Weaver Geoffrey Paul

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
MEETINGS & EVENTS SPAIN SL, ULTRAMAR EXPRESS TRANSPORT SA, TUI HOLDING SPAIN SL, TUI ESPAÑA TURISMO SL, AMBASSADOR TOURS SA, DESTINATION SERVICES SPAIN SL

Summary

Weaver Geoffrey Paul appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of MEETINGS & EVENTS SPAIN SL (Illes Balears) since 11 December 2018. MEETINGS & EVENTS SPAIN SL is based in Palma and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, incorporated on 5 September 2011, share capital of €134,380. The earliest registered mandate dates from 8 May 2017, at TUI HOLDING SPAIN SL; the most recent began on 11 December 2018. The offices held are Apoderado Solidario and Consejero. The companies are registered in Illes Balears and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ballester Dolz Maria del Mar, Chapman Ian Paul, Vidal Vigil Pablo and 2 others.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Illes Balears · Barcelona

Companies · current (1)

MEETINGS & EVENTS SPAIN SLCurrent

Apoderado Solidario since 11/12/2018

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · incorporated 05/09/2011 · capital €134,380 · 45 BORME filings

Corporate purpose: único y exclusive de la Sociedad el ejercicio de las actividades propias de una agencia de viajes mayorista-minorista. La Sociedad tendrá como objetolas siguientes actividades: a) la mediación en la venta de billetes o la reserva de plazas…

B57723462 · Illes Balears

Companies · former (5)

ULTRAMAR EXPRESS TRANSPORT SAFormer

Former Consejero · from 09/05/2017 to 22/02/2021

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Palma · Sociedad Anónima (SA) · 88 BORME filings

A07960024 · Illes Balears

TUI HOLDING SPAIN SLFormer

Former Consejero · from 08/05/2017 to 22/02/2021

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

Corporate purpose: La Sociedad tendrá como objeto social las siguientes actividades: 1) la mediación en la venta de billetes o la reserva de plazas en todo tipo de medios de transporte, así como en la reserva de habitaciones y de servicios de las empresas…

B63339113 · Illes Balears

TUI ESPAÑA TURISMO SLFormer

Former Consejero · from 10/05/2017 to 22/02/2021

Active · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · 62 BORME filings

Corporate purpose: Objeto social. Constituye el objeto único y exclusivo de la Sociedad el ejercicio de las actividades propias de una Agencia de Viajes Mayorista-Minorista. La Sociedad tendrá como objeto las siguientes actividades: 1) la mediación en la…

B08089187 · Illes Balears

AMBASSADOR TOURS SAFormer

Former Consejero · from 18/01/2018 to 19/02/2021

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Anónima (SA) · 14 BORME filings

A58641366 · Illes Balears

DESTINATION SERVICES SPAIN SLFormer

Former Apoderado Solidario · since 30/10/2018

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

Corporate purpose: LA DEDICACION PROFESIONAL Y COMERCIAL AL EJERCICIO DE ACTIVIDADES PROPIAS DE AGENTE CONSIGNATARIO DE BUQUES DE CONFORMIDAD CON LA NORMATIVA APLICABLE A LAS MISMAS,ASI COMO LOS SERVICIOS AL PASAJE EN PUERTO,...

B07026990 · Barcelona

Timeline (19)

  1. 22/02/2021Ceased as Apoderado Mancomunado of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  2. 22/02/2021Ceased as Apoderado Mancomunado of TUI HOLDING SPAIN SL · Illes Balears
  3. 22/02/2021Ceased as Apoderado Mancomunado of TUI ESPAÑA TURISMO SL · Illes Balears
  4. 19/02/2021Ceased as Consejero of MEETINGS & EVENTS SPAIN SL · Illes Balears
  5. 19/02/2021Ceased as Consejero of TUI HOLDING SPAIN SL · Illes Balears
  6. 19/02/2021Ceased as Consejero of TUI ESPAÑA TURISMO SL · Illes Balears
  7. 19/02/2021Ceased as Consejero of AMBASSADOR TOURS SA · Illes Balears
  8. 18/02/2021Ceased as Consejero of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  9. 15/01/2019Appointed Apoderado Solidario of DESTINATION SERVICES SPAIN SL · Barcelona
  10. 12/12/2018Appointed Apoderado Solidario of MEETINGS & EVENTS SPAIN SL · Illes Balears
  11. 11/12/2018Appointed Consejero of MEETINGS & EVENTS SPAIN SL · Illes Balears
  12. 30/10/2018Appointed Presidente of DESTINATION SERVICES SPAIN SL · Barcelona
  13. 18/01/2018Appointed Consejero of AMBASSADOR TOURS SA · Illes Balears
  14. 05/07/2017Appointed Consejero of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  15. 05/07/2017Appointed Consejero of TUI HOLDING SPAIN SL · Illes Balears
  16. 05/07/2017Appointed Consejero of TUI ESPAÑA TURISMO SL · Illes Balears
  17. 10/05/2017Appointed Apoderado Mancomunado of TUI ESPAÑA TURISMO SL · Illes Balears
  18. 09/05/2017Appointed Apoderado Mancomunado of ULTRAMAR EXPRESS TRANSPORT SA · Illes Balears
  19. 08/05/2017Appointed Apoderado Mancomunado of TUI HOLDING SPAIN SL · Illes Balears

Co-directors (5)

ULTRAMAR EXPRESS TRANSPORT SA
MEETINGS & EVENTS SPAIN SL
TUI HOLDING SPAIN SL
TUI ESPAÑA TURISMO SL

Network map

3 nodes Person Company
weaver-geoffrey-paulMEETINGS & EVENTS SPAIN SLMEETINGS & EVENTS SP…ULWAHN JAN PETER FREDRIKULWAHN JAN PETER FRE…

Identity matched by name · homonyms possible.