Wollner Denis Armand

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ISTAN DEVELOPMENT SL, MAWO INVESTMENT AND CONSULTING SL, FUSAME SA, SUITE GOLF HOTELERA SL, FARSHE SA, MARBELLA BOOKING SERVICES SL

Summary

Wollner Denis Armand appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero Delegado of ISTAN DEVELOPMENT SL. ISTAN DEVELOPMENT SL is based in Marbella — Sociedades de responsabilidad limitada, an active company. The offices held are Consejero Delegado, Administrador Único, Apoderado and Consejero. The companies are registered in Málaga and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Larrain Varas Joaquin Antonio, Harper John Robert Alfred, Gatward Graeme William and 1 other.

Offices held

Consejero DelegadoAdministrador ÚnicoApoderadoConsejero

Commercial registries

Málaga · Madrid

Companies · current (1)

ISTAN DEVELOPMENT SLCurrent

Consejero Delegado (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B83065409

Companies · former (5)

MAWO INVESTMENT AND CONSULTING SLFormer

Former Administrador Único · from 03/06/2009 to 26/04/2018

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B92269554 · Málaga

FUSAME SAFormer

Former Apoderado · until 07/04/2015

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Anónima (SA) · 2 BORME filings

A29357159 · Málaga

SUITE GOLF HOTELERA SLFormer

Former Consejero · until 02/08/2013

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 2 BORME filings

B84528959 · Madrid

FARSHE SAFormer

Former Administrador Único · until 26/10/2010

Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A78442563 · Madrid

MARBELLA BOOKING SERVICES SLFormer

Former Administrador Único · from 03/06/2009 to 14/01/2010

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B29704459 · Málaga

Timeline (8)

  1. 26/04/2018Ceased as Apoderado of MAWO INVESTMENT AND CONSULTING SL · Málaga
  2. 07/04/2015Ceased as Apoderado of FUSAME SA · Málaga
  3. 02/08/2013Ceased as Consejero Delegado Mancomunado of SUITE GOLF HOTELERA SL · Madrid
  4. 26/10/2010Ceased as Administrador Único of FARSHE SA · Madrid
  5. 14/01/2010Ceased as Administrador Único of MARBELLA BOOKING SERVICES SL · Málaga
  6. 14/01/2010Ceased as Administrador Único of MAWO INVESTMENT AND CONSULTING SL · Málaga
  7. 03/06/2009Appointed Administrador Único of MARBELLA BOOKING SERVICES SL · Málaga
  8. 03/06/2009Appointed Administrador Único of MAWO INVESTMENT AND CONSULTING SL · Málaga

Co-directors (4)

FARSHE SA
ISTAN DEVELOPMENT SL

Network map

5 nodes Person Company
wollner-denis-armandISTAN DEVELOPMENT SLISTAN DEVELOPMENT SLHARPER JOHN ROBERT ALFREDHARPER JOHN ROBERT A…GATWARD GRAEME WILLIAMGATWARD GRAEME WILLI…SANCHEZ VELEZ MANUELSANCHEZ VELEZ MANUEL

Identity matched by name · homonyms possible.