Euskaltel Sa

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ESTRENO DIGITAL AIE, TELECABLE DE ASTURIAS SA, SAFELAYER SECURE COMMUNICATIONS SA, TELECABLE CAPITAL HOLDING SA, PARSELAYA SL, AGRUPACION DE OPERADORES DE CABLE AIE

Summary

Euskaltel Sa appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of ESTRENO DIGITAL AIE (Madrid) since 12 April 2010. The earliest registered mandate dates from 12 April 2010, at ESTRENO DIGITAL AIE; the most recent began on 4 September 2017. The offices held are Consejero, Administrador Único and Presidente. The companies are registered across 4 different registries. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Joseph Brian Lee Gilligan, Kurt Brian Ishaug, Lisa Jeanne Tibbits and 2 others.

Offices held

ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Madrid · Asturias · Barcelona · Bizkaia

Companies · current (1)

ESTRENO DIGITAL AIECurrent

Consejero since 12/04/2010

Active · Agrupación de Interés Económico (AIE) · 2 BORME filings

M248700 · Madrid

Companies · former (5)

TELECABLE DE ASTURIAS SAFormer

Former Administrador Único · from 04/09/2017 to 15/07/2019

Struck off · Telecomunicaciones por cable (CNAE 6110) · Oviedo · Sociedad Anónima (SA) · capital €10,245,420 · 42 BORME filings

A33445917 · Asturias

SAFELAYER SECURE COMMUNICATIONS SAFormer

Former Consejero · from 29/12/2015 to 08/02/2019

Active · Sociedad Anónima (SA) · 37 BORME filings

A61930046 · Barcelona

TELECABLE CAPITAL HOLDING SAFormer

Former Administrador Único · from 09/08/2017 to 13/09/2018

Struck off · Telecomunicaciones por cable (CNAE 6110) · Oviedo · Sociedad Anónima (SA) · capital €440,784 · 18 BORME filings

A86200557 · Asturias

PARSELAYA SLFormer

Former Administrador Único · from 23/08/2017 to 13/09/2018

Struck off · Relaciones públicas y comunicación (CNAE 7021) · Gijón · Sociedad Limitada (SL) · incorporated 20/01/2016 · capital €1,963,729 · 9 BORME filings

Corporate purpose: CNAE 7021: -La prestación de servicios y actividades de publicidad, relaciones públicas, marketing, merchandising, propaganda, distribución, actividades promocionales, organización de eventos y asesoramiento y mediación en las anteriores.…

B87273272 · Asturias

AGRUPACION DE OPERADORES DE CABLE AIEFormer

Former Presidente · until 19/12/2011

Struck off · Agrupación de Interés Económico (AIE) · 7 BORME filings

G82041054 · Bizkaia

Timeline (9)

  1. 15/07/2019Ceased as Administrador Único of TELECABLE DE ASTURIAS SA · Asturias
  2. 08/02/2019Ceased as Consejero of SAFELAYER SECURE COMMUNICATIONS SA · Barcelona
  3. 13/09/2018Ceased as Administrador Único of TELECABLE CAPITAL HOLDING SA · Asturias
  4. 13/09/2018Ceased as Administrador Único of PARSELAYA SL · Asturias
  5. 04/09/2017Appointed Administrador Único of TELECABLE DE ASTURIAS SA · Asturias
  6. 23/08/2017Appointed Administrador Único of PARSELAYA SL · Asturias
  7. 09/08/2017Appointed Administrador Único of TELECABLE CAPITAL HOLDING SA · Asturias
  8. 19/12/2011Ceased as Presidente of AGRUPACION DE OPERADORES DE CABLE AIE · Bizkaia
  9. 12/04/2010Appointed Consejero of ESTRENO DIGITAL AIE · Madrid

Co-directors (5)

SAFELAYER SECURE COMMUNICATIONS SA
ESTRENO DIGITAL AIE

Network map

5 nodes Person Company
euskaltel-saESTRENO DIGITAL AIEESTRENO DIGITAL AIER CABLE Y TELECOMUNICACIONES GALICIA SAR CABLE Y TELECOMUNI…GARCIA CONDE NORIEGA JUAN CARLOSGARCIA CONDE NORIEGA…GARCIA-CONDE NORIEGA JUANGARCIA-CONDE NORIEGA…

Identity matched by name · homonyms possible.