoderado Solidario of ROYAL CUPIDO SL · Illes Balears
  10. 19/03/2012Appointed Consejero of ACTIVOS TURISTICOS SL · Illes Balears
  11. 03/11/2011Ceased as Consejero of HOTELES MAR CANARIO SOCIEDAD ANONIMA · Las Palmas
  12. 13/10/2011Ceased as Consejero of COPLAY 95 SL · Santa Cruz de Tenerife
  13. 22/07/2011Appointed Presidente of GOLF NOVO SANCTI PETRI SA · Cádiz
  14. 31/01/2011Appointed Apoderado Mancomunado Solidario of GOLF NOVO SANCTI PETRI SA · Cádiz
  15. 20/12/2010Appointed Consejero of HOTELES Y CLUBS DE VACACIONES SA · Illes Balears
  16. 19/04/2010Appointed Consejero of IN DESTINATION INCOMING SL EN LIQUIDACION · Illes Balears
  17. 12/06/2009Appointed Consejero of HOTELES MAR CANARIO SOCIEDAD ANONIMA · Las Palmas

Co-directors (11)

GOLF NOVO SANCTI PETRI SA
HOTELES MAR CANARIO SOCIEDAD ANONIMA
ROYAL CUPIDO SL
ACTIVOS TURISTICOS SL
COPLAY 95 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.