BRAINSTORM MULTIMEDIA SL
Hoja V133248· NIF B80767445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montesa Andres Ricardo
Legal information
Legal information for BRAINSTORM MULTIMEDIA SL
Activity
BRAINSTORM MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 24 March 2009 to 20 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Montesa Andres RicardoSince 12/03/2009Administrador Único
Former
- Alonso Redondo Juan LuisCeased on 12/03/2009Administrador Solidario
Authorised representatives
Current
- Viguer Segui Hector-BlasSince 29/05/2012Apoderado
Auditors
Current
- ALESCO PARTNERS SLPSince 08/03/2022Auditor
- VALS & TIME SLSince 30/03/2011Auditor
Directors network map
Registered actos
Changes
- 08/05/2023Cambio de domicilio social
C/ COETERS 9 (PATERNA)
- 10/08/2011Modificaciones estatutarias
- 24/03/2009Cambio de domicilio social
C/ MAESTRO GOZALBO 23 1 - PUERTA 3 Y 4
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 20/12/2024#8410615Reelecciones
BRAINSTORM MULTIMEDIA SL. Reelecciones. Auditor: ALESCO PARTNERS SLP. Datos registrales. S 8 , H V 133248, I/A 14 (13.12.24).
- 08/05/2023#7518602Cambio de domicilio social
BRAINSTORM MULTIMEDIA SL. Cambio de domicilio social. C/ COETERS 9 (PATERNA). Datos registrales. T 9015, L 6300, F 16, S 8, H V 133248, I/A 12 (27.04.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 05/12/2022#7279182Nombramientos
BRAINSTORM MULTIMEDIA SL. Nombramientos. Apoderado: VIGUER SEGUI HECTOR-BLAS. Datos registrales. T 9015, L 6300, F 15, S 8, H V 133248, I/A 11 (18.11.22).
- 15/03/2022#6859259Nombramientos
BRAINSTORM MULTIMEDIA SL. Nombramientos. Auditor: ALESCO PARTNERS SLP. Datos registrales. T 9015, L 6300, F 15, S 8, H V 133248, I/A 10 ( 8.03.22).
- 21/01/2020#5751010Reelecciones
BRAINSTORM MULTIMEDIA SL. Reelecciones. Auditor: VALS & TIME SL. Datos registrales. T 9015, L 6300, F 15, S 8, H V 133248, I/A 9 (14.01.20).
- 13/12/2019#5705125Nombramientos
BRAINSTORM MULTIMEDIA SL. Nombramientos. Apoderado: VIGUER SEGUI HECTOR-BLAS. Datos registrales. T 9015, L 6300, F 14, S 8, H V 133248, I/A 8 ( 4.12.19).
- 21/05/2018#4887363Nombramientos
BRAINSTORM MULTIMEDIA SL. Nombramientos. Apoderado: VIGUER SEGUI HECTOR-BLAS. Datos registrales. T 9015, L 6300, F 14, S 8, H V 133248, I/A 7 (11.05.18).
- 21/11/2016#4117861Nombramientos
BRAINSTORM MULTIMEDIA SL. Nombramientos. Auditor: VALS & TIME SL. Datos registrales. T 9015, L 6300, F 13, S 8, H V 133248, I/A 6 (14.11.16).
- 07/06/2012#1759684Nombramientos
BRAINSTORM MULTIMEDIA SL. Nombramientos. Apoderado: VIGUER SEGUI HECTOR-BLAS. Datos registrales. T 9015, L 6300, F 13, S 8, H V 133248, I/A 5 (29.05.12).
- 10/08/2011#1338414Modificaciones estatutarias
BRAINSTORM MULTIMEDIA SL. Modificaciones estatutarias. ARTICULO 13 . En toda transmisión de participaciones por actos intervivos a título oneroso a favor de cualquier persona, natural o jurídica, se observarán los siguientes requisitos. El socio que … - 08/04/2011#1163775Nombramientos
BRAINSTORM MULTIMEDIA SL. Nombramientos. Auditor: VALS & TIME SL. Datos registrales. T 9015, L 6300, F 12, S 8, H V 133248, I/A 3 (30.03.11).
- 24/03/2009#134551Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BRAINSTORM MULTIMEDIA SL. Ceses/Dimisiones. Adm. Solid.: MONTESA ANDRES RICARDO;ALONSO REDONDO JUAN LUIS. Nombramientos. Adm. Unico: MONTESA ANDRES RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.