BERKLEY ESPECTACULOS SL
Hoja M448128· NIF B85246312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pajares San Roman Baudilio
- Former name :
- BERKLEY COMUNICACION SL
Legal information
Legal information for BERKLEY ESPECTACULOS SL
Activity
BERKLEY ESPECTACULOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 23 January 2009 to 28 May 2026, across 6 distinct types of filing.
Economic activity (CNAE)
5612
Corporate purpose
F.
Directors and representatives
Directors
Current
- Pajares San Roman BaudilioSince 21/05/2026Administrador Único
Former
- San Roman Moran DomingaCeased on 21/05/2026Administrador Único
- Martin Ferreira CarlotaCeased on 30/04/2012Administrador Único
- Cabal Garcia CesarCeased on 30/06/2010Administrador Único
- Fernandez Guerra Carlos LuisCeased on 02/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 8
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 8
- Modificaciones estatutariasPublished 15/07/2025· Registered 08/07/2025· I/A 7
- Cambio de denominación socialPublished 21/09/2023· Registered 14/09/2023· I/A 6
- Cambio de domicilio socialPublished 21/09/2023· Registered 14/09/2023· I/A 6
- Cambio de objeto socialPublished 21/09/2023· Registered 14/09/2023· I/A 6
- Ceses/DimisionesPublished 14/05/2012· Registered 30/04/2012· I/A 5
- NombramientosPublished 14/05/2012· Registered 30/04/2012· I/A 5
- Cambio de domicilio socialPublished 14/05/2012· Registered 30/04/2012· I/A 5
- Ceses/DimisionesPublished 13/07/2010· Registered 30/06/2010· I/A 4
- NombramientosPublished 13/07/2010· Registered 30/06/2010· I/A 4
- Ceses/DimisionesPublished 11/03/2009· Registered 02/03/2009· I/A 3
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 3
- Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 2
Changes
- 15/07/2025Cambio de denominación social
BERKLEY COMUNICACION SL→BERKLEY ESPECTACULOS SL
- 15/07/2025Modificaciones estatutarias
- 21/09/2023Cambio de domicilio social
C/ MARIA DE MOLINA 39 (MADRID)
- 21/09/2023Cambio de objeto social
F.
- 14/05/2012Cambio de domicilio social
C/ SERRANO 45 6& 25 (MADRID)
- 23/01/2009Cambio de domicilio social
C/ AGUSTIN DE BETANCOURT 21 - 8& (MADRID)
Timeline (BORME)
- 28/05/2026#9309858Ceses/DimisionesNombramientos
BERKLEY ESPECTACULOS SL. Ceses/Dimisiones. Adm. Unico: SAN ROMAN MORAN DOMINGA. Nombramientos. Adm. Unico: PAJARES SAN ROMAN BAUDILIO. Datos registrales. S 8 , H M 448128, I/A 8 (21.05.26).
- 15/07/2025#8735119Modificaciones estatutarias
BERKLEY ESPECTACULOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Duración, comienzo de operaciones. Ejercicio social . Datos registrales. S 8 , H M 448128, I/A 7 ( 8.07.25).
- 21/09/2023#7717585
Company name: BERKLEY COMUNICACION SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialBERKLEY COMUNICACION SL. Cambio de denominación social. BERKLEY ESPECTACULOS SL. Cambio de domicilio social. C/ MARIA DE MOLINA 39 (MADRID). Cambio de objeto social. F. Datos registrales. T 24891 , F 185, S 8, H M 448128, I/A 6 (14.09.23).
- 14/05/2012#1723136
Company name: BERKLEY COMUNICACION SL
Ceses/DimisionesNombramientosCambio de domicilio socialBERKLEY COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: MARTIN FERREIRA CARLOTA. Nombramientos. Adm. Unico: SAN ROMAN MORAN DOMINGA. Cambio de domicilio social. C/ SERRANO 45 6& 25 (MADRID). Datos registrales. T 24891 , F 185, S 8, H M 448128, I/A 5 (… - 13/07/2010#801318
Company name: BERKLEY COMUNICACION SL
Ceses/DimisionesNombramientosBERKLEY COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: CABAL GARCIA CESAR. Nombramientos. Adm. Unico: MARTIN FERREIRA CARLOTA. Datos registrales. T 24891 , F 184, S 8, H M 448128, I/A 4 (30.06.10).
- 11/03/2009#114850
Company name: BERKLEY COMUNICACION SL
Ceses/DimisionesNombramientosBERKLEY COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GUERRA CARLOS LUIS. Nombramientos. Adm. Unico: CABAL GARCIA CESAR. Datos registrales. T 24891 , F 184, S 8, H M 448128, I/A 3 ( 2.03.09).
- 23/01/2009#28001
Company name: BERKLEY COMUNICACION SL
Cambio de domicilio socialBERKLEY COMUNICACION SL. Cambio de domicilio social. C/ AGUSTIN DE BETANCOURT 21 - 8& (MADRID). Datos registrales. T 24891 , F 184, S 8, H M 448128, I/A 2 (13.01.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.