Serra Bauza Pedro
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- INVERSIONS I GESTIONS ILLENQUES SL, EDICIONES DE PUIG SL, GERENCIA BALEAR DE MEDIOS SA, HORA NOVA SA, NOVA TELEVISIO SA, CANAL 37 SA TELEVISIO DE PALMA SA
Summary
Serra Bauza Pedro appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The offices held are Presidente, Administrador Único and Consejero. The companies are registered in Illes Balears. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Serra Magraner Miguel Antonio, Serra Magraner Maria del Carmen, Serra Magraner Paula Maria and 3 others.
Offices held
Commercial registries
Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Presidente · from 08/02/2012 to 04/01/2019
Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Palma · Sociedad Limitada (SL) · capital €5,177,747 · 8 BORME filings
B28212025 · Illes Balears
Former Administrador Único · until 26/02/2014
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B07947294 · Illes Balears
Former Presidente · until 05/12/2011
Active · Agencias de publicidad (CNAE 7311) · Palma · Sociedad Anónima (SA) · 5 BORME filings
A07688260 · Illes Balears
Former Consejero · until 13/09/2010
Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Palma · Sociedad Anónima (SA) · 36 BORME filings
A07242753 · Illes Balears
Former Consejero · until 23/08/2010
Active · Actividades de producciones de programas de televisión (CNAE 5916) · Palma · Sociedad Anónima (SA) · capital €524,475 · 9 BORME filings
A07509698 · Illes Balears
Former Consejero · until 23/08/2010
Active · Actividades de programación y emisión de televisión (CNAE 6020) · Palma · Sociedad Anónima (SA) · 5 BORME filings
Corporate purpose: la actividad de gestión indirecta y emisión en abierto del servicio público de televisión digital terrestre, y la adecuación del anterior objeto social a los nuevos medios y formatos.
A07586233 · Illes Balears
Timeline (7)
- 04/01/2019Ceased as Presidente of INVERSIONS I GESTIONS ILLENQUES SL · Illes Balears
- 26/02/2014Ceased as Administrador Único of EDICIONES DE PUIG SL · Illes Balears
- 08/02/2012Appointed Presidente of INVERSIONS I GESTIONS ILLENQUES SL · Illes Balears
- 05/12/2011Ceased as Presidente of GERENCIA BALEAR DE MEDIOS SA · Illes Balears
- 13/09/2010Ceased as Presidente of HORA NOVA SA · Illes Balears
- 23/08/2010Ceased as Presidente of NOVA TELEVISIO SA · Illes Balears
- 23/08/2010Ceased as Presidente of CANAL 37 SA TELEVISIO DE PALMA SA · Illes Balears
Co-directors (6)
- Serra Magraner Miguel Antonio · Consejero
- Serra Magraner Maria del Carmen · Consejero Delegado Solidario
- Serra Magraner Paula Maria · Consejero Delegado Solidario
- Serra Magraner Miguel · Consejero
- Rullan Serra Pedro Ivan · Administrador Único
- Serra Magraner Miguel · Consejero
- Serra Magraner Paula Maria · Administrador Único
- Rullan Serra Pedro Ivan · Administrador Único
- Rullan Serra Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.