BOREAL MEDIA SLL

Hoja M333150· NIF B83648618

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Sierra De La Flor Jose Manuel, Lopez Sevilla Pablo, Garcia Lopez Lorenzo

Legal information

Legal information for BOREAL MEDIA SLL

NIF
Hoja registral
IRUS1000271119959
Legal formSociedad Limitada Laboral (SLL)
LocalityMadrid
Phone
Register referenceTomo 19053 · Folio 102 · Hoja M333150
StatusVigente

Activity

BOREAL MEDIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 13 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

  • Sierra De La Flor Jose Manuel
    PresidenteConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 05/12/2013
  • Lopez Sevilla Pablo
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 12/03/2021
  • Garcia Lopez Lorenzo
    Consejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 12/03/2021

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 8
  2. Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 7
  3. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 7
  4. Cambio de domicilio socialPublished 02/10/2015· Registered 25/09/2015· I/A 6
  5. Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 5
  6. Ceses/DimisionesPublished 05/12/2013· Registered 26/11/2013· I/A 4
  7. NombramientosPublished 05/12/2013· Registered 26/11/2013· I/A 4
  8. Cambio de domicilio socialPublished 22/03/2012· Registered 09/03/2012· I/A 3

Changes

  1. 13/12/2021Cambio de domicilio social

    GTA DE QUEVEDO, Nº 9, PLANTA 4ª, C.P

  2. 02/10/2015Cambio de domicilio social

    C/ ALCALA 21 - PLANTA 7 (MADRID)

  3. 22/03/2012Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAVERDE 5 1º C (MADRID)

Timeline (BORME)

  1. 13/12/2021#6720797
    Cambio de domicilio social
    BOREAL MEDIA SLL. Cambio de domicilio social. GTA DE QUEVEDO, Nº 9, PLANTA 4ª, C.P. 28015 (MADRID). Datos registrales. T 19053 , F 102, S 8, H M 333150, I/A 8 ( 2.12.21).
  2. 12/03/2021#6305626
    Ceses/DimisionesNombramientos
    BOREAL MEDIA SLL. Ceses/Dimisiones. Consejero: ORTEGA GARCIA FELIX. Presidente: ORTEGA GARCIA FELIX. Co.De.Ma.So: ORTEGA GARCIA FELIX. Secretario: SIERRA DE LA FLOR JOSE MANUEL. Nombramientos. Consejero: LOPEZ SEVILLA PABLO. Co.De.Ma.So: LOPEZ SEVILL…
  3. 02/10/2015#3524202
    Cambio de domicilio social
    BOREAL MEDIA SLL. Cambio de domicilio social. C/ ALCALA 21 - PLANTA 7 (MADRID). Datos registrales. T 19053 , F 101, S 8, H M 333150, I/A 6 (25.09.15).
  4. 21/02/2014#2683010
    Ceses/Dimisiones
    BOREAL MEDIA SLL. Ceses/Dimisiones. Consejero: CANO MAZO CRISTINA. Datos registrales. T 19053 , F 101, S 8, H M 333150, I/A 5 (14.02.14).
  5. 05/12/2013#2571718
    Ceses/DimisionesNombramientos
    BOREAL MEDIA SLL. Ceses/Dimisiones. Secretario: CANO MAZO CRISTINA. Co.De.Ma.So: CANO MAZO CRISTINA. Nombramientos. Secretario: SIERRA DE LA FLOR JOSE MANUEL. Datos registrales. T 19053 , F 100, S 8, H M 333150, I/A 4 (26.11.13).
  6. 22/03/2012#1652108
    Cambio de domicilio social
    BOREAL MEDIA SLL. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAVERDE 5 1º C (MADRID). Datos registrales. T 19053 , F 100, S 8, H M 333150, I/A 3 ( 9.03.12).

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 addressGTA DE QUEVEDO, Nº 9, PLANTA 4ª, C.P, 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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector