Rooks Anthony Peter Gordon

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
ITC TRAVEL INVESTMENTS SL, AIRTOURS RESORT OWNERSHIP ESPAÑA SL, RESORTS MALLORCA HOTELS INTERNATIONAL SL, MOVABLES INVERSIONES 2014 SL, HOTELES SUNWING SA, SUN CLUB ELDORADO SA

Summary

Rooks Anthony Peter Gordon appears in the Spanish commercial register as a director of 8 companies, none current. The earliest registered mandate dates from 20 April 2009, at RESORTS MALLORCA HOTELS INTERNATIONAL SL; the most recent began on 22 August 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Barcelona, Illes Balears and Las Palmas. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Alexander Borisovich Arutyunov, Denis Jean Andre Wathier, Dmitry Vasilyevich Konorev and 13 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Illes Balears · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (8)

ITC TRAVEL INVESTMENTS SLInactive

Apoderado since 06/09/2011 · no registry activity since 16/09/2011

Active · Sociedad Limitada (SL) · incorporated 30/11/2010 · capital €35,000,000 · 7 BORME filings

Corporate purpose: LA TENENCIA E INVERSION,DIRECTA O INDIRECTA,DE CUALESQUIERA VALORES,TITULOS,ACCIONES Y/O PARTICIPACIONES SOCIALES DE CUALESQUIERA SOCIEDADES:AGENCIA DE VIAJES RECEPTIVO.AGENCIA DE VIAJES MAYORISTA,ETC.

B404074 · Barcelona

AIRTOURS RESORT OWNERSHIP ESPAÑA SLFormer

Former Apoderado Mancomunado Solidario · from 14/02/2012 to 24/05/2021

Apoderado Mancomunado Solidario

Active · Palma · Sociedad Limitada (SL) · capital €76,991,750 · 30 BORME filings

B35501576 · Illes Balears

RESORTS MALLORCA HOTELS INTERNATIONAL SLFormer

Former Apoderado Mancomunado Solidario · from 20/04/2009 to 24/05/2021

Apoderado Mancomunado Solidario

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · capital €24,449,318 · 57 BORME filings

B07993991 · Illes Balears

MOVABLES INVERSIONES 2014 SLFormer

Former Apoderado Solidario · from 15/04/2016 to 14/05/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Mogan · Sociedad Limitada (SL) · incorporated 18/11/2014 · capital €500,000 · 32 BORME filings

B87130555 · Las Palmas

HOTELES SUNWING SAFormer

Former Apoderado Mancomunado Solidario · until 23/01/2020

Active · Sociedad Anónima (SA) · 22 BORME filings

GC56604 · Las Palmas

SUN CLUB ELDORADO SAFormer

Former Apoderado Mancomunado · from 22/08/2018 to 03/01/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 21 BORME filings

A07090806 · Illes Balears

GABRIEL ROSSELLO PASCUAL SAFormer

Former Apoderado Mancomunado Solidario · from 08/10/2015 to 03/06/2019

Active · Palma · Sociedad Anónima (SA) · capital €12,333,337 · 32 BORME filings

A07067473 · Illes Balears

ITC TRAVEL INVESTMENTS SLFormer

Former Apoderado · until 11/10/2012

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · 18 BORME filings

B65445272 · Illes Balears

Timeline (26)

  1. 24/05/2021Ceased as Apoderado Mancomunado Solidario of AIRTOURS RESORT OWNERSHIP ESPAÑA SL · Illes Balears
  2. 24/05/2021Ceased as Apoderado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  3. 14/05/2021Ceased as Apoderado Solidario of MOVABLES INVERSIONES 2014 SL · Las Palmas
  4. 31/03/2021Ceased as Apoderado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  5. 23/01/2020Ceased as Apoderado Mancomunado Solidario of HOTELES SUNWING SA · Las Palmas
  6. 03/01/2020Ceased as Apoderado Mancomunado of SUN CLUB ELDORADO SA · Illes Balears
  7. 06/11/2019Ceased as Consejero of MOVABLES INVERSIONES 2014 SL · Las Palmas
  8. 09/10/2019Appointed Apoderado Mancomunado of AIRTOURS RESORT OWNERSHIP ESPAÑA SL · Illes Balears
  9. 19/08/2019Ceased as Consejero of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  10. 03/06/2019Ceased as Consejero of GABRIEL ROSSELLO PASCUAL SA · Illes Balears
  11. 22/08/2018Appointed Apoderado Mancomunado of SUN CLUB ELDORADO SA · Illes Balears
  12. 11/06/2018Appointed Apoderado Mancomunado of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  13. 14/02/2018Appointed Consejero of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  14. 04/12/2017Appointed Consejero of MOVABLES INVERSIONES 2014 SL · Las Palmas
  15. 13/11/2017Appointed Consejero of GABRIEL ROSSELLO PASCUAL SA · Illes Balears
  16. 27/04/2016Ceased as Apoderado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  17. 15/04/2016Appointed Apoderado Mancomunado Solidario of MOVABLES INVERSIONES 2014 SL · Las Palmas
  18. 08/10/2015Appointed Apoderado Mancomunado Solidario of GABRIEL ROSSELLO PASCUAL SA · Illes Balears
  19. 07/08/2013Appointed Apoderado Mancomunado of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  20. 11/10/2012Ceased as Apoderado of ITC TRAVEL INVESTMENTS SL · Illes Balears
  21. 14/02/2012Appointed Apoderado Mancomunado Solidario of AIRTOURS RESORT OWNERSHIP ESPAÑA SL · Illes Balears
  22. 06/09/2011Appointed Apoderado of ITC TRAVEL INVESTMENTS SL · Barcelona
  23. 03/06/2011Ceased as Apoderado Mancomunado of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  24. 03/06/2011Appointed Apoderado Mancomunado Solidario of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  25. 21/05/2009Ceased as Consejero of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears
  26. 20/04/2009Appointed Consejero of RESORTS MALLORCA HOTELS INTERNATIONAL SL · Illes Balears

Co-directors (16)

ITC TRAVEL INVESTMENTS SL
MOVABLES INVERSIONES 2014 SL
HOTELES SUNWING SA
SUN CLUB ELDORADO SA
AIRTOURS RESORT OWNERSHIP ESPAÑA SL
GABRIEL ROSSELLO PASCUAL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.