Amselem Simon
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- THE WALT DISNEY COMPANY IBERIA SL, THE DISNEY STORE SPAIN SL, PULSA MEDIA CONSULTING SL, SOCIEDAD GESTORA DE TELEVISION NET TV SA, FOX NETWORKS GROUP ESPAÑA SL, HISPANO FOXFILM SAE
Summary
Amselem Simon appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado of THE WALT DISNEY COMPANY IBERIA SL (Madrid) since 28 May 2010. THE WALT DISNEY COMPANY IBERIA SL is based in Madrid and operates in Actividades de distribución cinematográfica y de vídeo (CNAE 5917) — Sociedad Limitada (SL), an active company, share capital of €9,899,619. The earliest registered mandate dates from 19 December 2008, at SOCIEDAD GESTORA DE TELEVISION NET TV SA; the most recent began on 17 March 2020. The offices held are Consejero Delegado, Presidente, Apoderado Mancomunado and Representante. The companies are registered in Madrid and Barcelona. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Casals Haensler Manuel, Riera Gordillo Jose Maria, Pereiro Lage Pablo and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Consejero Delegado since 28/05/2010
Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · capital €9,899,619 · 66 BORME filings
B82764416 · Madrid
Companies · former (7)
Former Presidente · from 15/01/2013 to 22/06/2023
Struck off · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Madrid · Sociedad Limitada (SL) · 42 BORME filings
B80795909 · Madrid
Former Apoderado Mancomunado · from 17/03/2020 to 14/03/2023
Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · 38 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN LA COMERCIALIZACION DE LOSESPACIOS TELEVISIVOS PUBLICITARIOS DE LOS CANALES TEMATICOS DE TELEVISION.LA PRESTACION A LOS MENCIONADOS CANALES TEMATICOS DE TELEVISION,ETC.
B62864863 · Barcelona
Former Representante · from 19/12/2008 to 21/03/2022
Active · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Anónima (SA) · 55 BORME filings
A82352477 · Madrid
Former Consejero · from 21/08/2019 to 03/07/2020
Struck off · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · 76 BORME filings
Corporate purpose: LA CREACION, PRODUCCION, VENTA, COMERCIALIZACION Y EXPLOTACION DE: CANALESDE TELEVISION EN ABIERTO Y DE PAGO, INCLUIDA LA INTERMEDIACION Y COMERCIALIZACION DE LOS ESPACIOS PUBLITARIOS TELEVISIVOS.-
B82762980 · Madrid
Former Apoderado · from 23/09/2019 to 02/07/2020
Struck off · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · 21 BORME filings
A08010159 · Madrid
Former Apoderado Solidario · from 25/02/2020 to 09/06/2020
Struck off · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Anónima (SA) · 33 BORME filings
A28923472 · Madrid
Former Apoderado · from 23/03/2011 to 07/06/2016
Struck off · Sociedad Limitada (SL) · 29 BORME filings
Corporate purpose: LA CREACION, PRODUCCION, VENTA, COMERCIALIZACION Y EXPLOTACION DE UN CANALTEMATICO CON CONTENIDO ESENCIALMENTE RELACIONADO CON PROGRAMACION INFANTIL Y DE TIPO FAMILIAR, PARA SU EMISION, TRANSMISION Y RETRANSMISION POR MEDIO DE TERCEROS…
M238194 · Madrid
Timeline (27)
- 22/06/2023Ceased as Presidente of THE DISNEY STORE SPAIN SL · Madrid
- 14/03/2023Ceased as Consejero of PULSA MEDIA CONSULTING SL · Barcelona
- 21/03/2022Ceased as Representante of SOCIEDAD GESTORA DE TELEVISION NET TV SA · Madrid
- 27/12/2021Appointed Presidente of THE DISNEY STORE SPAIN SL · Madrid
- 15/12/2021Appointed Apoderado of THE DISNEY STORE SPAIN SL · Madrid
- 11/08/2021Appointed Apoderado Mancomunado of PULSA MEDIA CONSULTING SL · Barcelona
- 03/07/2020Ceased as Vicepresidente of FOX NETWORKS GROUP ESPAÑA SL · Madrid
- 02/07/2020Ceased as Presidente of HISPANO FOXFILM SAE · Madrid
- 09/06/2020Ceased as Apoderado Solidario of TWENTIETH CENTURY FOX HOME ENTERTAINMENT ESPAÑA SA · Madrid
- 17/03/2020Appointed Consejero of PULSA MEDIA CONSULTING SL · Barcelona
- 25/02/2020Appointed Apoderado Solidario of TWENTIETH CENTURY FOX HOME ENTERTAINMENT ESPAÑA SA · Madrid
- 21/02/2020Appointed Vicepresidente of FOX NETWORKS GROUP ESPAÑA SL · Madrid
- 28/01/2020Ceased as Apoderado of THE DISNEY STORE SPAIN SL · Madrid
- 28/01/2020Appointed Apoderado Solidario of THE DISNEY STORE SPAIN SL · Madrid
- 26/09/2019Appointed Apoderado of HISPANO FOXFILM SAE · Madrid
- 25/09/2019Appointed Apoderado of FOX NETWORKS GROUP ESPAÑA SL · Madrid
- 23/09/2019Appointed Presidente of HISPANO FOXFILM SAE · Madrid
- 21/08/2019Appointed Consejero of FOX NETWORKS GROUP ESPAÑA SL · Madrid
- 27/05/2019Ceased as Apoderado Mancomunado of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 06/07/2017Ceased as Apoderado Mancomunado of THE DISNEY STORE SPAIN SL · Madrid
- 05/07/2017Ceased as Apoderado of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 31/01/2017Appointed Apoderado Mancomunado of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 07/06/2016Ceased as Apoderado of JETIX ESPAÑA SOCIEDAD LIMITADA · Madrid
- 15/01/2013Appointed Apoderado Mancomunado of THE DISNEY STORE SPAIN SL · Madrid
- 23/03/2011Appointed Apoderado of JETIX ESPAÑA SOCIEDAD LIMITADA · Madrid
- 28/05/2010Appointed Presidente of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 19/12/2008Appointed Representante of SOCIEDAD GESTORA DE TELEVISION NET TV SA · Madrid
Co-directors (6)
- Casals Haensler Manuel · Consejero
- Riera Gordillo Jose Maria · Secretario no Consejero
- Pereiro Lage Pablo · Administrador Único
- Amaro Soteras Jaime · Consejero
- Valera y Martos Enrique · Secretario no Consejero
- Rodriguez Etcheverria Leticia · Consejero
Network map
Identity matched by name · homonyms possible.