Lunde Marten
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- FRED OLSEN CARIBBEAN SL, COMPAÑIA INMOBILIARIA VESTENGEN SL, GOLF DE LA GOMERA SL, PUEBLO DON THOMAS SL, FERRY GOMERA SL, COMPAÑIA MERCANTIL HISPANO-NORUEGA SL
Summary
Lunde Marten appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado of FRED OLSEN CARIBBEAN SL (Santa Cruz de Tenerife). FRED OLSEN CARIBBEAN SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 4 March 2009, at FRED OLSEN SOCIEDAD ANONIMA; the most recent began on 11 January 2016. The offices held are Consejero Delegado, Liquidador, Administrador Solidario and Consejero. The companies are registered in Santa Cruz de Tenerife. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Holtz Almar, Fernandez de la Punte Andres Marin, Marin Correa Rafael and 7 others.
Offices held
Commercial registries
Santa Cruz de Tenerife
Companies · current (1)
Consejero Delegado (in office)
Struck off · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing
B35294271 · Santa Cruz de Tenerife
Companies · former (7)
Former Liquidador · from 11/01/2016 to 11/01/2016
Struck off · Sociedad Limitada (SL) · 2 BORME filings
TF34966 · Santa Cruz de Tenerife
Former Administrador Solidario · until 02/10/2014
Active · Gestión de instalaciones deportivas (CNAE 9311) · San Sebastian de la Gomera · Sociedad Limitada (SL) · capital €17,120,600 · 22 BORME filings
B38633152 · Santa Cruz de Tenerife
Former Administrador Solidario · until 17/09/2014
Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €52,510 · 20 BORME filings
B38640173 · Santa Cruz de Tenerife
Former Administrador Solidario · until 17/09/2014
Active · Alquiler de medios de navegación (CNAE 7734) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 16 BORME filings
B38769956 · Santa Cruz de Tenerife
Former Administrador Solidario · until 17/09/2014
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 16 BORME filings
B38769964 · Santa Cruz de Tenerife
Former Consejero · from 04/03/2009 to 01/08/2014
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 Liquidador Solidario · from 15/02/2011 to 15/02/2011
Struck off · Sociedad Limitada (SL) · 4 BORME filings
TF26195 · Santa Cruz de Tenerife
Timeline (8)
- 11/01/2016Ceased as Administrador Único of COMPAÑIA INMOBILIARIA VESTENGEN SL · Santa Cruz de Tenerife
- 02/10/2014Ceased as Administrador Solidario of GOLF DE LA GOMERA SL · Santa Cruz de Tenerife
- 17/09/2014Ceased as Administrador Solidario of PUEBLO DON THOMAS SL · Santa Cruz de Tenerife
- 17/09/2014Ceased as Administrador Solidario of FERRY GOMERA SL · Santa Cruz de Tenerife
- 17/09/2014Ceased as Administrador Solidario of COMPAÑIA MERCANTIL HISPANO-NORUEGA SL · Santa Cruz de Tenerife
- 01/08/2014Ceased as Presidente of FRED OLSEN SOCIEDAD ANONIMA · Santa Cruz de Tenerife
- 14/09/2009Appointed Consejero of FRED OLSEN SOCIEDAD ANONIMA · Santa Cruz de Tenerife
- 04/03/2009Appointed Presidente of FRED OLSEN SOCIEDAD ANONIMA · Santa Cruz de Tenerife
Co-directors (10)
- Holtz Almar · Administrador Solidario
- Fernandez de la Punte Andres Marin · Administrador Solidario
- Marin Correa Rafael · Administrador Solidario
- Van de Waal Wilhelmus · Administrador Solidario
- Haavardsson Fridthjov · Consejero
- Rokaas Jorn Trygve · Consejero
- Holtz Almar · Administrador Solidario
- Marin Fernandez de la Puente Andres · Administrador Solidario
- Nergaard Olav Alexander · Consejero
- Holtz Almar · Presidente
- Koops Bart Frits · Vicepresidente
- Theodorus Laurentius Gerardus Heemskerk · Consejero
- Holtz Almar · Administrador Solidario
- Marin Fernandez de la Puente Andres · Administrador Solidario
- Holtz Almar · Administrador Solidario
- Marin Fernandez de la Puente Andres · Administrador Solidario
Network map
Identity matched by name · homonyms possible.