Evole Martil Ricardo
Director · Spanish companies register · 11 companies
- Companies :
- 11 (2 current, 9 former)
- Linked companies :
- WANDA VISION SA, CONFITERIAS REGALIZ SL, MULTI-REM SICAV SA, URBAN VISION SL, REMVISION SOCIEDAD LIMITADA, REMVISION SL
Summary
Evole Martil Ricardo appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Consejero of WANDA VISION SA (Madrid) since 14 August 2009, as well as in 1 other company. WANDA VISION SA is based in Madrid and operates in Actividades de producción cinematográfica y de vídeo (CNAE 5915) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 August 2009, at WANDA VISION SA; the most recent began on 22 February 2016. The offices held are Consejero, Administrador Solidario, Liquidador and Representante. The companies are registered in Madrid and Las Palmas. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Ambriz Mendoza Juan Luis, Dominguez Santana Andres Angel, Cervera Canton Pedro and 8 others.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (2)
Consejero since 14/08/2009
Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A81808651 · Madrid
Administrador Solidario (in office)
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing
B28958155 · Madrid
Companies · former (9)
Former Liquidador · from 22/02/2016 to 07/06/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings
A82459504 · Madrid
Former Representante · from 29/05/2012 to 03/02/2023
Active · Sociedad Limitada (SL) · incorporated 11/06/2012 · capital €5,260 · 4 BORME filings
Corporate purpose: DISEÑO GRAFICO Y COMUNICACION.
B86474293 · Madrid
Former Consejero Delegado Solidario · from 16/11/2015 to 21/01/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €44,625,275 · 11 BORME filings
Corporate purpose: LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO...
B84895234 · Madrid
Former Administrador Único · until 05/01/2016
Struck off · Sociedad Limitada (SL) · 4 BORME filings
M73413 · Madrid
Former Consejero Delegado Mancomunado · from 18/09/2009 to 15/09/2015
Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 30/09/2009 · capital €120,000 · 10 BORME filings
Corporate purpose: Desarrollo y explotación de actividades de exhibición cinematográfica y deactividades conexas como la venta de productos en los establecimientos de cine.
B76038330 · Las Palmas
Former Administrador Solidario · until 10/09/2015
Struck off · Fondos de pensiones (CNAE 6530) · Sociedad Limitada (SL) · 10 BORME filings
V78967668 · Madrid
Former Consejero · until 08/09/2015
Struck off · Sociedad Limitada (SL) · capital €62,505,259 · 26 BORME filings
B81991424 · Madrid
Former Consejero Delegado Solidario · from 21/02/2012 to 03/08/2015
Active · Actividades de exhibición cinematográfica (CNAE 5914) · Alcorcón · Sociedad Limitada (SL) · capital €51,342,803 · 48 BORME filings
B82721473 · Madrid
Former Administrador Solidario · from 03/11/2010 to 08/05/2013
Struck off · Sociedad Limitada (SL) · incorporated 15/10/2010 · capital €4,214,100 · 13 BORME filings
B86054343 · Madrid
Timeline (21)
- 01/11/2023Ceased as Presidente of WANDA VISION SA · Madrid
- 01/11/2023Appointed Vicepresidente of WANDA VISION SA · Madrid
- 07/06/2023Ceased as Presidente of MULTI-REM SICAV SA · Madrid
- 15/03/2023Ceased as Consejero Delegado of MULTI-REM SICAV SA · Madrid
- 03/02/2023Ceased as Representante of URBAN VISION SL · Madrid
- 21/01/2023Ceased as Presidente of REMVISION SOCIEDAD LIMITADA · Madrid
- 24/02/2016Appointed Consejero Delegado Solidario of REMVISION SOCIEDAD LIMITADA · Madrid
- 22/02/2016Appointed Presidente of MULTI-REM SICAV SA · Madrid
- 05/01/2016Ceased as Administrador Único of REMVISION SL · Madrid
- 16/11/2015Appointed Presidente of REMVISION SOCIEDAD LIMITADA · Madrid
- 16/11/2015Ceased as Consejero Delegado Solidario of REMVISION SOCIEDAD LIMITADA · Madrid
- 15/09/2015Ceased as Consejero of MULTICINES LAS ARENAS SL · Las Palmas
- 10/09/2015Ceased as Administrador Solidario of BANESTO G RENTAS 2016 PENSIONES FP · Madrid
- 08/09/2015Ceased as Presidente of YELMO CINES SOCIEDAD LIMITADA · Madrid
- 03/08/2015Ceased as Presidente of YELMO FILMS SL · Madrid
- 08/05/2013Ceased as Consejero of YOUZEE ENTERTAINMENT ESPAÑA SL EN LIQUIDACION · Madrid
- 29/05/2012Appointed Representante of URBAN VISION SL · Madrid
- 21/02/2012Appointed Presidente of YELMO FILMS SL · Madrid
- 06/04/2011Ceased as Administrador Solidario of YOUZEE ENTERTAINMENT ESPAÑA SL EN LIQUIDACION · Madrid
- 03/11/2010Appointed Administrador Solidario of YOUZEE ENTERTAINMENT ESPAÑA SL EN LIQUIDACION · Madrid
- 18/09/2009Appointed Consejero Delegado Mancomunado of MULTICINES LAS ARENAS SL · Las Palmas
Co-directors (11)
- Ambriz Mendoza Juan Luis · Consejero Delegado Mancomunado
- Dominguez Santana Andres Angel · Consejero Delegado Mancomunado
- Cervera Canton Pedro · Vicesecretario no Consejero
- Gerboles de Galdiz Jaime · Consejero Delegado Mancomunado
- Puga Santana Francisco Javier · Consejero Delegado Mancomunado
- Tellez Roca Gabriel · Secretario
- Maria Moro Morros- Sarda · Secretario no Consejero
- Morales Garcia Cascon Jose Maria · Consejero
- Morales Garcia Cascon Miguel · Consejero Delegado
- Evole Garcia Marta · Consejero
- Evole Garcia Marta · Administrador Único
- Evole Martil Maria de las Nieves · Administrador Solidario
Network map
Identity matched by name · homonyms possible.