Solis O'Shea Luis

Director · Spanish companies register · 15 companies

Companies :
15 (2 current, 13 former)
Linked companies :
VML YOUNG & RUBICAM SL, YOUNG & RUBICAM BARCELONA S.L, VML MAP SPAIN SL, VMLY&RX SL, WUNDERMAN THOMPSON SL, KING ECLIENT SL

Summary

Solis O'Shea Luis appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Apoderado Solidario/Mancomunado of YOUNG & RUBICAM BARCELONA S.L (Barcelona) since 2 July 2015, as well as in 1 other company. YOUNG & RUBICAM BARCELONA S.L is based in Barcelona and operates in Agencias de publicidad (CNAE 7311) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 December 2009, at VML YOUNG & RUBICAM SL; the most recent began on 22 May 2024. The offices held are Apoderado, Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 15 companies, 3 are still active and 12 have been struck off. The boards of these companies also include Marta Barbara Kopec, Sola Busoms Josefa, Knapp Bjeren Alberto and 5 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoApoderado Mancomunado SolidarioAdministrador ÚnicoLiquidadorApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (2)

VML YOUNG & RUBICAM SLCurrent

Apoderado since 30/12/2009

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B28166957 · Madrid

YOUNG & RUBICAM BARCELONA S.LCurrent

Apoderado Solidario/Mancomunado since 02/07/2015

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · 16 BORME filings

B58333535 · Barcelona

Companies · former (13)

VML MAP SPAIN SLFormer

Former Apoderado · from 22/05/2024 to 05/08/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2022 · capital €3,600 · 11 BORME filings

Corporate purpose: CREACION, EJECUCION Y DISTRIBUCION DE CAMPAÑAS PUBLICITARIAS A TRAVES DE TODOS LOS MEDIOS DE DIFUSION, ASISTENCIA TECNICA EN MATERIAS DE INVESTIGACION DE MERCADOS, ...

B10927697 · Madrid

VMLY&RX SLFormer

Former Apoderado Mancomunado Solidario · from 06/10/2021 to 17/01/2025

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B81675308 · Madrid

WUNDERMAN THOMPSON SLFormer

Former Apoderado · from 26/03/2024 to 17/01/2025

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 34 BORME filings

B28274801 · Madrid

KING ECLIENT SLFormer

Former Apoderado · from 22/03/2021 to 14/11/2022

Apoderado

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €348,614 · 13 BORME filings

Corporate purpose: La sociedad tiene por objeto el desarrollo de aplicaciones informáticas e internet, prestación de servicios de consultoría, marketing, diseño, publicidad, comunicación, branding, redes sociales, analytics, programación, soluciones de marketing digital y administración, y gestión de datos.

B62338991 · Madrid

GEOMETRY GLOBAL SPAIN, SAFormer

Former Administrador Único · from 05/04/2021 to 19/01/2022

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ACTIVACION DE MARCA, EN TODAS SUS FACETAS, UTILIZANDO CUALQUIER TIPO DE SOPORTE,.

A78095577 · Madrid

LABSTORE SHOPPER EXPERIENCE SLFormer

Former Liquidador · from 12/06/2015 to 04/01/2021

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B78782604 · Madrid

LABSTORE RETAIL COMPANY SLFormer

Former Apoderado Mancomunado · from 10/07/2012 to 11/02/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B82675497 · Madrid

TEMPUS MEDIA HOLDING SPAIN SLFormer

Former Apoderado Mancomunado · from 12/06/2015 to 11/02/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B83508440 · Madrid

TECHNICAL FULL MARKETING SOCIEDAD LIMITADAFormer

Former Liquidador · from 11/06/2015 to 31/01/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €681,389 · 11 BORME filings

B41815523 · Madrid

AD HOC SHAREHOLDINGS SLFormer

Former Liquidador · from 12/06/2015 to 24/01/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B83864835 · Madrid

TAPSA BARCELONA AGENCIA DE PUBLICIDAD SLFormer

Former Apoderado · from 23/07/2012 to 28/08/2014

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B60737996 · Madrid

TAPSA AGENCIA DE PUBLICIDAD SLFormer

Former Apoderado · from 18/07/2012 to 08/03/2013

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B28270411 · Madrid

MAXUS SPAIN SLFormer

Former Apoderado Mancomunado Solidario · until 18/05/2012

Struck off · Agencias de publicidad (CNAE 7311) · Majadahonda · Sociedad Limitada (SL) · 23 BORME filings

B78127826 · Madrid

Timeline (64)

  1. 05/08/2026Ceased as Apoderado of VML MAP SPAIN SL · Madrid
  2. 17/01/2025Ceased as Apoderado Mancomunado Solidario of VMLY&RX SL · Madrid
  3. 17/01/2025Ceased as Apoderado of WUNDERMAN THOMPSON SL · Madrid
  4. 22/05/2024Appointed Apoderado of VML MAP SPAIN SL · Madrid
  5. 21/05/2024Appointed Apoderado Mancomunado Solidario of VMLY&RX SL · Madrid
  6. 26/03/2024Appointed Apoderado of WUNDERMAN THOMPSON SL · Madrid
  7. 30/03/2023Ceased as Consejero of VMLY&RX SL · Madrid
  8. 16/02/2023Ceased as Apoderado Mancomunado of VML YOUNG & RUBICAM SL · Madrid
  9. 16/02/2023Appointed Apoderado of VML YOUNG & RUBICAM SL · Madrid
  10. 17/01/2023Ceased as Apoderado of KING ECLIENT SL · Madrid
  11. 14/11/2022Ceased as Consejero of KING ECLIENT SL · Madrid
  12. 19/01/2022Ceased as Administrador Único of GEOMETRY GLOBAL SPAIN, SA · Madrid
  13. 17/01/2022Ceased as Apoderado Mancomunado of VML YOUNG & RUBICAM SL · Madrid
  14. 03/12/2021Ceased as Presidente of VML YOUNG & RUBICAM SL · Madrid
  15. 06/10/2021Appointed Consejero of VMLY&RX SL · Madrid
  16. 03/07/2021Ceased as Consejero of GEOMETRY GLOBAL SPAIN, SA · Madrid
  17. 03/07/2021Appointed Administrador Único of GEOMETRY GLOBAL SPAIN, SA · Madrid
  18. 05/04/2021Appointed Consejero of GEOMETRY GLOBAL SPAIN, SA · Madrid
  19. 22/03/2021Appointed Consejero of KING ECLIENT SL · Madrid
  20. 04/01/2021Ceased as Presidente of LABSTORE SHOPPER EXPERIENCE SL · Madrid
  21. 11/02/2019Ceased as Presidente of LABSTORE RETAIL COMPANY SL · Madrid
  22. 11/02/2019Ceased as Presidente of TEMPUS MEDIA HOLDING SPAIN SL · Madrid
  23. 31/01/2019Ceased as Presidente of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  24. 24/01/2019Ceased as Presidente of AD HOC SHAREHOLDINGS SL · Madrid
  25. 02/01/2018Ceased as Apoderado of LABSTORE RETAIL COMPANY SL · Madrid
  26. 02/01/2018Appointed Apoderado Mancomunado of LABSTORE RETAIL COMPANY SL · Madrid
  27. 18/12/2017Ceased as Apoderado Mancomunado Solidario of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  28. 18/12/2017Appointed Apoderado Mancomunado of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  29. 16/10/2017Ceased as Apoderado of VML YOUNG & RUBICAM SL · Madrid
  30. 16/10/2017Appointed Apoderado Mancomunado of VML YOUNG & RUBICAM SL · Madrid
  31. 11/10/2017Ceased as Apoderado Mancomunado of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  32. 11/10/2017Appointed Apoderado Mancomunado Solidario of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  33. 03/10/2017Appointed Presidente of LABSTORE SHOPPER EXPERIENCE SL · Madrid
  34. 31/07/2017Appointed Presidente of VML YOUNG & RUBICAM SL · Madrid
  35. 20/06/2017Appointed Presidente of YOUNG & RUBICAM BARCELONA S.L · Barcelona
  36. 20/06/2017Ceased as Apoderado of YOUNG & RUBICAM BARCELONA S.L · Barcelona
  37. 24/03/2017Appointed Presidente of TEMPUS MEDIA HOLDING SPAIN SL · Madrid
  38. 24/03/2017Appointed Presidente of AD HOC SHAREHOLDINGS SL · Madrid
  39. 24/03/2017Appointed Presidente of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  40. 07/03/2017Appointed Presidente of LABSTORE RETAIL COMPANY SL · Madrid
  41. 20/07/2016Ceased as Consejero of VML YOUNG & RUBICAM SL · Madrid
  42. 20/07/2016Appointed Consejero of LABSTORE RETAIL COMPANY SL · Madrid
  43. 02/07/2015Appointed Consejero of YOUNG & RUBICAM BARCELONA S.L · Barcelona
  44. 23/06/2015Appointed Apoderado of VML YOUNG & RUBICAM SL · Madrid
  45. 15/06/2015Appointed Apoderado of LABSTORE RETAIL COMPANY SL · Madrid
  46. 12/06/2015Appointed Consejero of AD HOC SHAREHOLDINGS SL · Madrid
  47. 12/06/2015Appointed Consejero of LABSTORE SHOPPER EXPERIENCE SL · Madrid
  48. 12/06/2015Ceased as Apoderado of TEMPUS MEDIA HOLDING SPAIN SL · Madrid
  49. 12/06/2015Ceased as Apoderado of AD HOC SHAREHOLDINGS SL · Madrid
  50. 12/06/2015Ceased as Apoderado Mancomunado Solidario of LABSTORE SHOPPER EXPERIENCE SL · Madrid
  51. 12/06/2015Appointed Apoderado Mancomunado of TEMPUS MEDIA HOLDING SPAIN SL · Madrid
  52. 11/06/2015Appointed Consejero of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  53. 11/06/2015Ceased as Apoderado Mancomunado Solidario of TECHNICAL FULL MARKETING SOCIEDAD LIMITADA · Madrid
  54. 28/08/2014Ceased as Apoderado of TAPSA BARCELONA AGENCIA DE PUBLICIDAD SL · Madrid
  55. 21/03/2013Ceased as Apoderado Mancomunado Solidario of LABSTORE RETAIL COMPANY SL · Madrid
  56. 12/03/2013Ceased as Apoderado Mancomunado Solidario of VML YOUNG & RUBICAM SL · Madrid
  57. 08/03/2013Ceased as Apoderado of TAPSA AGENCIA DE PUBLICIDAD SL · Madrid
  58. 18/07/2012Ceased as Apoderado Mancomunado Solidario of TAPSA AGENCIA DE PUBLICIDAD SL · Madrid
  59. 18/07/2012Appointed Apoderado of TAPSA AGENCIA DE PUBLICIDAD SL · Madrid
  60. 10/07/2012Ceased as Apoderado of LABSTORE RETAIL COMPANY SL · Madrid
  61. 10/07/2012Appointed Apoderado Mancomunado Solidario of LABSTORE RETAIL COMPANY SL · Madrid
  62. 18/05/2012Ceased as Apoderado Mancomunado Solidario of MAXUS SPAIN SL · Madrid
  63. 15/02/2010Ceased as Consejero of AD HOC SHAREHOLDINGS SL · Madrid
  64. 30/12/2009Appointed Consejero of VML YOUNG & RUBICAM SL · Madrid

Co-directors (8)

YOUNG & RUBICAM BARCELONA S.L
VML YOUNG & RUBICAM SL
VML MAP SPAIN SL

Network map

10 nodes Person Company
solis-o-shea-luisVML YOUNG & RUBICAM SLVML YOUNG & RUBICAM …YOUNG & RUBICAM BARCELONA S.LYOUNG & RUBICAM BARC…MARTA BARBARA KOPECMARTA BARBARA KOPECSOLA BUSOMS JOSEFASOLA BUSOMS JOSEFAKNAPP BJEREN ALBERTOKNAPP BJEREN ALBERTOPAREJO BALLESTEROS DANIELPAREJO BALLESTEROS D…BOCOS MARTIN TERESABOCOS MARTIN TERESAORELLANA CODINA OSCARORELLANA CODINA OSCARSEGIMON DE MANZANOS MANUELSEGIMON DE MANZANOS …

Identity matched by name · homonyms possible.