Walter Aronowicz Edgardo Adrian

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BOXFISH HOLDING SL, BOXFISH SXY SL, BOXFISH TV SL, WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL, EYEWORKS FILMS ESPAÑA SL

Summary

Walter Aronowicz Edgardo Adrian appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BOXFISH HOLDING SL (Madrid) since 21 August 2018. BOXFISH HOLDING SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2018, share capital of €10,000. The earliest registered mandate dates from 12 June 2013, at EYEWORKS FILMS ESPAÑA SL; the most recent began on 15 July 2021. The offices held are Apoderado, Liquidador, Administrador Único and Presidente. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ogilvie William Alexander, Torrisi Stefano Angelo and Guebel Diego Gabriel.

Offices held

ApoderadoLiquidadorAdministrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (1)

BOXFISH HOLDING SLCurrent

Apoderado since 21/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/07/2018 · capital €10,000 · 3 BORME filings

Corporate purpose: La compraventa, adquisición, tenencia, disfrute y enejenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

B88163563 · Madrid

Companies · former (4)

BOXFISH SXY SLFormer

Former Liquidador · from 15/07/2021 to 13/12/2024

Struck off · Actividades de producciones de programas de televisión (CNAE 5916) · Alcobendas · Sociedad Limitada (SL) · incorporated 22/07/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La producción de programas, grabaciones audiovisuales y/o largometrajes para televisión, cine, video o Internet, así como la prestación de servicios de radiodifusión, televisión, cine y vídeo. Estudios, creaciones, producciones en el…

B06993349 · Madrid

BOXFISH TV SLFormer

Former Administrador Único · from 20/02/2017 to 11/06/2019

Active · Actividades de producciones de programas de televisión (CNAE 5916) · Alcobendas · Sociedad Limitada (SL) · incorporated 12/07/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: a) La producción de programas, grabaciones audiovisuales y/o largometrajes para televisión, cine, video o Internet, así como la prestación de servicios de radiodifusión, televisión, cine y vídeo. b) Estudios, creaciones, producciones en el…

B87610986 · Madrid

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SLFormer

Former Presidente · from 27/02/2015 to 22/11/2016

Active · Actividades de producciones de programas de televisión (CNAE 5916) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B82528126 · Madrid

EYEWORKS FILMS ESPAÑA SLFormer

Former Presidente · from 12/06/2013 to 04/11/2016

Struck off · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Limitada (SL) · capital €653,006 · 22 BORME filings

B83124289 · Madrid

Timeline (14)

  1. 13/12/2024Ceased as Administrador Único of BOXFISH SXY SL · Madrid
  2. 15/07/2021Appointed Administrador Único of BOXFISH SXY SL · Madrid
  3. 11/06/2019Ceased as Administrador Único of BOXFISH TV SL · Madrid
  4. 21/08/2018Appointed Apoderado of BOXFISH HOLDING SL · Madrid
  5. 17/05/2017Appointed Administrador Único of BOXFISH TV SL · Madrid
  6. 20/02/2017Appointed Apoderado of BOXFISH TV SL · Madrid
  7. 22/11/2016Ceased as Presidente of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL · Madrid
  8. 04/11/2016Ceased as Presidente of EYEWORKS FILMS ESPAÑA SL · Madrid
  9. 21/01/2016Appointed Presidente of EYEWORKS FILMS ESPAÑA SL · Madrid
  10. 21/01/2016Ceased as Secretario of EYEWORKS FILMS ESPAÑA SL · Madrid
  11. 18/01/2016Appointed Presidente of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL · Madrid
  12. 18/01/2016Ceased as Secretario of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL · Madrid
  13. 27/02/2015Appointed Consejero of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL · Madrid
  14. 12/06/2013Appointed Consejero Delegado of EYEWORKS FILMS ESPAÑA SL · Madrid

Co-directors (3)

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL
BOXFISH TV SL
BOXFISH HOLDING SL

Network map

3 nodes Person Company
walter-aronowicz-edga…BOXFISH HOLDING SLBOXFISH HOLDING SLGUEBEL DIEGO GABRIELGUEBEL DIEGO GABRIEL

Identity matched by name · homonyms possible.