Serra Magraner Carmen

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
ULTIMA HORA SA, EDITORIAL MENORCA SOCIEDAD ANONIMA, GERENCIA BALEAR DE MEDIOS SA, PRENSHORA SL, PLANETA INNOVACION SA, HORA NOVA SA

Summary

Serra Magraner Carmen appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of EDITORIAL MENORCA SOCIEDAD ANONIMA (Illes Balears) since 23 October 2013, as well as in 1 other company. EDITORIAL MENORCA SOCIEDAD ANONIMA is based in Mahon and operates in Edición de directorios y guías de direcciones postales (CNAE 5812) — Sociedad Anónima (SA), an active company, share capital of €64,680. The earliest registered mandate dates from 5 December 2011, at GERENCIA BALEAR DE MEDIOS SA; the most recent began on 23 October 2013. The offices held are Consejero, Presidente and Apoderado Solidario. The companies are registered in Illes Balears and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Elias Viñeta Luis, Morton Juaneda John Francis, Tutzo Bennasar Francisco and 15 others.

Offices held

ConsejeroPresidenteApoderado Solidario

Commercial registries

Illes Balears · Barcelona

Companies · current (2)

ULTIMA HORA SACurrent

Consejero since 25/07/2012

Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Palma · Sociedad Anónima (SA) · capital €1,354,905 · 26 BORME filings

A07016256 · Illes Balears

EDITORIAL MENORCA SOCIEDAD ANONIMACurrent

Consejero since 23/10/2013

Consejero

Active · Edición de directorios y guías de direcciones postales (CNAE 5812) · Mahon · Sociedad Anónima (SA) · capital €64,680 · 26 BORME filings

A07006315 · Illes Balears

Companies · former (5)

GERENCIA BALEAR DE MEDIOS SAFormer

Former Presidente · from 05/12/2011 to 16/08/2021

Consejero

Active · Agencias de publicidad (CNAE 7311) · Palma · Sociedad Anónima (SA) · 5 BORME filings

A07688260 · Illes Balears

PRENSHORA SLFormer

Former Apoderado Solidario · until 08/01/2015

Struck off · Edición de periódicos (CNAE 5813) · Sociedad Limitada (SL) · 2 BORME filings

A07239296 · Illes Balears

PLANETA INNOVACION SAFormer

Former Consejero · until 21/03/2012

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Anónima (SA) · capital €165,000 · 65 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ADMINISTRACION GENERAL;GESTION DE LOS PROCESOS DE PRODUCCION EDITORIALES,GESTION INTEGRAL DE COMPRAS EN ESPECIAL DE MATERIAS PRIMAS PARA TODO TIPO DE PUBLICACIONES Y ARTICULOS DE PROMOCION; ...

A63749816 · Barcelona

HORA NOVA SAFormer

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

NOVA TELEVISIO SAFormer

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

Timeline (9)

  1. 16/08/2021Ceased as Presidente of GERENCIA BALEAR DE MEDIOS SA · Illes Balears
  2. 08/01/2015Ceased as Apoderado Solidario of PRENSHORA SL · Illes Balears
  3. 23/01/2014Appointed Presidente of ULTIMA HORA SA · Illes Balears
  4. 23/10/2013Appointed Presidente of EDITORIAL MENORCA SOCIEDAD ANONIMA · Illes Balears
  5. 25/07/2012Appointed Consejero of ULTIMA HORA SA · Illes Balears
  6. 21/03/2012Ceased as Consejero of PLANETA INNOVACION SA · Barcelona
  7. 05/12/2011Appointed Presidente of GERENCIA BALEAR DE MEDIOS SA · Illes Balears
  8. 13/09/2010Ceased as Consejero of HORA NOVA SA · Illes Balears
  9. 23/08/2010Ceased as Consejero of NOVA TELEVISIO SA · Illes Balears

Co-directors (18)

PLANETA INNOVACION SA
EDITORIAL MENORCA SOCIEDAD ANONIMA
GERENCIA BALEAR DE MEDIOS SA
NOVA TELEVISIO SA
ULTIMA HORA SA
HORA NOVA SA

Network map

18 nodes Person Company
serra-magraner-carmenULTIMA HORA SAULTIMA HORA SAEDITORIAL MENORCA SOCIEDAD ANONIMAEDITORIAL MENORCA SO…TUTZO BENNASAR FRANCISCOTUTZO BENNASAR FRANC…CAMPS COLL GUILEMCAMPS COLL GUILEMJOSEP PONS FRAGAJOSEP PONS FRAGAGABRIEL TOUS SERVERAGABRIEL TOUS SERVERAGERARDO VILLALONGA HELLINGERARDO VILLALONGA H…RULLAN SERRA PEDRO IVANRULLAN SERRA PEDRO I…MIGUEL SERRA MAGRANERMIGUEL SERRA MAGRANERSEGUI PUNTAS MIGUELSEGUI PUNTAS MIGUELRULLAN ESTARELLAS ANARULLAN ESTARELLAS ANASERRA MAGRANER MIGUEL ANTONIOSERRA MAGRANER MIGUE…TOUS MARCH BARTOLOMETOUS MARCH BARTOLOMEMARTINEZ DE VEGA RAFAELMARTINEZ DE VEGA RAF…TOMAS MARCH LOURDESTOMAS MARCH LOURDESSERRA MAGRANER PAULASERRA MAGRANER PAULARULLAN SERRA PEDRORULLAN SERRA PEDRO

Identity matched by name · homonyms possible.