Koefmann Cuenca Elena Diana

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
TRAVELTISING S.A, TRAVELTISING SA, EDREAMS BUSINESS TRAVEL SL, TIERRABELLA INVEST SL, OPODO SL, VACACIONES EDREAMS SL

Summary

Koefmann Cuenca Elena Diana appears in the Spanish commercial register as a director of 8 companies, none current. The earliest registered mandate dates from 23 October 2015, at OPODO SL; the most recent began on 29 January 2018. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Guillaume Pierre Charles Teissonniere, Dana Philip Dunne, Gerkus Goedkoop and 1 other.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

TRAVELTISING S.AInactive

Apoderado Solidario/Mancomunado since 10/11/2015 · no registry activity since 19/06/2017

Active · incorporated 08/07/2013 · 19 BORME filings

Corporate purpose: LA CREACION DE AUDIENCIAS PARA LA OPTIMIZACION DE CAMPAÑAS PUBLICITARIAS EN INTERNET.

B441733 · Barcelona

TRAVELTISING SAFormer

Former Apoderado Mancomunado Solidario · from 29/01/2018 to 26/05/2022

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A66081894 · Madrid

EDREAMS BUSINESS TRAVEL SLFormer

Former Apoderado Solidario/Mancomunado · from 10/11/2015 to 04/05/2022

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedad Limitada (SL) · incorporated 21/12/2012 · capital €3,000 · 30 BORME filings

Corporate purpose: UNICO Y EXCLUSIVO EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MAYORISTAS-MINORISTAS INCLUYENDO LAS ACTIVIDADES DE MEDIACION Y/OORGANIZACION DE SERVICIOS TURISTICOS.

B65942948 · Barcelona

TIERRABELLA INVEST SLFormer

Former Apoderado Mancomunado Solidario · from 16/05/2017 to 04/05/2022

Active · Madrid · Sociedad Limitada (SL) · capital €10,862,529 · 38 BORME filings

B65440638 · Madrid

OPODO SLFormer

Former Apoderado Mancomunado Solidario · from 23/10/2015 to 03/05/2022

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €5,003,010 · 53 BORME filings

Corporate purpose: las actividades propias de las agencias de viajes mayoristas-minoristas.

B83068940 · Madrid

VACACIONES EDREAMS SLFormer

Former Apoderado · from 10/11/2015 to 03/05/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 106 BORME filings

B61965778 · Madrid

EDREAMS INTERNATIONAL NETWORK SLFormer

Former Apoderado Mancomunado Solidario · from 09/11/2015 to 03/05/2022

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 93 BORME filings

B62443700 · Madrid

ENGRANDE SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2017 to 29/04/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €10,632,095 · 76 BORME filings

B62064845 · Madrid

Timeline (24)

  1. 02/01/2023Ceased as Apoderado Mancomunado Solidario of OPODO SL · Madrid
  2. 26/05/2022Ceased as Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
  3. 04/05/2022Ceased as Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
  4. 04/05/2022Ceased as Apoderado Mancomunado Solidario of TIERRABELLA INVEST SL · Madrid
  5. 03/05/2022Ceased as Apoderado of OPODO SL · Madrid
  6. 03/05/2022Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
  7. 03/05/2022Ceased as Apoderado Mancomunado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  8. 29/04/2022Ceased as Apoderado Mancomunado Solidario of ENGRANDE SL · Madrid
  9. 23/04/2018Appointed Apoderado Mancomunado Solidario of ENGRANDE SL · Madrid
  10. 23/04/2018Appointed Apoderado of VACACIONES EDREAMS SL · Madrid
  11. 07/02/2018Appointed Apoderado Mancomunado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  12. 29/01/2018Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
  13. 29/01/2018Ceased as Apoderado of ENGRANDE SL · Madrid
  14. 29/01/2018Appointed Apoderado Mancomunado Solidario of OPODO SL · Madrid
  15. 29/01/2018Appointed Apoderado Mancomunado Solidario of TIERRABELLA INVEST SL · Madrid
  16. 29/01/2018Appointed Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
  17. 23/01/2018Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
  18. 16/05/2017Appointed Apoderado Solidario/Mancomunado of TIERRABELLA INVEST SL · Madrid
  19. 25/04/2017Appointed Apoderado Solidario/Mancomunado of ENGRANDE SL · Madrid
  20. 10/11/2015Appointed Apoderado Solidario/Mancomunado of VACACIONES EDREAMS SL · Madrid
  21. 10/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
  22. 10/11/2015Appointed Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
  23. 09/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  24. 23/10/2015Appointed Apoderado of OPODO SL · Madrid

Co-directors (4)

TRAVELTISING S.A
TIERRABELLA INVEST SL
ENGRANDE SL
VACACIONES EDREAMS SL
EDREAMS INTERNATIONAL NETWORK SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.