Ralph Maximilian Siegfried Heinze

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
SERVICIOS TURISTICOS HEINZE LATZKE SA, INTERNATIONAL CAMPING CARAVANNING BUNGALOW SERVICE SL, QUATERMAX ING SA, GRUPO PLANETA AZUL SA, GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL, GESTORA RESTAURANTES DE CAMPING SL

Summary

Ralph Maximilian Siegfried Heinze appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of INTERNATIONAL CAMPING CARAVANNING BUNGALOW SERVICE SL (Barcelona) since 27 November 2019, as well as in 1 other company. INTERNATIONAL CAMPING CARAVANNING BUNGALOW SERVICE SL is based in Barcelona and operates in Relaciones públicas y comunicación (CNAE 7021) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2013, share capital of €9,000. The earliest registered mandate dates from 26 April 2011, at GESTORA RESTAURANTES DE CAMPING SL; the most recent began on 27 November 2019. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado and Liquidador Mancomunado. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Saskia Anneliese Heinze, Nuez Martinez Alexis, Sanchez Borras Sergio and 5 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero DelegadoLiquidador Mancomunado

Commercial registries

Barcelona

Companies · current (2)

SERVICIOS TURISTICOS HEINZE LATZKE SACurrent

Administrador Único since 24/01/2014

Active · Sociedad Anónima (SA) · 5 BORME filings

A28826600 · Barcelona

INTERNATIONAL CAMPING CARAVANNING BUNGALOW SERVICE SLCurrent

Administrador Único since 27/11/2019

Active · Relaciones públicas y comunicación (CNAE 7021) · Barcelona · Sociedad Limitada (SL) · incorporated 08/07/2013 · capital €9,000 · 2 BORME filings

Corporate purpose: REPRESENTACION PUBLICITARIA Y/O REDACCIONAL DE PUBLICACIONES TURISTICAS EUROPEAS,INCLUYENDO PUBLICACIONES DE CAMPING-CARAVANING,PARQUES DE VACACIONESY SIMILARES,TANTO ONLINE COMO OFFLINE,ETC.

B66022336 · Barcelona

Companies · former (5)

QUATERMAX ING SAFormer

Former Administrador Solidario · until 23/12/2020

Active · Barcelona · Sociedad Limitada (SL) · capital €2,175,180 · 3 BORME filings

A58506296 · Barcelona

GRUPO PLANETA AZUL SAFormer

Former Consejero Delegado · from 11/04/2013 to 27/04/2017

ConsejeroSecretario

Active · Sociedad Anónima (SA) · 7 BORME filings

B32656 · Barcelona

GESTORA DE SERVICIOS INTEGRALES DE CAMPING SLFormer

Former Consejero Delegado · from 11/07/2011 to 31/01/2017

ConsejeroSecretario

Active · Sociedad Limitada (SL) · 8 BORME filings

B308797 · Barcelona

GESTORA RESTAURANTES DE CAMPING SLFormer

Former Consejero Delegado · from 26/04/2011 to 31/01/2017

ConsejeroSecretario

Active · Sociedad Limitada (SL) · 10 BORME filings

B306594 · Barcelona

EXPLOTADORA SUPERMERCADOS DE CAMPING SLFormer

Former Liquidador Mancomunado · from 11/07/2011 to 31/12/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B61217998 · Barcelona

Timeline (15)

  1. 23/12/2020Ceased as Administrador Solidario of QUATERMAX ING SA · Barcelona
  2. 27/11/2019Appointed Administrador Único of INTERNATIONAL CAMPING CARAVANNING BUNGALOW SERVICE SL · Barcelona
  3. 27/04/2017Ceased as Consejero Delegado of GRUPO PLANETA AZUL SA · Barcelona
  4. 31/01/2017Ceased as Consejero Delegado of GESTORA RESTAURANTES DE CAMPING SL · Barcelona
  5. 31/01/2017Ceased as Consejero Delegado of GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL · Barcelona
  6. 31/12/2015Ceased as Consejero Delegado Mancomunado of EXPLOTADORA SUPERMERCADOS DE CAMPING SL · Barcelona
  7. 24/01/2014Appointed Administrador Único of SERVICIOS TURISTICOS HEINZE LATZKE SA · Barcelona
  8. 11/04/2013Appointed Consejero Delegado of GRUPO PLANETA AZUL SA · Barcelona
  9. 09/04/2013Ceased as Consejero Delegado Mancomunado of GESTORA RESTAURANTES DE CAMPING SL · Barcelona
  10. 09/04/2013Ceased as Consejero Delegado Mancomunado of GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL · Barcelona
  11. 09/04/2013Appointed Consejero Delegado of GESTORA RESTAURANTES DE CAMPING SL · Barcelona
  12. 09/04/2013Appointed Consejero Delegado of GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL · Barcelona
  13. 11/07/2011Appointed Consejero Delegado Mancomunado of EXPLOTADORA SUPERMERCADOS DE CAMPING SL · Barcelona
  14. 11/07/2011Appointed Consejero Delegado Mancomunado of GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL · Barcelona
  15. 26/04/2011Appointed Consejero Delegado Mancomunado of GESTORA RESTAURANTES DE CAMPING SL · Barcelona

Co-directors (8)

QUATERMAX ING SA
GESTORA RESTAURANTES DE CAMPING SL
GESTORA DE SERVICIOS INTEGRALES DE CAMPING SL
GRUPO PLANETA AZUL SA

Network map

3 nodes Person Company
ralph-maximilian-sieg…SERVICIOS TURISTICOS HEINZE LATZKE SASERVICIOS TURISTICOS…INTERNATIONAL CAMPING CARAVANNING BUNGALOW SERVICE SLINTERNATIONAL CAMPIN…

Identity matched by name · homonyms possible.