Henderson Guy

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
SONY MUSIC PUBLISHING DIGITAL IBERIA SL, EMI SONGS ESPAÑA SRL, EMI MUSIC PUBLISHING SPAIN SA, EMI MUSIC PUBLISHING HOLDING IBERIA SL, EDICIONES MUSICALES HISPAVOX SA, MUSIC CONTACT INTERNATIONAL SL

Summary

Henderson Guy appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of SONY MUSIC PUBLISHING DIGITAL IBERIA SL (Madrid) since 21 February 2023. SONY MUSIC PUBLISHING DIGITAL IBERIA SL is based in Madrid and operates in Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) — Sociedad Limitada (SL), an active company, incorporated on 26 January 2023, share capital of €3,000. The earliest registered mandate dates from 25 October 2012, at EMI SONGS ESPAÑA SRL; the most recent began on 21 February 2023. The offices held are Consejero, Consejero Delegado and Apoderado Solidario. The companies are registered in Madrid. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Castellanos Alonso Pedro, Tello Andres Jordi, De Castro Razola Armando and 2 others.

Offices held

ConsejeroConsejero DelegadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

SONY MUSIC PUBLISHING DIGITAL IBERIA SLCurrent

Consejero since 21/02/2023

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2023 · capital €3,000 · 5 BORME filings

Corporate purpose: LA TITULARIDAD, ADQUISICION, ADMINISTRACION, COMERCIALIZACION, PERCEPCION DE RENTAS Y EXPLOTACION POR CUALQUIER DE LOS MEDIOS PERMITIDOS EN DERECHO, DE TODO TIPO DE OBRAS Y COMPOSICIONES MUSICALES, NACIONALES Y EXTRANJERAS.

B44613883 · Madrid

Companies · former (7)

EMI SONGS ESPAÑA SRLFormer

Former Consejero Delegado · from 25/10/2012 to 19/01/2023

Consejero DelegadoConsejero

Active · Actividades de grabación de sonido y edición musical (CNAE 5920) · Madrid · Sociedades de responsabilidad limitada · 18 BORME filings

B28256063 · Madrid

EMI MUSIC PUBLISHING SPAIN SAFormer

Former Consejero Delegado · from 14/11/2012 to 28/02/2020

Consejero DelegadoConsejero

Struck off · Otras actividades editoriales (CNAE 5819) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A08214108 · Madrid

EMI MUSIC PUBLISHING HOLDING IBERIA SLFormer

Former Apoderado Solidario · from 25/10/2012 to 07/02/2020

Consejero DelegadoConsejeroApoderado Solidario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85390169 · Madrid

EDICIONES MUSICALES HISPAVOX SAFormer

Former Consejero Delegado · from 14/11/2012 to 14/01/2020

Consejero DelegadoConsejero

Struck off · Actividades de grabación de sonido y edición musical (CNAE 5920) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A28089894 · Madrid

MUSIC CONTACT INTERNATIONAL SLFormer

Former Consejero Delegado · from 13/11/2012 to 14/01/2020

Consejero DelegadoConsejero

Struck off · Actividades de grabación de sonido y edición musical (CNAE 5920) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

B80975444 · Madrid

GLOBAL DEMELSA SLFormer

Former Consejero Delegado · from 25/10/2012 to 14/01/2020

Consejero Delegado

Struck off · Actividades de grabación de sonido y edición musical (CNAE 5920) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85351245 · Madrid

ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SAFormer

Former Apoderado Solidario · from 25/10/2012 to 05/11/2013

Consejero DelegadoConsejeroApoderado Solidario

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A80633746 · Madrid

Timeline (16)

  1. 21/02/2023Appointed Consejero of SONY MUSIC PUBLISHING DIGITAL IBERIA SL · Madrid
  2. 19/01/2023Ceased as Presidente of EMI SONGS ESPAÑA SRL · Madrid
  3. 28/02/2020Ceased as Presidente of EMI MUSIC PUBLISHING SPAIN SA · Madrid
  4. 07/02/2020Ceased as Presidente of EMI MUSIC PUBLISHING HOLDING IBERIA SL · Madrid
  5. 14/01/2020Ceased as Presidente of MUSIC CONTACT INTERNATIONAL SL · Madrid
  6. 14/01/2020Ceased as Presidente of GLOBAL DEMELSA SL · Madrid
  7. 14/01/2020Ceased as Presidente of EDICIONES MUSICALES HISPAVOX SA · Madrid
  8. 30/12/2013Ceased as Apoderado Solidario of ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SA · Madrid
  9. 05/11/2013Ceased as Presidente of ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SA · Madrid
  10. 14/11/2012Appointed Presidente of EMI MUSIC PUBLISHING SPAIN SA · Madrid
  11. 14/11/2012Appointed Presidente of EDICIONES MUSICALES HISPAVOX SA · Madrid
  12. 13/11/2012Appointed Presidente of MUSIC CONTACT INTERNATIONAL SL · Madrid
  13. 25/10/2012Appointed Presidente of ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SA · Madrid
  14. 25/10/2012Appointed Presidente of EMI SONGS ESPAÑA SRL · Madrid
  15. 25/10/2012Appointed Presidente of EMI MUSIC PUBLISHING HOLDING IBERIA SL · Madrid
  16. 25/10/2012Appointed Presidente of GLOBAL DEMELSA SL · Madrid

Co-directors (5)

EMI SONGS ESPAÑA SRL
SONY MUSIC PUBLISHING DIGITAL IBERIA SL

Network map

5 nodes Person Company
henderson-guySONY MUSIC PUBLISHING DIGITAL IBERIA SLSONY MUSIC PUBLISHIN…TELLO ANDRES JORDITELLO ANDRES JORDIKELLY THOMAS FKELLY THOMAS FMAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…

Identity matched by name · homonyms possible.