Andrew John Wood

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
POPCORE S.L, 2K GAMES MADRID S.L, SOCIAL POINT SL, CHARTBOOST TECH S.L, TAKE TWO INTERACTIVE ESPAÑA SL, PLATYGOBIAN SL

Summary

Andrew John Wood appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 17 January 2011, at THQ INTERACTIVE ENTERTAINMENT ESPAÑA SL; the most recent began on 19 March 2025. The offices held are Apoderado Solidario, Administrador Solidario, Apoderado and Consejero. The companies are registered in Barcelona, Madrid and Valencia. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Paul Joseph Collins, Bassols Melero Jorge, Dan Peter Emerson and 1 other.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (8)

POPCORE S.LFormer

Former Apoderado Solidario · from 02/05/2024 to 13/03/2026

Active · Edición de videojuegos (CNAE 5821) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/04/2022 · capital €3,000 · 19 BORME filings

Corporate purpose: LA CREACION, PRODUCCION, PUBLICACION Y DISTRIBUCION DE PROGRAMAS Y SOFTWARE MULTIMEDIA, AUDIOVISUALES E INFORMATICOS, EN PARTICULAR LOS JUEGOS PARA MOVILES (DESCARGABLES) PARA TELEFONOS MOVILES Y OTROS DISPOSITIVOS, ETC.

B09948167 · Barcelona

2K GAMES MADRID S.LFormer

Former Administrador Solidario · from 14/05/2021 to 04/02/2026

Active · Barcelona · Sociedades de responsabilidad limitada · capital €2,391,126 · 29 BORME filings

B87676805 · Barcelona

SOCIAL POINT SLFormer

Former Apoderado Solidario · from 19/03/2025 to 03/02/2026

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · capital €10,801 · 64 BORME filings

B64965437 · Barcelona

CHARTBOOST TECH S.LFormer

Former Apoderado Solidario · from 24/01/2025 to 03/02/2026

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/07/2018 · capital €3,500 · 16 BORME filings

Corporate purpose: DESARROLLO DE SOFTWARE PARA LA PLATAFORMA DE PUBLICIDAD MOVIL.

B67256420 · Barcelona

TAKE TWO INTERACTIVE ESPAÑA SLFormer

Former Apoderado · from 21/01/2025 to 23/01/2026

Active · Sociedad Limitada (SL) · 14 BORME filings

M343742 · Madrid

PLATYGOBIAN SLFormer

Former Consejero · from 28/12/2021 to 15/02/2023

Struck off · Actividades de diseño especializado (CNAE 7410) · València · Sociedad Limitada (SL) · 10 BORME filings

B97758718 · Valencia

TURIA GAMES SOCIEDAD LIMITADAFormer

Former Consejero · until 15/02/2023

Struck off · Actividades de diseño especializado (CNAE 7410) · València · Sociedad Limitada (SL) · incorporated 14/01/2019 · capital €3,000 · 7 BORME filings

Corporate purpose: Tendrá por objeto: A) El desarrollo por cuenta propia y para terceros de Software interactivo de entretenimiento, material y contenido gráfico, multimedia y online. B) La creación, diseño, desarrollo, producción y comercialización de videojuegos ya sea para ordenadores, consolas o móviles.

B40543712 · Valencia

THQ INTERACTIVE ENTERTAINMENT ESPAÑA SLFormer

Former Apoderado Mancomunado Solidario · from 17/01/2011 to 17/01/2011

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B84237619 · Madrid

Timeline (16)

  1. 13/03/2026Ceased as Apoderado Solidario of POPCORE S.L · Barcelona
  2. 04/02/2026Ceased as Apoderado Solidario/Mancomunado of 2K GAMES MADRID S.L · Barcelona
  3. 03/02/2026Ceased as Apoderado Solidario of SOCIAL POINT SL · Barcelona
  4. 03/02/2026Ceased as Apoderado Solidario of CHARTBOOST TECH S.L · Barcelona
  5. 23/01/2026Ceased as Apoderado of TAKE TWO INTERACTIVE ESPAÑA SL · Madrid
  6. 16/10/2025Ceased as Administrador Solidario of 2K GAMES MADRID S.L · Barcelona
  7. 11/08/2025Appointed Administrador Solidario of 2K GAMES MADRID S.L · Barcelona
  8. 19/03/2025Appointed Apoderado Solidario of SOCIAL POINT SL · Barcelona
  9. 24/01/2025Appointed Apoderado Solidario of 2K GAMES MADRID S.L · Barcelona
  10. 24/01/2025Appointed Apoderado Solidario of CHARTBOOST TECH S.L · Barcelona
  11. 21/01/2025Appointed Apoderado of TAKE TWO INTERACTIVE ESPAÑA SL · Madrid
  12. 02/05/2024Appointed Apoderado Solidario of POPCORE S.L · Barcelona
  13. 15/02/2023Ceased as Consejero of PLATYGOBIAN SL · Valencia
  14. 28/12/2021Appointed Consejero of PLATYGOBIAN SL · Valencia
  15. 14/05/2021Appointed Apoderado Solidario/Mancomunado of 2K GAMES MADRID S.L · Barcelona
  16. 04/04/2013Ceased as Apoderado Mancomunado Solidario of THQ INTERACTIVE ENTERTAINMENT ESPAÑA SL · Madrid

Co-directors (4)

SOCIAL POINT SL
2K GAMES MADRID S.L
CHARTBOOST TECH S.L
POPCORE S.L
TAKE TWO INTERACTIVE ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.