Verhuven Willi

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
ALLTOURS ESPAÑA SL, VIAJES ALLSUN SA, PROHELASA SA, HOTEL SUMBA SA, CAP FARRUTX SA, HOTEL BORNEO SA

Summary

Verhuven Willi appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado Solidario of ALLTOURS ESPAÑA SL (Illes Balears) since 22 December 2015. ALLTOURS ESPAÑA SL is based in Palma and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 March 2009, at EXPLOTACIONES BAHIA DEL ESTE SA; the most recent began on 28 November 2016. The offices held are Consejero Delegado Solidario, Presidente and Administrador Solidario. The companies are registered in Illes Balears. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Sola Aumatell Juan, Verhuven Willi Erich, Sastre Tous Gabriel and 2 others.

Offices held

Consejero Delegado SolidarioPresidenteAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (1)

ALLTOURS ESPAÑA SLCurrent

Consejero Delegado Solidario since 22/12/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 48 BORME filings

B35379841 · Illes Balears

Companies · former (7)

VIAJES ALLSUN SAFormer

Former Presidente · from 07/12/2011 to 14/11/2024

Consejero

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 31 BORME filings

A07810468 · Illes Balears

PROHELASA SAFormer

Former Administrador Solidario · from 28/11/2016 to 29/10/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A07454499 · Illes Balears

HOTEL SUMBA SAFormer

Former Administrador Solidario · from 10/11/2015 to 30/01/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A28249142 · Illes Balears

CAP FARRUTX SAFormer

Former Administrador Solidario · from 29/08/2012 to 30/01/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €262,342 · 22 BORME filings

A07122724 · Illes Balears

HOTEL BORNEO SAFormer

Former Administrador Solidario · from 11/11/2015 to 18/01/2024

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings

A07029168 · Illes Balears

CLUB PLAYA DE MURO SAFormer

Former Administrador Solidario · from 10/07/2012 to 13/07/2020

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · capital €444,755 · 25 BORME filings

A07126444 · Illes Balears

EXPLOTACIONES BAHIA DEL ESTE SAFormer

Former Administrador Solidario · from 24/03/2009 to 21/01/2016

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Anónima (SA) · 13 BORME filings

A07744535 · Illes Balears

Timeline (19)

  1. 14/11/2024Ceased as Presidente of VIAJES ALLSUN SA · Illes Balears
  2. 29/10/2024Ceased as Administrador Solidario of PROHELASA SA · Illes Balears
  3. 30/01/2024Ceased as Administrador Solidario of CAP FARRUTX SA · Illes Balears
  4. 30/01/2024Ceased as Administrador Solidario of HOTEL SUMBA SA · Illes Balears
  5. 18/01/2024Ceased as Administrador Solidario of HOTEL BORNEO SA · Illes Balears
  6. 13/07/2020Ceased as Administrador Solidario of CLUB PLAYA DE MURO SA · Illes Balears
  7. 08/07/2020Appointed Consejero Delegado Solidario of ALLTOURS ESPAÑA SL · Illes Balears
  8. 02/01/2017Appointed Presidente of VIAJES ALLSUN SA · Illes Balears
  9. 02/01/2017Ceased as Administrador Solidario of VIAJES ALLSUN SA · Illes Balears
  10. 28/11/2016Appointed Administrador Solidario of PROHELASA SA · Illes Balears
  11. 21/01/2016Ceased as Administrador Solidario of EXPLOTACIONES BAHIA DEL ESTE SA · Illes Balears
  12. 22/12/2015Appointed Presidente of ALLTOURS ESPAÑA SL · Illes Balears
  13. 22/12/2015Ceased as Administrador Solidario of ALLTOURS ESPAÑA SL · Illes Balears
  14. 11/11/2015Appointed Administrador Solidario of HOTEL BORNEO SA · Illes Balears
  15. 10/11/2015Appointed Administrador Solidario of HOTEL SUMBA SA · Illes Balears
  16. 29/08/2012Appointed Administrador Solidario of CAP FARRUTX SA · Illes Balears
  17. 10/07/2012Appointed Administrador Solidario of CLUB PLAYA DE MURO SA · Illes Balears
  18. 07/12/2011Appointed Administrador Solidario of VIAJES ALLSUN SA · Illes Balears
  19. 24/03/2009Appointed Administrador Solidario of EXPLOTACIONES BAHIA DEL ESTE SA · Illes Balears

Co-directors (5)

VIAJES ALLSUN SA
ALLTOURS ESPAÑA SL

Network map

4 nodes Person Company
verhuven-williALLTOURS ESPAÑA SLALLTOURS ESPAÑA SLGUIDOBONO ZABALA GUSTAVO MARTINGUIDOBONO ZABALA GUS…PREIN UWE RUDOLFPREIN UWE RUDOLF

Identity matched by name · homonyms possible.