Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B81868697 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,423,043 |
| First filing (since 1 Jan 2009) | 22 Jan 2009 |
| Last updated | 10 Mar 2025 |
| BORME IDs | 41 identifiers114847, 119791, 146887, 178413, 208778, 232546, 233343, 233344, 233527, 270721, 316340, 316830, 335620, 343450, 344747, 34991, 35084, 354307, 354308, 355882, 376290, 377675, 382902, 383124, 384761, 387872, 396953, 402558, 416169, 420284, 420285, 438221, 442534, 442545, 446297, 465994, 470565, 486804, 505800, 51426, 8156 |
| Filings | 41 |
| Name | Role | Appointed |
|---|---|---|
| POMPIGNOLI MARCO | Director (joint and several) | 23 Jan 2024 |
| MUGICA CODINA LAURA | Director (joint and several) | 23 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ JIMENEZ RICARDO | Attorney-in-fact (joint and several) | 10 Jun 2015 |
| DELOITTE AUDITORES SL | Auditor | 25 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ GALIANO CAMPOS ANTONIO | Sole director | 15 Mar 2016 |
| CABRERIZO BARRERA FRANCISCO JAVIER | Director (joint and several) | 13 Dec 2017 |
| PAPA RAFFAELLA | Director (joint and several) | 05 Jun 2017 |
| BEDOGNI STEFANIA | Director (joint and several) | 12 Jul 2023 |
| SPERONI NICOLA | Director (joint and several) | 12 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| ALBACAR RODRIGUEZ JAVIER | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| CALVO ANGUIS GLORIA | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| CASTELLANOS BORREGO JAIME | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| CATA SALA AURORA | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| GUELL AMPUERO JOSE JOAQUIN | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| KINDELAN JAQUOTOT ALEJANDRO | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| MARTINEZ SAN MARTIN TANIA | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| DE LA RICA ARANGUREN IGNACIO | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| MARTINEZ DE RIOJA VAZQUEZ JESUS | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| MIRANDA CARUS RAUL | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| PEREDA CARO ANA ISABEL | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| SAUCEDO CARRETERO MANUEL | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| ANCHUSTEGUI QUINTELA MARIA LUISA | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| BLANCO CEA ANA | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| GUIJARRO MORENO ANGEL LUIS | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| ZAMORA CACERES CONCEPCION | Attorney-in-fact | 01 Aug 2016 |
| BARRERA FERNANDEZ LIDIA | Attorney-in-fact | 01 Aug 2016 |
| LANZACO GARCIA IRENE | Attorney-in-fact | 01 Aug 2016 |
| MANSO GARCIA PATRICIA | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS JOSE GASPAR | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| SANTIAGO ZARRAGA MARIA TERESA | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| CASERO GARCIA MARIA LUISA | Attorney-in-fact (joint and several) | 22 Jan 2009 |
| GARCIA SELGAS ALVARO | Attorney-in-fact | 14 Aug 2019 |
| GARCIA DE LA FUENTE JAIME | Attorney-in-fact (joint and several) | 22 Jan 2009 |
| MEDINA ABASCAL FELIPE | Attorney-in-fact (joint, joint and several) | 22 Jan 2009 |
| HERNANDEZ PEZZI ANA | Attorney-in-fact | 22 Jan 2009 |
| ESTEBAN SOLA JULIAN | Attorney-in-fact | 04 Aug 2009 |
| LOPEZ SIGUERO ANA | Attorney-in-fact | 04 Aug 2009 |
| PAJUELO SANTOS JOSE MANUEL | Attorney-in-fact | 04 Aug 2009 |
| ERNST & YOUNG SL | Auditor | 21 Sep 2009 |
| MARTINEZ SANMARTIN TANIA | Attorney-in-fact | 01 Aug 2016 |
| PLANA HIDALGO EMILIO | Attorney-in-fact | 10 Jan 2011 |
| OTELLI MARCO | Attorney-in-fact | 28 Sep 2011 |
| RIVAS BOYERO ANA | Attorney-in-fact | 01 Aug 2016 |
| GONZALEZ MIGUEL FRANCISCO JAVIER | Attorney-in-fact | 01 Aug 2016 |
| ARAUJO DE ALBUQUERQUE FILHO ALOYSIO | Attorney-in-fact | 01 Aug 2016 |
| LOPEZ ARROYO YOLANDA | Attorney-in-fact | 01 Aug 2016 |
| SANTACANA MORA JAVIER | Attorney-in-fact | 01 Aug 2016 |
| PALOMO GARCIA ALEXANDRE | Attorney-in-fact | 01 Aug 2016 |
| RAVAGNANI ROBERTO | Attorney-in-fact | 30 Nov 2010 |
| ARGAYA AMIGO IÑIGO | Attorney-in-fact | 28 Sep 2011 |
| MAILLO VILLA JUAN JOSE | Attorney-in-fact | 01 Aug 2016 |
| GUITERAS QUILIS ANDRES | Attorney-in-fact | 30 Nov 2010 |
| DE VICENTE SANTOS ALEJANDRO | Attorney-in-fact | 01 Aug 2016 |
| ZABALLA GONZALEZ JESUS | Attorney-in-fact | 30 Nov 2010 |
| MARQUEZ DE ACUÑA SANCHEZ FABRES FERNANDO | Attorney-in-fact | 01 Aug 2016 |
| GARZON ALONSO ALMUDENA | Attorney-in-fact | 27 Sep 2012 |
| GARCIA JAUREGUI LOREA | Attorney-in-fact | 28 Sep 2011 |
| CASTELLANO LASA KORO | Attorney-in-fact | 30 Nov 2010 |
| DE SEQUERA ORTIZ CRISTINA | Attorney-in-fact | 01 Aug 2016 |
| OTTELLI MARCO | Attorney-in-fact | 30 Nov 2010 |
| ENRIQUEZ NISTAL LUIS | Attorney-in-fact | 28 Sep 2011 |
| BAIXAS JIMENO ALEJANDRO | Attorney-in-fact | 27 Sep 2012 |
| MARTINEZ SANCHEZ ELICIA | Attorney-in-fact | 01 Aug 2016 |
| ASTORQUI SOLOAGA CARLOS | Attorney-in-fact | 25 Apr 2011 |
| GONZALEZ SANCHEZ PEDRO | Attorney-in-fact | 01 Aug 2016 |
| LLORET MERINO ROSALIA | Attorney-in-fact | 28 Sep 2011 |
| PASCUAL FERNANDEZ ANA | Attorney-in-fact | 01 Aug 2016 |
| GOMEZ GARCIA GERMAN JOSE | Attorney-in-fact | 11 Oct 2012 |
| GARCIA JIMENEZ JESUS MANUEL | Attorney-in-fact | 01 Aug 2016 |
| IZQUIERDO JIMENEZ RAFAEL | Attorney-in-fact | 01 Aug 2016 |
| PEREZ GRANADO VANESSA | Attorney-in-fact | 01 Aug 2016 |
| CORCIA PALOMO ALBERTO | Attorney-in-fact | 01 Aug 2016 |
| VALLEJO LLOPIS JUAN | Attorney-in-fact | 27 Sep 2012 |
| SPERONI NICOLA | Attorney-in-fact | 01 Aug 2016 |
| BEDOGNI STEFANIA | Attorney-in-fact | 01 Aug 2016 |
| CORTIJO MARCOS RAUL | Attorney-in-fact | 21 Jul 2020 |
| PEREDA RIAZA TOMAS | Attorney-in-fact (joint, joint and several) | 14 Aug 2019 |
| DOMINGO PLAZA PATRICIA | Attorney-in-fact | 14 Aug 2019 |
| CABRERIZO BARRERA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 14 Aug 2019 |
| ZABALLA GONZALEZ JESUS ISIDRO | Attorney-in-fact (joint and several) | 01 Apr 2022 |
| SALISBURY III JOHN WILLIAM | Attorney-in-fact (joint and several) | 14 Aug 2019 |
| LOPEZ GALVEZ JOSE JESUS | Attorney-in-fact (joint and several) | 10 Mar 2025 |
| ARAUJO DE ALBURQUERQUE FILHO ALOYSIO | Attorney-in-fact (joint and several) | 21 Jul 2020 |
| ARAMENDIA PERALTA MARTA | Attorney-in-fact (joint and several) | 14 Aug 2019 |
| FERNANDEZ FEITO SAMARY | Attorney-in-fact (joint and several) | 01 Apr 2022 |
| MORENO DE MIGUEL MARIA DEL MAR | Attorney-in-fact | 01 Aug 2016 |
| BRULL DANS RAFAEL | Attorney-in-fact (joint and several) | 14 Aug 2019 |
| PAPA RAFFAELLA | Attorney-in-fact | 14 Aug 2019 |
| GARCIA JIMENEZ JESUS | Attorney-in-fact | 01 Aug 2016 |
| KPMG AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 01 Aug 2013 | €4,423,043 |
| 15 Oct 2010 | €4,772,972 |
41 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 3 | 6 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 3 | 4 |
| 2017 | 2 | 2 | — | — | 2 | 6 |
| 2016 | 1 | 2 | — | 1 | 3 | 7 |
| 2015 | 7 | — | — | — | 7 | 14 |
| 2014 | 2 | — | — | — | 2 | 4 |
| 2013 | 1 | — | 1 | 1 | 2 | 5 |
| 2012 | 1 | 2 | — | — | 3 | 6 |
| 2011 | 2 | 3 | — | — | 6 | 11 |
| 2010 | 1 | 2 | 3 | 4 | 4 | 14 |
| 2009 | 3 | 3 | — | — | 5 | 11 |
| Total | 25 | 20 | 4 | 6 | 47 | 102 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: LOPEZ GALVEZ JOSE JESUS. Datos registrales. S 8 , H M 202141, I/A 72 ( 3.03.25).
View in BORME (PDF) · BORME-A No. 114847
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 202141, I/A 71 (18.11.24).
View in BORME (PDF) · BORME-A No. 505800
Ceses/Dimisiones. Adm. Unico: POMPIGNOLI MARCO. Nombramientos. Adm. Solid.: POMPIGNOLI MARCO;MUGICA CODINA LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 41626 , F 125, S 8, H M 202141, I/A 70 (11.01.24).
View in BORME (PDF) · BORME-A No. 34991
Ceses/Dimisiones. Adm. Solid.: SPERONI NICOLA;BEDOGNI STEFANIA. Nombramientos. Adm. Unico: POMPIGNOLI MARCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 41626 , F 125, S 8, H M 202141, I/A 69 ( 5.07.23).
View in BORME (PDF) · BORME-A No. 316340
Revocaciones. Apo.Sol.: ZABALLA GONZALEZ JESUS ISIDRO;FERNANDEZ FEITO SAMARY. Datos registrales. T 41626 , F 125, S 8, H M 202141, I/A 68 (25.03.22).
View in BORME (PDF) · BORME-A No. 146887
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28302 , F 149, S 8, H M 202141, I/A 67 ( 6.08.21).
View in BORME (PDF) · BORME-A No. 382902
Revocaciones. Apo.Sol.: ARAUJO DE ALBURQUERQUE FILHO ALOYSIO. Apoderado: CORTIJO MARCOS RAUL. Datos registrales. T 28302 , F 149, S 8, H M 202141, I/A 66 (14.07.20).
View in BORME (PDF) · BORME-A No. 233527
Revocaciones. Apoderado: PEREDA RIAZA TOMAS;GARCIA SELGAS ALVARO;DOMINGO PLAZA PATRICIA. Apo.Man.Soli: PAPA RAFFAELLA;CABRERIZO BARRERA FRANCISCO JAVIER;PEREDA RIAZA TOMAS. Apo.Sol.: BRULL DANS RAFAEL;SALISBURY III JOHN WILLIAM;ARAMENDIA PERALTA MARTA. Apoderado: PAPA RAFFAELLA. Datos registrales. T 28302 , F 149, S 8, H M 202141, I/A 65 ( 7.08.19).
View in BORME (PDF) · BORME-A No. 355882
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 28302 , F 149, S 8, H M 202141, I/A 64 (15.10.18).
View in BORME (PDF) · BORME-A No. 420285
Fe de erratas: Se publicó por error en la inscripción 63 el nombramiento de don Nicola Speroni como administrador único siendo lo correcto administrador solidario. Datos registrales. T 28302 , F 148, S 8, H M 202141, I/A 63 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 420284
Ceses/Dimisiones. Adm. Solid.: CABRERIZO BARRERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: SPERONI NICOLA. Datos registrales. T 28302 , F 148, S 8, H M 202141, I/A 63 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 486804
Ceses/Dimisiones. Adm. Solid.: PAPA RAFFAELLA. Nombramientos. Adm. Solid.: BEDOGNI STEFANIA. Datos registrales. T 28302 , F 148, S 8, H M 202141, I/A 62 (26.05.17).
View in BORME (PDF) · BORME-A No. 232546
Revocaciones. Apoderado: GARCIA JIMENEZ JESUS;MARTINEZ SANMARTIN TANIA;RIVAS BOYERO ANA;ZAMORA CACERES CONCEPCION;GONZALEZ MIGUEL FRANCISCO JAVIER;ARAUJO DE ALBUQUERQUE FILHO ALOYSIO;LANZACO GARCIA IRENE;LOPEZ ARROYO YOLANDA;SANTACANA MORA JAVIER;PALOMO GARCIA ALEXANDRE;MAILLO VILLA JUAN JOSE;GARCIA SELGAS ALVARO;DE VICENTE SANTOS ALEJANDRO;ZABALLA GONZALEZ JESUS ISIDRO;MARQUEZ DE ACUÑA SANCHEZ FABRES FERNANDO;BARRERA FERNANDEZ LIDIA;MARTINEZ SANCHEZ ELICIA;GONZALEZ SANCHEZ PEDRO;PASCUAL FERNANDEZ ANA;GARCIA JIMENEZ JESUS MANUEL;IZQUIERDO JIMENEZ RAFAEL;PEREZ GRANADO VANESSA;CORCIA PALOMO ALBERTO;SPERONI NICOLA;BEDOGNI STEFANIA;RIVAS BOYERO ANA;ZAMORA CACERES CONCEPCION;GONZALEZ MIGUEL FRANCISCO JAVIER;CORTIJO MARCOS RAUL;MAILLO VILLA JUAN JOSE;IZQUIERDO JIMENEZ RAFAEL;MARQUEZ DE ACUÑA SANCHEZ-FABRES FERNANDO;BEDOGNI STEFANIA;CABRERIZO BARRERA FRANCISCO-JAVIER;PEREDA RIAZA TOMAS;ZABALLA GONZALEZ JESUS ISIDRO;LOPEZ ARROYO YOLANDA;DE SEQUERA ORTIZ CRISTINA;SALISBURY III JOHN WILLIAM;LOPEZ GALVEZ JOSE JESUS;ARAUJO DE ALBURQUERQUE FILHO ALOYSIO;ARAMENDIA PERALTA MARTA;FERNANDEZ FEITO SAMARY;MORENO DE MIGUEL MARIA DEL MAR. Apo.Sol.: BRULL DANS RAFAEL. Datos registrales. T 28302 , F 148, S 8, H M 202141, I/A 61 (19.07.16).
View in BORME (PDF) · BORME-A No. 316830
Ceses/Dimisiones. Adm. Unico: FERNANDEZ-GALIANO CAMPOS ANTONIO. Nombramientos. Adm. Solid.: CABRERIZO BARRERA FRANCISCO JAVIER;PAPA RAFFAELLA. Modificaciones estatutarias. Modificación de los artículos 14, 15, y 16 de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 28302 , F 146, S 8, H M 202141, I/A 60 ( 8.03.16).
View in BORME (PDF) · BORME-A No. 119791
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 28302 , F 146, S 8, H M 202141, I/A 59 (12.11.15).
View in BORME (PDF) · BORME-A No. 470565
Nombramientos. Apoderado: PAPA RAFFAELLA;RIVAS BOYERO ANA;CORTIJO MARCOS RAUL;ZAMORA CACERES CONCEPCION;GONZALEZ MIGUEL FRANCISCO JAVIER. Datos registrales. T 28302 , F 143, S 8, H M 202141, I/A 58 (26.10.15).
View in BORME (PDF) · BORME-A No. 442534
Nombramientos. Apo.Man.Soli: PAPA RAFFAELLA;CABRERIZO BARRERA FRANCISCO JAVIER;PEREDA RIAZA TOMAS. Apo.Sol.: ZABALLA GONZALEZ JESUS ISIDRO;LOPEZ ARROYO YOLANDA;BRULL DANS RAFAEL;SALISBURY III JOHN WILLIAM;LOPEZ GALVEZ JOSE JESUS;ARAUJO DE ALBURQUERQUE FILHO ALOYSIO;ARAMENDIA PERALTA MARTA;FERNANDEZ FEITO SAMARY;MORENO DE MIGUEL MARIA DEL MAR. Datos registrales. T 28302 , F 139, S 8, H M 202141, I/A 57 (22.10.15).
View in BORME (PDF) · BORME-A No. 438221
Reelecciones. Adm. Unico: FERNANDEZ-GALIANO CAMPOS ANTONIO. Datos registrales. T 28302 , F 139, S 8, H M 202141, I/A 56 ( 3.08.15).
View in BORME (PDF) · BORME-A No. 335620
Nombramientos. Apo.Sol.: BRULL DANS RAFAEL. Datos registrales. T 28302 , F 134, S 8, H M 202141, I/A 54 ( 1.06.15).
View in BORME (PDF) · BORME-A No. 233343
Nombramientos. Apo.Sol.: MARTINEZ JIMENEZ RICARDO. Datos registrales. T 28302 , F 137, S 8, H M 202141, I/A 55 ( 1.06.15).
View in BORME (PDF) · BORME-A No. 233344
Nombramientos. Apoderado: BEDOGNI STEFANIA;CABRERIZO BARRERA FRANCISCO-JAVIER;PEREDA RIAZA TOMAS;ZABALLA GONZALEZ JESUS ISIDRO;LOPEZ ARROYO YOLANDA;DE SEQUERA ORTIZ CRISTINA;SALISBURY III JOHN WILLIAM;LOPEZ GALVEZ JOSE JESUS;ARAUJO DE ALBURQUERQUE FILHO ALOYSIO;ARAMENDIA PERALTA MARTA;FERNANDEZ FEITO SAMARY;MORENO DE MIGUEL MARIA DEL MAR. Datos registrales. T 28302 , F 130, S 8, H M 202141, I/A 53 (27.01.15).
View in BORME (PDF) · BORME-A No. 51426
Nombramientos. Apoderado: BEDOGNI STEFANIA;RIVAS BOYERO ANA;ZAMORA CACERES CONCEPCION;GONZALEZ MIGUEL FRANCISCO JAVIER;CORTIJO MARCOS RAUL. Datos registrales. T 28302 , F 125, S 8, H M 202141, I/A 51 (26.08.14).
View in BORME (PDF) · BORME-A No. 354307
Nombramientos. Apoderado: PEREDA RIAZA TOMAS;MAILLO VILLA JUAN JOSE;GARCIA SELGAS ALVARO;BARRERA FERNANDEZ LIDIA;IZQUIERDO JIMENEZ RAFAEL;DOMINGO PLAZA PATRICIA;PEREZ GRANADO VANESSA;MARQUEZ DE ACUÑA SANCHEZ-FABRES FERNANDO. Datos registrales. T 28302 , F 128, S 8, H M 202141, I/A 52 (26.08.14).
View in BORME (PDF) · BORME-A No. 354308
Reducción de capital. Importe reducción: 349.928,46 Euros. Resultante Suscrito: 4.423.043,43 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: UNIDAD EDITORIAL RADIO SL. Datos registrales. T 28302 , F 122, S 8, H M 202141, I/A 50 (24.07.13).
View in BORME (PDF) · BORME-A No. 344747
Nombramientos. Apoderado: SPERONI NICOLA. Datos registrales. T 28302 , F 120, S 8, H M 202141, I/A 49 (25.04.13).
View in BORME (PDF) · BORME-A No. 208778
Revocaciones. Apoderado: GOMEZ GARCIA GERMAN JOSE. Datos registrales. T 28302 , F 120, S 8, H M 202141, I/A 48 (27.09.12).
View in BORME (PDF) · BORME-A No. 416169
Revocaciones. Apoderado: GARZON ALONSO ALMUDENA;BAIXAS JIMENO ALEJANDRO;VALLEJO LLOPIS JUAN. Datos registrales. T 28302 , F 120, S 8, H M 202141, I/A 47 (18.09.12).
View in BORME (PDF) · BORME-A No. 396953
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 28302 , F 120, S 8, H M 202141, I/A 46 (29.08.12).
View in BORME (PDF) · BORME-A No. 376290
Revocaciones. Apoderado: OTELLI MARCO;GARCIA JAUREGUI LOREA;ENRIQUEZ NISTAL LUIS;LLORET MERINO ROSALIA;ARGAYA AMIGO IÑIGO. Datos registrales. T 28302 , F 120, S 8, H M 202141, I/A 45 (15.09.11).
View in BORME (PDF) · BORME-A No. 387872
Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 42& EL PODER OTORGADO A IÑIGO ARGAYAAMIGO. Datos registrales. T 26842 , F 199, S 8, H M 202141, I/A 42 (27.12.10).
View in BORME (PDF) · BORME-A No. 384761
Nombramientos. Apoderado: VALLEJO LLOPIS JUAN. Datos registrales. T 28302 , F 117, S 8, H M 202141, I/A 44 ( 7.09.11).
View in BORME (PDF) · BORME-A No. 377675
Revocaciones. Apoderado: ASTORQUI SOLOAGA CARLOS. Datos registrales. T 28302 , F 117, S 8, H M 202141, I/A 43 ( 7.04.11).
View in BORME (PDF) · BORME-A No. 178413
Revocaciones. Apoderado: PLANA HIDALGO EMILIO;ARGAYA AMIGO IÑIGO. Nombramientos. Apoderado: ENRIQUEZ NISTAL LUIS;BAIXAS JIMENO ALEJANDRO;MARTINEZ SANCHEZ ELICIA;ASTORQUI SOLOAGA CARLOS;GONZALEZ SANCHEZ PEDRO;LLORET MERINO ROSALIA;PASCUAL FERNANDEZ ANA;GOMEZ GARCIA GERMAN JOSE;GARCIA JIMENEZ JESUS MANUEL;IZQUIERDO JIMENEZ RAFAEL;PEREZ GRANADO VANESSA;CORCIA PALOMO ALBERTO. Datos registrales. T 26842 , F 199, S 8, H M 202141, I/A 42 (27.12.10).
View in BORME (PDF) · BORME-A No. 8156
Revocaciones. Apoderado: ARGAYA AMIGO IÑIGO;CASTELLANO LASA KORO;DE SEQUERA ORTIZ CRISTINA;DE VICENTE SANTOS ALEJANDRO;GARCIA SELGAS ALVARO;GONZALEZ MIGUEL FRANCISCO JAVIER;GUITERAS QUILIS ANDRES;LANZACO GARCIA IRENE;LOPEZ ARROYO YOLANDA;MAILLO VILLA JUAN JOSE;OTTELLI MARCO;PALOMO GARCIA ALEXANDRE;PLANA HIDALGO EMILIO;RAVAGNANI ROBERTO;RIVAS BOYERO ANA;ZABALLA GONZALEZ JESUS;ZAMORA CACERES CONCEPCION;RAVAGNANI ROBERTO;GUITERAS QUILIS ANDRES. Datos registrales. T 26842 , F 199, S 8, H M 202141, I/A 41 (18.11.10).
View in BORME (PDF) · BORME-A No. 442545
Reducción de capital. Importe reducción: 53.697,18 Euros. Resultante Suscrito: 4.712.851,89 Euros. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 4.772.971,89 Euros. Cambio de denominación social. UNIDAD EDITORIAL INFORMACION DEPORTIVA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: UNIDAD EDITORIAL INFORMACION DEPORTIVA SL. Escisión parcial. Sociedades beneficiarias de la escisión: UNIDAD EDITORIAL INFORMACION GENERAL SL. UNIDAD EDITORIAL INFORMACION ECONOMICA SL. UNIDAD EDITORIAL REVISTAS SL. Datos registrales. T 26842 , F 188, S 8, H M 202141, I/A 40 ( 1.10.10).
View in BORME (PDF) · BORME-A No. 383124
Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GALIANO CAMPOS ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ-GALIANO CAMPOS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Otros conceptos: SE MODIFICAN LOS ARTICULOS 10,11, 13, 14, 15 Y 16 DE LOS ESTATUTOS SOCIALES POR ACUERDO DE LA JUNTA 31 DE MAYOD E 2010. Datos registrales. T 26842 , F 187, S 8, H M 202141, I/A 39 (28.06.10).
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Nombramientos. Apoderado: MARQUEZ DE ACUÑA SANCHEZ FABRES FERNANDO;BARRERA FERNANDEZ LIDIA;GARZON ALONSO ALMUDENA;GARCIA JAUREGUI LOREA. Datos registrales. T 26842 , F 185, S 8, H M 202141, I/A 38 (26.10.09).
View in BORME (PDF) · BORME-A No. 465994
Nombramientos. Apoderado: MARTINEZ SANMARTIN TANIA;PLANA HIDALGO EMILIO;OTELLI MARCO;RIVAS BOYERO ANA;ZAMORA CACERES CONCEPCION;GONZALEZ MIGUEL FRANCISCO JAVIER;ARAUJO DE ALBUQUERQUE FILHO ALOYSIO;LANZACO GARCIA IRENE;LOPEZ ARROYO YOLANDA;SANTACANA MORA JAVIER;PALOMO GARCIA ALEXANDRE;RAVAGNANI ROBERTO;ARGAYA AMIGO IÑIGO;MAILLO VILLA JUAN JOSE;GARCIA SELGAS ALVARO;GUITERAS QUILIS ANDRES;DE VICENTE SANTOS ALEJANDRO;ZABALLA GONZALEZ JESUS. Datos registrales. T 25774 , F 212, S 8, H M 202141, I/A 37 (13.10.09).
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Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 25774 , F 212, S 8, H M 202141, I/A 36 ( 9.09.09).
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Revocaciones. Apoderado: ESTEBAN SOLA JULIAN;LOPEZ SIGUERO ANA;PAJUELO SANTOS JOSE MANUEL. Datos registrales. T 25774 , F 212, S 8, H M 202141, I/A 35 (24.07.09).
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Revocaciones. Apo.Man.Soli: ALBACAR RODRIGUEZ JAVIER;CALVO ANGUIS GLORIA;CASTELLANOS BORREGO JAIME;CATA SALA AURORA;GUELL AMPUERO JOSE JOAQUIN;KINDELAN JAQUOTOT ALEJANDRO;MARTINEZ SAN MARTIN TANIA;DE LA RICA ARANGUREN IGNACIO;MARTINEZ DE RIOJA VAZQUEZ JESUS;MIRANDA CARUS RAUL;PEREDA CARO ANA ISABEL;SAUCEDO CARRETERO MANUEL;ANCHUSTEGUI QUINTELA MARIA LUISA;BLANCO CEA ANA;GUIJARRO MORENO ANGEL LUIS;ZAMORA CACERES CONCEPCION;BARRERA FERNANDEZ LIDIA;LANZACO GARCIA IRENE;MANSO GARCIA PATRICIA;GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS JOSE GASPAR;SANTIAGO ZARRAGA MARIA TERESA. Apo.Sol.: CASERO GARCIA MARIA LUISA;GARCIA SELGAS ALVARO;GARCIA DE LA FUENTE JAIME. Apo.Man.Soli: MEDINA ABASCAL FELIPE. Apoderado: HERNANDEZ PEZZI ANA. Datos registrales. T 25774 , F 212, S 8, H M 202141, I/A 34 (12.01.09).
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Companies in Madrid whose latest filing has just appeared in the BORME.