Fernandez Roldan Sanchez Pinilla Araceli

Director · Spanish companies register · 22 companies

Companies :: 22 (0 current, 22 former)
Linked companies :: HAVAS MEDIA SL, ADCITY HAVAS SL, CRITERIA LOYALTY SL, ARENA COMMUNICATIONS NETWORK SL, ARENA MEDIA COMMUNICATIONS ESPAÑA SA, HAVAS MANAGEMENT ESPAÑA SL

Summary

Fernandez Roldan Sanchez Pinilla Araceli appears in the Spanish commercial register as a director of 22 companies, none current. The earliest registered mandate dates from 18 July 2011, at HAVAS MANAGEMENT ESPAÑA SL; the most recent began on 18 November 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 22 companies, 12 are still active and 10 have been struck off. The boards of these companies also include Rodes Vila Alfonso, Pere Kirchner Baliu, Rodes Vila Gonzalo and 7 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (22)

HAVAS MEDIA SLInactive

Apoderado Solidario since 03/02/2015 · no registry activity since 13/12/2016

Active · Sociedad Limitada (SL) · 10 BORME filings

B352874 · Barcelona

ADCITY HAVAS SLFormer

Former Apoderado · from 23/06/2015 to 10/11/2021

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B85001709 · Madrid

CRITERIA LOYALTY SLFormer

Former Apoderado · until 18/09/2020

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · capital €1,800 · 31 BORME filings

B62111018 · Barcelona

ARENA COMMUNICATIONS NETWORK SLFormer

Former Apoderado · until 22/03/2019

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B82496449 · Madrid

ARENA MEDIA COMMUNICATIONS ESPAÑA SAFormer

Former Apoderado · until 20/12/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: -Las actividades habitualmente desarrolladas por las agendas de publicidad de acuerdo con lo establecido por la Ley 34/1998, de 11 de noviembre, incluyendo la creación, preparación, planificación y ejecución de publicidad en los medios,…

A80537327 · Madrid

HAVAS MANAGEMENT ESPAÑA SLFormer

Former Apoderado · from 18/07/2011 to 27/11/2018

Active · Madrid · Sociedad Limitada (SL) · capital €165,057,210 · 49 BORME filings

B84061654 · Madrid

MEDIA ADVISORS SAFormer

Former Apoderado · until 23/08/2018

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

A81491433 · Madrid

HAVAS SPORTS SAFormer

Former Apoderado · until 18/06/2018

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A63120174 · Madrid

MEDIA CONTACTS SAFormer

Former Apoderado · from 28/07/2011 to 12/06/2018

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

A81586893 · Madrid

ELISA INTERACTIVE SLFormer

Former Apoderado · until 12/06/2018

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 26 BORME filings

B64088412 · Madrid

HAVAS SOLUTIONS SLFormer

Former Apoderado · until 12/06/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B64627672 · Madrid

HAVAS MEDIA ALLIANCE SLFormer

Former Apoderado · from 13/11/2015 to 05/06/2018

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2015 · capital €3,000 · 5 BORME filings

B87383360 · Madrid

FORWARD HOLDING SPAIN SLFormer

Former Apoderado · from 30/01/2015 to 25/05/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B85001782 · Madrid

ARTEMIS ALLIANCE SLFormer

Former Apoderado · from 09/01/2015 to 25/05/2018

Active · Madrid · Sociedad Limitada (SL) · 31 BORME filings

B85187938 · Madrid

METRICS IN MARKETING SAFormer

Former Apoderado · from 23/02/2015 to 20/04/2018

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A82159088 · Madrid

RESEARCH & DEVELOPMENT CONSULTING LAB SLFormer

Former Apoderado · from 12/11/2015 to 13/04/2018

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 26/10/2015 · capital €3,000 · 6 BORME filings

B87380317 · Madrid

INNOVATION RESEARCH MANAGEMENT LAB SLFormer

Former Apoderado · from 18/11/2015 to 11/04/2018

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2015 · capital €3,000 · 5 BORME filings

B87380309 · Madrid

PROXIMIA HAVAS SLFormer

Former Apoderado Solidario · from 02/02/2015 to 10/04/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 38 BORME filings

B63968267 · Madrid

HAVAS MARKET SHOP, S.LFormer

Former Apoderado Solidario · until 10/04/2018

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedades de responsabilidad limitada · 26 BORME filings

B85306124 · Madrid

UNCOMMON HOLDING SPAIN SAFormer

Former Apoderado Solidario · until 10/04/2018

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A83676676 · Madrid

ARCHIBALD INGALL STRETTON SLFormer

Former Apoderado · until 09/04/2018

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B83338616 · Madrid

IN STORE MEDIA GROUP SAFormer

Former Apoderado · until 03/06/2015

Active · Agencias de publicidad (CNAE 7311) · Sociedad Anónima (SA) · capital €2,193,120 · 50 BORME filings

A61311320 · Barcelona

Timeline (32)

10/11/2021Ceased as Apoderado of ADCITY HAVAS SL · Madrid
18/09/2020Ceased as Apoderado of CRITERIA LOYALTY SL · Barcelona
22/03/2019Ceased as Apoderado of ARENA COMMUNICATIONS NETWORK SL · Madrid
20/12/2018Ceased as Apoderado of ARENA MEDIA COMMUNICATIONS ESPAÑA SA · Madrid
27/11/2018Ceased as Apoderado of HAVAS MANAGEMENT ESPAÑA SL · Madrid
23/08/2018Ceased as Apoderado of MEDIA ADVISORS SA · Madrid
18/06/2018Ceased as Apoderado of HAVAS SPORTS SA · Madrid
12/06/2018Ceased as Apoderado Solidario of MEDIA CONTACTS SA · Madrid
12/06/2018Ceased as Apoderado of HAVAS SOLUTIONS SL · Madrid
12/06/2018Ceased as Apoderado of ELISA INTERACTIVE SL · Madrid
05/06/2018Ceased as Apoderado of HAVAS MEDIA ALLIANCE SL · Madrid
25/05/2018Ceased as Apoderado of FORWARD HOLDING SPAIN SL · Madrid
25/05/2018Ceased as Apoderado of ARTEMIS ALLIANCE SL · Madrid
20/04/2018Ceased as Apoderado of METRICS IN MARKETING SA · Madrid
13/04/2018Ceased as Apoderado of RESEARCH & DEVELOPMENT CONSULTING LAB SL · Madrid
11/04/2018Ceased as Apoderado of INNOVATION RESEARCH MANAGEMENT LAB SL · Madrid
10/04/2018Ceased as Apoderado Solidario of UNCOMMON HOLDING SPAIN SA · Madrid
10/04/2018Ceased as Apoderado of PROXIMIA HAVAS SL · Madrid
10/04/2018Ceased as Apoderado Solidario of HAVAS MARKET SHOP, S.L · Madrid
09/04/2018Ceased as Apoderado of ARCHIBALD INGALL STRETTON SL · Madrid
18/11/2015Appointed Apoderado of INNOVATION RESEARCH MANAGEMENT LAB SL · Madrid
13/11/2015Appointed Apoderado of HAVAS MEDIA ALLIANCE SL · Madrid
12/11/2015Appointed Apoderado of RESEARCH & DEVELOPMENT CONSULTING LAB SL · Madrid
23/06/2015Appointed Apoderado of ADCITY HAVAS SL · Madrid
03/06/2015Ceased as Apoderado of IN STORE MEDIA GROUP SA · Barcelona
23/02/2015Appointed Apoderado of METRICS IN MARKETING SA · Madrid
03/02/2015Appointed Apoderado Solidario of HAVAS MEDIA SL · Barcelona
02/02/2015Appointed Apoderado Solidario of PROXIMIA HAVAS SL · Madrid
30/01/2015Appointed Apoderado of FORWARD HOLDING SPAIN SL · Madrid
09/01/2015Appointed Apoderado of ARTEMIS ALLIANCE SL · Madrid
28/07/2011Appointed Apoderado of MEDIA CONTACTS SA · Madrid
18/07/2011Appointed Apoderado of HAVAS MANAGEMENT ESPAÑA SL · Madrid