Rubio Perez Modesto
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- PROMOTORA DE EMISORAS DE TELEVISION SA, FACTORIA PLURAL SOCIEDAD LIMITADA, PRODUCTORA ASTURIANA DE TELEVISION SA, CHIP AUDIOVISUAL SA, TESELA PRODUCCIONES AUDIOVISUALES SL, PLURAL ENTERTAINMENT ESPAÑA SL
Summary
Rubio Perez Modesto appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 18 November 2009, at PRODUCTORA ASTURIANA DE TELEVISION SA; the most recent began on 31 May 2011. The offices held are Apoderado, Consejero and Apoderado Solidario. The companies are registered in Madrid, Zaragoza and Asturias. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Pardavila Requejo Carina, Sainz Diaz Jose Luis, Estrada Juan Ignacio and 4 others.
Offices held
Commercial registries
Madrid · Zaragoza · Asturias
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Apoderado · until 03/04/2017
Struck off · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Anónima (SA) · 44 BORME filings
A82523341 · Madrid
Former Consejero · from 18/11/2010 to 20/08/2013
Active · Actividades de producciones de programas de televisión (CNAE 5916) · Zaragoza · Sociedad Limitada (SL) · 30 BORME filings
B99119653 · Zaragoza
Former Consejero · from 18/11/2009 to 24/05/2013
Struck off · Sociedad Anónima (SA) · 4 BORME filings
A74039058 · Asturias
Former Consejero · from 16/12/2009 to 01/02/2013
Active · Actividades de producciones de programas de televisión (CNAE 5916) · Zaragoza · Sociedad Anónima (SA) · 44 BORME filings
A99060600 · Zaragoza
Former Apoderado · from 31/05/2011 to 25/04/2012
Struck off · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Tres Cantos · Sociedad Limitada (SL) · 35 BORME filings
B82045840 · Madrid
Former Apoderado · until 02/04/2012
Struck off · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Tres Cantos · Sociedad Limitada (SL) · capital €5,511,780 · 42 BORME filings
B82911249 · Madrid
Former Apoderado Solidario · from 06/04/2010 to 14/02/2012
Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2010 · capital €700,000 · 24 BORME filings
Corporate purpose: LA PRODUCCION Y DISTRIBUCION DE OBRAS AUDIOVISUALES PARA CINE, VIDEO, TELEVISION Y/O CUALQUIER OTRO SOPORTE ANALOGO.
B85347987 · Madrid
Timeline (16)
- 03/04/2017Ceased as Apoderado of PROMOTORA DE EMISORAS DE TELEVISION SA · Madrid
- 20/08/2013Ceased as Apoderado Solidario of FACTORIA PLURAL SOCIEDAD LIMITADA · Zaragoza
- 24/05/2013Ceased as Consejero of PRODUCTORA ASTURIANA DE TELEVISION SA · Asturias
- 01/02/2013Ceased as Apoderado Solidario of CHIP AUDIOVISUAL SA · Zaragoza
- 18/05/2012Ceased as Consejero of CHIP AUDIOVISUAL SA · Zaragoza
- 25/04/2012Ceased as Apoderado of TESELA PRODUCCIONES AUDIOVISUALES SL · Madrid
- 03/04/2012Ceased as Consejero of FACTORIA PLURAL SOCIEDAD LIMITADA · Zaragoza
- 02/04/2012Ceased as Apoderado of PLURAL ENTERTAINMENT ESPAÑA SL · Madrid
- 14/02/2012Ceased as Apoderado Solidario of PLURAL JEMPSA SL · Madrid
- 31/05/2011Appointed Apoderado of TESELA PRODUCCIONES AUDIOVISUALES SL · Madrid
- 16/02/2011Ceased as Consejero of PLURAL JEMPSA SL · Madrid
- 16/02/2011Appointed Apoderado Solidario of PLURAL JEMPSA SL · Madrid
- 18/11/2010Appointed Consejero of FACTORIA PLURAL SOCIEDAD LIMITADA · Zaragoza
- 06/04/2010Appointed Consejero of PLURAL JEMPSA SL · Madrid
- 16/12/2009Appointed Consejero of CHIP AUDIOVISUAL SA · Zaragoza
- 18/11/2009Appointed Consejero of PRODUCTORA ASTURIANA DE TELEVISION SA · Asturias
Co-directors (7)
- Pardavila Requejo Carina · Consejero
- Sainz Diaz Jose Luis · Presidente
- Estrada Juan Ignacio · Administrador Único
- De Yarza Lopez-Madrazo Fernando · Administrador Solidario
- De Yarza Lopez-Madrazo Iñigo · Administrador Solidario
- De Yarza Lopez-Madrazo Paloma · Administrador Solidario
- De Yarza y Lopez Madrazo Fernando · Administrador Solidario
- De Yarza Lopez-Madrazo Iñigo · Administrador Solidario
- De Yarza Lopez-Madrazo Paloma · Administrador Solidario
Network map
Identity matched by name · homonyms possible.