Silvela Mendizabal Rafael
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- AND BRAND SOLUTIONS ADVERTISING & COMMUNICATIONS SERVICES SL, HAVAS DESIGN PLUS ARCHITECTURE SL, HAVAS WORLDWIDE SPAIN SA, PROVIDENCE PUBLICIDAD SL, L 11 SL, EL LABORATORIO DE ALMAGRO 36 SL
Summary
Silvela Mendizabal Rafael appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of AND BRAND SOLUTIONS ADVERTISING & COMMUNICATIONS SERVICES SL (Madrid) since 23 June 2017. AND BRAND SOLUTIONS ADVERTISING & COMMUNICATIONS SERVICES SL is based in Alcobendas and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 30 June 2017, share capital of €3,500. The earliest registered mandate dates from 15 September 2014, at HAVAS WORLDWIDE SPAIN SA; the most recent began on 23 June 2017. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Fernandez Alarcon Roca Maria del Carmen, Alfonso Rodes Vila, Garcia Hernanz Alvaro and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 23/06/2017
Active · Agencias de publicidad (CNAE 7311) · Alcobendas · Sociedad Limitada (SL) · incorporated 30/06/2017 · capital €3,500 · 1 BORME filing
Corporate purpose: Edición de obras impresas en cualquier tipo de formato audiovisual. El diseño y dirección de arte, la producción de diseño industrial. La realización, desarrollo, producción y ejecución de proyectos publicitarios, cinematográficos y…
B87848826 · Madrid
Companies · former (6)
Former Apoderado · from 24/02/2016 to 30/03/2017
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B84963875 · Madrid
Former Apoderado · from 15/09/2014 to 28/03/2017
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €500,002 · 61 BORME filings
Corporate purpose: El ejercicio de actividades publicitarias, como Agencia de Publidicada general.
A78107505 · Madrid
Former Apoderado · from 05/02/2016 to 21/03/2017
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €12,500 · 33 BORME filings
B80142805 · Madrid
Former Apoderado · from 05/02/2016 to 15/03/2017
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 21 BORME filings
B58126939 · Madrid
Former Apoderado · until 26/08/2013
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €28,969 · 16 BORME filings
B83940346 · Madrid
Former Administrador Único · until 13/11/2012
Active · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings
B84969088 · Madrid
Timeline (12)
- 23/06/2017Appointed Administrador Único of AND BRAND SOLUTIONS ADVERTISING & COMMUNICATIONS SERVICES SL · Madrid
- 30/03/2017Ceased as Apoderado of HAVAS DESIGN PLUS ARCHITECTURE SL · Madrid
- 28/03/2017Ceased as Apoderado Mancomunado of HAVAS WORLDWIDE SPAIN SA · Madrid
- 21/03/2017Ceased as Apoderado of PROVIDENCE PUBLICIDAD SL · Madrid
- 15/03/2017Ceased as Apoderado of L 11 SL · Madrid
- 24/02/2016Appointed Apoderado of HAVAS DESIGN PLUS ARCHITECTURE SL · Madrid
- 05/02/2016Appointed Apoderado of L 11 SL · Madrid
- 05/02/2016Appointed Apoderado of PROVIDENCE PUBLICIDAD SL · Madrid
- 05/02/2016Appointed Apoderado of HAVAS WORLDWIDE SPAIN SA · Madrid
- 15/09/2014Appointed Apoderado Mancomunado of HAVAS WORLDWIDE SPAIN SA · Madrid
- 26/08/2013Ceased as Apoderado of EL LABORATORIO DE ALMAGRO 36 SL · Madrid
- 13/11/2012Ceased as Administrador Único of GIMMICK. MARKETING & COMMUNICATION SL · Madrid
Co-directors (9)
- Fernandez Alarcon Roca Maria del Carmen · Consejero
- Alfonso Rodes Vila · Consejero
- Garcia Hernanz Alvaro · Consejero
- Sanchez Bundan Cristina Catalina · Secretario no Consejero
- De Vega Gil Sonsoles Ana · Administrador Único
- Fernandez de Alarcon Roca Maria del Carmen · Consejero
- Fouks Stephane Simon Albert · Consejero
- Garcia Hernanz Alvaro · Consejero
- De Andreis Raphaël Pierre · Consejero
- Sanchez Bundan Cristina Catalina · Secretario no Consejero
- Fouks Stephane · Consejero
Network map
Identity matched by name · homonyms possible.