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ALTAE MEDIA IBERIA SL

Hoja M494044· NIF B51016228

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
FRAMURAY SL, OLIMPIA CAPITAL SL, BLECUA CAPITAL SL

Legal information

Legal information for ALTAE MEDIA IBERIA SL

NIF
Hoja registral
IRUS1000284753466
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27411 · Folio 39 · Hoja M494044

Activity

Economic activity (CNAE)

7022 — Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 7
  2. Cambio de domicilio socialPublished 30/05/2018· Registered 16/05/2018· I/A 6
  3. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 5
  4. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 5
  5. Ampliacion del objeto socialPublished 07/08/2015· Registered 31/07/2015· I/A 5
  6. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 4
  7. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 4
  8. Ceses/DimisionesPublished 31/08/2011· Registered 12/08/2011· I/A 3
  9. NombramientosPublished 31/08/2011· Registered 12/08/2011· I/A 3
  10. Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 2

Timeline (BORME)

  1. 30/01/2024#7904745
    Modificaciones estatutarias
    ALTAE MEDIA IBERIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 27411 , F 39, S 8, H M 494044, I/A 7 (23.01.24).
  2. 30/05/2018#4901586
    Cambio de domicilio social
    ALTAE MEDIA IBERIA SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 17 - ESCALERA A, 2º DERECH (MADRID). Datos registrales. T 27411 , F 38, S 8, H M 494044, I/A 6 (16.05.18).
  3. 07/08/2015#3456159
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ALTAE MEDIA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MOVILPLAN COMUNICACIONES SL;FRAMURAY SL. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE;ORTEGA CANDIL OSCAR. Nombramientos. Adm. Solid.: OLIMPIA CAPITAL SL;BLECUA CAPITAL SL. Representan: DUEÑAS FERNA…
  4. 13/03/2014#2716012
    Ceses/DimisionesNombramientos
    ALTAE MEDIA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: ASTON RIVER SL. Representan: ORTEGA CANDIL OSCAR. Nombramientos. Adm. Solid.: FRAMURAY SL. Representan: ORTEGA CANDIL OSCAR. Datos registrales. T 27411 , F 37, S 8, H M 494044, I/A 4 ( 5.03.14).
  5. 31/08/2011#1361978
    Ceses/DimisionesNombramientos
    ALTAE MEDIA IBERIA SL. Ceses/Dimisiones. Representan: ORTEGA CANDIL OSCAR. Adm. Solid.: OLIMPIA CAPITAL SL;BLECUA CAPITAL SL. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE. Nombramientos. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE;ORTEGA CANDIL OSCAR. A…
  6. 16/02/2010#592478
    Cambio de domicilio social
    ALTAE MEDIA IBERIA SL. Cambio de domicilio social. C/ JUAN VIGON Nº 23, BAJO, 28003 (MADRID). Datos registrales. T 27411 , F 36, S 8, H M 494044, I/A 2 ( 5.02.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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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