Rubianes Agustin

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
REDMAS VENTURES SL, INTERNET MEDIA SERVICES EUROPE SL, SOCIAL SNACK, S.L, MELI PARTICIPACIONES SL

Summary

Rubianes Agustin appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Mancomunado of REDMAS VENTURES SL (Madrid) since 19 November 2024, as well as in 2 other companies. REDMAS VENTURES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 31 August 2012, share capital of €86,803. The earliest registered mandate dates from 9 October 2017, at MELI PARTICIPACIONES SL; the most recent began on 19 November 2024. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Vives Roura Alex, Lopez Balcells Romero Ignacio, Albarracin Christian Omar and 4 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (3)

REDMAS VENTURES SLCurrent

Apoderado Mancomunado since 19/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/08/2012 · capital €86,803 · 36 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO...

B86544293 · Madrid

INTERNET MEDIA SERVICES EUROPE SLCurrent

Apoderado since 08/02/2024

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 23/08/2017 · capital €3,000 · 18 BORME filings

Corporate purpose: PRESTAR SERVICIOS DE PUBLICIDAD Y MARKETING, A TRAVES DE CUALQUIER MEDIO, YA SEA IMPRESO, ESCRITO, MAGNETICO, ELECTRONICO, OPTICO, TECNOLOGICO, ACTUAL O POTENCIAL.

B87901054 · Madrid

SOCIAL SNACK, S.LCurrent

Apoderado Mancomunado since 08/02/2024

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedades de responsabilidad limitada · 3 BORME filings

B06972095 · Madrid

Companies · former (1)

MELI PARTICIPACIONES SLFormer

Former Apoderado · from 09/10/2017 to 12/12/2022

Active · Actividades de las agencias de noticias (CNAE 6391) · Madrid · Sociedad Limitada (SL) · incorporated 13/10/2010 · capital €173,954,002 · 73 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULOS QUE DEN DERECHO A LA OBTENCION DEDICHAS ACCIONES,…

B86037926 · Madrid

Timeline (7)

  1. 19/11/2024Appointed Apoderado Mancomunado of REDMAS VENTURES SL · Madrid
  2. 08/02/2024Appointed Apoderado of INTERNET MEDIA SERVICES EUROPE SL · Madrid
  3. 08/02/2024Appointed Apoderado Mancomunado of SOCIAL SNACK, S.L · Madrid
  4. 12/12/2022Ceased as Apoderado of MELI PARTICIPACIONES SL · Madrid
  5. 15/07/2019Ceased as Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
  6. 15/07/2019Appointed Apoderado of MELI PARTICIPACIONES SL · Madrid
  7. 09/10/2017Appointed Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid

Co-directors (7)

MELI PARTICIPACIONES SL
REDMAS VENTURES SL
INTERNET MEDIA SERVICES EUROPE SL
SOCIAL SNACK, S.L

Network map

9 nodes Person Company
rubianes-agustinREDMAS VENTURES SLREDMAS VENTURES SLINTERNET MEDIA SERVICES EUROPE SLINTERNET MEDIA SERVI…SOCIAL SNACK, S.LSOCIAL SNACK, S.LALBARRACIN CHRISTIAN OMARALBARRACIN CHRISTIAN…RODRIGUEZ LOPEZ SILVIA BEATRIZRODRIGUEZ LOPEZ SILV…RUIZ JUAN MANUELRUIZ JUAN MANUELGARRIGUES CALDERON BELENGARRIGUES CALDERON B…PABLO SUEIRO JUANPABLO SUEIRO JUAN

Identity matched by name · homonyms possible.