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THE VISUALITY CORPORATION SL
Datos de identificación y actividad de la empresa
| Denominación Social | THE VISUALITY CORPORATION SL |
|---|---|
| Denominación Alternativa | The Visuality Corporation Sociedad Limitada |
| Inscripción | Registro Mercantil de Madrid |
| Capital Social | 37.770.000,00 Euros |
Cargos directivos en THE VISUALITY CORPORATION
| Directivo | Cargo | Nombramiento | Cese o Dimisión |
|---|---|---|---|
| JOHNSON DEREK | Consejero | 29/10/2014 | 06/02/2017 |
| CROUS AGUILERA JANA | VsecrNoConsj | 25/03/2015 | |
| RIOS MARTIN CRISTINA | VsecrNoConsj | 25/03/2015 | 23/11/2015 |
| MENOR PEREZ JAVIER | Secretario No Consejero | 23/11/2015 | |
| HAARKOTTER JENS JOCHEN | Consejero | 23/11/2015 | |
| TENDERO ALBALAD MARIA LUISA | Secretario No Consejero | 23/11/2015 | 12/08/2021 |
| TENDERO ALBALAD MARIA LUISA | Apoderado | 23/11/2015 | |
| PARRA SANCHEZ XAVIER | Apoderado | 23/11/2015 | |
| HAPPEL FELIX ALEXANDER BERNHARD AMADEUS | Consejero | 23/11/2015 | 24/05/2021 |
| BARNILS RODRIGUEZ-GONZALEZ MARIA CLOE | Apoderado | 23/11/2015 | |
| HERNANDEZ MOTARO ALEXANDRA | Apoderado | 23/11/2015 | |
| CASTRO NABAU MIQUEL | Apoderado | 23/11/2015 | |
| PORTERHOUSE INVESTORS EUROPE LIMITED | Presidente | 27/01/2016 | |
| HAPPEL FELIX ALEXANDER BERNHARD AMADEUS | Presidente | 27/01/2016 | |
| BLEE ROBERT ANDREW | Consejero | 17/06/2016 | |
| SCHURICH MICHAEL | Consejero | 17/06/2016 | |
| MCCARVEL JOHN | Consejero | 17/06/2016 | |
| TENDERO ALBALAD MARIA LUISA | Consejero | 05/02/2018 | |
| FABER DOMINIC | Representan | 22/09/2017 | |
| HAPPEL FELIX ALEXANDER BERNHARD AMADEUS | Representan | 23/06/2020 | 24/05/2021 |
| BERTIL NEGLEN MIKAEL | Representan | 22/09/2017 | 23/06/2020 |
| TENDERO ALBALAD MARIA LUISA | Secretario | 05/02/2018 | |
| VON SALIS SOGLIO ANTONIUS LADISLAUS GEORG MARIA | Consejero | 23/06/2020 | |
| MATHIEU PHILIPP CHRISTIAN | Administrador Unico | 23/06/2020 | |
| PORTERHOUSE GROUP AG | Consejero | 24/05/2021 | |
| PORTERHOUSE GROUP AG | Presidente | 24/05/2021 | |
| MATHIEU PHILIPP CHRISTIAN | Consejero | 24/05/2021 | |
| MIURA ADVISORY SERVICES I SL | Consejero | 24/05/2021 | |
| MIURA CONSULTING SERVICES SL | Consejero | 24/05/2021 | |
| MIURA ADVISORY SERVICES III SL | Presidente | 24/05/2021 | |
| PERDIGO PONS JAUME | Representan | 24/05/2021 | |
| PUJOL CHIMENO JUAN EUSEBIO | Representan | 24/05/2021 | |
| CORBAE GERALD | Consejero | 12/08/2021 | |
| CORBAE GERALD | Secretario | 12/08/2021 | |
| CORBAE GERALD | Apoderado Solidario | 23/08/2021 | |
| CORBAE GERALD | Apoderado Mancomunado | 23/08/2021 | |
| PARRA SANCHEZ FRANCISCO JAVIER | Apoderado Solidario | 23/08/2021 | |
| PARRA SANCHEZ FRANCISCO JAVIER | Apoderado Mancomunado | 23/08/2021 |
Anuncios en Boletines Oficiales de THE VISUALITY CORPORATION
07/04/2015 - THE VISUALITY CORPORATION SL
14/11/2014 - THE VISUALITY CORPORATION SL
06/11/2014 - THE VISUALITY CORPORATION SL
17/06/2015 - THE VISUALITY CORPORATION SL
17/06/2015 - THE VISUALITY CORPORATION SL
04/12/2015 - THE VISUALITY CORPORATION SL
04/12/2015 - THE VISUALITY CORPORATION SL
03/02/2016 - THE VISUALITY CORPORATION SL
24/06/2016 - THE VISUALITY CORPORATION SL
14/02/2017 - THE VISUALITY CORPORATION SL
14/03/2017 - THE VISUALITY CORPORATION SL
18/04/2017 - THE VISUALITY CORPORATION SL
12/09/2017 - THE VISUALITY CORPORATION SL
02/10/2017 - THE VISUALITY CORPORATION SL
02/10/2017 - THE VISUALITY CORPORATION SL
15/02/2018 - THE VISUALITY CORPORATION SL
30/06/2020 - THE VISUALITY CORPORATION SL
30/06/2020 - THE VISUALITY CORPORATION SL
30/07/2020 - THE VISUALITY CORPORATION SL
06/08/2020 - THE VISUALITY CORPORATION SL
31/05/2021 - THE VISUALITY CORPORATION SL
19/08/2021 - THE VISUALITY CORPORATION SL
19/08/2021 - THE VISUALITY CORPORATION SL