Kraft Antelyes Diana

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AMADEUS CONTENT SOURCING SA, AMADEUS IT GROUP SOCIEDAD ANONIMA, HIBERUS TRAVEL ONE INVENTORY SOCIEDAD LIMITADA

Summary

Kraft Antelyes Diana appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 30 June 2014, at AMADEUS CONTENT SOURCING SA; the most recent began on 22 May 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Connelly William Alfred Leon, Mesler Amanda, Gomez Ruiz Ana and 25 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (3)

AMADEUS CONTENT SOURCING SAFormer

Former Apoderado · from 30/06/2014 to 26/04/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · incorporated 08/07/2014 · 18 BORME filings

Corporate purpose: Ejercicio de las actividades propias de las agencias de viajes.

A87036539 · Madrid

AMADEUS IT GROUP SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 29/02/2016 to 08/11/2021

Active · Madrid · Sociedad Anónima (SA) · capital €4,315,713 · 229 BORME filings

A84236934 · Madrid

HIBERUS TRAVEL ONE INVENTORY SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 22/05/2018 to 13/04/2021

ConsejeroApoderado Solidario

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Zaragoza · Sociedad Limitada (SL) · incorporated 16/12/2014 · capital €1,454,050 · 30 BORME filings

Corporate purpose: La compraventa de bienes y derechos y la prestación de servicios en el ámbito de las tecnologías de la información y comunicación, incluida la consultoría y el mantenimiento, el desarrollo y comercialización de sistemas y aplicaciones…

B99428161 · Zaragoza

Timeline (9)

  1. 26/04/2022Ceased as Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
  2. 08/11/2021Ceased as Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  3. 08/11/2021Appointed Apoderado Mancomunado Solidario of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  4. 13/04/2021Ceased as Presidente of HIBERUS TRAVEL ONE INVENTORY SOCIEDAD LIMITADA · Zaragoza
  5. 25/11/2020Ceased as Consejero of AMADEUS CONTENT SOURCING SA · Madrid
  6. 22/05/2018Appointed Presidente of HIBERUS TRAVEL ONE INVENTORY SOCIEDAD LIMITADA · Zaragoza
  7. 29/02/2016Appointed Apoderado of AMADEUS IT GROUP SOCIEDAD ANONIMA · Madrid
  8. 02/07/2014Appointed Apoderado of AMADEUS CONTENT SOURCING SA · Madrid
  9. 30/06/2014Appointed Consejero of AMADEUS CONTENT SOURCING SA · Madrid

Co-directors (28)

AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS CONTENT SOURCING SA
HIBERUS TRAVEL ONE INVENTORY SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.