UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

EstadoACTIVA
Cargos activos43
Cargos históricos13

Datos de identificación y actividad de la empresa

Denominación SocialUNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL
Denominación AlternativaUniversal Studios Television Distribution Spain Sociedad Limitada
DomicilioPaseo De La Castellana 95 10 - Edificio Torre Euro, Madrid, , España Ver mapa

Cargos directivos en UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN

DirectivoCargoNombramientoCese o Dimisión
HESKES ADConsejero22/04/2009
HESKES ADPresidente22/04/2009
BOARDMAN IAN JAMESConsejero22/04/200913/04/2021
DOOMBERG NICOLAAS AARTPresidente22/04/200906/03/2012
SANCHEZ MUÑOZ MARIA ANGELESApoderado Mancomunado/Solidario22/04/2009
BOARDMAN IAN JAMESApoderado Mancomunado/Solidario19/04/2012
DOOMBERG NICOLAAS AARTApoderado Mancomunado/Solidario22/04/2009
IZQUIERDO JIMENEZ RAFAELVsecrNoConsj23/02/2011
GONZALEZ ESPEJO GARCIA PABLOVsecrNoConsj23/02/2011
DORDELMAN WILLIAM EApoderado11/05/2016
BLOCK ARTHUR RApoderado11/05/2016
COMCAST CORPORATIONApoderado Solidario12/04/2011
DOOMBERG NICKConsejero06/03/2012
VAN OOSTERHOUT JOHAN MARCConsejero06/03/201220/01/2015
BOARDMAN IAN JAMESPresidente06/03/201213/04/2021
LIGHT SIMONApoderado06/03/2012
PENNINGTON MARK RICHARDApoderado06/03/2012
BUSS ALEX PHILIPApoderado06/03/2012
JUDD PETER JOHNApoderado06/03/2012
HOEKS HENRICUS ADRIANUS CORNELISApoderado06/03/2012
VAN DEN HEUVEL SANDER ERWINApoderado03/03/2015
VAN OOSTERHOUT JOHAN MARCApoderado06/03/2012
BOARDMAN IAN JAMESApoderado06/03/2012
LIGHT SIMONApoderado Mancomunado/Solidario19/04/2012
PENNINGTON MARK RICHARDApoderado Mancomunado/Solidario19/04/2012
BUSS ALEX PHILIPApoderado Mancomunado/Solidario19/04/2012
JUDD PETER JOHNApoderado Mancomunado/Solidario19/04/2012
HOEKS HENRICUS ADRIANUS CORNELISApoderado Mancomunado/Solidario19/04/2012
VAN DEN HEUVEL SANDER ERWINApoderado Mancomunado/Solidario19/04/2012
VAN OOSTERHOUT JOHAN MARCApoderado Mancomunado/Solidario19/04/2012
SANCHEZ MUÑOZ MARIA ANGELESConsejero03/02/2014
BORT RAMBLA ELENAConsejero03/02/201414/02/2017
PEREZ AGUDO DANIELConsejero20/01/201510/08/2015
PEREZ AGUDO DANIELApoderado Mancomunado/Solidario22/01/2015
BORT RAMBLA ELENAApoderado Mancomunado/Solidario22/01/2015
WRIGHT PAULApoderado03/03/2015
SUMEGI LASZLOApoderado03/03/2015
TAYLOR MICHAEL ROBERTApoderado03/03/2015
SLIJFER DENNISConsejero10/08/2015
SLIJFER DENNISApoderado Mancomunado/Solidario10/08/2015
MISERT CAMPOS MARIA TAMARAConsejero14/02/2017
PAZ ARES RODRIGUEZ TERESASecretario
GONZALEZ ESPEJO GARCIA PABLOSecretario No Consejero05/01/2018
DE AMPUERO CASTELLANOS SANTIAGOVsecrNoConsj05/01/2018
MENDEZ ZORI JOSE MARIASecretario No Consejero05/01/2018
MAFUZ GUMIEL ROSA MARIAVsecrNoConsj05/01/2018
HOEKSTRA JASPERConsejero13/04/2021
HOEKSTRA JASPERPresidente13/04/2021
SCHOONBAERT BRECHTApoderado Solidario13/04/2021
HOEKSTRA JASPERApoderado Solidario13/04/2021
HOEKSTRA JASPERApoderado Mancomunado/Solidario13/04/2021
MISERT CAMPOS MARIA TAMARAApoderado Solidario13/04/2021
SLIJFER DENNISApoderado Solidario13/04/2021
SCULLI RICHARD VINCENTApoderado Mancomunado/Solidario14/04/2021
EISEMAN ROBERTA JEANApoderado Mancomunado/Solidario14/04/2021
KIPP KRISTIN MANEYApoderado Mancomunado/Solidario14/04/2021

Anuncios en Boletines Oficiales de UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN

04/05/2009 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

05/05/2009 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

05/05/2009 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

04/03/2011 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

04/03/2011 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

26/04/2011 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

16/03/2012 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

04/05/2012 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

10/02/2014 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

12/03/2015 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

30/01/2015 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

28/01/2015 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

24/08/2015 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

24/08/2015 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

20/05/2016 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

22/02/2017 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

22/02/2017 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

12/04/2017 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

15/01/2018 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

20/04/2021 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

21/04/2021 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL

22/07/2021 - UNIVERSAL STUDIOS TELEVISION DISTRIBUTION SPAIN SL