Mares Christoph John Wilhelm
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ZAFIRO DIRECTORSHIP SL, HOTEL RITZ MADRID SL, TRIVALOR XXI SL, MALDONADO DIRECTORSHIP SL
Summary
Mares Christoph John Wilhelm appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 June 2015, at HOTEL RITZ MADRID SL; the most recent began on 17 July 2015. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Müller Susanne Alice Barbara, Lowe Robert, Adel Abdelaziz Abdelrahman Kasaji and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Administrador Solidario · from 17/07/2015 to 28/02/2025
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 22/04/2015 · capital €178,751 · 24 BORME filings
Corporate purpose: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.
B87259883 · Madrid
Former Apoderado · from 17/06/2015 to 13/01/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €60,105 · 77 BORME filings
B28011286 · Madrid
Former Apoderado · until 08/10/2024
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €8,877,500 · 39 BORME filings
B63627368 · Madrid
Former Apoderado · from 17/07/2015 to 28/02/2023
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2015 · capital €1,057,504 · 32 BORME filings
Corporate purpose: Asesoría y consultoría de empresas de tipo gerencial, de inversión y de intermediación, comunicación, comercial y para personal de servicios y personal especializado en la explotación de negocios hoteleros, de hostelería y de turismo…
B87234654 · Madrid
Timeline (10)
- 28/02/2025Ceased as Administrador Solidario of ZAFIRO DIRECTORSHIP SL · Madrid
- 13/01/2025Ceased as Consejero of HOTEL RITZ MADRID SL · Madrid
- 15/10/2024Ceased as Consejero of MALDONADO DIRECTORSHIP SL · Madrid
- 08/10/2024Ceased as Apoderado of TRIVALOR XXI SL · Madrid
- 28/02/2023Ceased as Secretario of MALDONADO DIRECTORSHIP SL · Madrid
- 27/02/2023Ceased as Secretario of HOTEL RITZ MADRID SL · Madrid
- 27/08/2018Appointed Apoderado of HOTEL RITZ MADRID SL · Madrid
- 17/07/2015Appointed Consejero of MALDONADO DIRECTORSHIP SL · Madrid
- 17/07/2015Appointed Administrador Solidario of ZAFIRO DIRECTORSHIP SL · Madrid
- 17/06/2015Appointed Consejero of HOTEL RITZ MADRID SL · Madrid
Co-directors (12)
- Müller Susanne Alice Barbara · Administrador Solidario
- Lowe Robert · Administrador Solidario
- Adel Abdelaziz Abdelrahman Kasaji · Consejero
- Fernandez Alonso Julia · Vicesecretario no Consejero
- Papadakis Angelos · Consejero
- Habib Otaqui Fadi Sari · Consejero
- Lanyon Simon John · Consejero
- Tsim Kar Yin Kimberley · Consejero
- Samer Tuma Qustandi · Administrador Único
- Hunt Abigail Jill · Consejero
- Müller Susanne Alice Barbara · Consejero
- Comin Fernandez-Cuesta Almudena · Apoderado Solidario
- Mccann Shelton Jonathan Richard · Consejero
- Lowe Robert · Consejero
Network map
Identity matched by name · homonyms possible.