Werthein Gerardo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- OLYMPIC BROADCASTING SERVICES SL, OLYMPIC CHANNEL SERVICES SL, W DE ARGENTINA-INVERSIONES SA
Summary
Werthein Gerardo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 December 2012, at W DE ARGENTINA-INVERSIONES SA; the most recent began on 20 March 2019. The offices held are Apoderado Mancomunado Solidario, Consejero and Consejero Delegado Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Moreno Mejia Luis Alberto, Haddad Lana Ali, De Kepper Christophe Helene Jose Marie and 11 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 20/03/2019 to 10/04/2025
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 53 BORME filings
B83747691 · Madrid
Former Consejero · from 06/03/2019 to 10/04/2025
Active · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2015 · capital €1,000,000 · 28 BORME filings
Corporate purpose: LA PRESTACION DE TODAS AQUELLAS ACTIVIDADES QUE RESULTEN NECESARIAS O CONVENIENTES PARA LA CONSTITUCION Y PUESTA EN MARCHA, MANTENIMIENTO Y FUNCIONAMIENTO DE UN CANAL DE TELEVISION, O RELACIONADAS CON LO ANTERIOR, ASI COMO LA DISTRIBUCION…
B87320867 · Madrid
Former Consejero Delegado Solidario · from 31/12/2012 to 19/05/2017
Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €60,000 · 8 BORME filings
B38737268 · Santa Cruz de Tenerife
Timeline (12)
- 10/04/2025Ceased as Presidente of OLYMPIC BROADCASTING SERVICES SL · Madrid
- 10/04/2025Ceased as Consejero of OLYMPIC CHANNEL SERVICES SL · Madrid
- 04/08/2023Ceased as Apoderado of OLYMPIC BROADCASTING SERVICES SL · Madrid
- 04/08/2023Appointed Apoderado Mancomunado Solidario of OLYMPIC BROADCASTING SERVICES SL · Madrid
- 11/02/2022Ceased as Apoderado Mancomunado Solidario of OLYMPIC BROADCASTING SERVICES SL · Madrid
- 11/02/2022Appointed Apoderado of OLYMPIC BROADCASTING SERVICES SL · Madrid
- 29/04/2019Appointed Apoderado Mancomunado Solidario of OLYMPIC BROADCASTING SERVICES SL · Madrid
- 20/03/2019Appointed Presidente of OLYMPIC BROADCASTING SERVICES SL · Madrid
- 06/03/2019Appointed Consejero of OLYMPIC CHANNEL SERVICES SL · Madrid
- 19/05/2017Ceased as Presidente of W DE ARGENTINA-INVERSIONES SA · Santa Cruz de Tenerife
- 31/12/2012Ceased as Consejero Delegado of W DE ARGENTINA-INVERSIONES SA · Santa Cruz de Tenerife
- 31/12/2012Appointed Consejero Delegado Solidario of W DE ARGENTINA-INVERSIONES SA · Santa Cruz de Tenerife
Co-directors (14)
- Moreno Mejia Luis Alberto · Consejero
- Haddad Lana Ali · Consejero
- De Kepper Christophe Helene Jose Marie · Consejero
- Dubi Christophe · Consejero
- Grindon Michael Elmore · Consejero
- Mronz Michael Kersten · Consejero
- Adams Mark David · Consejero
- Moreno Mejia Luis Alberto · Consejero
- Parsons Andrew George William · Consejero
- Bartekova Danka · Consejero
- Ryu Seungmin · Consejero
- Werthein Adrian · Consejero Delegado
- Werthein Daniel · Consejero
- Werthein Dario · Consejero
- Ruben Vazquez Tejido · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.