Ecija Bernal Daniel
Director · Spanish companies register · 15 companies
- Companies :
- 15 (1 current, 14 former)
- Linked companies :
- ARBOL DIGITAL SA, OMBU PRODUCCIONES SA, PIPEN SL, CANGURO PRODUCCIONES SL, GRUPO GLOBO MEDIA SA, MEDIAPRO INTERNACIONAL SL
Summary
Ecija Bernal Daniel appears in the Spanish commercial register as a director of 15 companies, 1 current and 14 former. Currently Consejero of ARBOL DIGITAL SA. ARBOL DIGITAL SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 16 March 2009, at GRAF & RICE SA; the most recent began on 31 March 2014. The offices held are Consejero, Administrador Único, Apoderado and Presidente. The companies are registered in Madrid, Barcelona and Bizkaia. Of these 15 companies, 6 are still active and 9 have been struck off. The boards of these companies also include Osle Varona Sergio, Ecija Bernal Daniel Arturo, Silva Mendes Veronik and 10 others.
Offices held
Commercial registries
Madrid · Barcelona · Bizkaia
Companies · current (1)
Companies · former (14)
Former Consejero · until 02/02/2024
Struck off · Madrid · Sociedad Anónima (SA) · 1 BORME filing
A82575416 · Madrid
Former Administrador Único · until 30/01/2024
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €48,389 · 3 BORME filings
B03834389 · Madrid
Former Administrador Único · until 20/05/2019
Struck off · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings
B64526700 · Barcelona
Former Apoderado · from 31/03/2014 to 13/12/2016
Struck off · Sociedad Anónima (SA) · 14 BORME filings
A81763492 · Madrid
Former Consejero · until 18/11/2016
Active · Sociedad Limitada (SL) · capital €20,500,000 · 14 BORME filings
M253872 · Madrid
Former Apoderado · until 03/11/2016
Active · Actividades de producciones de programas de televisión (CNAE 5916) · Galdakao · Sociedad Limitada (SL) · 37 BORME filings
B95415634 · Bizkaia
Former Presidente · from 28/09/2010 to 04/10/2016
Active · Sociedad Limitada (SL) · capital €842,241 · 29 BORME filings
M116770 · Madrid
Former Representante · from 28/05/2013 to 20/09/2016
Active · Villaviciosa de Odón · Sociedad Limitada (SL) · 49 BORME filings
B84731512 · Madrid
Former Representante · from 06/03/2014 to 12/07/2016
Struck off · Sociedad Limitada (SL) · incorporated 14/03/2014 · capital €3,000 · 2 BORME filings
Corporate purpose: LA CREACION, DESARROLLO. MANTENIMIENTO E IMPLEMENTACION DE PAGINAS WEB. PRESTACION DE SERVICIOS DE LA SOCIEDAD DE LA INFORMACION Y DE COMERCIO ELECTRONICO. COMUNICACION PUBLICA Y PUESTA A DISPOSICION DE CONTENIDOS AUDIOVISUALES A TRAVES DE…
B86911088 · Madrid
Former Apoderado · until 05/11/2015
Struck off · Actividades de producciones de programas de televisión (CNAE 5916) · Barcelona · Sociedades anónimas · capital €38,316,742 · 67 BORME filings
A64200744 · Barcelona
Former Representante · from 14/06/2013 to 29/12/2014
Struck off · Sociedad Anónima (SA) · capital €85,662,230 · 19 BORME filings
A84434968 · Madrid
Former Administrador Solidario · from 12/04/2010 to 08/05/2014
Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2010 · capital €5,006 · 15 BORME filings
B85926038 · Madrid
Former Consejero · from 16/03/2009 to 01/03/2012
Struck off · Sociedad Anónima (SA) · 2 BORME filings
A81013997 · Madrid
Former Consejero · until 10/03/2010
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A81135006 · Madrid
Timeline (26)
- 02/02/2024Ceased as Vicepresidente of OMBU PRODUCCIONES SA · Madrid
- 30/01/2024Ceased as Administrador Único of PIPEN SL · Madrid
- 20/05/2019Ceased as Administrador Único of CANGURO PRODUCCIONES SL · Barcelona
- 13/12/2016Ceased as Apoderado of GRUPO GLOBO MEDIA SA · Madrid
- 18/11/2016Ceased as Apoderado Mancomunado of MEDIAPRO INTERNACIONAL SL · Madrid
- 03/11/2016Ceased as Apoderado of HOSTOIL PRODUKZIOAK SOCIEDAD LIMITADA · Bizkaia
- 04/10/2016Ceased as Presidente of GLOBO MEDIA SL · Madrid
- 20/09/2016Ceased as Representante of ADISAR MEDIA SL · Madrid
- 12/07/2016Ceased as Representante of DIGITAL HUMOR SL · Madrid
- 26/05/2016Ceased as Consejero of MEDIAPRO INTERNACIONAL SL · Madrid
- 05/11/2015Ceased as Apoderado of GRUP MEDIAPRO S.A · Barcelona
- 29/12/2014Ceased as Representante of GAMP AUDIOVISUAL SA · Madrid
- 08/05/2014Ceased as Apoderado of ECIJA PROFESSIONAL SERVICES, SOCIEDAD LIMITADA · Madrid
- 31/03/2014Appointed Apoderado of GRUPO GLOBO MEDIA SA · Madrid
- 06/03/2014Appointed Representante of DIGITAL HUMOR SL · Madrid
- 03/02/2014Ceased as Administrador Solidario of ECIJA PROFESSIONAL SERVICES, SOCIEDAD LIMITADA · Madrid
- 14/06/2013Appointed Representante of GAMP AUDIOVISUAL SA · Madrid
- 28/05/2013Appointed Representante of ADISAR MEDIA SL · Madrid
- 26/07/2012Ceased as Presidente of ECIJA PROFESSIONAL SERVICES, SOCIEDAD LIMITADA · Madrid
- 26/07/2012Appointed Administrador Solidario of ECIJA PROFESSIONAL SERVICES, SOCIEDAD LIMITADA · Madrid
- 01/03/2012Ceased as Consejero of GRAF & RICE SA · Madrid
- 26/05/2011Appointed Apoderado of ECIJA PROFESSIONAL SERVICES, SOCIEDAD LIMITADA · Madrid
- 28/09/2010Appointed Presidente of GLOBO MEDIA SL · Madrid
- 12/04/2010Appointed Presidente of ECIJA PROFESSIONAL SERVICES, SOCIEDAD LIMITADA · Madrid
- 10/03/2010Ceased as Consejero of GECA CONSULTORES SA · Madrid
- 16/03/2009Appointed Consejero of GRAF & RICE SA · Madrid
Co-directors (13)
- Osle Varona Sergio · Administrador Único
- Ecija Bernal Daniel Arturo · Administrador Solidario
- Silva Mendes Veronik · Administrador Solidario
- Inversora En Medios Tecnicos y Audiovisuales 2008 · Presidente
- Dominguez Pavon Leticia · Vicesecretario no Consejero
- Osle Varona Sergio · Administrador Único
- Aliagas Galvan Josep · Consejero
- Aragon Alvarez Emilio Tomas · Consejero
- Varela Entrecanales Andres · Consejero
- Garcia Arquimbau Ayuso Federico · Consejero
- Contreras Tejera Jose Miguel · Consejero
- Huertas Le Douarec Jose · Consejero Delegado
- Trapero Gimenez Fernando · Consejero
- Irisarri Nuñez Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.