Diez Gamboa Iranzu
Director · Spanish companies register · 9 companies
- Companies :
- 9 (1 current, 8 former)
- Linked companies :
- VIDEOREPORT SA, ADISAR MEDIA SL, IMALATAM SL, GECA MINUTADOS SL, GABINETE DE ESTUDIOS DE LA COMUNICACION AUDIOVISUAL SL, I S A C INTERNATIONAL SPORT AND ARTIST CONSULTING SA
Summary
Diez Gamboa Iranzu appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado of VIDEOREPORT SA (Madrid) since 25 February 2020. VIDEOREPORT SA is based in Madrid and operates in Actividades de distribución de programas de televisión (CNAE 5918) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 February 2010, at IMALATAM SL; the most recent began on 25 February 2020. The offices held are Apoderado, Representante, Secretario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Osle Varona Sergio, Perez Michael Dean, Inversora En Medios Tecnicos y Audiovisuales 2008 and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 25/02/2020
Active · Actividades de distribución de programas de televisión (CNAE 5918) · Madrid · Sociedad Anónima (SA) · 77 BORME filings
Corporate purpose: LA PRESTACION INTEGRAL DE SERVICIOS DE APOYO A LA PRODUCCION AUDIOVISUAL, INCLUYENDO LA REALIZACION TECNICA,.
A28856763 · Madrid
Companies · former (8)
Former Representante · until 21/08/2018
Active · Villaviciosa de Odón · Sociedad Limitada (SL) · 49 BORME filings
B84731512 · Madrid
Former Secretario · from 08/02/2010 to 18/04/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/01/2010 · capital €3,006 · 8 BORME filings
Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, QUE DETERMINEN UN PORCENTAJE DE PARTICIPACION, DIRECTO O INDIRECTO, IGUAL O SUPERIOR AL 5% MEDIANTE LA CORRESPONDIENTE…
B85863850 · Madrid
Former Apoderado Mancomunado Solidario · from 11/08/2011 to 17/11/2016
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2010 · capital €3,000 · 9 BORME filings
Corporate purpose: EL ASESORAMIENTO EN TECNICAS TELEVISIVAS, REALIZACION Y PRODUCCION DE PROGRAMAS DE TELEVISION, EXPLOTACION DE SERVICIOS DE TELEVISION DISTRIBUIDOS POR CABLE O POR ONDAS.
B86103686 · Madrid
Former Representante · from 08/05/2012 to 20/05/2016
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 34 BORME filings
B81772311 · Barcelona
Former Representante · until 28/10/2014
Struck off · Servicios de representación de medios de comunicación (CNAE 7312) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A81443996 · Madrid
Former Representante · from 30/11/2011 to 14/07/2014
Active · Madrid · Sociedad Anónima (SA) · 21 BORME filings
A82085051 · Madrid
Former Representante · from 05/09/2012 to 07/11/2013
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €1,847,841 · 27 BORME filings
Corporate purpose: VENTA DE SERVICIOS DE MARKETING, CONSULTORIA Y COMUNICACION, DIRIGIDOS AL MUNDO DE LA MODA.
B85722734 · Madrid
Former Consejero · from 23/03/2012 to 31/10/2012
Struck off · Sociedad Anónima (SA) · capital €63,761,795 · 26 BORME filings
A84434935 · Madrid
Timeline (15)
- 25/02/2020Appointed Apoderado of VIDEOREPORT SA · Madrid
- 21/08/2018Ceased as Apoderado of ADISAR MEDIA SL · Madrid
- 18/04/2017Ceased as Consejero of IMALATAM SL · Madrid
- 17/11/2016Ceased as Apoderado Mancomunado Solidario of GECA MINUTADOS SL · Madrid
- 20/05/2016Ceased as Representante of GABINETE DE ESTUDIOS DE LA COMUNICACION AUDIOVISUAL SL · Barcelona
- 28/10/2014Ceased as Representante of I S A C INTERNATIONAL SPORT AND ARTIST CONSULTING SA · Madrid
- 14/07/2014Ceased as Representante of OPTASPORTS SA · Madrid
- 07/11/2013Ceased as Representante of EL ARMARIO DE LA TELE SL · Madrid
- 28/05/2013Ceased as Representante of ADISAR MEDIA SL · Madrid
- 31/10/2012Ceased as Consejero of GESTORA DE INVERSIONES AUDIOVISUALES LA SEXTA SA · Madrid
- 08/05/2012Appointed Representante of GABINETE DE ESTUDIOS DE LA COMUNICACION AUDIOVISUAL SL · Barcelona
- 23/03/2012Appointed Consejero of GESTORA DE INVERSIONES AUDIOVISUALES LA SEXTA SA · Madrid
- 30/11/2011Appointed Representante of OPTASPORTS SA · Madrid
- 11/08/2011Appointed Apoderado Mancomunado Solidario of GECA MINUTADOS SL · Madrid
- 08/02/2010Appointed Consejero of IMALATAM SL · Madrid
Co-directors (5)
- Osle Varona Sergio · Administrador Único
- Perez Michael Dean · Administrador Único
- Inversora En Medios Tecnicos y Audiovisuales 2008 · Presidente
- Dominguez Pavon Leticia · Vicesecretario no Consejero
- Osle Varona Sergio · Administrador Único
- Callejon Quiroga Juan · Consejero
Network map
Identity matched by name · homonyms possible.