Bosch Minguet Francisco Javier

Director · Spanish companies register · 25 companies

Companies :
25 (2 current, 23 former)
Linked companies :
GREY ESPAÑA SL, OGILVY HEALTHWORLD BARCELONA SA, WPP MEDIA SPAIN SA, ESSENCEMEDIACOM IBERIA SA, WAVEMAKER PUBLICIDAD SPAIN SL, MINDSHARE SPAIN SA

Summary

Bosch Minguet Francisco Javier appears in the Spanish commercial register as a director of 25 companies, 2 current and 23 former. Currently Apoderado Solidario of GREY ESPAÑA SL (Barcelona) since 24 October 2017, as well as in 1 other company. GREY ESPAÑA SL is based in Barcelona and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 July 2013, at CASIOPEA GLOBAL SERVICES SL; the most recent began on 25 October 2017. The offices held are Apoderado Solidario, Apoderado and no Consejero. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 25 companies, 8 are still active and 17 have been struck off. The boards of these companies also include Camas Albar Lourdes, Arzubialde Saenz Badillos Elvira, Grau Castello Vicente and 15 others.

Offices held

Apoderado SolidarioApoderadono Consejero

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (2)

GREY ESPAÑA SLCurrent

Apoderado Solidario since 24/10/2017

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · 31 BORME filings

B08667602 · Barcelona

OGILVY HEALTHWORLD BARCELONA SACurrent

Apoderado Solidario since 06/06/2016

Active · Sociedad Anónima (SA) · 19 BORME filings

A60886298 · Barcelona

Companies · former (23)

WPP MEDIA SPAIN SAFormer

Former Apoderado · from 08/05/2017 to 28/07/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

A81922791 · Madrid

ESSENCEMEDIACOM IBERIA SAFormer

Former Apoderado · from 08/05/2017 to 17/07/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 46 BORME filings

A80755390 · Madrid

WAVEMAKER PUBLICIDAD SPAIN SLFormer

Former Apoderado · from 08/05/2017 to 26/01/2026

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 47 BORME filings

B81173171 · Madrid

MINDSHARE SPAIN SAFormer

Former Apoderado · from 08/05/2017 to 26/01/2026

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A78913019 · Madrid

DESIGN BRIDGE AND PARTNERS SLFormer

Former Apoderado Solidario · from 30/05/2016 to 02/12/2025

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B84238377 · Madrid

WPP SERVICES SPAIN SLFormer

Former Apoderado · from 27/06/2017 to 13/05/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia...

B63125207 · Madrid

MEDLUMICS SL EN LIQUIDACIONFormer

Former no Consejero · from 26/02/2015 to 09/01/2025

Concurso · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Tres Cantos · Sociedad Limitada (SL) · incorporated 21/01/2015 · capital €1,210,650 · 43 BORME filings

Corporate purpose: El desarrollo, producción y comercialización de equipos y programas informáticos para aplicaciones médicas. Se excluyen de este objeto todas aquellas actividades para cuyo ejercicio alguna ley exija requisitos especiales que no puedan ser…

B87175329 · Madrid

CASIOPEA GLOBAL SERVICES SLFormer

Former Apoderado · from 09/07/2013 to 15/10/2024

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Acebeda, La · Sociedad Limitada (SL) · incorporated 10/08/2010 · capital €3,100 · 6 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA ASESORIA, CONSULTORIA Y ASESORAMIENTO EN EL SECTOR DE TECNOLOGIAS DE LA INFORMACION Y ENERGIAS RENOVABLES Y MEDIOAMBIENTALES.LA CONSTRUCCION,LAS CONCESIONES Y LA FINANCIACION DE OBRAS Y…

B86000635 · Madrid

GANTREX SPAIN SOCIEDAD ANONIMAFormer

Former Apoderado · from 09/11/2015 to 17/08/2022

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Sondika · Sociedad Anónima (SA) · 36 BORME filings

A48105787 · Bizkaia

OUTRIDER SLFormer

Former Apoderado · from 08/05/2017 to 26/01/2022

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 28 BORME filings

B81977365 · Madrid

QUISMA SPAIN SLFormer

Former Apoderado · from 08/05/2017 to 26/01/2022

Baja · Sociedad Limitada (SL) · incorporated 27/04/2011 · capital €50,000 · 21 BORME filings

B86189560 · Madrid

GREY IBERIA SLFormer

Former Apoderado Solidario · from 24/10/2017 to 24/01/2022

Liquidada · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · 19 BORME filings

B82857400 · Barcelona

SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SLFormer

Former Apoderado Solidario · from 25/10/2017 to 08/03/2021

Liquidada · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B59755462 · Barcelona

OGILVY COMMONHEALTH SLFormer

Former Apoderado Solidario · from 17/03/2016 to 05/03/2020

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B80388788 · Madrid

JWT DELVICO SLFormer

Former Apoderado Solidario · from 30/05/2016 to 17/02/2020

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €4,437,633 · 29 BORME filings

B28171148 · Madrid

RMG CONNECT SLFormer

Former Apoderado Solidario · from 30/05/2016 to 17/02/2020

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

B58687021 · Madrid

DERMALUMICS SLFormer

Former no Consejero · from 03/02/2015 to 22/02/2019

Liquidada · Fabricación de equipos de radiación, electromédicos y electroterapéuticos (CNAE 2660) · Tres Cantos · Sociedad Limitada (SL) · incorporated 19/12/2014 · capital €167,842 · 21 BORME filings

B87175352 · Madrid

MEC INTERACTION WORLDWIDE SLFormer

Former Apoderado · from 08/05/2017 to 15/01/2019

Liquidada · Agencias de publicidad (CNAE 7311) · Majadahonda · Sociedad Limitada (SL) · 18 BORME filings

B82657149 · Madrid

RED DE MEDIOS SAFormer

Former Apoderado · from 08/05/2017 to 15/01/2019

Liquidada · Agencias de publicidad (CNAE 7311) · Majadahonda · Sociedad Anónima (SA) · 27 BORME filings

A81524431 · Madrid

MAXUS SPAIN SLFormer

Former Apoderado · from 08/05/2017 to 15/01/2019

Liquidada · Agencias de publicidad (CNAE 7311) · Majadahonda · Sociedad Limitada (SL) · 23 BORME filings

B78127826 · Madrid

KANTYA ESTRATEGIAS DE MARCA SLFormer

Former Apoderado Solidario · from 30/05/2016 to 12/01/2018

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €3,110 · 14 BORME filings

B81112500 · Madrid

BOSMIN INVERSIONES SLFormer

Former Apoderado · from 09/07/2013 to 07/01/2016

Baja · Sociedad Limitada (SL) · 3 BORME filings

B81552077 · Madrid

FOCUS MEDIA SLFormer

Former Apoderado Solidario · from 13/06/2017 to null

Liquidada · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62418488 · Barcelona

Timeline (47)

  1. 28/07/2026Ceased as Apoderado of WPP MEDIA SPAIN SA · Madrid
  2. 17/07/2026Ceased as Apoderado of ESSENCEMEDIACOM IBERIA SA · Madrid
  3. 26/01/2026Ceased as Apoderado of WAVEMAKER PUBLICIDAD SPAIN SL · Madrid
  4. 26/01/2026Ceased as Apoderado of MINDSHARE SPAIN SA · Madrid
  5. 02/12/2025Ceased as Apoderado Solidario of DESIGN BRIDGE AND PARTNERS SL · Madrid
  6. 13/05/2025Ceased as Apoderado of WPP SERVICES SPAIN SL · Madrid
  7. 09/01/2025Ceased as no Consejero of MEDLUMICS SL EN LIQUIDACION · Madrid
  8. 15/10/2024Ceased as Apoderado of CASIOPEA GLOBAL SERVICES SL · Madrid
  9. 17/08/2022Ceased as Apoderado of GANTREX SPAIN SOCIEDAD ANONIMA · Bizkaia
  10. 26/01/2022Ceased as Apoderado of OUTRIDER SL · Madrid
  11. 26/01/2022Ceased as Apoderado of QUISMA SPAIN SL · Madrid
  12. 24/01/2022Ceased as Apoderado Solidario of GREY IBERIA SL · Barcelona
  13. 08/03/2021Ceased as Apoderado Solidario of SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SL · Barcelona
  14. 05/03/2020Ceased as Apoderado Solidario of OGILVY COMMONHEALTH SL · Madrid
  15. 17/02/2020Ceased as Apoderado Solidario of RMG CONNECT SL · Madrid
  16. 17/02/2020Ceased as Apoderado Solidario of JWT DELVICO SL · Madrid
  17. 22/02/2019Ceased as no Consejero of DERMALUMICS SL · Madrid
  18. 15/01/2019Ceased as Apoderado of RED DE MEDIOS SA · Madrid
  19. 15/01/2019Ceased as Apoderado of MEC INTERACTION WORLDWIDE SL · Madrid
  20. 15/01/2019Ceased as Apoderado of MAXUS SPAIN SL · Madrid
  21. 12/01/2018Ceased as Apoderado Solidario of KANTYA ESTRATEGIAS DE MARCA SL · Madrid
  22. 25/10/2017Appointed Apoderado Solidario of SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SL · Barcelona
  23. 24/10/2017Appointed Apoderado Solidario of GREY IBERIA SL · Barcelona
  24. 24/10/2017Appointed Apoderado Solidario of GREY ESPAÑA SL · Barcelona
  25. 27/06/2017Appointed Apoderado of WPP SERVICES SPAIN SL · Madrid
  26. 13/06/2017Appointed Apoderado Solidario of FOCUS MEDIA SL · Barcelona
  27. 08/05/2017Appointed Apoderado of ESSENCEMEDIACOM IBERIA SA · Madrid
  28. 08/05/2017Appointed Apoderado of WAVEMAKER PUBLICIDAD SPAIN SL · Madrid
  29. 08/05/2017Appointed Apoderado of RED DE MEDIOS SA · Madrid
  30. 08/05/2017Appointed Apoderado of WPP MEDIA SPAIN SA · Madrid
  31. 08/05/2017Appointed Apoderado of OUTRIDER SL · Madrid
  32. 08/05/2017Appointed Apoderado of MEC INTERACTION WORLDWIDE SL · Madrid
  33. 08/05/2017Appointed Apoderado of MINDSHARE SPAIN SA · Madrid
  34. 08/05/2017Appointed Apoderado of MAXUS SPAIN SL · Madrid
  35. 08/05/2017Appointed Apoderado of QUISMA SPAIN SL · Madrid
  36. 06/06/2016Appointed Apoderado Solidario of OGILVY HEALTHWORLD BARCELONA SA · Barcelona
  37. 30/05/2016Appointed Apoderado Solidario of KANTYA ESTRATEGIAS DE MARCA SL · Madrid
  38. 30/05/2016Appointed Apoderado Solidario of RMG CONNECT SL · Madrid
  39. 30/05/2016Appointed Apoderado Solidario of DESIGN BRIDGE AND PARTNERS SL · Madrid
  40. 30/05/2016Appointed Apoderado Solidario of JWT DELVICO SL · Madrid
  41. 17/03/2016Appointed Apoderado Solidario of OGILVY COMMONHEALTH SL · Madrid
  42. 07/01/2016Ceased as Apoderado of BOSMIN INVERSIONES SL · Madrid
  43. 09/11/2015Appointed Apoderado of GANTREX SPAIN SOCIEDAD ANONIMA · Bizkaia
  44. 26/02/2015Appointed no Consejero of MEDLUMICS SL EN LIQUIDACION · Madrid
  45. 03/02/2015Appointed no Consejero of DERMALUMICS SL · Madrid
  46. 09/07/2013Appointed Apoderado of BOSMIN INVERSIONES SL · Madrid
  47. 09/07/2013Appointed Apoderado of CASIOPEA GLOBAL SERVICES SL · Madrid

Co-directors (18)

OGILVY HEALTHWORLD BARCELONA SA
GREY ESPAÑA SL
GANTREX SPAIN SOCIEDAD ANONIMA
ESSENCEMEDIACOM IBERIA SA
WPP MEDIA SPAIN SA
DESIGN BRIDGE AND PARTNERS SL
WPP SERVICES SPAIN SL

Network map

7 nodes Person Company
bosch-minguet-francis…GREY ESPAÑA SLGREY ESPAÑA SLOGILVY HEALTHWORLD BARCELONA SAOGILVY HEALTHWORLD B…CAMAS ALBAR LOURDESCAMAS ALBAR LOURDESARZUBIALDE SAENZ BADILLOS ELVIRAARZUBIALDE SAENZ BAD…GRAU CASTELLO VICENTEGRAU CASTELLO VICENTESALAZAR ARANA ECHEVARRIA MARTASALAZAR ARANA ECHEVA…

Identity matched by name · homonyms possible.