Guebel Diego Gabriel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BOXFISH TV SL, BOXFISH HOLDING SL, EYEWORKS FILMS ESPAÑA SL, WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL

Summary

Guebel Diego Gabriel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of BOXFISH HOLDING SL (Madrid) since 20 August 2018, as well as in 1 other company. BOXFISH HOLDING SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2018, share capital of €10,000. The earliest registered mandate dates from 18 January 2011, at WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL; the most recent began on 20 August 2018. The offices held are Administrador Único and Presidente. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ogilvie William Alexander and Torrisi Stefano Angelo.

Offices held

Administrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (2)

BOXFISH TV SLCurrent

Administrador Único since 26/08/2016

Active · Actividades de producciones de programas de televisión (CNAE 5916) · Alcobendas · Sociedad Limitada (SL) · incorporated 12/07/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: a) La producción de programas, grabaciones audiovisuales y/o largometrajes para televisión, cine, video o Internet, así como la prestación de servicios de radiodifusión, televisión, cine y vídeo. b) Estudios, creaciones, producciones en el…

B87610986 · Madrid

BOXFISH HOLDING SLCurrent

Administrador Único since 20/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/07/2018 · capital €10,000 · 3 BORME filings

Corporate purpose: La compraventa, adquisición, tenencia, disfrute y enejenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

B88163563 · Madrid

Companies · former (2)

EYEWORKS FILMS ESPAÑA SLFormer

Former Presidente · from 12/06/2013 to 21/01/2016

Consejero

Struck off · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Limitada (SL) · capital €653,006 · 22 BORME filings

B83124289 · Madrid

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SLFormer

Former Presidente · from 18/01/2011 to 18/01/2016

Consejero

Active · Actividades de producciones de programas de televisión (CNAE 5916) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B82528126 · Madrid

Timeline (8)

  1. 11/06/2019Appointed Administrador Único of BOXFISH TV SL · Madrid
  2. 20/08/2018Appointed Administrador Único of BOXFISH HOLDING SL · Madrid
  3. 17/05/2017Ceased as Administrador Único of BOXFISH TV SL · Madrid
  4. 26/08/2016Appointed Administrador Único of BOXFISH TV SL · Madrid
  5. 21/01/2016Ceased as Presidente of EYEWORKS FILMS ESPAÑA SL · Madrid
  6. 18/01/2016Ceased as Apoderado of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL · Madrid
  7. 12/06/2013Appointed Presidente of EYEWORKS FILMS ESPAÑA SL · Madrid
  8. 18/01/2011Appointed Presidente of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL · Madrid

Co-directors (2)

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION ESPAÑA SL

Network map

3 nodes Person Company
guebel-diego-gabrielBOXFISH TV SLBOXFISH TV SLBOXFISH HOLDING SLBOXFISH HOLDING SL

Identity matched by name · homonyms possible.