Rodriguez Etcheverria Leticia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- THE WALT DISNEY COMPANY IBERIA SL, THE DISNEY STORE SPAIN SL, JETIX ESPAÑA SOCIEDAD LIMITADA
Summary
Rodriguez Etcheverria Leticia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of THE WALT DISNEY COMPANY IBERIA SL (Madrid) since 17 June 2011. 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 offices held are Consejero, Apoderado Solidario and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Amaro Soteras Jaime, Amselem Simon and Valera y Martos Enrique.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 17/06/2011
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 (2)
Former Apoderado Solidario · from 17/06/2011 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 Vicesecretario no Consejero · from 17/06/2011 to 07/06/2016
Baja · Sociedad Limitada (SL) · 29 BORME filings
Corporate purpose: LA CREACION, PRODUCCION, VENTA, COMERCIALIZACION Y EXPLOTACION DE UN CANALTEMATICO CON CONTENIDO ESENCIALMENTE RELACIONADO CON PROGRAMACION INFANTIL Y DE TIPO FAMILIAR, PARA SU EMISION, TRANSMISION Y RETRANSMISION POR MEDIO DE TERCEROS…
M238194 · Madrid
Timeline (12)
- 22/06/2023Ceased as Consejero of THE DISNEY STORE SPAIN SL · Madrid
- 28/03/2022Ceased as Apoderado of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 28/03/2022Appointed Apoderado Solidario of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 27/12/2021Ceased as Apoderado Solidario of THE DISNEY STORE SPAIN SL · Madrid
- 07/02/2020Appointed Consejero of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 28/01/2020Appointed Apoderado Solidario of THE DISNEY STORE SPAIN SL · Madrid
- 25/01/2020Appointed Consejero of THE DISNEY STORE SPAIN SL · Madrid
- 07/06/2016Ceased as Vicesecretario no Consejero of JETIX ESPAÑA SOCIEDAD LIMITADA · Madrid
- 29/08/2011Appointed Apoderado of THE WALT DISNEY COMPANY IBERIA SL · Madrid
- 17/06/2011Appointed Vicesecretario no Consejero of THE DISNEY STORE SPAIN SL · Madrid
- 17/06/2011Appointed Vicesecretario no Consejero of JETIX ESPAÑA SOCIEDAD LIMITADA · Madrid
- 17/06/2011Appointed Vicesecretario no Consejero of THE WALT DISNEY COMPANY IBERIA SL · Madrid
Co-directors (3)
- Amaro Soteras Jaime · Consejero
- Amselem Simon · Consejero Delegado
- Valera y Martos Enrique · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.