Wells Christian Henry
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- HIBU MEDIAWORKS SA, BEEDIGITAL AI SA, HIBU HOLDINGS 3 LIMITED SUCURSAL EN ESPAÑA, YELL PUBLICIDAD INTERNACIONAL SA, YELL FINANCE SA
Summary
Wells Christian Henry appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 5 October 2010, at BEEDIGITAL AI SA; the most recent began on 29 January 2013. The offices held are Presidente, Consejero, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Martinez de Albornoz Torrente Lorenzo, Martinez Peon Alejandro, Bueno Casanovas Guillermo and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Presidente · from 29/01/2013 to 27/02/2015
Struck off · Sociedad Anónima (SA) · 57 BORME filings
M188658 · Madrid
Former Consejero · from 05/10/2010 to 12/12/2014
Active · Agencias de publicidad (CNAE 7311) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €10,736,279 · 192 BORME filings
Corporate purpose: REALIZAR PUBLICIDAD IMPRESA SOBRE CUALQUIER CLASE DE PUBLICACION, PUDIENDOEDITAR Y DISTRIBUIR IMPRESOS, FOLLETOS, GUIAS, ANUARIOS, BOLETINES Y CUALQUIER TIPO DE PUBLICACION QUE ESTIME CONVENIENTE A SUS FINES, PRODUCIR Y COMERCIALIZAR TODA CLASE DE INFORMACION BASICA PARA PUBLICIDAD.
A84619485 · Madrid
Former Apoderado · from 24/11/2010 to 10/12/2014
Struck off · 17 BORME filings
W0068685G · Madrid
Former Consejero · from 16/11/2011 to 05/05/2014
Struck off · Sociedad Anónima (SA) · 9 BORME filings
A82726621 · Madrid
Former Apoderado Mancomunado · from 05/10/2010 to 13/03/2013
Struck off · Sociedad Anónima (SA) · incorporated 14/09/2009 · capital €15,060,102 · 22 BORME filings
Corporate purpose: LA SUSCRIPCION, ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUALQUIERA DE LO MEDIOS ADMITIDOS EN DERECHO DE TODO TIPO DE CREDITOS, ACCIONES, PARTICIPACIONES, TITULOS Y VALORES, MOBILIARIOS E INMOBILIARIOS, DE RENTA…
A85773018 · Madrid
Timeline (12)
- 27/02/2015Ceased as Apoderado Mancomunado Solidario of HIBU MEDIAWORKS SA · Madrid
- 09/02/2015Ceased as Presidente of HIBU MEDIAWORKS SA · Madrid
- 12/12/2014Ceased as Consejero of BEEDIGITAL AI SA · Madrid
- 10/12/2014Ceased as Apoderado of HIBU HOLDINGS 3 LIMITED SUCURSAL EN ESPAÑA · Madrid
- 05/05/2014Ceased as Consejero of YELL PUBLICIDAD INTERNACIONAL SA · Madrid
- 13/03/2013Ceased as Apoderado Mancomunado of YELL FINANCE SA · Madrid
- 29/01/2013Appointed Presidente of HIBU MEDIAWORKS SA · Madrid
- 17/07/2012Appointed Apoderado Mancomunado Solidario of HIBU MEDIAWORKS SA · Madrid
- 16/11/2011Appointed Consejero of YELL PUBLICIDAD INTERNACIONAL SA · Madrid
- 24/11/2010Appointed Apoderado of HIBU HOLDINGS 3 LIMITED SUCURSAL EN ESPAÑA · Madrid
- 05/10/2010Appointed Consejero of BEEDIGITAL AI SA · Madrid
- 05/10/2010Appointed Apoderado Mancomunado of YELL FINANCE SA · Madrid
Co-directors (6)
- Martinez de Albornoz Torrente Lorenzo · Consejero
- Martinez Peon Alejandro · Consejero Delegado
- Bueno Casanovas Guillermo · Secretario no Consejero
- Castellanos O'Shea Guillermo · Consejero
- Lasso de la Vega Miguel · Consejero
- Olascoaga Palacio Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.