Prodigios Interactivos Sa

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
IDISO HOTEL DISTRIBUTION SA, LEADER INVERSIONES 2014 SL, HOTELES MARMEL SL, STARMEL HOTELS OP SL

Summary

Prodigios Interactivos Sa appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of LEADER INVERSIONES 2014 SL (Madrid) since 23 September 2015, as well as in 1 other company. The earliest registered mandate dates from 26 August 2011, at IDISO HOTEL DISTRIBUTION SA; the most recent began on 6 June 2017. The offices held are Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Jimenez de Parga Maseda Pablo, Del Olmo Piñero Luis, Escarrer Jaume Gabriel Juan and 4 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Illes Balears

Companies · current (2)

IDISO HOTEL DISTRIBUTION SACurrent

Consejero since 26/08/2011

Active · Sociedad Anónima (SA) · 17 BORME filings

M439991 · Madrid

LEADER INVERSIONES 2014 SLCurrent

Apoderado since 23/09/2015

Active · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €214,320 · 22 BORME filings

Corporate purpose: La realizacion, tanto en España como en el extranjero, de las siguientes actividades: a) La adquisicion, tenencia, explotacion, promocion, comercializacion, desarrollo, administracion y cesion por cualquier titulo de establecimientos…

M589904 · Madrid

Companies · former (3)

HOTELES MARMEL SLFormer

Former Apoderado Mancomunado Solidario · from 06/06/2017 to 17/07/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 24/05/2017 · capital €3,000 · 68 BORME filings

Corporate purpose: La realización, tanto en España como en el extranjero, de las siguientes actividades: (a) la adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos…

B16527251 · Illes Balears

IDISO HOTEL DISTRIBUTION SAFormer

Former Consejero · until 26/06/2018

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 7 BORME filings

A85143014 · Illes Balears

STARMEL HOTELS OP SLFormer

Former Apoderado · until 07/07/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 55 BORME filings

B87156584 · Illes Balears

Timeline (7)

  1. 17/07/2023Ceased as Apoderado Mancomunado Solidario of HOTELES MARMEL SL · Illes Balears
  2. 26/06/2018Ceased as Consejero of IDISO HOTEL DISTRIBUTION SA · Illes Balears
  3. 07/07/2017Ceased as Apoderado of STARMEL HOTELS OP SL · Illes Balears
  4. 06/06/2017Appointed Apoderado Mancomunado Solidario of HOTELES MARMEL SL · Illes Balears
  5. 23/09/2015Appointed Apoderado of LEADER INVERSIONES 2014 SL · Madrid
  6. 09/07/2013Ceased as Presidente of IDISO HOTEL DISTRIBUTION SA · Madrid
  7. 26/08/2011Appointed Presidente of IDISO HOTEL DISTRIBUTION SA · Madrid

Co-directors (7)

IDISO HOTEL DISTRIBUTION SA
HOTELES MARMEL SL

Network map

8 nodes Person Company
prodigios-interactivo…IDISO HOTEL DISTRIBUTION SAIDISO HOTEL DISTRIBU…LEADER INVERSIONES 2014 SLLEADER INVERSIONES 2…JIMENEZ DE PARGA MASEDA PABLOJIMENEZ DE PARGA MAS…DEL OLMO PIÑERO LUISDEL OLMO PIÑERO LUISLIDER MANAGEMENT DEPORTIVO SLLIDER MANAGEMENT DEP…ESCARRER JAUME GABRIEL JUANESCARRER JAUME GABRI…ADVANCED INVERSIONES 2014 SLADVANCED INVERSIONES…

Identity matched by name · homonyms possible.