Morais Carneiro Luis Mario
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- THE WALT DISNEY COMPANY IBERIA SL, THE DISNEY STORE SPAIN SL, FOX NETWORKS GROUP ESPAÑA SL, HISPANO FOXFILM SAE, TWENTIETH CENTURY FOX HOME ENTERTAINMENT ESPAÑA SA
Summary
Morais Carneiro Luis Mario appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of THE WALT DISNEY COMPANY IBERIA SL (Madrid) since 27 May 2019. THE WALT DISNEY COMPANY IBERIA SL is based in Madrid and operates in Actividades de distribución cinematográfica y de vídeo (CNAE 5917) — Sociedad Limitada (SL), an active company, share capital of €9,899,619. The earliest registered mandate dates from 27 May 2019, at THE WALT DISNEY COMPANY IBERIA SL; the most recent began on 25 February 2020. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. 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 Amaro Soteras Jaime, Amselem Simon, Valera y Martos Enrique and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 27/05/2019
Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · capital €9,899,619 · 66 BORME filings
B82764416 · Madrid
Companies · former (4)
Former Apoderado Solidario · from 20/08/2019 to 22/06/2023
Liquidada · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Madrid · Sociedad Limitada (SL) · 42 BORME filings
B80795909 · Madrid
Former Apoderado · from 25/09/2019 to 03/07/2020
Liquidada · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · 76 BORME filings
Corporate purpose: LA CREACION, PRODUCCION, VENTA, COMERCIALIZACION Y EXPLOTACION DE: CANALESDE TELEVISION EN ABIERTO Y DE PAGO, INCLUIDA LA INTERMEDIACION Y COMERCIALIZACION DE LOS ESPACIOS PUBLITARIOS TELEVISIVOS.-
B82762980 · Madrid
Former Apoderado · from 26/09/2019 to 02/07/2020
Liquidada · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · 21 BORME filings
A08010159 · Madrid
Former Apoderado Mancomunado Solidario · from 25/02/2020 to 09/06/2020
Liquidada · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Anónima (SA) · 33 BORME filings
A28923472 · Madrid
Timeline (11)
- 22/06/2023Ceased as Apoderado Solidario of THE DISNEY STORE SPAIN SL · Madrid
- 03/07/2020Ceased as Apoderado of FOX NETWORKS GROUP ESPAÑA SL · Madrid
- 02/07/2020Ceased as Apoderado of HISPANO FOXFILM SAE · Madrid
- 09/06/2020Ceased as Apoderado Mancomunado Solidario of TWENTIETH CENTURY FOX HOME ENTERTAINMENT ESPAÑA SA · Madrid
- 25/02/2020Appointed Apoderado Mancomunado Solidario of TWENTIETH CENTURY FOX HOME ENTERTAINMENT ESPAÑA SA · Madrid
- 28/01/2020Ceased as Apoderado Mancomunado Solidario of THE DISNEY STORE SPAIN SL · Madrid
- 28/01/2020Appointed Apoderado Mancomunado of THE DISNEY STORE SPAIN SL · Madrid
- 26/09/2019Appointed Apoderado of HISPANO FOXFILM SAE · Madrid
- 25/09/2019Appointed Apoderado of FOX NETWORKS GROUP ESPAÑA SL · Madrid
- 20/08/2019Appointed Apoderado Mancomunado Solidario of THE DISNEY STORE SPAIN SL · Madrid
- 27/05/2019Appointed Apoderado of THE WALT DISNEY COMPANY IBERIA SL · Madrid
Co-directors (4)
- Amaro Soteras Jaime · Consejero
- Amselem Simon · Consejero Delegado
- Valera y Martos Enrique · Secretario no Consejero
- Rodriguez Etcheverria Leticia · Consejero
Network map
Identity matched by name · homonyms possible.