Lorca Fernandez Sergio

Director · Spanish companies register · 12 companies

Companies :: 12 (1 current, 11 former)
Linked companies :: AGM EUROPA UNION Y FUTURO SL, LMS PERFORMANCE MARKETING SL, SPARK FOUNDRY AGENCIA DE MEDIOS SL, ZENITH MEDIA SL, FUEL AT PUBLICIS MEDIA SL, ZENITH BR MEDIA SA

Summary

Lorca Fernandez Sergio appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Administrador Único of AGM EUROPA UNION Y FUTURO SL (Madrid) since 1 December 2020. AGM EUROPA UNION Y FUTURO SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, share capital of €288,006. The earliest registered mandate dates from 27 November 2009, at PUBLICIS ONE SPAIN SL; the most recent began on 18 December 2020. The offices held are Administrador Único, Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, Valencia and Gipuzkoa. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Sayliss Adrian Carl, Boyle Gerard Paul, Camarero Martin Olga and 15 others.

Offices held

Administrador ÚnicoConsejeroApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Valencia · Gipuzkoa

Companies · current (1)

AGM EUROPA UNION Y FUTURO SLCurrent

Administrador Único since 01/12/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €288,006 · 4 BORME filings

B83889097 · Madrid

Companies · former (11)

LMS PERFORMANCE MARKETING SLFormer

Former Administrador Único · from 18/12/2020 to 17/10/2022

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2020 · capital €3,000 · 6 BORME filings

Corporate purpose: 2.1. Descripción del objeto: La Sociedad tiene por objeto la realización en el país o en el extranjero, por sí, por cuenta de terceros o asociada a terceros, de las siguientes actividades: 1) SERVICIOS: diseño, asesoramiento, consultoría y…

B02918639 · Madrid

SPARK FOUNDRY AGENCIA DE MEDIOS SLFormer

Former Consejero · from 03/01/2012 to 13/12/2016

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 52 BORME filings

B79322533 · Madrid

ZENITH MEDIA SLFormer

Former Consejero · from 05/08/2011 to 09/12/2016

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 55 BORME filings

B81864894 · Madrid

FUEL AT PUBLICIS MEDIA SLFormer

Former Apoderado Mancomunado Solidario · from 19/02/2014 to 07/12/2016

ConsejeroApoderado Mancomunado Solidario

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2014 · capital €3,000 · 21 BORME filings

Corporate purpose: a) la adquisición y disfrute de acciones y participaciones en sociedades y otras personas jurídicas, nacionales y extranjeros cualquiera que sea el porcentaje de su participación respecto de los capitales sociales, cuyos objetos estén…

B86943867 · Madrid

ZENITH BR MEDIA SAFormer

Former Consejero · from 24/11/2011 to 22/11/2016

Apoderado Mancomunado

Active · Agencias de publicidad (CNAE 7311) · Valencia · Sociedad Anónima (SA) · 30 BORME filings

A96974340 · Valencia

PUBLICIS ONE SPAIN SLFormer

Former Consejero · from 27/11/2009 to 15/02/2016

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B81875627 · Madrid

STARCOM MEDIAVEST GROUP IBERIA SLFormer

Former Apoderado · from 25/02/2011 to 14/09/2015

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €2,144,951 · 61 BORME filings

B82465865 · Madrid

GESTION DE MEDIOS SAFormer

Former Consejero · from 27/12/2012 to 09/10/2014

Active · Agencias de publicidad (CNAE 7311) · Donostia/San Sebastián · Sociedad Anónima (SA) · 26 BORME filings

A20305736 · Gipuzkoa

WYSIWYG DISEÑO DIGITAL SLFormer

Former Apoderado Mancomunado Solidario · from 07/03/2011 to 24/09/2013

Struck off · Sociedad Limitada (SL) · capital €927,360 · 19 BORME filings

B81310393 · Madrid

BRANDIAN MARKETING PERFORMANCE SLFormer

Former Apoderado · from 23/01/2013 to 30/05/2013

Apoderado

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 16/10/2012 · capital €8,266 · 7 BORME filings

B86543196 · Madrid

DIRECT MEDIA CONSULTING SAFormer

Former Consejero · until 14/10/2009

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A82621319 · Madrid

Timeline (29)

17/10/2022Ceased as Administrador Único of LMS PERFORMANCE MARKETING SL · Madrid
17/05/2022Ceased as Administrador Mancomunado of LMS PERFORMANCE MARKETING SL · Madrid
17/05/2022Appointed Administrador Único of LMS PERFORMANCE MARKETING SL · Madrid
18/12/2020Appointed Administrador Mancomunado of LMS PERFORMANCE MARKETING SL · Madrid
13/12/2016Ceased as Consejero of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
09/12/2016Ceased as Consejero of ZENITH MEDIA SL · Madrid
07/12/2016Ceased as Consejero of FUEL AT PUBLICIS MEDIA SL · Madrid
22/11/2016Ceased as Consejero of ZENITH BR MEDIA SA · Valencia
15/02/2016Ceased as Presidente of PUBLICIS ONE SPAIN SL · Madrid
08/02/2016Appointed Consejero of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
29/01/2016Ceased as Vicepresidente of FUEL AT PUBLICIS MEDIA SL · Madrid
29/01/2016Appointed Consejero of ZENITH MEDIA SL · Madrid
14/09/2015Ceased as Apoderado of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
09/10/2014Ceased as Consejero of GESTION DE MEDIOS SA · Gipuzkoa
19/02/2014Appointed Vicepresidente of FUEL AT PUBLICIS MEDIA SL · Madrid
24/09/2013Ceased as Apoderado Mancomunado Solidario of WYSIWYG DISEÑO DIGITAL SL · Madrid
30/05/2013Ceased as Consejero of BRANDIAN MARKETING PERFORMANCE SL · Madrid
23/01/2013Appointed Consejero of BRANDIAN MARKETING PERFORMANCE SL · Madrid
27/12/2012Appointed Consejero of GESTION DE MEDIOS SA · Gipuzkoa
03/01/2012Appointed Apoderado of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
07/12/2011Ceased as Apoderado Mancomunado of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
07/12/2011Appointed Apoderado of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
24/11/2011Appointed Consejero of ZENITH BR MEDIA SA · Valencia
05/08/2011Ceased as Apoderado Mancomunado of ZENITH MEDIA SL · Madrid
07/03/2011Appointed Apoderado Mancomunado Solidario of WYSIWYG DISEÑO DIGITAL SL · Madrid
25/02/2011Appointed Apoderado Mancomunado of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
27/11/2009Appointed Presidente of PUBLICIS ONE SPAIN SL · Madrid
14/10/2009Ceased as Presidente of DIRECT MEDIA CONSULTING SA · Madrid
23/09/2009Ceased as Consejero of ZENITH MEDIA SL · Madrid