Philippe Jean Marie Gaston Vimard

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
EDREAMS INC., SUCURSAL EN ESPAÑA, OPODO SL, VACACIONES EDREAMS SL, EDREAMS BUSINESS TRAVEL SL, TRAVELTISING S.A, EDREAMS INTERNATIONAL NETWORK SL

Summary

Philippe Jean Marie Gaston Vimard appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 16 April 2012, at EDREAMS INC., SUCURSAL EN ESPAÑA; the most recent began on 2 May 2016. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Perez Tenessa de Block Javier, Guillaume Pierre Charles Teissonniere, Dana Philip Dunne and 2 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

EDREAMS INC., SUCURSAL EN ESPAÑAInactive

Apoderado since 16/04/2012 · no registry activity since 12/12/2014

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

OPODO SLFormer

Former Administrador Solidario · from 21/01/2016 to 19/12/2016

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

VACACIONES EDREAMS SLFormer

Former Apoderado · until 12/12/2016

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

B61965778 · Madrid

EDREAMS BUSINESS TRAVEL SLFormer

Former Administrador Solidario · from 13/06/2013 to 09/12/2016

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

TRAVELTISING S.AFormer

Former Administrador Solidario · from 10/02/2014 to 09/12/2016

Active · incorporated 08/07/2013 · 19 BORME filings

Corporate purpose: LA CREACION DE AUDIENCIAS PARA LA OPTIMIZACION DE CAMPAÑAS PUBLICITARIAS EN INTERNET.

B441733 · Barcelona

EDREAMS INTERNATIONAL NETWORK SLFormer

Former Apoderado Solidario · from 02/05/2016 to 09/12/2016

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

B62443700 · Madrid

Timeline (13)

  1. 19/12/2016Ceased as Administrador Solidario of OPODO SL · Madrid
  2. 12/12/2016Ceased as Apoderado of VACACIONES EDREAMS SL · Madrid
  3. 09/12/2016Ceased as Administrador Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
  4. 09/12/2016Ceased as Administrador Solidario of TRAVELTISING S.A · Barcelona
  5. 09/12/2016Ceased as Apoderado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  6. 02/05/2016Ceased as Apoderado of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  7. 02/05/2016Appointed Apoderado Solidario of EDREAMS INTERNATIONAL NETWORK SL · Madrid
  8. 28/01/2016Appointed Administrador Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
  9. 28/01/2016Appointed Administrador Solidario of TRAVELTISING S.A · Barcelona
  10. 21/01/2016Appointed Administrador Solidario of OPODO SL · Madrid
  11. 10/02/2014Appointed Apoderado Solidario/Mancomunado of TRAVELTISING S.A · Barcelona
  12. 13/06/2013Appointed Apoderado Solidario of EDREAMS BUSINESS TRAVEL SL · Barcelona
  13. 16/04/2012Appointed Apoderado of EDREAMS INC., SUCURSAL EN ESPAÑA · Barcelona

Co-directors (5)

EDREAMS INC., SUCURSAL EN ESPAÑA
TRAVELTISING S.A
VACACIONES EDREAMS SL
EDREAMS INTERNATIONAL NETWORK SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.