Cueto Fernandez Peña Paula

Director · Spanish companies register · 16 companies

Companies :: 16 (1 current, 15 former)
Linked companies :: TORNILLERIA Y AUTORRECAMBIOS BARCINO SL, DIFUSION Y AUDIENCIAS SA, ASCI DIRECT SA, HAVAS WORLDWIDE SPAIN SA, ARNOLD MADRID SL, PROVIDENCE PUBLICIDAD SL

Summary

Cueto Fernandez Peña Paula appears in the Spanish commercial register as a director of 16 companies, 1 current and 15 former. Currently Administrador Conjunto of TORNILLERIA Y AUTORRECAMBIOS BARCINO SL (Barcelona) since 25 February 2011. TORNILLERIA Y AUTORRECAMBIOS BARCINO SL is based in Barcelona — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 February 2011, at TORNILLERIA Y AUTORRECAMBIOS BARCINO SL; the most recent began on 12 February 2019. The offices held are Administrador Conjunto, Apoderado, Secretario and Secretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 16 companies, 8 are still active and 8 have been struck off. The boards of these companies also include Frigola Reviriego Jose Maria, Rodes Vila Alfonso, Garcia Hernanz Alvaro and 11 others.

Offices held

Administrador ConjuntoApoderadoSecretarioSecretario no ConsejeroLiquidadorConsejeroLiquidador SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (1)

TORNILLERIA Y AUTORRECAMBIOS BARCINO SLCurrent

Administrador Conjunto since 25/02/2011

Active · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

B08108078 · Barcelona

Companies · former (15)

DIFUSION Y AUDIENCIAS SAFormer

Former Apoderado · until 11/09/2024

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A59117028 · Madrid

ASCI DIRECT SAFormer

Former Secretario · from 07/09/2011 to 26/05/2021

Secretario

Active · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A81435422 · Madrid

HAVAS WORLDWIDE SPAIN SAFormer

Former Apoderado · from 04/04/2011 to 19/04/2021

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €500,002 · 61 BORME filings

Corporate purpose: El ejercicio de actividades publicitarias, como Agencia de Publidicada general.

A78107505 · Madrid

ARNOLD MADRID SLFormer

Former Secretario · from 26/06/2012 to 19/04/2021

Secretario

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €500,000 · 52 BORME filings

B82133638 · Madrid

PROVIDENCE PUBLICIDAD SLFormer

Former Secretario · from 23/03/2011 to 16/04/2021

Secretario

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €12,500 · 33 BORME filings

B80142805 · Madrid

FULLSIX SLFormer

Former Secretario no Consejero · from 12/02/2019 to 16/04/2021

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

Corporate purpose: Constituye su objeto el ejercicio de las actividades publicitarias propias de una empresa de publicidad y marketing y la prestación de sus servicios a toda clase de personas físicas y jurídicas; prestación de toda ciase de servicios…

B84412055 · Madrid

HAVAS DESIGN PLUS ARCHITECTURE SLFormer

Former Liquidador · from 17/10/2012 to 28/08/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84963875 · Madrid

L 11 SLFormer

Former Consejero · from 01/06/2011 to 27/12/2018

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

B58126939 · Madrid

HAVAS WORLDWIDE WANALAB SLFormer

Former Liquidador Solidario · from 20/09/2013 to 15/01/2018

Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 27/09/2013 · capital €3,000 · 8 BORME filings

Corporate purpose: 1 .- el comercio al por menor por correspondencia o Internet; 2 .- la prestación de servicios de valor añadido de comercio electrónico a través de distintas plataformas, servicios de desarrollo de estrategias digitales (digital strategy),…

B86794518 · Madrid

HAVAS MANAGEMENT ESPAÑA SLFormer

Former Apoderado Mancomunado · until 18/07/2012

Active · Madrid · Sociedad Limitada (SL) · capital €137,569,850 · 47 BORME filings

B84061654 · Madrid

ARTEMIS ALLIANCE SLFormer

Former Consejero · until 12/03/2012

Active · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B85187938 · Madrid

E-ONE LORENTE SAFormer

Former Consejero · until 13/09/2010

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A82508474 · Madrid

EURO RSCG 4D SAFormer

Former Consejero · until 13/09/2010

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A58125105 · Madrid

EURO RSCG BARCELONA SAFormer

Former Consejero · until null

Struck off · Sant Just Desvern · Sociedades anónimas

A08714842

EVENTO ORIGINAL DE COMUNICACION SLFormer

Former Consejero · from 06/10/2011 to null

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B61331559 · Barcelona

Timeline (38)

11/09/2024Ceased as Apoderado of DIFUSION Y AUDIENCIAS SA · Madrid
26/05/2021Ceased as Consejero of ASCI DIRECT SA · Madrid
19/04/2021Ceased as Consejero of ARNOLD MADRID SL · Madrid
19/04/2021Ceased as Secretario no Consejero of HAVAS WORLDWIDE SPAIN SA · Madrid
16/04/2021Ceased as Consejero of PROVIDENCE PUBLICIDAD SL · Madrid
16/04/2021Ceased as Secretario no Consejero of FULLSIX SL · Madrid
23/01/2020Appointed Secretario no Consejero of FULLSIX SL · Madrid
28/08/2019Ceased as Consejero of HAVAS DESIGN PLUS ARCHITECTURE SL · Madrid
12/02/2019Appointed Apoderado Mancomunado Solidario of FULLSIX SL · Madrid
27/12/2018Ceased as Consejero of L 11 SL · Madrid
06/06/2018Ceased as Apoderado of DIFUSION Y AUDIENCIAS SA · Madrid
15/01/2018Ceased as Consejero of HAVAS WORLDWIDE WANALAB SL · Madrid
20/12/2017Ceased as Consejero of TORNILLERIA Y AUTORRECAMBIOS BARCINO SL · Barcelona
18/03/2016Appointed Apoderado Mancomunado of HAVAS WORLDWIDE WANALAB SL · Madrid
24/02/2016Appointed Apoderado of HAVAS DESIGN PLUS ARCHITECTURE SL · Madrid
16/02/2016Appointed Apoderado Mancomunado of ARNOLD MADRID SL · Madrid
05/02/2016Appointed Apoderado of L 11 SL · Madrid
15/09/2014Appointed Apoderado Mancomunado of HAVAS WORLDWIDE SPAIN SA · Madrid
21/02/2014Ceased as Consejero of HAVAS WORLDWIDE SPAIN SA · Madrid
21/02/2014Appointed Secretario no Consejero of HAVAS WORLDWIDE SPAIN SA · Madrid
20/09/2013Appointed Consejero of HAVAS WORLDWIDE WANALAB SL · Madrid
30/10/2012Appointed Consejero of HAVAS DESIGN PLUS ARCHITECTURE SL · Madrid
04/10/2012Appointed Consejero of ARNOLD MADRID SL · Madrid
04/10/2012Appointed Consejero of PROVIDENCE PUBLICIDAD SL · Madrid
18/07/2012Ceased as Apoderado Mancomunado of HAVAS MANAGEMENT ESPAÑA SL · Madrid
05/07/2012Ceased as Apoderado of L 11 SL · Madrid
05/07/2012Appointed Apoderado Mancomunado Solidario of L 11 SL · Madrid
15/06/2012Ceased as Apoderado Mancomunado of HAVAS WORLDWIDE SPAIN SA · Madrid
12/03/2012Ceased as Consejero of ARTEMIS ALLIANCE SL · Madrid
31/10/2011Appointed Consejero of HAVAS WORLDWIDE SPAIN SA · Madrid
06/10/2011Appointed Consejero of EVENTO ORIGINAL DE COMUNICACION SL · Barcelona
12/09/2011Appointed Consejero of L 11 SL · Madrid
07/09/2011Appointed Consejero of ASCI DIRECT SA · Madrid
01/06/2011Appointed Apoderado of L 11 SL · Madrid
04/04/2011Appointed Apoderado Mancomunado of HAVAS WORLDWIDE SPAIN SA · Madrid
23/03/2011Appointed Apoderado of PROVIDENCE PUBLICIDAD SL · Madrid
13/09/2010Ceased as Consejero of EURO RSCG 4D SA · Madrid
13/09/2010Ceased as Consejero of E-ONE LORENTE SA · Madrid