Pruschenk Fabian Hermann
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MEDIAPLUS ALMA SA, SERVICEPLAN SPAIN SA, SERVICEPLAN GROUP OF INNOVATIVE COMMUNICATION SPAIN SL
Summary
Pruschenk Fabian Hermann appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of SERVICEPLAN SPAIN SA (Madrid) since 10 October 2022, as well as in 1 other company. SERVICEPLAN SPAIN SA is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Anónima (SA), an active company, share capital of €60,114. The earliest registered mandate dates from 10 March 2017, at SERVICEPLAN GROUP OF INNOVATIVE COMMUNICATION SPAIN SL; the most recent began on 10 October 2022. The offices held are Consejero and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Brüll Mattias, De Ron Martinez Isabel, De Rojas Toribio Jose Luis and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 21/06/2019
Active · Servicios de representación de medios de comunicación (CNAE 7312) · Madrid · Sociedad Anónima (SA) · capital €1,178,699 · 46 BORME filings
A78688918 · Madrid
Consejero since 10/10/2022
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €60,114 · 32 BORME filings
A46165825 · Madrid
Companies · former (1)
Former Administrador Mancomunado · from 10/03/2017 to 05/05/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €11,783,838 · 16 BORME filings
Corporate purpose: Artículo 2.- La sociedad tiene por objeto la compra y venta, la tenencia y administración de participaciones, la prestación de servicios y funciones de gestión de similar naturaleza o vinculadas a los mismos, así como cualesquiera acciones…
B66752015 · Madrid
Timeline (4)
- 05/05/2023Ceased as Administrador Mancomunado of SERVICEPLAN GROUP OF INNOVATIVE COMMUNICATION SPAIN SL · Madrid
- 10/10/2022Appointed Consejero of SERVICEPLAN SPAIN SA · Madrid
- 21/06/2019Appointed Consejero of MEDIAPLUS ALMA SA · Madrid
- 10/03/2017Appointed Administrador Mancomunado of SERVICEPLAN GROUP OF INNOVATIVE COMMUNICATION SPAIN SL · Madrid
Co-directors (8)
- Brüll Mattias · Consejero
- De Ron Martinez Isabel · Secretario no Consejero
- De Rojas Toribio Jose Luis · Consejero
- Mariñas Gonzalez Gerardo · Consejero Delegado Mancomunado
- Hinterkircher Jürgen · Consejero
- Noder Markus Johannes · Consejero
- Mariñas Gonzalez Gerardo · Administrador Mancomunado
- Hinterkircher Jürgen · Administrador Mancomunado
- Noder Markus Johannes · Administrador Mancomunado
- Piquer Trujillo Maria del Carmen · Consejero Delegado Solidario
- De Ron Martinez Isabel · Secretario no Consejero
- Pruschenk Fabian · Consejero
- Noder Markus Johannes · Consejero
Network map
Identity matched by name · homonyms possible.