Platon Sibils Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- AMIGO SPAIN 2000 SL, ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL, INVOLVED MEDIA SL
Summary
Platon Sibils Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Conjunto of AMIGO SPAIN 2000 SL. AMIGO SPAIN 2000 SL is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 6 February 2013, at ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL; the most recent began on 19 June 2019. The offices held are Administrador Conjunto and Apoderado. The companies are registered in Madrid. The boards of these companies also include Wagner Arthur, Wilson Dean, Fraile Olea Maria Jose and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Conjunto (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B62281118
Companies · former (2)
Former Apoderado · from 06/02/2013 to 24/05/2021
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B82449679 · Madrid
Former Apoderado · from 19/06/2019 to 17/05/2021
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2014 · capital €3,000 · 11 BORME filings
Corporate purpose: La sociedad tendrá por objeto la promoción, comercialización, distribución y prestación de servicios de publicidad, comunicación y marketing a empresas de todos los sectores, a través de cualquier medio. Incluyendo expresamente los medios…
B87107702 · Madrid
Timeline (4)
- 24/05/2021Ceased as Apoderado of ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL · Madrid
- 17/05/2021Ceased as Apoderado of INVOLVED MEDIA SL · Madrid
- 19/06/2019Appointed Apoderado of INVOLVED MEDIA SL · Madrid
- 06/02/2013Appointed Apoderado of ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL · Madrid
Co-directors (5)
- Wagner Arthur · Consejero Delegado Solidario
- Wilson Dean · Consejero
- Fraile Olea Maria Jose · Secretario no Consejero
- Georges William J · Consejero
- Wagner Arthur · Consejero
- Wilson Dean · Consejero
- Fraile Olea Maria Jose · Secretario no Consejero
- Georges William J · Consejero
- Galofre Munne Maria Rita · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.