MORENA FILMS SL
Hoja M240059· NIF B82360579
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gordon Rico Juan, Benito Peña Maria Del Pilar, Fernandez Longoria Alcantara Alvaro
Legal information
Legal information for MORENA FILMS SL
Activity
MORENA FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 15 filings for this company, from 10 October 2011 to 13 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Gordon Rico JuanSince 02/06/2017Consejero Delegado
- Benito Peña Maria Del PilarSince 22/02/2017Consejero
- Fernandez Longoria Alcantara AlvaroSince 22/02/2017Consejero
Former
- Ceased on 22/02/2017
Authorised representatives
Current
- Miranda Fernandez BelenSince 22/10/2024Apoderado
Former
- Aragon Alvarez AntonioCeased on 08/04/2025Apoderado
- Norton Leonore AnnCeased on 14/02/2020Apoderado Mancomunado
- Pena Auge Francisco De BorjaCeased on 14/02/2020Apoderado
- Aragones Miranda Francisco JavierCeased on 14/02/2020Apoderado
- Ceased on 14/02/2020
- Padilla Peña AlfonsoCeased on 14/02/2020Apoderado
- Rubio Bernal DanielCeased on 01/03/2017Apoderado Mancomunado Solidario
Auditors
Current
- ERNST & YOUNG SLSince 06/02/2026Auditor
- GRANT THORNTON SLPSince 06/06/2025Auditor
Directors network map
Registered actos
Changes
- 14/01/2020Cambio de domicilio social
C/ FRANCOS RODRIGUEZ 47, PLANTA BAJA/SOTANO (MADRID)
Timeline (BORME)
- 13/02/2026#9071053Nombramientos
MORENA FILMS SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 240059, I/A 24 ( 6.02.26).
- 13/06/2025#8685161Nombramientos
MORENA FILMS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 240059, I/A 23 ( 6.06.25).
- 15/04/2025#8593303Revocaciones
MORENA FILMS SL. Revocaciones. Apoderado: ARAGON ALVAREZ ANTONIO. Datos registrales. S 8 , H M 240059, I/A 22 ( 8.04.25).
- 13/03/2025#8538368Nombramientos
MORENA FILMS SL. Nombramientos. Apo.Sol.: BENITO PEÑA MARIA DEL PILAR. Datos registrales. S 8 , H M 240059, I/A 21 ( 6.03.25).
- 29/10/2024#8316736Nombramientos
MORENA FILMS SL. Nombramientos. Apoderado: MIRANDA FERNANDEZ BELEN. Datos registrales. S 8 , H M 240059, I/A 20 (22.10.24).
- 21/02/2020#5807214Revocaciones
MORENA FILMS SL. Revocaciones. Apo.Manc.: NORTON LEONORE ANN. Apoderado: PENA AUGE FRANCISCO DE BORJA;ARAGONES MIRANDA FRANCISCO JAVIER;GONZALEZ DE VALLEJO RODRIGUEZ MARIA ISABEL;PADILLA PEÑA ALFONSO. Datos registrales. T 18725 , F 184, S 8, H M 2400… - 14/01/2020#5736538Cambio de domicilio social
MORENA FILMS SL. Cambio de domicilio social. C/ FRANCOS RODRIGUEZ 47, PLANTA BAJA/SOTANO (MADRID). Datos registrales. T 18725 , F 184, S 8, H M 240059, I/A 18 ( 3.01.20).
- 06/08/2019#5533129Nombramientos
MORENA FILMS SL. Nombramientos. Apoderado: ARAGON ALVAREZ ANTONIO. Datos registrales. T 18725 , F 183, S 8, H M 240059, I/A 17 (30.07.19).
- 12/06/2017#4413531Nombramientos
MORENA FILMS SL. Nombramientos. Apo.Man.Soli: GORDON RICO JUAN;FERNANDEZ-LONGORIA ALCANTARA ALVARO;BENITO PEÑA MARIA DEL PILAR Datos registrales. T 18725 , F 183, S 8, H M 240059, I/A 16 ( 2.06.17).
- 16/03/2017#4294271Nombramientos
MORENA FILMS SL. Nombramientos. Apoderado: ARAGON ALVAREZ ANTONIO. Datos registrales. T 18725 , F 182, S 8, H M 240059, I/A 15 ( 8.03.17).
- 09/03/2017#4282683Revocaciones
MORENA FILMS SL. Revocaciones. Apo.Man.Soli: RUBIO BERNAL DANIEL. Datos registrales. T 18725 , F 182, S 8, H M 240059, I/A 14 ( 1.03.17).
- 02/03/2017#4272608Ceses/DimisionesNombramientos
MORENA FILMS SL. Ceses/Dimisiones. Consejero: FERNANDEZ DE CALEYA DE AZCARATE SANTIAGO. Presidente: FERNANDEZ DE CALEYA DE AZCARATE SANTIAGO. Secretario: BENITO PEÑA MARIA DEL PILAR. Nombramientos. Consejero: BENITO PEÑA MARIA DEL PILAR. Secretario: … - 30/08/2016#4007537Nombramientos
MORENA FILMS SL. Nombramientos. Apo.Man.Soli: RUBIO BERNAL DANIEL. Datos registrales. T 18725 , F 181, S 8, H M 240059, I/A 12 (22.08.16).
- 10/10/2011#1406139Nombramientos
MORENA FILMS SL. Nombramientos. Apoderado: ARAGONES MIRANDA FRANCISCO JAVIER;GONZALEZ DE VALLEJO RODRIGUEZ MARIA ISABEL;PADILLA PEÑA ALFONSO. Datos registrales. T 18725 , F 181, S 8, H M 240059, I/A 11 (28.09.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.