Aledo Robert Franco

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
PROXIMEDIA ESPAÑA SL, PUBLICIS COMUNICACION ESPAÑA SL, IRISTECH SYSTEM LOGIC SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, TYCO INTEGRATED SECURITY SL

Summary

Aledo Robert Franco appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of PROXIMEDIA ESPAÑA SL (Madrid) since 2 April 2019. The earliest registered mandate dates from 24 April 2009, at TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA; the most recent began on 2 April 2019. The offices held are Apoderado, Apoderado Mancomunado, Administrador Único and Presidente. The companies are registered in Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard, Schieser Peter and 4 others.

Offices held

ApoderadoApoderado MancomunadoAdministrador ÚnicoPresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 02/04/2019

Active · Sociedad Limitada (SL) · incorporated 30/01/2019 · capital €3,000 · 7 BORME filings

Corporate purpose: LA PUBLICIDAD EN TODAS SUS MANIFESTACIONES Y LOS NEGOCIOS CONEXOS O SIMILARES; LAS PROMOCIONES Y ORIENTACION DE MERCADO SOBRE CUALQUIER PRODUCTO, SERVICIO U OFERTA EN GENERAL; EL ASESORAMIENTO Y CONSULTORIA EMPRESARIAL A NIVEL MARKETING Y…

B88284393 · Madrid

Companies · former (6)

Former Apoderado Mancomunado · from 07/07/2015 to 08/05/2019

Struck off · Servicios de representación de medios de comunicación (CNAE 7312) · Madrid · Sociedad Limitada (SL) · 58 BORME filings

Corporate purpose: : a) la publicidad en todas sus manifestaciones y los negocios conexos o similares; b) las promociones y orientación de mercado sobre cualquier producto en general; c) el asesoramiento empresarial; d) la promoción, estudio, desarrollo,…

B28084168 · Madrid

Former Administrador Único · from 12/03/2010 to 24/06/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2010 · capital €30,000 · 5 BORME filings

Corporate purpose: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION DE CIRCUITOS CERRADOS DE TELEVISION, INCLUIDAS CAMARAS, MONITORES,…

B85889558 · Madrid

Former Presidente · from 24/04/2009 to 12/09/2009

Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings

A28717320 · Madrid

Former Consejero · until 12/09/2009

Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings

Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.

A81299315 · Madrid

Former Consejero · until 09/09/2009

Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings

B82115577 · Madrid

Former Consejero · until 16/03/2009

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A28160687 · Barcelona

Timeline (12)

  1. 08/05/2019Ceased as Apoderado Mancomunado of PUBLICIS COMUNICACION ESPAÑA SL · Madrid
  2. 02/04/2019Appointed Apoderado of PROXIMEDIA ESPAÑA SL · Madrid
  3. 31/01/2019Appointed Apoderado Mancomunado of PUBLICIS COMUNICACION ESPAÑA SL · Madrid
  4. 12/12/2018Ceased as Apoderado of PUBLICIS COMUNICACION ESPAÑA SL · Madrid
  5. 07/07/2015Appointed Apoderado of PUBLICIS COMUNICACION ESPAÑA SL · Madrid
  6. 24/06/2010Ceased as Administrador Único of IRISTECH SYSTEM LOGIC SL · Madrid
  7. 12/03/2010Appointed Administrador Único of IRISTECH SYSTEM LOGIC SL · Madrid
  8. 12/09/2009Ceased as Presidente of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  9. 12/09/2009Ceased as Presidente of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  10. 09/09/2009Ceased as Consejero of TYCO INTEGRATED SECURITY SL · Madrid
  11. 24/04/2009Appointed Presidente of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
  12. 16/03/2009Ceased as Vicepresidente of CONTROLES GRAFICOS IBERICOS SA · Barcelona

Co-directors (7)

Network map

2 nodes Person Company
aledo-robert-francoPROXIMEDIA ESPAÑA SLPROXIMEDIA ESPAÑA SL

Identity matched by name · homonyms possible.