TERRANOVA DIRECTORSHIP SL

StatusACTIVA
Active positions18
Historical positions5

Identification and Business Activity Data

Social denominationTERRANOVA DIRECTORSHIP SL
Alternative NameTerranova Directorship Sociedad Limitada
Corporate purposeEL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MINORISTAS Y MAYORISTAS.
Start of Operations
RegistrationRegistro Mercantil de Madrid
AddressC/ Mahonia 2 - Edificio Portico Planta 6& Campo De, Madrid, Madrid, España Ver mapa
Social capital3.000,00 Euros

Executive Positions at TERRANOVA DIRECTORSHIP

OfficerPostAppointmentTermination or Resignation
DIRECTORSHIP CIBELES SLAdministrador Unico04/12/201320/01/2014
GOMEZ FRUCTUOSO FRANCISCORepresentan04/12/201320/01/2014
GRUSCHKA MARTINAdministrador Unico20/01/2014
ESTEBAN MORALES ARTUROApoderado Solidario28/05/2014
FORCADA LAJUSTICIA DO MARIAApoderado Solidario28/05/2014
MARTIN ARREGUI NURIAApoderado11/06/2014
OLIETE PEREZ PATRICIAApoderado10/11/2015
CASANOVA SANCHEZ MICKAELApoderado23/09/2014
MURIEL JIMENEZ JOSE MANUELApoderado21/09/2015
NAVARRO CUESTA MARIA CONCEPCIONApoderado14/10/2015
MARTIN DE FRUTOS ALMUDENAApoderado14/10/2015
LOPEZ DE GRACIA JAVIERApoderado10/11/2015
NAVARRO CUESTA MARIA CONCEPCIONApoderado Mancomunado16/12/2015
MARTIN DE FRUTOS ALMUDENAApoderado Mancomunado16/12/2015
MURIEL JIMENEZ JOSE MANUELApoderado Mancomunado17/11/2015
PRICEWATERHOUSECOOPERS AUDITORES SLAuditor19/08/2016
SERRANO GRANADO MARIA ISABELApoderado09/01/2017
DE LA FUENTE GUTIERREZ MARIA DEL MARApoderado09/01/2017
SAIZ GONZALEZ ENRIQUEApoderado Solidario08/08/2017
DOMINGUEZ VAZQUEZ MARIOApoderado Solidario08/08/2017
ITURRIAGA MIÑON JOSE ANTONIOConsejero27/09/2021
HERRERO STARKIE HELENAConsejero27/09/2021
TORRES VALENCIA MANUELConsejero14/10/2021

Announcements in Official Bulletins of TERRANOVA DIRECTORSHIP

13/12/2013 - TERRANOVA DIRECTORSHIP SL

28/01/2014 - TERRANOVA DIRECTORSHIP SL

28/01/2014 - TERRANOVA DIRECTORSHIP SL

28/05/2014 - TERRANOVA DIRECTORSHIP SL

04/06/2014 - TERRANOVA DIRECTORSHIP SL

20/06/2014 - TERRANOVA DIRECTORSHIP SL

28/07/2014 - TERRANOVA DIRECTORSHIP SL

21/01/2015 - TERRANOVA DIRECTORSHIP SL

01/10/2014 - TERRANOVA DIRECTORSHIP SL

29/09/2015 - TERRANOVA DIRECTORSHIP SL

02/10/2015 - TERRANOVA DIRECTORSHIP SL

22/10/2015 - TERRANOVA DIRECTORSHIP SL

18/11/2015 - TERRANOVA DIRECTORSHIP SL

18/11/2015 - TERRANOVA DIRECTORSHIP SL

24/11/2015 - TERRANOVA DIRECTORSHIP SL

23/12/2015 - TERRANOVA DIRECTORSHIP SL

02/02/2016 - TERRANOVA DIRECTORSHIP SL

19/02/2016 - TERRANOVA DIRECTORSHIP SL

27/07/2016 - TERRANOVA DIRECTORSHIP SL

26/08/2016 - TERRANOVA DIRECTORSHIP SL

05/12/2016 - TERRANOVA DIRECTORSHIP SL

17/01/2017 - TERRANOVA DIRECTORSHIP SL

11/07/2017 - TERRANOVA DIRECTORSHIP SL

17/08/2017 - TERRANOVA DIRECTORSHIP SL

26/12/2017 - TERRANOVA DIRECTORSHIP SL

04/10/2021 - TERRANOVA DIRECTORSHIP SL

04/10/2021 - TERRANOVA DIRECTORSHIP SL

21/10/2021 - TERRANOVA DIRECTORSHIP SL

23/08/2023 - TERRANOVA DIRECTORSHIP, S.L. (SOCIEDAD ABSORBENTE) MAPA PLUS, S.A.U. PEGATUR, S.A.U. MAPA TOURS, S.A. (SOCIEDADES ABSORBIDAS)