Ruiz Ruiz Anna

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
TIERRABELLA INVEST SL, VACACIONES EDREAMS SL, EDREAMS INTERNATIONAL NETWORK SL, ENGRANDE SL, TRAVELTISING S.A, TRAVELTISING SA

Summary

Ruiz Ruiz Anna appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 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, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Guillaume Pierre Charles Teissonniere, Dana Philip Dunne, Gerkus Goedkoop and 1 other.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

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

VACACIONES EDREAMS SLCurrent

Apoderado since 10/11/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 107 BORME filings

B61965778 · Madrid

EDREAMS INTERNATIONAL NETWORK SLCurrent

Apoderado Mancomunado Solidario since 09/11/2015

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

B62443700 · Madrid

ENGRANDE SLCurrent

Apoderado Mancomunado 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 (4)

TRAVELTISING S.AInactive

Apoderado Solidario/Mancomunado 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

TRAVELTISING SAFormer

Former Apoderado Mancomunado Solidario · from 29/01/2018 to 02/01/2023

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A66081894 · Madrid

OPODO SLFormer

Former Apoderado Mancomunado Solidario · from 23/10/2015 to 02/01/2023

Liquidada · 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

EDREAMS BUSINESS TRAVEL SLFormer

Former Apoderado Solidario/Mancomunado · since 10/11/2015

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

Corporate purpose: UNICO Y EXCLUSIVO EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MAYORISTAS-MINORISTAS INCLUYENDO LAS ACTIVIDADES DE MEDIACION Y/OORGANIZACION DE SERVICIOS TURISTICOS.

B65942948 · Barcelona

Timeline (19)

  1. 02/01/2023Ceased as Apoderado Mancomunado Solidario of OPODO SL · Madrid
  2. 02/01/2023Ceased as Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
  3. 05/05/2022Appointed Apoderado of TIERRABELLA INVEST SL · Madrid
  4. 04/05/2022Ceased as Apoderado of TIERRABELLA INVEST SL · Madrid
  5. 03/05/2022Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  6. 03/05/2022Appointed Apoderado Mancomunado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  7. 29/04/2022Ceased as Apoderado of ENGRANDE SL · Madrid
  8. 29/04/2022Appointed Apoderado Mancomunado Solidario of ENGRANDE SL · Madrid
  9. 29/01/2018Ceased as Apoderado of TRAVELTISING SA · Madrid
  10. 29/01/2018Appointed Apoderado Mancomunado Solidario of TRAVELTISING SA · Madrid
  11. 07/08/2017Ceased as Apoderado of OPODO SL · Madrid
  12. 04/08/2017Appointed Apoderado Mancomunado Solidario of OPODO SL · Madrid
  13. 16/05/2017Appointed Apoderado Solidario/Mancomunado of TIERRABELLA INVEST SL · Madrid
  14. 25/04/2017Appointed Apoderado Solidario/Mancomunado of ENGRANDE SL · Madrid
  15. 10/11/2015Appointed Apoderado Solidario/Mancomunado of VACACIONES EDREAMS SL · Madrid
  16. 10/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS BUSINESS TRAVEL SL · Barcelona
  17. 10/11/2015Appointed Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
  18. 09/11/2015Appointed Apoderado Solidario/Mancomunado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  19. 23/10/2015Appointed Apoderado of OPODO SL · Madrid

Co-directors (4)

TRAVELTISING S.A
TIERRABELLA INVEST SL
ENGRANDE SL
VACACIONES EDREAMS SL
EDREAMS INTERNATIONAL NETWORK SL

Network map

7 nodes Person Company
ruiz-ruiz-annaTIERRABELLA INVEST SLTIERRABELLA INVEST SLVACACIONES EDREAMS SLVACACIONES EDREAMS SLEDREAMS INTERNATIONAL NETWORK SLEDREAMS INTERNATIONA…ENGRANDE SLENGRANDE SLDANA PHILIP DUNNEDANA PHILIP DUNNEDIETERLE CHRISTOPH RUPERTDIETERLE CHRISTOPH R…

Identity matched by name · homonyms possible.