Baker Mark Shepherd
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- WARNER BROS. ENTERTAINMENT ESPAÑA SL, HOME BOX OFFICE SPAIN VENTURES SL, TURNER BROADCASTING SYSTEM ESPAÑA SL
Summary
Baker Mark Shepherd appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of HOME BOX OFFICE SPAIN VENTURES SL (Madrid) since 7 August 2023, as well as in 1 other company. HOME BOX OFFICE SPAIN VENTURES SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 3 March 2016, share capital of €3,000. The earliest registered mandate dates from 3 August 2023, at WARNER BROS. ENTERTAINMENT ESPAÑA SL; the most recent began on 9 August 2023. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Saporiti Angela, Yllera Filgueira Angel, Araimo Alessandro and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 03/08/2023
Active · Creación artística y literaria (CNAE 9003) · Madrid · Sociedad Limitada (SL) · 66 BORME filings
Corporate purpose: a) Producir, comprar, financiar, vender, distribuir, licenciar, ceder a terceros, permutar, alquilar, promocionar, comercializar y explotar por cualquier medio cualesquiera derechos de propiedad intelectual, y llevar a cabo cuantas…
B28860534 · Madrid
Apoderado Solidario since 07/08/2023
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2016 · capital €3,000 · 33 BORME filings
Corporate purpose: Prestación de servicios de comercialización y soporte de ventas para la distribución de contenidos audiovisuales. Constituirá igualmente su objeto el desarrollo de cualesquiera actividades o acciones que sean anejas, subsidiarias o…
B87512927 · Madrid
Companies · former (1)
Former Apoderado Mancomunado · from 09/08/2023 to 14/01/2025
Active · Actividades de distribución de programas de televisión (CNAE 5918) · Madrid · Sociedad Limitada (SL) · 49 BORME filings
B82320227 · Madrid
Timeline (9)
- 27/03/2025Appointed Apoderado Solidario of WARNER BROS. ENTERTAINMENT ESPAÑA SL · Madrid
- 16/01/2025Ceased as Apoderado of HOME BOX OFFICE SPAIN VENTURES SL · Madrid
- 16/01/2025Appointed Apoderado Solidario of HOME BOX OFFICE SPAIN VENTURES SL · Madrid
- 14/01/2025Ceased as Apoderado Mancomunado of TURNER BROADCASTING SYSTEM ESPAÑA SL · Madrid
- 10/03/2024Ceased as Apoderado of TURNER BROADCASTING SYSTEM ESPAÑA SL · Madrid
- 10/03/2024Appointed Apoderado Mancomunado of TURNER BROADCASTING SYSTEM ESPAÑA SL · Madrid
- 09/08/2023Appointed Apoderado of TURNER BROADCASTING SYSTEM ESPAÑA SL · Madrid
- 07/08/2023Appointed Apoderado of HOME BOX OFFICE SPAIN VENTURES SL · Madrid
- 03/08/2023Appointed Apoderado Mancomunado Solidario of WARNER BROS. ENTERTAINMENT ESPAÑA SL · Madrid
Co-directors (8)
- Saporiti Angela · Apoderado Solidario
- Yllera Filgueira Angel · Apoderado
- Araimo Alessandro · Administrador Solidario
- Yllera Filgueira Angel · Administrador Solidario
- Dolores Marcello · Administrador Solidario
- Araimo Alessandro · Consejero Delegado
- Ojeda de Puig Javier Jacobo · Consejero Delegado Solidario
- Hampur Reginald Gordon · Apoderado Solidario
- Mafuz Gumiel Rosa Maria · Apoderado
- Mendez Zori Jose Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.