Robert Coldrake

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
AMBASSADOR TOURS SA, TUI ESPAÑA TURISMO SL, TUI HOLDING SPAIN SL, HALFORDS MEDIA SPAIN SL, ULTRAMAR EXPRESS TRANSPORT SA

Summary

Robert Coldrake appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of AMBASSADOR TOURS SA (Barcelona) since 8 August 2017, as well as in 2 other companies. The earliest registered mandate dates from 29 June 2015, at ULTRAMAR EXPRESS TRANSPORT SA; the most recent began on 7 May 2021. The offices held are Consejero, Apoderado Solidario, Apoderado Solidario/Mancomunado and Administrador Solidario. The companies are registered in Barcelona, Madrid and Illes Balears. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Muñoz Capllonch Carlos Manuel, Vidal Vigil Pablo, Garcia Tenorio del Cerro Andres and 10 others.

Offices held

ConsejeroApoderado SolidarioApoderado Solidario/MancomunadoAdministrador SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Madrid · Illes Balears

Companies · current (3)

AMBASSADOR TOURS SACurrent

Consejero since 08/08/2017

Active · Sociedad Anónima (SA) · 5 BORME filings

B22796 · Barcelona

TUI ESPAÑA TURISMO SLCurrent

Apoderado Solidario since 17/09/2015

Active · Sociedad Limitada (SL) · capital €4,127,812 · 67 BORME filings

B17759 · Barcelona

TUI HOLDING SPAIN SLCurrent

Apoderado Solidario/Mancomunado since 03/12/2015

Active · Sociedad Limitada (SL) · 20 BORME filings

Corporate purpose: LA MEDIACION EN LA VENTA DE BILLETES O LA RESERVA DE PLAZAS EN TODO TIPO DE MEDIOS DE TRANSPORTE,ASI COMO EN LA RESERVA DE HABITACIONES Y DE SERVICIOS DE LAS EMPRESAS TURISTICAS DE ALOJAMIENTO Y EN PARTICULAR,...

B274899 · Barcelona

Companies · former (5)

HALFORDS MEDIA SPAIN SLFormer

Former Administrador Solidario · from 07/05/2021 to 04/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/04/2011 · capital €3,300 · 21 BORME filings

Corporate purpose: LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES: 'EL DESARROLLO DE ACTIVIDADES Y LA PRESTACION DE SERVICIOS EN EL AREA DE LAS TELECOMUNICACIONES, LA INFORMACION Y LA COMUNICACION, EN PARTICULAR LAS ACTIVIDADES RELACIONADAS CON INTERNET Y…

B86207339 · Madrid

AMBASSADOR TOURS SAFormer

Former Consejero · until 18/01/2018

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 14 BORME filings

A58641366 · Illes Balears

TUI HOLDING SPAIN SLFormer

Former Consejero · from 28/04/2016 to 05/07/2017

Active · Palma · Sociedad Limitada (SL) · capital €1,348,946 · 56 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social las siguientes actividades: 1) la mediación en la venta de billetes o la reserva de plazas en todo tipo de medios de transporte, así como en la reserva de habitaciones y de servicios de las empresas…

B63339113 · Illes Balears

TUI ESPAÑA TURISMO SLFormer

Former Apoderado Mancomunado · from 04/01/2017 to 05/07/2017

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 60 BORME filings

Corporate purpose: Objeto social. Constituye el objeto único y exclusivo de la Sociedad el ejercicio de las actividades propias de una Agencia de Viajes Mayorista-Minorista. La Sociedad tendrá como objeto las siguientes actividades: 1) la mediación en la…

B08089187 · Illes Balears

ULTRAMAR EXPRESS TRANSPORT SAFormer

Former Apoderado Mancomunado · from 29/06/2015 to 05/07/2017

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Palma · Sociedad Anónima (SA) · 87 BORME filings

A07960024 · Illes Balears

Timeline (19)

  1. 04/07/2025Ceased as Administrador Solidario of HALFORDS MEDIA SPAIN SL · Madrid
  2. 07/05/2021Appointed Administrador Solidario of HALFORDS MEDIA SPAIN SL · Madrid
  3. 18/01/2018Ceased as Consejero of AMBASSADOR TOURS SA · Illes Balears
  4. 08/08/2017Appointed Consejero of AMBASSADOR TOURS SA · Barcelona
  5. 05/07/2017Ceased as Consejero of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  6. 05/07/2017Ceased as Consejero of TUI HOLDING SPAIN SL · Illes Balears
  7. 05/07/2017Ceased as Consejero of TUI ESPAÑA TURISMO SL · Illes Balears
  8. 10/05/2017Ceased as Apoderado of TUI ESPAÑA TURISMO SL · Illes Balears
  9. 09/05/2017Ceased as Apoderado Solidario of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  10. 08/05/2017Ceased as Apoderado Mancomunado of TUI HOLDING SPAIN SL · Illes Balears
  11. 04/01/2017Appointed Apoderado Mancomunado of TUI ESPAÑA TURISMO SL · Illes Balears
  12. 01/09/2016Appointed Apoderado Solidario of TUI ESPAÑA TURISMO SL · Barcelona
  13. 28/04/2016Appointed Consejero of TUI HOLDING SPAIN SL · Illes Balears
  14. 17/03/2016Appointed Apoderado Mancomunado of TUI ESPAÑA TURISMO SL · Barcelona
  15. 12/01/2016Appointed Apoderado Solidario/Mancomunado of TUI ESPAÑA TURISMO SL · Barcelona
  16. 03/12/2015Appointed Apoderado Solidario/Mancomunado of TUI HOLDING SPAIN SL · Barcelona
  17. 25/11/2015Appointed Apoderado Mancomunado of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  18. 17/09/2015Appointed Consejero of TUI ESPAÑA TURISMO SL · Barcelona
  19. 29/06/2015Appointed Consejero of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears

Co-directors (13)

TUI ESPAÑA TURISMO SL
AMBASSADOR TOURS SA
HALFORDS MEDIA SPAIN SL
ULTRAMAR EXPRESS TRANSPORT SA
TUI HOLDING SPAIN SL
TUI ESPAÑA TURISMO SL

Network map

11 nodes Person Company
robert-coldrakeAMBASSADOR TOURS SAAMBASSADOR TOURS SATUI ESPAÑA TURISMO SLTUI ESPAÑA TURISMO SLTUI HOLDING SPAIN SLTUI HOLDING SPAIN SLMUÑOZ CAPLLONCH CARLOS MANUELMUÑOZ CAPLLONCH CARL…VIDAL VIGIL PABLOVIDAL VIGIL PABLOGARCIA TENORIO DEL CERRO ANDRESGARCIA TENORIO DEL C…CERDO MUNAR JORGECERDO MUNAR JORGEIAN PAUL CHAPMANIAN PAUL CHAPMANDAVID CHRISTOPHER SCHELPDAVID CHRISTOPHER SC…NADAL LAZARO NICOLASNADAL LAZARO NICOLAS

Identity matched by name · homonyms possible.