Visone Carmela

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
GRANPA1930, SOCIEDAD LIMITADA, UNIVERSAL PICTURES INTERNATIONAL SPAIN SL, UNIVERSAL CONSUMER PRODUCTS IBERIA SL, NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL, UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL, UNIVERSAL PICTURES IBERIA SL

Summary

Visone Carmela appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 4 April 2017, at UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL; the most recent began on 23 August 2021. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado. The companies are registered in Las Palmas and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Solidoro Donato, Mcdermott Hendrik Anthony, Villar Parras Gorka and 7 others.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado

Commercial registries

Las Palmas · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

GRANPA1930, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 23/08/2021 to 07/04/2022

Active · Establecimientos de bebidas (CNAE 5630) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 31/08/2021 · capital €5,000 · 2 BORME filings

Corporate purpose: Restaurantes y puestos de comidas. Servicios prestados dentro y fuera de establecimientos de: restaurantes, cafeterías, cafés, bares con y sin comida, especiales de restaurante, cafetería y café-bar, en quioscos o sistemas análogos ...

B16794570 · Las Palmas

UNIVERSAL PICTURES INTERNATIONAL SPAIN SLFormer

Former Apoderado · from 19/04/2017 to 16/12/2019

Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B08084394 · Madrid

UNIVERSAL CONSUMER PRODUCTS IBERIA SLFormer

Former Apoderado · from 18/04/2017 to 13/12/2019

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2016 · capital €10,000 · 14 BORME filings

Corporate purpose: La prestación de cualquier tipo de servicios a empresas del Grupo relacionados con productos de consumo y comercialización de propiedad intelectual. Estos servicios incluyen, pero no se limitan, a la promoción de propiedad intelectual a…

B87698627 · Madrid

NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SLFormer

Former Apoderado Mancomunado · from 27/04/2017 to 19/11/2019

Active · Actividades de distribución de programas de televisión (CNAE 5918) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B82227893 · Madrid

UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SLFormer

Former Apoderado Mancomunado · from 04/04/2017 to 19/11/2019

Active · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B83200519 · Madrid

UNIVERSAL PICTURES IBERIA SLFormer

Former Apoderado · from 18/04/2017 to 25/07/2019

Struck off · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B82368580 · Madrid

Timeline (18)

  1. 07/04/2022Ceased as Administrador Único of GRANPA1930, SOCIEDAD LIMITADA · Las Palmas
  2. 23/08/2021Appointed Administrador Único of GRANPA1930, SOCIEDAD LIMITADA · Las Palmas
  3. 16/12/2019Ceased as Apoderado of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid
  4. 13/12/2019Ceased as Apoderado of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  5. 19/11/2019Ceased as Apoderado Mancomunado of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
  6. 19/11/2019Ceased as Apoderado Mancomunado of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
  7. 25/07/2019Ceased as Apoderado of UNIVERSAL PICTURES IBERIA SL · Madrid
  8. 05/01/2018Ceased as Apoderado Solidario of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
  9. 05/01/2018Ceased as Apoderado of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
  10. 05/01/2018Appointed Apoderado Mancomunado of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
  11. 05/01/2018Appointed Apoderado Mancomunado of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid
  12. 04/01/2018Ceased as Apoderado Mancomunado Solidario of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  13. 04/01/2018Appointed Apoderado of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  14. 27/04/2017Appointed Apoderado Solidario of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
  15. 19/04/2017Appointed Apoderado of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid
  16. 18/04/2017Appointed Apoderado of UNIVERSAL PICTURES IBERIA SL · Madrid
  17. 18/04/2017Appointed Apoderado Mancomunado Solidario of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  18. 04/04/2017Appointed Apoderado of UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL · Madrid

Co-directors (10)

GRANPA1930, SOCIEDAD LIMITADA
NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL
UNIVERSAL PICTURES INTERNATIONAL SPAIN SL
UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL
UNIVERSAL CONSUMER PRODUCTS IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.