Cano Milberg Fernan
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- GLOBAL 360 CENTRAL DE PRODUCCIONES SL, TACTICS EUROPE SA, GRETA INVERSIONES SL, E-BRANDING INTERACTIVE SA, SWITCH MEDIA SA, TACTICS INTERACTIVE SL
Summary
Cano Milberg Fernan appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of GLOBAL 360 CENTRAL DE PRODUCCIONES SL (Madrid) since 23 January 2013, as well as in 1 other company. GLOBAL 360 CENTRAL DE PRODUCCIONES SL is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 15 January 2013, share capital of €3,000. The earliest registered mandate dates from 29 December 2009, at TACTICS INTERACTIVE SL; the most recent began on 23 January 2013. The offices held are Apoderado, Consejero and Administrador Único. The companies are registered in Madrid and Valencia. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Segui Sotos Veronica, Segui Sotos Juan, Huertas del Olmo Manuel and 1 other.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (2)
Apoderado since 23/01/2013
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2013 · capital €3,000 · 5 BORME filings
Corporate purpose: LA CREACION, PRODUCCION, DIRECCION, REPRESENTACION, DISTRIBUCION Y COMERCIALIZACION POR CUENTA PROPIA O DE TERCEROS DE TODO TIPO DE PRODUCTOS Y CONTENIDOS AUDIOVISUALES;.
B86622016 · Madrid
Apoderado since 12/05/2011
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A28900405 · Madrid
Companies · former (5)
Former Consejero · until 30/06/2023
Active · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B82816836 · Madrid
Former Consejero · from 03/08/2012 to 25/05/2023
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A82766726 · Madrid
Former Administrador Único · from 27/08/2012 to 23/05/2023
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 10 BORME filings
A85091684 · Madrid
Former Consejero · from 29/12/2009 to 14/05/2023
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B82766734 · Madrid
Former Administrador Único · from 07/01/2010 to 22/03/2010
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B98097744 · Valencia
Timeline (11)
- 30/06/2023Ceased as Consejero of GRETA INVERSIONES SL · Madrid
- 25/05/2023Ceased as Consejero of E-BRANDING INTERACTIVE SA · Madrid
- 23/05/2023Ceased as Administrador Único of SWITCH MEDIA SA · Madrid
- 14/05/2023Ceased as Secretario of TACTICS INTERACTIVE SL · Madrid
- 23/01/2013Appointed Apoderado of GLOBAL 360 CENTRAL DE PRODUCCIONES SL · Madrid
- 27/08/2012Appointed Administrador Único of SWITCH MEDIA SA · Madrid
- 03/08/2012Appointed Consejero of E-BRANDING INTERACTIVE SA · Madrid
- 12/05/2011Appointed Apoderado of TACTICS EUROPE SA · Madrid
- 22/03/2010Ceased as Administrador Único of TRIDENTUM SINERGIAS SL · Valencia
- 07/01/2010Appointed Administrador Único of TRIDENTUM SINERGIAS SL · Valencia
- 29/12/2009Appointed Consejero of TACTICS INTERACTIVE SL · Madrid
Co-directors (4)
- Segui Sotos Veronica · Administrador Único
- Segui Sotos Juan · Administrador Único
- Huertas del Olmo Manuel · Secretario no Consejero
- Sotos Pulido Maria Isabel · Consejero Delegado
- Segui Sotos Juan · Consejero
- Segui Sotos Veronica · Consejero
- Sotos Pulido Maria Isabel · Administrador Único
- Sotos Pulido Maria Isabel · Administrador Único
Network map
Identity matched by name · homonyms possible.