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Company «Elipsis Entertainment SL»
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Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B71341937 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | March 20, 2018 (4 years, 5 months ago) |
| Address | C/ Pintor Maeztu 6 1º Iz (Pamplona) |
| Corporate purpose | La producción, financiación y explotación -promoción y comercialización- de películas cinematográficas y demás obras audiovisuales, así como el desarrollo de actividades de formación y servicios de asesoramiento y gestión de proyectos relacionados con la industria del entretenimiento. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Ongay Leyun Francisco Javier | 18/06/2019 | Current |
| Apoderado | Garcia Peredo Juan Antonio | 14/11/2018 | Current |
| Apoderado | Burgueño Minguela Alberto | 14/11/2018 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Suescun Ruiz Felix | 29/08/2018 | 18/06/2019 |
| Adm. Unico | Elipsis Capital SL | 20/03/2018 | 29/08/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Elipsis Entertainment SL.
26
Jul 2022
Revocaciones
On 26/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 356623 of 2022
Registry data: T 43330 , F 126, S 8, H M 765502, I/A 3
07
Jul 2022
Nombramientos
On 07/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Som 2011 SL |
| Representan | Ortega Lechon Antonia Sonia |
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Mancom. | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 329864 of 2022
Registry data: T 43330 , F 125, S 8, H M 765502, I/A 2
06
Jul 2022
Revocaciones
On 06/07/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 327898 of 2022
Registry data: T 36113 , F 101, S 8, H M 648845, I/A 4
22
Jun 2022
Nombramientos
On 22/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 305898 of 2022
Registry data: T 42634 , F 132, S 8, H M 754082, I/A 4
21
Jun 2022
Revocaciones
On 21/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
Announcement 303633 of 2022
Registry data: T 42480 , F 64, S 8, H M 751729, I/A 4
08
Jun 2022
Revocaciones
On 08/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 279734 of 2022
Registry data: T 42634 , F 131, S 8, H M 754082, I/A 3
24
May 2022
Nombramientos
On 24/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 248740 of 2022
Registry data: T 37596 , F 116, S 8, H M 670066, I/A 5
24
May 2022
Revocaciones
On 24/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 248321 of 2022
Registry data: T 42480 , F 42, S 8, H M 751728, I/A 2
25
Apr 2022
Nombramientos
On 25/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Unico | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 194591 of 2022
Registry data: T 42480 , F 63, S 8, H M 751729, I/A 3
11
Apr 2022
Revocaciones
On 11/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 177742 of 2022
Registry data: T 42480 , F 62, S 8, H M 751729, I/A 2
30
Mar 2022
Nombramientos
On 30/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Unico | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 153291 of 2022
Registry data: T 42645 , F 164, S 8, H M 754237, I/A 3
29
Mar 2022
Ceses/Dimisiones
On 29/03/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 151829 of 2022
Registry data: T 10519, L 7800, F 124, S 8, H V 182038, I/A 8
09
Mar 2022
Revocaciones
On 09/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 116039 of 2022
Registry data: T 41731 , F 110, S 8, H M 682180, I/A 10
01
Mar 2022
Nombramientos
On 01/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Unico | Elipsis Capital SL |
Announcement 102861 of 2022
Registry data: T 43188 , F 81, S 8, H M 763155, I/A 1
28
Feb 2022
Nombramientos
On 28/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Unico | Elipsis Capital SL |
Announcement 100888 of 2022
Registry data: T 43188 , F 71, S 8, H M 763154, I/A 1
28
Feb 2022
Nombramientos
On 28/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
Announcement 100882 of 2022
Registry data: T 43188 , F 61, S 8, H M 763153, I/A 1
28
Feb 2022
Nombramientos
On 28/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Unico | Elipsis Capital SL |
Announcement 100865 of 2022
Registry data: T 43188 , F 51, S 8, H M 763152, I/A 1
21
Jan 2022
Revocaciones
On 21/01/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
Announcement 40519 of 2022
Registry data: T 42480 , F 84, S 8, H M 751730, I/A 4
12
Jan 2022
Nombramientos
On 12/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Som 2011 SL |
| Socio Miembr | Elipsis Entertainment SL |
| Adm. Mancom. | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 23073 of 2022
Registry data: T 42634 , F 130, S 8, H M 754082, I/A 2
06
Jan 2022
Nombramientos
On 06/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Elipsis Entertainment SL |
| Socio Miembr | Elipsis Capital SL |
| Representan | Burgueño Minguela Alberto |
Announcement 14777 of 2022
Registry data: T 42480 , F 83, S 8, H M 751730, I/A 3
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