World Park Holdings Bv
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PAESA ENTERTAINMENT HOLDING SL, PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA
Summary
World Park Holdings Bv appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 December 2009, at PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA; the most recent began on 26 March 2014. The companies are registered in Tarragona. The boards of these companies also include Aldecoa Llaurado Fernando, Calanda Balsells Joan Ramon, Rullan Colom Luis and 1 other.
Offices held
Commercial registries
Tarragona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 26/03/2014 to 09/05/2017
Active · Vila-Seca · Sociedad Limitada (SL) · capital €2,000,000 · 45 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B66112673 · Tarragona
Former Consejero · from 21/12/2009 to 28/03/2014
Active · Sociedad Anónima (SA) · capital €77,579,474 · 93 BORME filings
Corporate purpose: La instalación, construcción y explotación, total o parcial, por cualquier título, de parques temáticos, complejos hoteleros y centros de convenciones, así como de los servicios anexos y complementarios de unos y otros.-
T40500 · Tarragona
Timeline (4)
- 09/05/2017Ceased as Consejero of PAESA ENTERTAINMENT HOLDING SL · Tarragona
- 28/03/2014Ceased as Consejero of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona
- 26/03/2014Appointed Consejero of PAESA ENTERTAINMENT HOLDING SL · Tarragona
- 21/12/2009Appointed Consejero of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona
Co-directors (4)
- Aldecoa Llaurado Fernando · Administrador Mancomunado
- Calanda Balsells Joan Ramon · Administrador Mancomunado
- Rullan Colom Luis · Consejero
- Rossello Cowell Maria Luisa · Miembro del Comité de Auditoría
Network map
Identity matched by name · homonyms possible.