FLEISHMAN HILLARD SPAIN SA

Hoja M253978· NIF A82603010

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Beheydt Oliver Vincent A, Martinez Gracia Higinio, Funes Rodriguez De Llano Joaquin

Legal information

Legal information for FLEISHMAN HILLARD SPAIN SA

NIF
Hoja registral
IRUS1000264264978
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19019 · Folio 216 · Hoja M253978
StatusVigente

Activity

FLEISHMAN HILLARD SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 12 August 2009 to 11 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
FLEISHMAN HILLARD SPA…Beheydt Oliver Vincent ABeheydt Oliver Vince…Funes Rodriguez De Llano JoaquinFunes Rodriguez De L…Martinez Gracia HiginioMartinez Gracia Higi…OMNICOM PUBLIC RELATIONS GROUP SAOMNICOM PUBLIC RELAT…KETCHUM PUBLIC AFFAIRS SLKETCHUM PUBLIC AFFAI…VALICOM21 SLVALICOM21 SL

Registered actos

  1. ReeleccionesPublished 11/06/2024· Registered 04/06/2024· I/A 18
  2. Cambio de domicilio socialPublished 16/08/2023· Registered 08/08/2023· I/A 17
  3. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 16
  4. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 16
  5. Ceses/DimisionesPublished 05/07/2018· Registered 27/06/2018· I/A 15
  6. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 15
  7. RevocacionesPublished 05/08/2014· Registered 25/07/2014· I/A 14
  8. RevocacionesPublished 09/07/2014· Registered 01/07/2014· I/A 13
  9. Ceses/DimisionesPublished 09/07/2014· Registered 01/07/2014· I/A 12
  10. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 12
  11. Ceses/DimisionesPublished 12/08/2009· Registered 30/07/2009· I/A 11
  12. NombramientosPublished 12/08/2009· Registered 30/07/2009· I/A 11
  13. Modificaciones estatutariasPublished 12/08/2009· Registered 30/07/2009· I/A 11

Changes

  1. 16/08/2023Cambio de domicilio social

    C/ MESENA , 22- 3ª PLANTA, (MADRID)

  2. 12/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8118808
    Reelecciones
    FLEISHMAN HILLARD SPAIN SA. Reelecciones. Consejero: MARTINEZ GRACIA HIGINIO. Secretario: MARTINEZ GRACIA HIGINIO. Con.Delegado: MARTINEZ GRACIA HIGINIO. Consejero: FUNES RODRIGUEZ DE LLANO JOAQUIN;BEHEYDT OLIVER VINCENT A. Presidente: BEHEYDT OLIVER…
  2. 16/08/2023#7677295
    Cambio de domicilio social
    FLEISHMAN HILLARD SPAIN SA. Cambio de domicilio social. C/ MESENA , 22- 3ª PLANTA, (MADRID). Datos registrales. T 19019 , F 216, S 8, H M 253978, I/A 17 ( 8.08.23).
  3. 23/05/2022#6975241
    Ceses/DimisionesNombramientos
    FLEISHMAN HILLARD SPAIN SA. Ceses/Dimisiones. VsecrNoConsj: BETRIAN PIQUET JESUS. Consejero: GALLAGHER JOEL DAVID. Presidente: GALLAGHER JOEL DAVID. Nombramientos. Consejero: BEHEYDT OLIVER VINCENT A. Presidente: BEHEYDT OLIVER VINCENT A. Datos regis…
  4. 05/07/2018#4954774
    Ceses/DimisionesNombramientos
    FLEISHMAN HILLARD SPAIN SA. Ceses/Dimisiones. Consejero: NOEL TONY;GARCIA CISNEROS TERESA;TRUEMAN PETER DOUGLAS. Presidente: NOEL TONY. Secretario: GARCIA CISNEROS TERESA. Cons.Del.Sol: NOEL TONY;GARCIA CISNEROS TERESA. VsecrNoConsj: BETRIAN I PIQUET…
  5. 05/08/2014#2922174
    Revocaciones
    FLEISHMAN HILLARD SPAIN SA. Revocaciones. Apoderado: NIETO MAYO BEGOÑA. Datos registrales. T 19019 , F 212, S 8, H M 253978, I/A 14 (25.07.14).
  6. 09/07/2014#2883136
    Revocaciones
    FLEISHMAN HILLARD SPAIN SA. Revocaciones. Apoderado: GONZALEZ RIVERA JOSE NICOLAS. Datos registrales. T 19019 , F 211, S 8, H M 253978, I/A 13 ( 1.07.14).
  7. 09/07/2014#2883135
    Ceses/DimisionesNombramientos
    FLEISHMAN HILLARD SPAIN SA. Ceses/Dimisiones. Vicesecret.: BETRIAN PIQUET JESUS. Consejero: NOEL TONY;GARCIA CISNEROS TERESA;GONZALEZ RIVERA JOSE;TRUEMAN PETER DOUGLAS. Presidente: NOEL TONY. Vicepresid.: GARCIA CISNEROS TERESA. Secretario: GONZALEZ …
  8. 12/08/2009#344250
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLEISHMAN HILLARD SPAIN SA. Ceses/Dimisiones. Consejero: NOEL TONY;GARCIA CISNEROS TERESA;GONZALEZ RIVERA JOSE;HOUGHTON JAMES. Presidente: NOEL TONY. Vicepresid.: GARCIA CISNEROS TERESA. Secretario: GONZALEZ RIVERA JOSE. Con.Delegado: NOEL TONY;GARCI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MESENA, 22- 3ª PLANTA, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector