Sylvia Andriessen

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EDREAMS INC., SUCURSAL EN ESPAÑA, OPODO SL, VACACIONES EDREAMS SL, EDREAMS INTERNATIONAL NETWORK SL

Summary

Sylvia Andriessen appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of EDREAMS INC., SUCURSAL EN ESPAÑA (Barcelona) since 4 September 2012. The earliest registered mandate dates from 3 September 2012, at EDREAMS INTERNATIONAL NETWORK SL; the most recent began on 30 August 2013. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Perez Tenessa de Block Javier, Dieterle Christoph Rupert and Dunne Dana Philip.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado since 04/09/2012

Active · incorporated 18/07/2011 · 11 BORME filings

Corporate purpose: CUALQUIER ACTUACION O ACTIVIDAD LEGITIMA PARA SOCIEDADES CONSTITUIDAS DE ACUERDO CON LA LEY GENERAL DEL ESTADO DE DELAWARE, EN PARTICULAR LAS ACTIVIDADES DE TENENCIA Y GESTION DE ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES.

B413294 · Barcelona

Companies · former (3)

OPODO SLFormer

Former Apoderado Solidario · from 30/08/2013 to 02/01/2023

Struck off · 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

Former Apoderado · from 12/02/2013 to 10/11/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 106 BORME filings

B61965778 · Madrid

Former Apoderado · from 03/09/2012 to 09/11/2015

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

B62443700 · Madrid

Timeline (7)

  1. 02/01/2023Ceased as Apoderado Solidario of OPODO SL · Madrid
  2. 10/11/2015Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
  3. 09/11/2015Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  4. 30/08/2013Appointed Apoderado Solidario of OPODO SL · Madrid
  5. 12/02/2013Appointed Apoderado of VACACIONES EDREAMS SL · Madrid
  6. 04/09/2012Appointed Apoderado of EDREAMS INC., SUCURSAL EN ESPAÑA · Barcelona
  7. 03/09/2012Appointed Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid

Co-directors (3)

Network map

3 nodes Person Company
sylvia-andriessenEDREAMS INC., SUCURSAL EN ESPAÑAEDREAMS INC., SUCURS…PEREZ TENESSA DE BLOCK JAVIERPEREZ TENESSA DE BLO…

Identity matched by name · homonyms possible.