Bassetti Marco

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
PRADER INVERSIONES 2007 SL, BANIJAY IBERIA SL, MAGNOLIA TV ESPAÑA SL, CUARZO PRODUCCIONES SL, DE LORENZO PRODUCCIONES E INVERSIONES SL, ENDEMOL ESPAÑA SL

Summary

Bassetti Marco appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of PRADER INVERSIONES 2007 SL (Madrid) since 17 June 2010. The earliest registered mandate dates from 17 June 2010, at PRADER INVERSIONES 2007 SL; the most recent began on 20 March 2018. The offices held are Administrador Único, Presidente and Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Bardaji Muñoz Luis, Justinus Jacobos Bernardus Maria Spee, Blasco Rodrigo Pilar and 10 others.

Offices held

Administrador ÚnicoPresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

PRADER INVERSIONES 2007 SLCurrent

Administrador Único since 17/06/2010

Active · Sociedad Limitada (SL) · capital €10,000 · 6 BORME filings

B85055275 · Madrid

Companies · former (6)

BANIJAY IBERIA SLFormer

Former Presidente · from 20/03/2018 to 04/12/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 26 BORME filings

Corporate purpose: Constituye objeto de la Sociedad: a. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

B64828288 · Madrid

MAGNOLIA TV ESPAÑA SLFormer

Former Presidente · from 29/09/2016 to 18/03/2021

Consejero

Active · Sociedad Limitada (SL) · 32 BORME filings

M361976 · Madrid

CUARZO PRODUCCIONES SLFormer

Former Presidente · from 14/10/2013 to 24/02/2021

Active · Actividades de producciones de programas de televisión (CNAE 5916) · Madrid · Sociedad Limitada (SL) · capital €29,053 · 54 BORME filings

B82842279 · Madrid

DE LORENZO PRODUCCIONES E INVERSIONES SLFormer

Former Consejero · from 13/05/2015 to 28/02/2020

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Limitada (SL) · capital €684,927 · 32 BORME filings

B84600071 · Madrid

ENDEMOL ESPAÑA SLFormer

Former Consejero · from 21/06/2011 to 11/06/2012

Active · Sociedad Limitada (SL) · 11 BORME filings

Corporate purpose: AMPLIAR A: LA ADQUISICION,TRANSMISION Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS.

B217387 · Barcelona

ENDEMOL ESPAÑA HOLDING SLFormer

Former Consejero · until 17/04/2012

Baja · Sociedad Limitada (SL) · capital €4,493,677 · 11 BORME filings

B80862956 · Madrid

Timeline (14)

  1. 04/12/2024Ceased as Presidente of BANIJAY IBERIA SL · Madrid
  2. 18/03/2021Ceased as Presidente of MAGNOLIA TV ESPAÑA SL · Madrid
  3. 24/02/2021Ceased as Presidente of CUARZO PRODUCCIONES SL · Madrid
  4. 28/02/2020Ceased as Consejero of DE LORENZO PRODUCCIONES E INVERSIONES SL · Madrid
  5. 20/03/2018Appointed Presidente of BANIJAY IBERIA SL · Madrid
  6. 27/12/2017Appointed Presidente of CUARZO PRODUCCIONES SL · Madrid
  7. 13/12/2017Appointed Apoderado of CUARZO PRODUCCIONES SL · Madrid
  8. 29/09/2016Appointed Presidente of MAGNOLIA TV ESPAÑA SL · Madrid
  9. 13/05/2015Appointed Consejero of DE LORENZO PRODUCCIONES E INVERSIONES SL · Madrid
  10. 14/10/2013Appointed Consejero of CUARZO PRODUCCIONES SL · Madrid
  11. 11/06/2012Ceased as Consejero of ENDEMOL ESPAÑA SL · Barcelona
  12. 17/04/2012Ceased as Consejero of ENDEMOL ESPAÑA HOLDING SL · Madrid
  13. 21/06/2011Appointed Consejero of ENDEMOL ESPAÑA SL · Barcelona
  14. 17/06/2010Appointed Administrador Único of PRADER INVERSIONES 2007 SL · Madrid

Co-directors (13)

ENDEMOL ESPAÑA SL
CUARZO PRODUCCIONES SL
MAGNOLIA TV ESPAÑA SL
DE LORENZO PRODUCCIONES E INVERSIONES SL
BANIJAY IBERIA SL

Network map

2 nodes Person Company
bassetti-marcoPRADER INVERSIONES 2007 SLPRADER INVERSIONES 2…

Identity matched by name · homonyms possible.