Graeham Stuart Sampson

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
SMARTLY. IO SPAIN S.L, SMARTLY. IO SPAIN SL, ADLIB DIGITAL ESPAÑA SL, STARCOM MEDIAVEST GROUP IBERIA SL, PUBLICIS ONE SPAIN SL, ZENITH MEDIA SL

Summary

Graeham Stuart Sampson appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Solidario of SMARTLY. IO SPAIN S.L (Barcelona) since 31 July 2023, as well as in 1 other company. The earliest registered mandate dates from 7 December 2016, at FUEL AT PUBLICIS MEDIA SL; the most recent began on 31 July 2023. The offices held are Administrador Solidario, Liquidador, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Amina Nora Sarpola, Sayliss Adrian Carl, Boyle Gerard Paul and 5 others.

Offices held

Administrador SolidarioLiquidadorApoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

SMARTLY. IO SPAIN S.LCurrent

Administrador Solidario since 31/07/2023

Active · incorporated 06/11/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSULTORIA INFORMATICA; CONSULTORIA EMPRESARIAL, SERVICIOS QUE PROPORCIONAN HERRAMIENTAS EN LA NUBE PARA QUE SE PUEDAN AUTOMATIZAR Y OPTIMIZAR EL MARKETING EN REDES SOCIALES. MARKETING, SOPORTE TECNICO, ETC.

B540825 · Barcelona

SMARTLY. IO SPAIN SLCurrent

Administrador Solidario (in office)

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B67519835 · Madrid

Companies · former (6)

ADLIB DIGITAL ESPAÑA SLFormer

Former Liquidador · from 03/07/2023 to 30/07/2024

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 21/08/2019 · capital €10,000 · 6 BORME filings

Corporate purpose: El desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas.

B88464482 · Madrid

STARCOM MEDIAVEST GROUP IBERIA SLFormer

Former Apoderado Mancomunado · from 09/12/2016 to 11/11/2021

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €2,144,951 · 61 BORME filings

B82465865 · Madrid

PUBLICIS ONE SPAIN SLFormer

Former Apoderado Mancomunado · from 13/12/2016 to 02/11/2021

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B81875627 · Madrid

ZENITH MEDIA SLFormer

Former Apoderado · from 09/12/2016 to 26/10/2021

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 55 BORME filings

B81864894 · Madrid

SPARK FOUNDRY AGENCIA DE MEDIOS SLFormer

Former Apoderado · from 13/12/2016 to 26/10/2021

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 52 BORME filings

B79322533 · Madrid

FUEL AT PUBLICIS MEDIA SLFormer

Former Apoderado Mancomunado · from 07/12/2016 to 15/02/2021

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2014 · capital €3,000 · 21 BORME filings

Corporate purpose: a) la adquisición y disfrute de acciones y participaciones en sociedades y otras personas jurídicas, nacionales y extranjeros cualquiera que sea el porcentaje de su participación respecto de los capitales sociales, cuyos objetos estén…

B86943867 · Madrid

Timeline (25)

  1. 30/07/2024Ceased as Administrador Único of ADLIB DIGITAL ESPAÑA SL · Madrid
  2. 31/07/2023Appointed Administrador Solidario of SMARTLY. IO SPAIN S.L · Barcelona
  3. 03/07/2023Appointed Administrador Único of ADLIB DIGITAL ESPAÑA SL · Madrid
  4. 11/11/2021Ceased as Consejero of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
  5. 02/11/2021Ceased as Consejero of PUBLICIS ONE SPAIN SL · Madrid
  6. 26/10/2021Ceased as Consejero of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
  7. 26/10/2021Ceased as Consejero of ZENITH MEDIA SL · Madrid
  8. 15/02/2021Ceased as Consejero of FUEL AT PUBLICIS MEDIA SL · Madrid
  9. 19/12/2018Ceased as Apoderado Mancomunado Solidario of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
  10. 19/12/2018Appointed Apoderado Mancomunado of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
  11. 18/12/2018Ceased as Apoderado Mancomunado Solidario of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
  12. 18/12/2018Appointed Apoderado of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
  13. 11/12/2018Ceased as Apoderado Mancomunado Solidario of ZENITH MEDIA SL · Madrid
  14. 11/12/2018Ceased as Apoderado of PUBLICIS ONE SPAIN SL · Madrid
  15. 11/12/2018Ceased as Apoderado Mancomunado Solidario of FUEL AT PUBLICIS MEDIA SL · Madrid
  16. 11/12/2018Appointed Apoderado of ZENITH MEDIA SL · Madrid
  17. 11/12/2018Appointed Apoderado Mancomunado of PUBLICIS ONE SPAIN SL · Madrid
  18. 11/12/2018Appointed Apoderado Mancomunado of FUEL AT PUBLICIS MEDIA SL · Madrid
  19. 06/02/2018Ceased as Apoderado of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
  20. 06/02/2018Appointed Apoderado Mancomunado Solidario of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
  21. 13/12/2016Appointed Consejero of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
  22. 13/12/2016Appointed Consejero of PUBLICIS ONE SPAIN SL · Madrid
  23. 09/12/2016Appointed Consejero of ZENITH MEDIA SL · Madrid
  24. 09/12/2016Appointed Consejero of STARCOM MEDIAVEST GROUP IBERIA SL · Madrid
  25. 07/12/2016Appointed Consejero of FUEL AT PUBLICIS MEDIA SL · Madrid

Co-directors (8)

SMARTLY. IO SPAIN S.L
SPARK FOUNDRY AGENCIA DE MEDIOS SL
ZENITH MEDIA SL
PUBLICIS ONE SPAIN SL
STARCOM MEDIAVEST GROUP IBERIA SL
SMARTLY. IO SPAIN SL

Network map

4 nodes Person Company
graeham-stuart-sampsonSMARTLY. IO SPAIN S.LSMARTLY. IO SPAIN S.LSMARTLY. IO SPAIN SLSMARTLY. IO SPAIN SLAMINA NORA SARPOLAAMINA NORA SARPOLA

Identity matched by name · homonyms possible.