Urbano Lama Rafael
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- STUYCK ORTIZ INMOBILIAIRIA SL, DENTSU SPAIN SL, IPROSPECT ADVERTISING SA, WINK TRANSFORMING THROUGH DIGITAL SL, HAVAS MEDIA GROUP SPAIN SA
Summary
Urbano Lama Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of DENTSU SPAIN SL (Madrid) since 19 April 2023, as well as in 1 other company. DENTSU SPAIN 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 3 October 2013, at HAVAS MEDIA GROUP SPAIN SA; the most recent began on 19 April 2023. The offices held are Apoderado, Consejero and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rodes Vila Alfonso, Irizar Alonso Jorge, Garcia Hernanz Alvaro and 8 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado since 18/08/2022
Active · Madrid · Sociedad Anónima (SA) · capital €2,000,000 · 57 BORME filings
B78857919 · Madrid
Apoderado since 19/04/2023
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 52 BORME filings
B83731240 · Madrid
Companies · former (3)
Former Consejero · from 09/07/2018 to 20/01/2023
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €500,000 · 58 BORME filings
A84909498 · Madrid
Former Consejero · from 14/07/2021 to 09/12/2021
Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2011 · capital €5,500 · 22 BORME filings
Corporate purpose: LA CONSULTORIA, GESTION Y COMPRA DE MEDIOS PUBLICITARIOS EN INTERNET Y EN GENERAL DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON EL MARKETING Y LA COMUNICACION QUE NO SEAN PROHIBIDOS POR LA LEY GENERAL DE PUBLICIDAD O NORMATIVA QUE LO…
B86340080 · Madrid
Former Apoderado Mancomunado · from 03/10/2013 to 19/11/2014
Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Anónima (SA) · 49 BORME filings
A78809662 · Barcelona
Timeline (12)
- 19/04/2023Appointed Apoderado of STUYCK ORTIZ INMOBILIAIRIA SL · Madrid
- 19/04/2023Appointed Apoderado of DENTSU SPAIN SL · Madrid
- 20/01/2023Ceased as Apoderado Mancomunado of IPROSPECT ADVERTISING SA · Madrid
- 18/08/2022Ceased as Consejero of IPROSPECT ADVERTISING SA · Madrid
- 18/08/2022Appointed Consejero of STUYCK ORTIZ INMOBILIAIRIA SL · Madrid
- 09/12/2021Ceased as Consejero of WINK TRANSFORMING THROUGH DIGITAL SL · Madrid
- 14/07/2021Appointed Consejero of IPROSPECT ADVERTISING SA · Madrid
- 14/07/2021Appointed Consejero of WINK TRANSFORMING THROUGH DIGITAL SL · Madrid
- 09/07/2018Appointed Apoderado Mancomunado of IPROSPECT ADVERTISING SA · Madrid
- 19/11/2014Ceased as Apoderado Mancomunado of HAVAS MEDIA GROUP SPAIN SA · Barcelona
- 03/10/2013Ceased as Apoderado of HAVAS MEDIA GROUP SPAIN SA · Barcelona
- 03/10/2013Appointed Apoderado Mancomunado of HAVAS MEDIA GROUP SPAIN SA · Barcelona
Co-directors (11)
- Rodes Vila Alfonso · Consejero Delegado Solidario
- Irizar Alonso Jorge · Consejero
- Garcia Hernanz Alvaro · Consejero
- Miret Carceller Xavier · Secretario no Consejero
- Cyril Joyet · Consejero
- Ortiz Valderrama Francisco Cesar · Administrador Solidario
- Compains Garcia Ignacio · Consejero
- Cordova Moreno Fernando · Consejero
- Stuyck Roma Enrique · Administrador Solidario
- Lopez-Francos Saenz Jaime- Manuel · Consejero Delegado
- Compains Garcia Ignacio · Consejero
- Cordova Moreno Fernando · Consejero
- Lopez-Francos Saenz Jaime- Manuel · Consejero Delegado
- Compains Garcia Ignacio · Consejero
- Cordova Moreno Fernando · Consejero
- Lopez-Francos Saenz Jaime- Manuel · Consejero Delegado
- Pasamon Hernandez Marta · Consejero
Network map
Identity matched by name · homonyms possible.