Chazarain Nicolas

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BANIJAY IBERIA SL, PORTOCABO TV SL, ENDEMOL SHINE IBERIA SL, MAGNOLIA TV ESPAÑA SL, CUARZO PRODUCCIONES SL

Summary

Chazarain Nicolas appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of BANIJAY IBERIA SL (Madrid) since 20 March 2018. BANIJAY IBERIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 March 2018, at BANIJAY IBERIA SL; the most recent began on 17 September 2020. The offices held are Consejero, Secretario, Vicepresidente and Representante. The companies are registered in Madrid and A Coruña. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Blanco Bembibre Alfonso, Navarro Ibañez Antonio, Ballesteros Pernil Raul and 7 others.

Offices held

ConsejeroSecretarioVicepresidenteRepresentante

Commercial registries

Madrid · A Coruña

Companies · current (1)

Consejero since 20/03/2018

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

Companies · former (4)

Former Secretario · from 16/10/2018 to 20/01/2023

Secretario

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Coruña, A · Sociedad Limitada (SL) · capital €90,000 · 20 BORME filings

B70079090 · A Coruña

Former Consejero · from 17/09/2020 to 21/02/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2014 · capital €3,000 · 30 BORME filings

Corporate purpose: LA COMPRA, LA VENTA Y LA TENENCIA, DIRECTA O INDIRECTAMENTE, POR CUENTA E INTERES PROPIO, DE ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS.

B87049250 · Madrid

Former Vicepresidente · from 19/09/2018 to 18/03/2021

Consejero

Active · Sociedad Limitada (SL) · 32 BORME filings

M361976 · Madrid

Former Representante · from 20/04/2018 to 23/02/2021

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

B82842279 · Madrid

Timeline (9)

  1. 20/01/2023Ceased as Consejero of PORTOCABO TV SL · A Coruña
  2. 21/02/2022Ceased as Consejero of ENDEMOL SHINE IBERIA SL · Madrid
  3. 18/03/2021Ceased as Vicepresidente of MAGNOLIA TV ESPAÑA SL · Madrid
  4. 23/02/2021Ceased as Representante of CUARZO PRODUCCIONES SL · Madrid
  5. 17/09/2020Appointed Consejero of ENDEMOL SHINE IBERIA SL · Madrid
  6. 16/10/2018Appointed Consejero of PORTOCABO TV SL · A Coruña
  7. 19/09/2018Appointed Vicepresidente of MAGNOLIA TV ESPAÑA SL · Madrid
  8. 20/04/2018Appointed Representante of CUARZO PRODUCCIONES SL · Madrid
  9. 20/03/2018Appointed Consejero of BANIJAY IBERIA SL · Madrid

Co-directors (10)

Network map

6 nodes Person Company
chazarain-nicolasBANIJAY IBERIA SLBANIJAY IBERIA SLBLASCO RODRIGO MARIA DEL PILARBLASCO RODRIGO MARIA…GARCIA MARTINEZ JAVIERGARCIA MARTINEZ JAVI…BARDAJI MUÑOZ LUISBARDAJI MUÑOZ LUISBOSCH MOLINET JORDIBOSCH MOLINET JORDI

Identity matched by name · homonyms possible.