Vaca Tavera Mauricio

Director · Spanish companies register · 12 companies

Companies :: 12 (9 current, 3 former)
Linked companies :: NEW YELMO SL, CINEPOLIS INTERNATIONAL HOLDING SL, WILKINSON SL, PIPESTONE SPAIN SL, ECO GATA INVERSIONES SL, ROUNDROCK INVEST SL

Summary

Vaca Tavera Mauricio appears in the Spanish commercial register as a director of 12 companies, 9 current and 3 former. Currently Consejero of CINEPOLIS INTERNATIONAL HOLDING SL (Madrid) since 29 November 2023, as well as in 8 other companies. CINEPOLIS INTERNATIONAL HOLDING SL is based in Alcorcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 August 2015, at YELMO FILMS SL; the most recent began on 29 November 2023. The offices held are Presidente, Consejero and Apoderado. The companies are registered in Madrid. Of these 12 companies, 10 are still active and 2 have been struck off. The boards of these companies also include Aguilar Albo Jorge Pablo, Ambriz Mendoza Juan Luis, Garduño Paramo Jorge Luis and 5 others.

Offices held

PresidenteConsejeroApoderado

Commercial registries

Madrid

Companies · current (9)

NEW YELMO SLCurrent

Presidente since 06/10/2019

Active · Sociedad Limitada (SL) · incorporated 10/09/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: LA CREACION, LA ADQUISICION, EL DESARROLLO LA COMERCIALIZACION, LA LICENCIA, LA CESION Y LA EXPLOTACION DE PATENTES, MARCAS, LICENCIAS, KNOW-HOW, Y EN GENERAL, CUALESQUIERA DERECHOS DE PROPIEDAD INDUSTRIAL O INTELECTUAL...

B88472006 · Madrid

CINEPOLIS INTERNATIONAL HOLDING SLCurrent

Consejero since 29/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 3 BORME filings

B56718943 · Madrid

WILKINSON SLCurrent

Consejero since 07/06/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 6 BORME filings

B67073866 · Madrid

PIPESTONE SPAIN SLCurrent

Consejero since 28/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: a) La gestión y administración de valores representativos de losfondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, y, en el caso de…

B67073858 · Madrid

ECO GATA INVERSIONES SLCurrent

Consejero since 04/08/2021

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2021 · capital €75,000 · 6 BORME filings

Corporate purpose: La compra y venta de inmuebles en especial solares y edificios, así como la promoción, construcción, rehabilitación y reforma de los mismos. La explotación mediante arrendamiento -no financiero- de inmuebles.

B05429139 · Madrid

ROUNDROCK INVEST SLCurrent

Consejero since 24/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · capital €17,287,091 · 23 BORME filings

B65440620 · Madrid

SHELLSBURG SLCurrent

Consejero since 24/02/2017

Active · Alcorcón · Sociedad Limitada (SL) · 11 BORME filings

B66164500 · Madrid

MARIEMONT SPAIN SLCurrent

Consejero since 24/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 13 BORME filings

B65361248 · Madrid

ROSEROAD BUSINESS SLCurrent

Consejero since 01/06/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · incorporated 10/04/2017 · capital €3,000 · 9 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87797585 · Madrid

Companies · former (3)

YELMO FILMS SLFormer

Former Apoderado · from 06/08/2015 to 27/08/2026

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Alcorcón · Sociedad Limitada (SL) · capital €51,342,803 · 48 BORME filings

B82721473 · Madrid

BANESTO G RENTAS 2016 PENSIONES FPFormer

Former Apoderado · from 10/09/2015 to 15/02/2017

Apoderado

Struck off · Fondos de pensiones (CNAE 6530) · Sociedad Limitada (SL) · 10 BORME filings

V78967668 · Madrid

YELMO CINES SOCIEDAD LIMITADAFormer

Former Consejero · from 08/09/2015 to 15/02/2017

Struck off · Sociedad Limitada (SL) · capital €62,505,259 · 26 BORME filings

B81991424 · Madrid

Timeline (31)

27/08/2026Ceased as Apoderado Mancomunado of YELMO FILMS SL · Madrid
31/01/2024Appointed Apoderado Solidario of CINEPOLIS INTERNATIONAL HOLDING SL · Madrid
29/11/2023Appointed Presidente of CINEPOLIS INTERNATIONAL HOLDING SL · Madrid
04/08/2021Appointed Vicepresidente of ECO GATA INVERSIONES SL · Madrid
07/10/2019Appointed Presidente of NEW YELMO SL · Madrid
06/10/2019Appointed Consejero of NEW YELMO SL · Madrid
03/10/2018Appointed Solidario of PIPESTONE SPAIN SL · Madrid
24/08/2018Appointed Solidario of WILKINSON SL · Madrid
07/06/2018Appointed Presidente of WILKINSON SL · Madrid
28/05/2018Appointed Presidente of PIPESTONE SPAIN SL · Madrid
01/03/2018Appointed Apoderado Solidario of ROSEROAD BUSINESS SL · Madrid
28/02/2018Appointed Apoderado Solidario of ROUNDROCK INVEST SL · Madrid
28/02/2018Appointed Apoderado Solidario of MARIEMONT SPAIN SL · Madrid
20/02/2018Appointed Apoderado Solidario of SHELLSBURG SL · Madrid
08/02/2018Ceased as Apoderado Mancomunado Solidario of YELMO FILMS SL · Madrid
08/02/2018Appointed Apoderado Mancomunado of YELMO FILMS SL · Madrid
06/06/2017Appointed Presidente of ROSEROAD BUSINESS SL · Madrid
01/06/2017Appointed Apoderado of ROSEROAD BUSINESS SL · Madrid
08/03/2017Appointed Presidente of ROUNDROCK INVEST SL · Madrid
08/03/2017Appointed Presidente of SHELLSBURG SL · Madrid
08/03/2017Appointed Presidente of MARIEMONT SPAIN SL · Madrid
24/02/2017Appointed Apoderado Mancomunado Solidario of ROUNDROCK INVEST SL · Madrid
24/02/2017Appointed Apoderado Mancomunado Solidario of SHELLSBURG SL · Madrid
24/02/2017Appointed Apoderado Mancomunado Solidario of MARIEMONT SPAIN SL · Madrid
15/02/2017Ceased as Consejero of YELMO CINES SOCIEDAD LIMITADA · Madrid
15/02/2017Ceased as Consejero of BANESTO G RENTAS 2016 PENSIONES FP · Madrid
23/09/2015Appointed Consejero of YELMO CINES SOCIEDAD LIMITADA · Madrid
10/09/2015Appointed Consejero of BANESTO G RENTAS 2016 PENSIONES FP · Madrid
08/09/2015Appointed Apoderado Mancomunado Solidario of YELMO CINES SOCIEDAD LIMITADA · Madrid
07/09/2015Appointed Consejero of YELMO FILMS SL · Madrid
06/08/2015Appointed Apoderado Mancomunado Solidario of YELMO FILMS SL · Madrid