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THE SECOND SCREEN GROUP SL
Identification and Business Activity Data
| Social denomination | THE SECOND SCREEN GROUP SL |
|---|---|
| Alternative Name | The Second Screen Group Sociedad Limitada |
| Corporate purpose | Artículo 2.- Constituye su objeto social: La actuación como sociedad holding pudiendo al efecto: 1.- Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles;. |
| Start of Operations | |
| Registration | Registro Mercantil de Madrid |
| Address | C/ Enrique Jardiel Poncela 4 - 2& Planta, Madrid, Madrid, España Ver mapa |
| Social capital | 1.055.560,00 Euros |
Executive Positions at THE SECOND SCREEN GROUP
| Officer | Post | Appointment | Termination or Resignation |
|---|---|---|---|
| PORTILLO SERRANO OSCAR GUILLERMO | Administrador Unico | 09/04/2015 | |
| LOPEZ DE CEBALLOS REYNA ENRIQUE | Secretario No Consejero | 09/04/2015 | 07/07/2020 |
| PORTILLO SERRANO OSCAR GUILLERMO | Consejero | 09/04/2015 | 20/04/2021 |
| KELLER SARMIENTO PABLO PATRICIO | Consejero | 09/04/2015 | 20/04/2021 |
| FERNANDEZ-VELASCO IGLESIAS JOSE-MANUEL | Consejero | 09/04/2015 | |
| PORTILLO SERRANO OSCAR GUILLERMO | Presidente | 09/04/2015 | 20/04/2021 |
| PORTILLO SERRANO OSCAR GUILLERMO | Con.Delegado | 09/04/2015 | 20/04/2021 |
| CUADRADO BERMEJO ANDRES FERNANDO | Apoderado | 21/04/2015 | |
| LOPEZ DE CEBALLOS REYNA ENRIQUE | Apoderado | 21/04/2015 | |
| MIÑANO FERNANDEZ MARIA-JOSE | Apoderado | 21/04/2015 | |
| CUADRADO BERMEJO ANDRES-FERNANDO | Consejero | 03/11/2016 | |
| FUENTES PIÑERO FERNANDO | Consejero | 03/11/2016 | 20/04/2021 |
| SERRANO BULNES YOLANDA | Consejero | 03/11/2016 | 20/04/2021 |
| MARQUEZ CANTALAPIEDRA LUCILA | Consejero | 03/11/2016 | 20/04/2021 |
| PORTILLO SERRANO TATIANA | Consejero | 03/11/2016 | 20/04/2021 |
| ORTIZ ORTIZ FRANCISCO | Consejero | 03/11/2016 | 07/07/2020 |
| RIVAS FONSECA VLADIMIR MARTIN | Consejero | 07/07/2020 | |
| MURILLO SANZ OSCAR | Secretario No Consejero | 07/07/2020 | 20/04/2021 |
| PORTILLO SERRANO OSCAR GUILLERMO | Liquidador | 20/04/2021 |
Announcements in Official Bulletins of THE SECOND SCREEN GROUP
29/04/2015 - THE SECOND SCREEN GROUP SL
16/04/2015 - THE SECOND SCREEN GROUP SL
26/03/2015 - THE SECOND SCREEN GROUP SL
25/03/2015 - THE SECOND SCREEN GROUP SL
18/08/2015 - THE SECOND SCREEN GROUP SL
31/12/2015 - THE SECOND SCREEN GROUP SL
31/08/2016 - THE SECOND SCREEN GROUP SL
31/08/2016 - THE SECOND SCREEN GROUP SL
14/11/2016 - THE SECOND SCREEN GROUP SL
14/07/2020 - THE SECOND SCREEN GROUP SL
14/07/2020 - THE SECOND SCREEN GROUP SL