Olmos Guillamon Miriam
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- EDREAMS ODIGEO SA, TRAVELTISING S.A, TIERRABELLA INVEST SL, EDREAMS INTERNATIONAL NETWORK SL, VACACIONES EDREAMS SL, ENGRANDE SL
Summary
Olmos Guillamon Miriam appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado of EDREAMS ODIGEO SA (Madrid) since 10 March 2021, as well as in 1 other company. EDREAMS ODIGEO SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €11,262,506. The earliest registered mandate dates from 9 November 2015, at EDREAMS INTERNATIONAL NETWORK SL; the most recent began on 10 March 2021. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 9 companies, 6 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 8 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado since 10/03/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €11,262,506 · 30 BORME filings
A02850956 · Madrid
Apoderado Solidario/Mancomunado since 10/11/2015
Active · incorporated 08/07/2013 · 19 BORME filings
Corporate purpose: LA CREACION DE AUDIENCIAS PARA LA OPTIMIZACION DE CAMPAÑAS PUBLICITARIAS EN INTERNET.
B441733 · Barcelona
Companies · former (7)
Former Apoderado · from 16/05/2017 to 08/03/2023
Active · Madrid · Sociedad Limitada (SL) · capital €10,862,529 · 38 BORME filings
B65440638 · Madrid
Former Apoderado Mancomunado Solidario · from 09/11/2015 to 08/03/2023
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 93 BORME filings
B62443700 · Madrid
Former Apoderado · from 10/11/2015 to 08/03/2023
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 106 BORME filings
B61965778 · Madrid
Former Apoderado Mancomunado Solidario · from 25/04/2017 to 08/03/2023
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €10,632,095 · 76 BORME filings
B62064845 · Madrid
Former Apoderado Mancomunado Solidario · from 04/08/2017 to 02/01/2023
Struck off · 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
Former Apoderado Mancomunado Solidario · from 29/01/2018 to 26/05/2022
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 27 BORME filings
A66081894 · Madrid
Former Apoderado Solidario/Mancomunado · from 10/11/2015 to 04/05/2022
Struck off · 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
Timeline (28)
- 08/03/2023Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
- 08/03/2023Ceased as Apoderado Mancomunado Solidario of ENGRANDE SL · Madrid
- 08/03/2023Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
- 08/03/2023Ceased as Apoderado Mancomunado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
- 02/01/2023Ceased as Apoderado Mancomunado Solidario of OPODO SL · Madrid
- 26/05/2022Ceased as Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
- 05/05/2022Appointed Apoderado of TIERRABELLA INVEST SL · Madrid
- 04/05/2022Ceased as Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
- 04/05/2022Ceased as Apoderado Mancomunado Solidario of TIERRABELLA INVEST SL · Madrid
- 03/05/2022Appointed Apoderado of VACACIONES EDREAMS SL · Madrid
- 10/03/2021Appointed Apoderado of EDREAMS ODIGEO SA · Madrid
- 28/08/2019Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
- 30/04/2019Appointed Apoderado Mancomunado Solidario of ENGRANDE SL · Madrid
- 29/04/2019Ceased as Apoderado of ENGRANDE SL · Madrid
- 26/04/2019Appointed Apoderado Mancomunado Solidario of TIERRABELLA INVEST SL · Madrid
- 26/04/2019Appointed Apoderado Mancomunado of VACACIONES EDREAMS SL · Madrid
- 26/04/2019Appointed Apoderado Mancomunado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
- 25/04/2019Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
- 24/04/2019Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
- 29/01/2018Ceased as Apoderado of TRAVELTISING SA · Madrid
- 29/01/2018Appointed Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
- 04/08/2017Appointed Apoderado Mancomunado Solidario of OPODO SL · Madrid
- 16/05/2017Appointed Apoderado Solidario/Mancomunado of TIERRABELLA INVEST SL · Madrid
- 25/04/2017Appointed Apoderado Solidario/Mancomunado of ENGRANDE SL · Madrid
- 10/11/2015Appointed Apoderado Solidario/Mancomunado of VACACIONES EDREAMS SL · Madrid
- 10/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
- 10/11/2015Appointed Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
- 09/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
Co-directors (11)
- Guillaume Pierre Charles Teissonniere · Solidario
- Dana Philip Dunne · Administrador Solidario
- Gerkus Goedkoop · Consejero
- Dieterle Christoph Rupert · Administrador Solidario
- Dana Philip Dunne · Administrador Solidario
- Dieterle Christoph Rupert · Administrador Solidario
- Dana Philip Dunne · Administrador Solidario
- Dieterle Christoph Rupert · Administrador Solidario
- Dana Philip Dunne · Administrador Solidario
- Dana Philip Dunne · Administrador Único
- Allo Perez Carmen · Consejero Independiente
- Wills Amanda · Consejero Independiente
- Vauchy Benoit · Consejero Dominical
- Clement Berman Laurence Marie · Consejero Independiente
- Elizaga Corrales David · Consejero Ejecutivo
- Dana Philip Dunne · Consejero Delegado
- Lopez de Guzman Pedro · Consejero Dominical
- Vollmoeller Thomas · Consejero Independiente
Network map
Identity matched by name · homonyms possible.