IBEROTRAVEL VACATIONS HOLDING SL

StatusACTIVA
Active positions16
Historical positions24

Identification and Business Activity Data

Social denominationIBEROTRAVEL VACATIONS HOLDING SL
Alternative NameIberotravel Vacations Holding Sociedad Limitada
RegistrationRegistro Mercantil de Illes Balears
Social capital5.185.200,00 Euros

Executive Positions at IBEROTRAVEL VACATIONS HOLDING

OfficerPostAppointmentTermination or Resignation
AGUILA LLORENS FRANCISCO JAVIERConsejero07/01/2009
WAGENBERG BONDAROVSCHI ALEXConsejero07/01/2009
DE ESTEBAN FERRER PEDROConsejero07/01/2009
DE ESTEBAN FERRER PEDROPresidente07/01/2009
MORENO MARTINEZ IGNACIOConsejero07/01/2009
PARDO ROJO MARIOConsejero07/01/2009
PARDO ROJO MARIOVicepresidente07/01/2009
CEP II PARTICIPATIONS SConsejero07/01/2009
CEP II PARTICIPATIONS SA.R.L. SICAR;THE CARLYLE GROUP -LUXEMBOURG- SARL;THE CARLYLE GROUP -LUXEMBOURG- JV SCA;ILP ACQUISITIONS SARL;VISTA DESARROLLO SA SCR DE REGIMEN SIMPLIFICADO. Presidente07/01/2009
THE CARLYLE GROUP - LUXEMBOURG- SARLA.R.L. SICAR. Vicepresid.07/01/2009
DE ESTEBAN FERRER PEDROApoderado Solidario24/03/2010
WAGENBERG BONDAROVSCHI ALEXApoderado Solidario24/03/2010
BIEGER MORALES PABLOApoderado Solidario10/04/2013
PONCE GUTIERREZ IGNACIOApoderado Mancomunado25/05/2010
DUATO BARCIA JOSE MANUELApoderado Mancomunado/Solidario21/06/2010
GARABITO COCIÑA RAFAELApoderado Mancomunado21/06/2010
CEP II PARTICIPATIONS SPresidente05/01/2011
CONTE GARCIA FERNANDOConsejero05/01/201108/02/2013
DUATO BARCIA JOSE MANUELConsejero05/01/201110/04/2013
CEP II CO INVESTMENT SConsejero05/01/201108/02/2013
CONTE GARCIA FERNANDOA.R.L. SICAR;IMPERIAL MANAGEMENT S.A.R.L. Presidente05/01/2011
ILP ACQUISITIONS SARLConsejero23/07/2012
VAZQUEZ LOSADA ALVAROApoderado30/07/2012
AGUILA LLORENS FRANCISCO JAVIERApoderado Mancomunado08/10/2012
VISTA DESARROLLO SA SCR DE REGIMEN SIMPLIFICADOConsejero02/11/2012
VISTA CAPITAL EXPANSION SA SGECRConsejero06/11/2012
TORRES GONZALEZ ANAVicesecret.07/11/2012
GUARDIA VIDAL GUILLERMOVsecrNoConsj07/11/201210/04/2013
CONTE GARCIA FERNANDOPresidente08/02/2013
THE CARLYLE GROUP -LUXEMBOURG- SARLConsejero08/02/2013
THE CARLYLE GROUP -LUXEMBOURG- JV SCAConsejero08/02/2013
THE CARLYLE GROUP -LUXEMBOURG- SARLA.R.L. SICAR. Vicepresid.08/02/2013
DUATO BARCIA JOSE MANUELPresidente08/02/201310/04/2013
IMPERIAL MANAGEMENT SConsejero10/04/2013
BIEGER MORALES PABLOA.R.L.;CEP II PARTICIPATIONS S.A.R.L. SICAR. Secretario10/04/2013
IMPERIAL MANAGEMENT SAdministrador Mancomunado10/04/2013
ENRICH PLANELL MARCELApoderado Solidario10/04/2013
GUARDIA VIDAL GUILLERMOApoderado Solidario10/04/2013
CULUBRET CANAL ILONAApoderado Solidario10/04/2013
CEP II PARTICIPATIONS SAdministrador Mancomunado10/09/2014

Announcements in Official Bulletins of IBEROTRAVEL VACATIONS HOLDING

20/01/2009 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

26/03/2010 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

07/04/2010 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

07/06/2010 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

05/07/2010 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

09/08/2010 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

21/01/2011 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

22/11/2011 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

28/11/2011 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

11/01/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

01/08/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

09/08/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

18/10/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

25/10/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

16/11/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

16/11/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

19/11/2012 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

19/02/2013 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

17/04/2013 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

17/04/2013 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

12/06/2013 - IBEROTRAVEL VACATIONS HOLDING SL(R.M. PALMA DE MALLORCA)

24/09/2014 - IBEROTRAVEL VACATIONS HOLDING SL EN LIQUIDACION(R.M. PALMA DE MALLORCA)