Grupp Matthias

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
OLYMPIC BROADCASTING SERVICES SL, OLYMPIC CHANNEL SERVICES SL, R-SC INTERNET SERVICES SPAIN SL, PAYLEVEN SPAIN SL, MAIL PARTNERS SPAIN SL, ALICO DIRECT A.I.E

Summary

Grupp Matthias appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of OLYMPIC BROADCASTING SERVICES SL (Madrid) since 23 November 2015, as well as in 1 other company. OLYMPIC BROADCASTING SERVICES SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €1,000,000. The earliest registered mandate dates from 24 February 2011, at ALICO DIRECT A.I.E; the most recent began on 23 November 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Moreno Mejia Luis Alberto, Haddad Lana Ali, De Kepper Christophe Helene Jose Marie and 7 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

OLYMPIC BROADCASTING SERVICES SLCurrent

Apoderado Solidario since 23/11/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 53 BORME filings

B83747691 · Madrid

OLYMPIC CHANNEL SERVICES SLCurrent

Apoderado Solidario since 05/08/2015

Active · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2015 · capital €1,000,000 · 28 BORME filings

Corporate purpose: LA PRESTACION DE TODAS AQUELLAS ACTIVIDADES QUE RESULTEN NECESARIAS O CONVENIENTES PARA LA CONSTITUCION Y PUESTA EN MARCHA, MANTENIMIENTO Y FUNCIONAMIENTO DE UN CANAL DE TELEVISION, O RELACIONADAS CON LO ANTERIOR, ASI COMO LA DISTRIBUCION…

B87320867 · Madrid

Companies · former (4)

R-SC INTERNET SERVICES SPAIN SLFormer

Former Apoderado Solidario · from 31/05/2013 to 29/09/2016

Baja · Sociedad Limitada (SL) · 7 BORME filings

B65672537 · Madrid

PAYLEVEN SPAIN SLFormer

Former Apoderado · from 10/09/2013 to 31/08/2015

Baja · Sociedad Limitada (SL) · incorporated 19/04/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social el desarrollo, el marketing y la restación de servicios de internet (e-commerce que cubre distintos sectores), la restación de servicios logísticos, digitales así como de servicios de pago, además de…

B86689742 · Madrid

MAIL PARTNERS SPAIN SLFormer

Former Apoderado Solidario · from 12/06/2013 to 04/11/2013

Baja · Sociedad Limitada (SL) · 4 BORME filings

B82190687 · Madrid

ALICO DIRECT A.I.EFormer

Former Apoderado · from 24/02/2011 to 12/04/2012

Baja · 9 BORME filings

M415457 · Madrid

Timeline (20)

  1. 12/01/2026Appointed Apoderado Solidario of OLYMPIC BROADCASTING SERVICES SL · Madrid
  2. 12/01/2026Appointed Apoderado Solidario of OLYMPIC CHANNEL SERVICES SL · Madrid
  3. 10/04/2025Ceased as Apoderado Mancomunado Solidario of OLYMPIC BROADCASTING SERVICES SL · Madrid
  4. 10/04/2025Appointed Apoderado of OLYMPIC BROADCASTING SERVICES SL · Madrid
  5. 08/08/2023Ceased as Apoderado of OLYMPIC CHANNEL SERVICES SL · Madrid
  6. 08/08/2023Appointed Apoderado Mancomunado Solidario of OLYMPIC CHANNEL SERVICES SL · Madrid
  7. 04/08/2023Ceased as Apoderado of OLYMPIC BROADCASTING SERVICES SL · Madrid
  8. 04/08/2023Appointed Apoderado Mancomunado Solidario of OLYMPIC BROADCASTING SERVICES SL · Madrid
  9. 20/12/2017Appointed Apoderado of OLYMPIC CHANNEL SERVICES SL · Madrid
  10. 28/11/2017Appointed Apoderado of OLYMPIC BROADCASTING SERVICES SL · Madrid
  11. 29/09/2016Ceased as Apoderado Solidario of R-SC INTERNET SERVICES SPAIN SL · Madrid
  12. 23/11/2015Appointed Secretario no Consejero of OLYMPIC BROADCASTING SERVICES SL · Madrid
  13. 31/08/2015Ceased as Apoderado of PAYLEVEN SPAIN SL · Madrid
  14. 05/08/2015Appointed Secretario no Consejero of OLYMPIC CHANNEL SERVICES SL · Madrid
  15. 04/11/2013Ceased as Apoderado Solidario of MAIL PARTNERS SPAIN SL · Madrid
  16. 10/09/2013Appointed Apoderado of PAYLEVEN SPAIN SL · Madrid
  17. 12/06/2013Appointed Apoderado Solidario of MAIL PARTNERS SPAIN SL · Madrid
  18. 31/05/2013Appointed Apoderado Solidario of R-SC INTERNET SERVICES SPAIN SL · Madrid
  19. 12/04/2012Ceased as Apoderado of ALICO DIRECT A.I.E · Madrid
  20. 24/02/2011Appointed Apoderado of ALICO DIRECT A.I.E · Madrid

Co-directors (10)

OLYMPIC BROADCASTING SERVICES SL
OLYMPIC CHANNEL SERVICES SL

Network map

13 nodes Person Company
grupp-matthiasOLYMPIC BROADCASTING SERVICES SLOLYMPIC BROADCASTING…OLYMPIC CHANNEL SERVICES SLOLYMPIC CHANNEL SERV…MORENO MEJIA LUIS ALBERTOMORENO MEJIA LUIS AL…HADDAD LANA ALIHADDAD LANA ALIDE KEPPER CHRISTOPHE HELENE JOSE MARIEDE KEPPER CHRISTOPHE…DUBI CHRISTOPHEDUBI CHRISTOPHEGRINDON MICHAEL ELMOREGRINDON MICHAEL ELMO…MRONZ MICHAEL KERSTENMRONZ MICHAEL KERSTENADAMS MARK DAVIDADAMS MARK DAVIDPARSONS ANDREW GEORGE WILLIAMPARSONS ANDREW GEORG…BARTEKOVA DANKABARTEKOVA DANKARYU SEUNGMINRYU SEUNGMIN

Identity matched by name · homonyms possible.