Sayliss Adrian Carl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- SPARK FOUNDRY AGENCIA DE MEDIOS SL, ZENITH MEDIA SL, PUBLICIS ONE SPAIN SL, FUEL AT PUBLICIS MEDIA SL, WYSIWYG DISEÑO DIGITAL SL
Summary
Sayliss Adrian Carl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Presidente of SPARK FOUNDRY AGENCIA DE MEDIOS SL (Madrid) since 3 January 2012, as well as in 1 other company. SPARK FOUNDRY AGENCIA DE MEDIOS SL is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 September 2009, at ZENITH MEDIA SL; the most recent began on 19 February 2014. The offices held are Presidente, Apoderado, Apoderado Mancomunado Solidario and Vicepresidente. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Boyle Gerard Paul, Camarero Martin Olga, Frijns Charlotte and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Presidente since 03/01/2012
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 52 BORME filings
B79322533 · Madrid
Apoderado since 23/09/2009
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 55 BORME filings
B81864894 · Madrid
Companies · former (3)
Former Presidente · from 26/12/2011 to 13/12/2016
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 51 BORME filings
B81875627 · Madrid
Former Apoderado Mancomunado Solidario · from 19/02/2014 to 07/12/2016
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
Former Vicepresidente · from 13/11/2012 to 29/07/2013
Struck off · Sociedad Limitada (SL) · capital €927,360 · 19 BORME filings
B81310393 · Madrid
Timeline (12)
- 13/12/2016Ceased as Presidente of PUBLICIS ONE SPAIN SL · Madrid
- 07/12/2016Ceased as Presidente of FUEL AT PUBLICIS MEDIA SL · Madrid
- 15/02/2016Appointed Presidente of PUBLICIS ONE SPAIN SL · Madrid
- 19/02/2014Appointed Presidente of FUEL AT PUBLICIS MEDIA SL · Madrid
- 29/07/2013Ceased as Vicepresidente of WYSIWYG DISEÑO DIGITAL SL · Madrid
- 13/11/2012Appointed Vicepresidente of WYSIWYG DISEÑO DIGITAL SL · Madrid
- 06/11/2012Appointed Presidente of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
- 03/01/2012Ceased as Apoderado Mancomunado Solidario of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
- 03/01/2012Appointed Apoderado of SPARK FOUNDRY AGENCIA DE MEDIOS SL · Madrid
- 26/12/2011Appointed Censor Cuent of PUBLICIS ONE SPAIN SL · Madrid
- 05/08/2011Ceased as Apoderado Mancomunado of ZENITH MEDIA SL · Madrid
- 23/09/2009Appointed Consejero of ZENITH MEDIA SL · Madrid
Co-directors (5)
- Boyle Gerard Paul · Consejero
- Camarero Martin Olga · Vicesecretario no Consejero
- Frijns Charlotte · Consejero
- Ikiler Demet · Consejero
- Orpez Uceda Jose Luis · Secretario
- Boyle Gerard Paul · Consejero
- Camarero Martin Olga · Vicesecretario no Consejero
- Frijns Charlotte · Consejero
- Ikiler Demet · Consejero
- Orpez Uceda Jose Luis · Secretario no Consejero
- Boyle Gerard Paul · Consejero
- Camarero Martin Olga · Vicesecretario no Consejero
- Frijns Charlotte · Consejero
- Ikiler Demet · Consejero
- Orpez Uceda Jose Luis · Secretario
Network map
Identity matched by name · homonyms possible.