Howl Roger Stuart
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- DELUXE SPAIN BARCELONA SL, DELUXE FILM SPAIN HOLDINGS SL, DELUXE CONTENT SERVICES SPAIN SL, DELUXE MADRID SL, DELUXE 103 SL
Summary
Howl Roger Stuart appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 4 December 2015, at DELUXE SPAIN BARCELONA SL; the most recent began on 13 January 2016. The offices held are Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martos Calvo Ramon, Neil Patrick Davidson, O`brien Michael John and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Apoderado Solidario/Mancomunado since 04/12/2015 · no registry activity since 04/01/2017
Active · Sociedad Limitada (SL) · 13 BORME filings
B261423 · Barcelona
Former Apoderado Solidario/Mancomunado · from 11/12/2015 to 30/01/2020
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 26 BORME filings
B84463611 · Madrid
Former Consejero · until 30/01/2020
Active · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión (CNAE 5912) · Madrid · Sociedad Limitada (SL) · 30 BORME filings
Corporate purpose: Articulo 2.- Ob eto social La Sociedad tiene por objeto: a. Doblaje, localización, masterización y entregas materiales audiovisuales para su emisión en cualquier formatoCNAE 5912. Fusión por absorción. Sociedades absorbidas: DELUXE MADRID…
B63017677 · Madrid
Former Consejero · from 13/01/2016 to 09/01/2018
Liquidada · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión (CNAE 5912) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B63376966 · Madrid
Former Apoderado Solidario/Mancomunado · from 07/12/2015 to 28/11/2016
Liquidada · Actividades de grabación de sonido y edición musical (CNAE 5920) · Barcelona · Sociedad Limitada (SL) · 16 BORME filings
B08469116 · Barcelona
Timeline (14)
- 30/01/2020Ceased as Apoderado of DELUXE FILM SPAIN HOLDINGS SL · Madrid
- 30/01/2020Ceased as Apoderado of DELUXE CONTENT SERVICES SPAIN SL · Madrid
- 01/03/2019Ceased as Consejero of DELUXE CONTENT SERVICES SPAIN SL · Madrid
- 27/02/2019Ceased as Consejero of DELUXE FILM SPAIN HOLDINGS SL · Madrid
- 09/01/2018Ceased as Consejero of DELUXE MADRID SL · Madrid
- 28/11/2016Ceased as Consejero of DELUXE 103 SL · Barcelona
- 26/04/2016Appointed Apoderado Solidario/Mancomunado of DELUXE FILM SPAIN HOLDINGS SL · Madrid
- 22/04/2016Appointed Apoderado of DELUXE MADRID SL · Madrid
- 21/04/2016Appointed Apoderado Solidario/Mancomunado of DELUXE 103 SL · Barcelona
- 20/04/2016Appointed Apoderado Solidario/Mancomunado of DELUXE SPAIN BARCELONA SL · Barcelona
- 13/01/2016Appointed Consejero of DELUXE MADRID SL · Madrid
- 11/12/2015Appointed Consejero of DELUXE FILM SPAIN HOLDINGS SL · Madrid
- 07/12/2015Appointed Consejero of DELUXE 103 SL · Barcelona
- 04/12/2015Appointed Consejero of DELUXE SPAIN BARCELONA SL · Barcelona
Co-directors (7)
- Martos Calvo Ramon · Secretario no Consejero
- Neil Patrick Davidson · Consejero
- O`brien Michael John · Consejero
- Drabinsky Cyril Raymond · Consejero
- Garcia Pereda Roldan · Vicesecretario no Consejero
- Mendaña Navarro Renata · Secretario no Consejero
- Ronicle Oliver · Consejero
- O`brien Michael John · Consejero
- Drabinsky Cyril Raymond · Consejero
- Garcia Pereda Roldan · Vicesecretario
- Mendaña Navarro Renata · Secretario
- Ronicle Oliver · Consejero
Network map
Identity matched by name · homonyms possible.