Boardman Ian James
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- UNIVERSAL PICTURES INTERNATIONAL SPAIN SL, UNIVERSAL CONSUMER PRODUCTS IBERIA SL, UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL, NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL, UNIVERSAL PICTURES IBERIA SL
Summary
Boardman Ian James appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 22 April 2009, at UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL; the most recent began on 18 April 2017. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Mcdermott Hendrik Anthony, Villar Parras Gorka, Mafuz Gumiel Rosa Maria and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Solidario · from 27/03/2012 to 30/04/2025
Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · 37 BORME filings
B08084394 · Madrid
Former Apoderado · from 18/04/2017 to 24/04/2025
Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2016 · capital €10,000 · 14 BORME filings
Corporate purpose: La prestación de cualquier tipo de servicios a empresas del Grupo relacionados con productos de consumo y comercialización de propiedad intelectual. Estos servicios incluyen, pero no se limitan, a la promoción de propiedad intelectual a…
B87698627 · Madrid
Former Apoderado Solidario · from 22/04/2009 to 13/04/2021
Active · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · 27 BORME filings
B83200519 · Madrid
Former Apoderado Mancomunado Solidario · from 03/05/2012 to 16/02/2021
Active · Actividades de distribución de programas de televisión (CNAE 5918) · Madrid · Sociedad Limitada (SL) · 43 BORME filings
B82227893 · Madrid
Former Apoderado · from 27/03/2012 to 25/07/2019
Struck off · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B82368580 · Madrid
Timeline (22)
- 30/04/2025Ceased as Apoderado Solidario of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid
- 24/04/2025Ceased as Apoderado of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
- 13/04/2021Ceased as Presidente of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
- 16/02/2021Ceased as Consejero of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
- 11/12/2020Ceased as Apoderado of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid
- 11/12/2020Appointed Apoderado Solidario of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid
- 13/12/2019Ceased as Apoderado Mancomunado Solidario of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
- 13/12/2019Appointed Apoderado of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
- 19/11/2019Ceased as Apoderado of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
- 19/11/2019Appointed Apoderado Solidario of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
- 25/07/2019Ceased as Apoderado Mancomunado of UNIVERSAL PICTURES IBERIA SL · Madrid
- 27/04/2017Appointed Apoderado Mancomunado Solidario of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
- 18/04/2017Appointed Apoderado Mancomunado Solidario of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
- 10/06/2015Appointed Apoderado of UNIVERSAL PICTURES IBERIA SL · Madrid
- 25/05/2015Appointed Apoderado of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid
- 03/05/2012Appointed Consejero of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
- 19/04/2012Ceased as Apoderado of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
- 19/04/2012Appointed Apoderado Mancomunado Solidario of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
- 27/03/2012Appointed Apoderado Mancomunado of UNIVERSAL PICTURES IBERIA SL · Madrid
- 27/03/2012Appointed Apoderado Mancomunado Solidario of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid
- 06/03/2012Appointed Presidente of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
- 22/04/2009Appointed Consejero of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
Co-directors (9)
- Mcdermott Hendrik Anthony · Consejero
- Villar Parras Gorka · Consejero
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Hoekstra Jasper · Consejero
- Universal Studios International Bv · Administrador Único
- Misert Campos Maria Tamara · Consejero
- Slijfer Dennis · Consejero
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Hoekstra Jasper · Consejero
- Mendez Zori Jose Maria · Secretario no Consejero
- Universal Pictures International Limited · Administrador Único
Network map
Identity matched by name · homonyms possible.