Vila Bosch Joan

Director · Spanish companies register · 19 companies

Companies :
19 (0 current, 19 former)
Linked companies :
HOTELBEDS SL, HOTELBEDS SPAIN SL, REHABILITAS SOCIEDAD LIMITADA, HOTELBEDS GROUP SL, HOTELBEDS HOLDING SL, GTA GLOBAL ESPAÑA SL

Summary

Vila Bosch Joan appears in the Spanish commercial register as a director of 19 companies, all mandates ended. The earliest registered mandate dates from 27 May 2009, at HOTELBEDS TECHNOLOGY SL; the most recent began on 29 March 2021. The offices held are Apoderado Solidario, Administrador Solidario, Apoderado Mancomunado and Presidente. The companies are registered across 4 different registries. Of these 19 companies, 8 are still active and 11 have been struck off. The boards of these companies also include Brennan Brendan Martin, Perez Cabello Maria Elena, Cabrerizo Postigo Javier Guillermo and 9 others.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderado MancomunadoPresidenteConsejero DelegadoConsejero Delegado SolidarioConsejeroLiquidador

Commercial registries

Illes Balears · Tarragona · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (19)

HOTELBEDS SLFormer

Former Apoderado Solidario · from 28/04/2016 to 26/05/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 47 BORME filings

Corporate purpose: (i) La dedicación profesional y comercial al ejercicio de actividades de mediación y organización de servicios turísticos, la venta de billetes y reservas de plazas de toda ciase de transportes regulares, la reserva de habitaciones y…

B57218372 · Illes Balears

HOTELBEDS SPAIN SLFormer

Former Apoderado Solidario · from 22/04/2015 to 01/04/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 64 BORME filings

Corporate purpose: La dedicación profesional y comercial al ejercicio de actividades de mediación y organización de servicios turísticos, la venta de billetes y reservas de piezas de toda clase de transportes regulares, la reserva de habitaciones y servicios…

B28916765 · Illes Balears

REHABILITAS SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 01/02/2022

Liquidada · Valls · Sociedad Limitada (SL) · 3 BORME filings

B43424555 · Tarragona

HOTELBEDS GROUP SLFormer

Former Apoderado Mancomunado · from 21/08/2013 to 20/09/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · capital €21,876,750 · 37 BORME filings

B57233215 · Illes Balears

HOTELBEDS HOLDING SLFormer

Former Apoderado Mancomunado · from 21/10/2016 to 20/09/2021

Apoderado Solidario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · capital €11,482,878 · 14 BORME filings

B87582219 · Illes Balears

GTA GLOBAL ESPAÑA SLFormer

Former Presidente · from 05/02/2020 to 04/08/2021

Consejero

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 24/11/2016 · capital €3,000 · 12 BORME filings

Corporate purpose: PROMOCION DE PRODUCTOS DESARROLLADOS POR LAS SOCIEDADES PERTENECIENTES AL MISMO GRUPO DE LA SOCIEDAD Y LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA, GESTION, DOCUMENTACION Y FORMACION EN FAVOR DE LAS SOCIEDADES DEL GRUPO.

B87695417 · Madrid

KUONI GTA (ESPAÑA) SAFormer

Former Presidente · from 03/02/2020 to 28/07/2021

Consejero

Liquidada · Actividades de los operadores turísticos (CNAE 7912) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A84015171 · Madrid

HOTELOPIA SLFormer

Former Consejero Delegado · until 14/07/2021

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · capital €330,310 · 39 BORME filings

B57218356 · Illes Balears

LIBERATE SLFormer

Former Consejero Delegado · until 14/07/2021

Liquidada · Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990) · Palma · Sociedad Limitada (SL) · capital €70,148 · 28 BORME filings

Corporate purpose: La informacion, promoción, difusión y gestión de reservas de servicios turísticos.

B07067465 · Illes Balears

HOTELBEDS TECHNOLOGY SLFormer

Former Presidente · from 27/05/2009 to 14/07/2021

Consejero

Active · Palma · Sociedad Limitada (SL) · capital €250,000 · 47 BORME filings

B07007222 · Illes Balears

BEDS ON LINE SLFormer

Former Consejero Delegado Solidario · until 14/07/2021

Active · Sociedad Limitada (SL) · 47 BORME filings

PM38215 · Illes Balears

HOTELBEDS PRODUCT SLFormer

Former Presidente · from 04/03/2021 to 14/07/2021

Consejero

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 55 BORME filings

B38877676 · Illes Balears

TRAVEL HOLDINGS SPANISH COMPANY SLFormer

Former Presidente · from 29/03/2021 to 14/07/2021

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · incorporated 12/04/2016 · capital €3,000 · 11 BORME filings

B87527198 · Illes Balears

TOURICO HOLIDAYS SPAIN SLFormer

Former Presidente · from 29/03/2021 to 14/07/2021

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · incorporated 11/06/2010 · capital €234,783 · 26 BORME filings

B85930014 · Illes Balears

GLOBAL OBI SLFormer

Former Consejero · from 29/10/2018 to 13/07/2021

Active · Portales web (CNAE 6312) · Palma · Sociedad Limitada (SL) · incorporated 20/05/2010 · capital €64,400 · 44 BORME filings

B57667586 · Illes Balears

HOTELOPIA HOLIDAYS SLFormer

Former Presidente · from 10/11/2020 to 03/06/2021

Consejero

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · capital €320,792 · 32 BORME filings

B07014947 · Illes Balears

INVERSIONS SARGANTANA SICAV SAFormer

Former Liquidador · from 17/12/2012 to 18/11/2016

Baja · SICAV · 8 BORME filings

M250869 · Madrid

TUI HOLDING SPAIN SLFormer

Former Consejero · until 28/04/2016

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

B63339113 · Illes Balears

DESTINATION SERVICES SPAIN SLFormer

Former Consejero · until 24/02/2014

Liquidada · Transporte marítimo de pasajeros (CNAE 5010) · Barcelona · Sociedad Limitada (SL) · capital €12,124,225 · 51 BORME filings

B07026990 · Barcelona

Timeline (47)

  1. 26/05/2022Ceased as Apoderado Solidario of HOTELBEDS SL · Illes Balears
  2. 01/04/2022Ceased as Apoderado Solidario of HOTELBEDS SPAIN SL · Illes Balears
  3. 01/02/2022Ceased as Administrador Solidario of REHABILITAS SOCIEDAD LIMITADA · Tarragona
  4. 20/09/2021Ceased as Apoderado Solidario of HOTELBEDS GROUP SL · Illes Balears
  5. 20/09/2021Ceased as Apoderado Solidario of HOTELBEDS HOLDING SL · Illes Balears
  6. 04/08/2021Ceased as Presidente of GTA GLOBAL ESPAÑA SL · Madrid
  7. 28/07/2021Ceased as Presidente of KUONI GTA (ESPAÑA) SA · Madrid
  8. 14/07/2021Ceased as Presidente of LIBERATE SL · Illes Balears
  9. 14/07/2021Ceased as Presidente of HOTELBEDS TECHNOLOGY SL · Illes Balears
  10. 14/07/2021Ceased as Presidente of BEDS ON LINE SL · Illes Balears
  11. 14/07/2021Ceased as Presidente of HOTELBEDS SPAIN SL · Illes Balears
  12. 14/07/2021Ceased as Presidente of HOTELOPIA SL · Illes Balears
  13. 14/07/2021Ceased as Presidente of HOTELBEDS SL · Illes Balears
  14. 14/07/2021Ceased as Presidente of HOTELBEDS GROUP SL · Illes Balears
  15. 14/07/2021Ceased as Presidente of HOTELBEDS PRODUCT SL · Illes Balears
  16. 14/07/2021Ceased as Presidente of HOTELBEDS HOLDING SL · Illes Balears
  17. 14/07/2021Ceased as Presidente of TRAVEL HOLDINGS SPANISH COMPANY SL · Illes Balears
  18. 14/07/2021Ceased as Presidente of TOURICO HOLIDAYS SPAIN SL · Illes Balears
  19. 13/07/2021Ceased as Consejero of GLOBAL OBI SL · Illes Balears
  20. 03/06/2021Ceased as Presidente of HOTELOPIA HOLIDAYS SL · Illes Balears
  21. 29/03/2021Appointed Presidente of TRAVEL HOLDINGS SPANISH COMPANY SL · Illes Balears
  22. 29/03/2021Appointed Presidente of TOURICO HOLIDAYS SPAIN SL · Illes Balears
  23. 04/03/2021Appointed Presidente of HOTELBEDS PRODUCT SL · Illes Balears
  24. 10/11/2020Appointed Presidente of HOTELOPIA HOLIDAYS SL · Illes Balears
  25. 05/02/2020Appointed Presidente of GTA GLOBAL ESPAÑA SL · Madrid
  26. 03/02/2020Appointed Presidente of KUONI GTA (ESPAÑA) SA · Madrid
  27. 29/10/2018Appointed Consejero of GLOBAL OBI SL · Illes Balears
  28. 23/11/2016Appointed Apoderado Solidario of HOTELBEDS HOLDING SL · Illes Balears
  29. 18/11/2016Ceased as Presidente of INVERSIONS SARGANTANA SICAV SA · Madrid
  30. 21/10/2016Appointed Presidente of HOTELBEDS HOLDING SL · Illes Balears
  31. 17/05/2016Ceased as Vicepresidente of HOTELBEDS GROUP SL · Illes Balears
  32. 28/04/2016Ceased as Presidente of TUI HOLDING SPAIN SL · Illes Balears
  33. 28/04/2016Ceased as Consejero Delegado of HOTELOPIA SL · Illes Balears
  34. 28/04/2016Appointed Apoderado Solidario of HOTELBEDS SL · Illes Balears
  35. 25/04/2016Appointed Apoderado Solidario of HOTELBEDS SPAIN SL · Illes Balears
  36. 15/04/2016Ceased as Consejero Delegado Solidario of BEDS ON LINE SL · Illes Balears
  37. 13/01/2016Ceased as Consejero of GLOBAL OBI SL · Illes Balears
  38. 17/09/2015Ceased as Consejero Delegado of HOTELBEDS SL · Illes Balears
  39. 08/09/2015Ceased as Consejero Delegado of HOTELBEDS SPAIN SL · Illes Balears
  40. 17/08/2015Ceased as Consejero Delegado of LIBERATE SL · Illes Balears
  41. 13/04/2015Appointed Apoderado Mancomunado of HOTELBEDS GROUP SL · Illes Balears
  42. 28/10/2014Appointed Apoderado Solidario of HOTELBEDS GROUP SL · Illes Balears
  43. 24/02/2014Ceased as Presidente of DESTINATION SERVICES SPAIN SL · Barcelona
  44. 21/08/2013Appointed Presidente of HOTELBEDS GROUP SL · Illes Balears
  45. 21/08/2013Ceased as Consejero Delegado of HOTELBEDS GROUP SL · Illes Balears
  46. 17/12/2012Appointed Presidente of INVERSIONS SARGANTANA SICAV SA · Madrid
  47. 27/05/2009Ceased as Consejero Delegado of HOTELBEDS TECHNOLOGY SL · Illes Balears

Co-directors (12)

HOTELBEDS TECHNOLOGY SL
BEDS ON LINE SL
HOTELBEDS SPAIN SL
HOTELOPIA SL
HOTELBEDS SL
GLOBAL OBI SL
TUI HOLDING SPAIN SL
HOTELBEDS PRODUCT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.