Boelke Mark A

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
REDMAS VENTURES SL, ENTRAVISION SPAIN DIGITAL TECHNOLOGY SERVICES S.L, KERTIL IBERIA SL

Summary

Boelke Mark A appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of REDMAS VENTURES SL (Madrid) since 4 January 2021, as well as in 1 other company. REDMAS VENTURES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 31 August 2012, share capital of €86,803. The earliest registered mandate dates from 5 March 2018, at ENTRAVISION SPAIN DIGITAL TECHNOLOGY SERVICES S.L; the most recent began on 11 July 2024. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Monclus Delgado Ana, Mauricio Arnal, Albarracin Christian Omar and 2 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

REDMAS VENTURES SLCurrent

Apoderado since 04/01/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/08/2012 · capital €86,803 · 36 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO...

B86544293 · Madrid

ENTRAVISION SPAIN DIGITAL TECHNOLOGY SERVICES S.LCurrent

Apoderado since 05/03/2018

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/12/2016 · capital €1,118,510 · 16 BORME filings

B87720397 · Barcelona

Companies · former (1)

KERTIL IBERIA SLFormer

Former Apoderado · from 11/07/2024 to 04/03/2025

Struck off · Sociedad Limitada (SL) · incorporated 27/11/2012 · capital €3,010 · 16 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD...

B86405032 · Madrid

Timeline (8)

  1. 04/03/2025Ceased as Apoderado of KERTIL IBERIA SL · Madrid
  2. 11/07/2024Appointed Apoderado of REDMAS VENTURES SL · Madrid
  3. 11/07/2024Appointed Apoderado of KERTIL IBERIA SL · Madrid
  4. 25/03/2022Ceased as Consejero of REDMAS VENTURES SL · Madrid
  5. 14/01/2021Appointed Apoderado of REDMAS VENTURES SL · Madrid
  6. 04/01/2021Appointed Consejero of REDMAS VENTURES SL · Madrid
  7. 03/07/2018Appointed Apoderado of ENTRAVISION SPAIN DIGITAL TECHNOLOGY SERVICES S.L · Barcelona
  8. 05/03/2018Appointed Consejero of ENTRAVISION SPAIN DIGITAL TECHNOLOGY SERVICES S.L · Barcelona

Co-directors (5)

ENTRAVISION SPAIN DIGITAL TECHNOLOGY SERVICES S.L
REDMAS VENTURES SL

Network map

8 nodes Person Company
boelke-mark-aREDMAS VENTURES SLREDMAS VENTURES SLENTRAVISION SPAIN DIGITAL TECHNOLOGY SERVICES S.LENTRAVISION SPAIN DI…MONCLUS DELGADO ANAMONCLUS DELGADO ANAMAURICIO ARNALMAURICIO ARNALALBARRACIN CHRISTIAN OMARALBARRACIN CHRISTIAN…RODRIGUEZ LOPEZ SILVIA BEATRIZRODRIGUEZ LOPEZ SILV…RUIZ JUAN MANUELRUIZ JUAN MANUEL

Identity matched by name · homonyms possible.