APACHES ENTERTAINMENT SL

Hoja M471754· NIF B85561777

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Atienza Azcona Belen

Legal information

Legal information for APACHES ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000282853461
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26174 · Folio 103 · Hoja M471754
StatusVigente

Activity

APACHES ENTERTAINMENT 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 13 filings for this company, from 30 June 2010 to 28 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
APACHES ENTERTAINMENT…Atienza Azcona BelenAtienza Azcona BelenEL MAESTRO DE LA LUZ A.I.EEL MAESTRO DE LA LUZ…VIVAVIVAS AIEVIVAVIVAS AIEA MONSTER CALLS AIEA MONSTER CALLS AIESUSPENSE ENTERTAINMENT S.LSUSPENSE ENTERTAINME…A MONSTER CALLS AIEA MONSTER CALLS AIEMARROWBONE SLMARROWBONE SLSUSPENSE ENTERTAINMENT SLSUSPENSE ENTERTAINME…TRAVERSINA SLTRAVERSINA SLALMA Y LARA PRODUCCIONES SLALMA Y LARA PRODUCCI…PERDICION FILMS SLPERDICION FILMS SLMISION DE AUDACES FILMS SLMISION DE AUDACES FI…EL ARRIERO FILMS SLEL ARRIERO FILMS SLSANTUARIO FILMS SLSANTUARIO FILMS SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 11
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 11
  3. Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 10
  4. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 9
  5. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 9
  6. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 8
  7. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 8
  8. NombramientosPublished 01/10/2012· Registered 20/09/2012· I/A 7
  9. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 6
  10. Cambio de domicilio socialPublished 25/09/2012· Registered 14/09/2012· I/A 5
  11. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 4
  12. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 3

Changes

  1. 04/08/2021Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO 67 7º - A (MADRID)

  2. 25/09/2012Cambio de domicilio social

    C/ CORAZON DE MARIA 2 - PLANTA PRIMERA, OFICINA 13 (MADRID)

Timeline (BORME)

  1. 28/03/2022#6880669
    Ceses/DimisionesNombramientos
    APACHES ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LAVIGNE ENRIQUE. Nombramientos. Adm. Unico: ATIENZA AZCONA BELEN. Datos registrales. T 26174 , F 103, S 8, H M 471754, I/A 11 (21.03.22).
  2. 04/08/2021#6555316
    Cambio de domicilio social
    APACHES ENTERTAINMENT SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 67 7º - A (MADRID). Datos registrales. T 26174 , F 103, S 8, H M 471754, I/A 10 (28.07.21).
  3. 15/07/2021#6528066
    Ceses/DimisionesNombramientos
    APACHES ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: ATIENZA AZCONA BELEN. Nombramientos. Adm. Unico: LOPEZ LAVIGNE ENRIQUE. Datos registrales. T 26174 , F 103, S 8, H M 471754, I/A 9 ( 8.07.21).
  4. 24/05/2021#6432586
    Ceses/DimisionesNombramientos
    APACHES ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LAVIGNE ENRIQUE ALEXIS;ATIENZA AZCONA BELEN. Nombramientos. Adm. Unico: ATIENZA AZCONA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 01/10/2012#1916129
    Nombramientos
    APACHES ENTERTAINMENT SL. Nombramientos. Apoderado: SANCHEZ DE MIGUEL MARTA. Datos registrales. T 26174 , F 102, S 8, H M 471754, I/A 7 (20.09.12).
  6. 25/09/2012#1909209
    Nombramientos
    APACHES ENTERTAINMENT SL. Nombramientos. Apoderado: IPIÑA SADABA NAHIKARI. Datos registrales. T 26174 , F 102, S 8, H M 471754, I/A 6 (14.09.12).
  7. 25/09/2012#1909208
    Cambio de domicilio social
    APACHES ENTERTAINMENT SL. Cambio de domicilio social. C/ CORAZON DE MARIA 2 - PLANTA PRIMERA, OFICINA 13 (MADRID). Datos registrales. T 26174 , F 101, S 8, H M 471754, I/A 5 (14.09.12).
  8. 30/06/2010#785917
    Nombramientos
    APACHES ENTERTAINMENT SL. Nombramientos. Apoderado: HERMIDA MUÑIZ ALEJANDRA MARIA. Datos registrales. T 26174 , F 100, S 8, H M 471754, I/A 4 (18.06.10).
  9. 30/06/2010#785916
    Nombramientos
    APACHES ENTERTAINMENT SL. Nombramientos. Representan: MAYO PINTADO BEATRIZ. Otros conceptos: SE CREA UNA SUCURSAL DE LA ENTIDAD EN TEULADA, ALICANTE, CALLE DEL HOSTAL, 10, QUE TENDRA EL MISMO OBJETO QUE LA SOCIEDAD MATRIZ. Datos registrales. T 26174 …

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 addressAVDA DE MENENDEZ PELAYO 67 7º - A (MADRID), Madrid
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector