ANTENA 3 MULTIMEDIA SL

Hoja M368237· NIF B84187335

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA

Legal information

Legal information for ANTENA 3 MULTIMEDIA SL

NIF
Hoja registral
IRUS1000274133144
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 41701 · Folio 214 · Hoja M368237
StatusVigente

Activity

ANTENA 3 MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 27 February 2009 to 12 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 15
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 14
  3. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 13
  4. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 12
  5. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 12
  6. RevocacionesPublished 03/08/2021· Registered 27/07/2021· I/A 11
  7. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 10
  8. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 9
  9. RevocacionesPublished 18/12/2012· Registered 10/12/2012· I/A 8
  10. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 7
  11. RevocacionesPublished 27/02/2009· Registered 16/02/2009· I/A 6

Timeline (BORME)

  1. 12/06/2026#9386396
    Revocaciones
    ANTENA 3 MULTIMEDIA SL. Revocaciones. Apo.Manc.: GALVEZ DIAZ RUBIO MANUEL;PEREZ GONZALEZ PATRICIA;COSTI PEREZ LUIS FERNANDO;BERNAL LLORENTE JUAN JOSE. Apoderado: PEREZ GONZALEZ PATRICIA;GOMEZ BAQUERO DAVID;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO …
  2. 08/04/2026#9164604
    Nombramientos
    ANTENA 3 MULTIMEDIA SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;COSTI PEREZ LUIS FERNANDO;GOMEZ BAQUERO DAVID;BERNAL LLORENTE JUAN JOSE;BARCELO BLANCO-STEGER ENRIQUE. Datos registrales. S 8 , H M 368237, I/A 14 (30.03.26).
  3. 02/02/2024#7913660
    Nombramientos
    ANTENA 3 MULTIMEDIA SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;GOMEZ BAQUERO DAVID;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 41701 , F 214, S 8, H M 368237, I/A 13 (26.01.24).
  4. 04/10/2022#7182232
    Ceses/DimisionesNombramientos
    ANTENA 3 MULTIMEDIA SL. Ceses/Dimisiones. Representan: GONZALEZ MORENO SILVIO. Nombramientos. Representan: BARDAJI HERNANDO FRANCISCO JAVIER. Datos registrales. T 41701 , F 213, S 8, H M 368237, I/A 12 (27.09.22).
  5. 03/08/2021#6552972
    Revocaciones
    ANTENA 3 MULTIMEDIA SL. Revocaciones. Apoderado: PEREZ GONZALEZ PATRICIA;MANSO MARCOS ANTONIO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 41701 , F 213, S 8, H M 368237, I/A 11 (27.07.21).
  6. 14/05/2021#6415451
    Nombramientos
    ANTENA 3 MULTIMEDIA SL. Nombramientos. Apo.Manc.: GALVEZ DIAZ RUBIO MANUEL;PEREZ GONZALEZ PATRICIA;COSTI PEREZ LUIS FERNANDO;BERNAL LLORENTE JUAN JOSE. Datos registrales. T 20782 , F 132, S 8, H M 368237, I/A 10 ( 7.05.21).
  7. 22/04/2014#2775001
    Nombramientos
    ANTENA 3 MULTIMEDIA SL. Nombramientos. Apoderado: NUCHE SANZ JAVIER. Datos registrales. T 20782 , F 131, S 8, H M 368237, I/A 9 (10.04.14).
  8. 18/12/2012#2041101
    Revocaciones
    ANTENA 3 MULTIMEDIA SL. Revocaciones. Apo.Manc.: GAYO DEL POZO LUIS;MANSO MARCOS ANTONIO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 20782 , F 131, S 8, H M 368237, I/A 8 (10.12.12).
  9. 12/12/2012#2031671
    Nombramientos
    ANTENA 3 MULTIMEDIA SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;MANSO MARCOS ANTONIO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 20782 , F 131, S 8, H M 368237, I/A 7 ( 3.12.12).
  10. 27/02/2009#94836
    Revocaciones
    ANTENA 3 MULTIMEDIA SL. Revocaciones. Apoderado: SBAMPATO GIORGIO. Datos registrales. T 20782 , F 130, S 8, H M 368237, I/A 6 (16.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUERTEVENTURA 12, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector