Andreas Spechtler

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
IMM SOUND SA, DOLBY IBERIA SL, B SIDE MEDIA SL

Summary

Andreas Spechtler appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of IMM SOUND SA (Barcelona) since 2 August 2012, as well as in 1 other company. The earliest registered mandate dates from 4 April 2011, at DOLBY IBERIA SL; the most recent began on 14 December 2012. The offices held are Apoderado and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garrofe Pujol Albert, Eric Cohen, Grace Luna Chu and 5 others.

Offices held

ApoderadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

IMM SOUND SACurrent

Apoderado since 02/08/2012

ConsejeroApoderado

Active · Sociedad Anónima (SA) · incorporated 23/07/2010 · capital €76,700 · 14 BORME filings

Corporate purpose: TENENCIA DE PARTICIPACIONES EN SOCIEDADES DEDICADAS A INVESTIGACION,DESARROLLO,EXPLOTACION DE TECNOLOGIAS RELACIONADAS CON EL SECTOR AUDIOVISUAL,PROMOCION,CREACION,PARTICIPACION EN SOCIEDADES MERCANTILES INDUSTRIALES,ETC.

A65359465 · Barcelona

DOLBY IBERIA SLCurrent

Apoderado since 04/04/2011

Active · Sociedad Limitada (SL) · incorporated 15/03/2011 · capital €2,073,507 · 13 BORME filings

Corporate purpose: La fabricación, comercialización, importación y distribución en España, así como la venta, representación y distribución de toda clase de productos, materiales y tecnología relacionados con el audio, sonido e imagen; ...

M517043 · Madrid

Companies · former (2)

DOLBY IBERIA SLFormer

Former Consejero · until 22/11/2016

Active · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados (CNAE 4763) · Barcelona · Sociedad Limitada (SL) · 30 BORME filings

B86177904 · Barcelona

B SIDE MEDIA SLFormer

Former Apoderado · from 14/12/2012 to null

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 04/12/2009 · capital €79,162 · 9 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE TRABAJOS DE ANALISIS,ASESORAMIENTO,CONSULTORIA Y ASISTENCIA EN MATERIA DE PLANIFICACION ESTRATEGICA Y EXPLOTACION DE NUEVAS TECNOLOGIAS,SOFTWARE,Y AUDIOVISUALES,ETC.

B65228298 · Barcelona

Timeline (6)

  1. 22/11/2016Ceased as Presidente of DOLBY IBERIA SL · Barcelona
  2. 27/12/2012Appointed Apoderado of B SIDE MEDIA SL · Barcelona
  3. 14/12/2012Appointed Presidente of B SIDE MEDIA SL · Barcelona
  4. 02/08/2012Appointed Presidente of IMM SOUND SA · Barcelona
  5. 06/04/2011Appointed Apoderado of DOLBY IBERIA SL · Madrid
  6. 04/04/2011Appointed Presidente of DOLBY IBERIA SL · Madrid

Co-directors (8)

IMM SOUND SA
DOLBY IBERIA SL
DOLBY IBERIA SL

Network map

7 nodes Person Company
andreas-spechtlerIMM SOUND SAIMM SOUND SADOLBY IBERIA SLDOLBY IBERIA SLGARROFE PUJOL ALBERTGARROFE PUJOL ALBERTERIC COHENERIC COHENSHERMAN MARK ANDREWSHERMAN MARK ANDREWPASTOR CABALLERO CECILIAPASTOR CABALLERO CEC…

Identity matched by name · homonyms possible.