Ortiz Fleta Sergio

Director · Spanish companies register · 11 companies

Companies :: 11 (4 current, 7 former)
Linked companies :: TIERRABELLA INVEST SL, EDREAMS INTERNATIONAL NETWORK SL, VACACIONES EDREAMS SL, ENGRANDE SL, TRAVELTISING S.A, OPODO SL

Summary

Ortiz Fleta Sergio appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Apoderado of TIERRABELLA INVEST SL (Madrid) since 16 May 2017, as well as in 3 other companies. TIERRABELLA INVEST SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €10,862,529. 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 and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Quantum Capital Partners Ag, Patiño Alarcon Jose Ramon, Ambrosio Cordero Crisantos and 11 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (4)

TIERRABELLA INVEST SLCurrent

Apoderado since 16/05/2017

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

B65440638 · Madrid

EDREAMS INTERNATIONAL NETWORK SLCurrent

Apoderado Solidario since 09/11/2015

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

B62443700 · Madrid

VACACIONES EDREAMS SLCurrent

Apoderado since 10/11/2015

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

B61965778 · Madrid

ENGRANDE SLCurrent

Apoderado Solidario since 25/04/2017

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

B62064845 · Madrid

Companies · former (7)

TRAVELTISING S.AInactive

Apoderado Solidario 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

OPODO SLFormer

Former Apoderado Solidario · from 23/10/2015 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

TRAVELTISING SAFormer

Former Apoderado 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

DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS IBERIA S.LFormer

Former Apoderado · until 12/07/2017

Active · 19 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES CORRESPONDIENTES AL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION,INCLUYENDO SU DEFINICION,DISEÑO,CONSTRUCCION,EXPLOTACION,USO,COMERCIALIZACION Y GESTION;Y EN PARTICULAR LAS SIGUIENTES...

B209863 · Barcelona

T SYSTEMS ITC IBERIA SAFormer

Former Apoderado · until 26/08/2015

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Anónima (SA) · capital €1,245,100 · 199 BORME filings

A81608077 · Barcelona

ELTEC IT SERVICES SLFormer

Former Apoderado · until 05/03/2015

Active · Sociedad Limitada (SL) · capital €667,400 · 44 BORME filings

B124818 · Barcelona

EDREAMS BUSINESS TRAVEL SLFormer

Former Apoderado Solidario · from 10/11/2015 to null

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

B65942948 · Barcelona

Timeline (22)

02/01/2023Ceased as Apoderado Solidario of OPODO SL · Madrid
26/05/2022Ceased as Apoderado Solidario of TRAVELTISING SA · Madrid
05/05/2022Appointed Apoderado of TIERRABELLA INVEST SL · Madrid
04/05/2022Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
04/05/2022Appointed Apoderado Solidario of OPODO SL · Madrid
03/05/2022Ceased as Apoderado Solidario of OPODO SL · Madrid
03/05/2022Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
29/04/2022Ceased as Apoderado of ENGRANDE SL · Madrid
29/01/2018Ceased as Apoderado of TRAVELTISING SA · Madrid
29/01/2018Appointed Apoderado Solidario of TRAVELTISING SA · Madrid
07/08/2017Ceased as Apoderado of OPODO SL · Madrid
04/08/2017Appointed Apoderado Solidario of OPODO SL · Madrid
12/07/2017Ceased as Apoderado of DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS IBERIA S.L · Barcelona
16/05/2017Appointed Apoderado Solidario of TIERRABELLA INVEST SL · Madrid
25/04/2017Appointed Apoderado Solidario of ENGRANDE SL · Madrid
10/11/2015Appointed Apoderado Solidario of VACACIONES EDREAMS SL · Madrid
10/11/2015Appointed Apoderado Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
10/11/2015Appointed Apoderado Solidario of TRAVELTISING S.A · Barcelona
09/11/2015Appointed Apoderado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
23/10/2015Appointed Apoderado of OPODO SL · Madrid
26/08/2015Ceased as Apoderado of T SYSTEMS ITC IBERIA SA · Barcelona
05/03/2015Ceased as Apoderado of ELTEC IT SERVICES SL · Barcelona