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
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
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
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)
- 20/01/2023Ceased as Consejero of PORTOCABO TV SL · A Coruña
- 21/02/2022Ceased as Consejero of ENDEMOL SHINE IBERIA SL · Madrid
- 18/03/2021Ceased as Vicepresidente of MAGNOLIA TV ESPAÑA SL · Madrid
- 23/02/2021Ceased as Representante of CUARZO PRODUCCIONES SL · Madrid
- 17/09/2020Appointed Consejero of ENDEMOL SHINE IBERIA SL · Madrid
- 16/10/2018Appointed Consejero of PORTOCABO TV SL · A Coruña
- 19/09/2018Appointed Vicepresidente of MAGNOLIA TV ESPAÑA SL · Madrid
- 20/04/2018Appointed Representante of CUARZO PRODUCCIONES SL · Madrid
- 20/03/2018Appointed Consejero of BANIJAY IBERIA SL · Madrid
Co-directors (10)
- Blanco Bembibre Alfonso · Consejero Delegado
- Navarro Ibañez Antonio · Consejero
- Ballesteros Pernil Raul · Vicesecretario
- Blasco Rodrigo Maria del Pilar · Consejero
- Olivie Garcia Gabriela · Vicesecretario
- Garcia Martinez Javier · Consejero
- Kurinchk Sophie · Consejero
- Kurinckx Sophie · Consejero
- Bardaji Muñoz Luis · Consejero
- Blasco Rodrigo Maria del Pilar · Consejero
- Bosch Molinet Jordi · Consejero
- Garcia Martinez Javier · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.