CANAL 15 TELEVISION SA

Hoja M79859· NIF A79165437

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Directors :
Ortiz Valero Felipe Mariano, Ortiz Valero Luis Antonio, Aceituno Gomez Maria De La Cruz

Legal information

Legal information for CANAL 15 TELEVISION SA

NIF
Hoja registral
IRUS1000242631859
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 41190 · Folio 181 · Hoja M79859
StatusVigente

Activity

CANAL 15 TELEVISION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 23 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CANAL 15 TELEVISION SAAceituno Gomez Maria De La CruzAceituno Gomez Maria…Ortiz Valero Felipe MarianoOrtiz Valero Felipe …Ortiz Valero Luis AntonioOrtiz Valero Luis An…NAIFF SANAIFF SAINMO ALTURA ZITRO MADRID SLINMO ALTURA ZITRO MA…VERALIA CORPORACION DE PRODUCTORAS DE CINE Y TELEVISION SOCIEDAD LIMITADAVERALIA CORPORACION …TRIPICTURES SLTRIPICTURES SLANYRO CORPORACION SLANYRO CORPORACION SLSEARCH BLUE MOON SLSEARCH BLUE MOON SLKADOBA & BLUE MOON SLKADOBA & BLUE MOON SL

Registered actos

  1. ReeleccionesPublished 23/12/2025· Registered 16/12/2025· I/A 21
  2. Modificaciones estatutariasPublished 16/02/2024· Registered 09/02/2024· I/A 20
  3. ReeleccionesPublished 28/01/2021· Registered 21/01/2021· I/A 19
  4. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 18
  5. ReeleccionesPublished 14/01/2016· Registered 07/01/2016· I/A 18
  6. ReeleccionesPublished 14/05/2013· Registered 06/05/2013· I/A 17

Changes

  1. 16/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2025#8989016
    Reelecciones
    CANAL 15 TELEVISION SA. Reelecciones. Consejero: ACEITUNO GOMEZ MARIA DE LA CRUZ. Secretario: ORTIZ VALERO LUIS ANTONIO. Consejero: ORTIZ VALERO FELIPE MARIANO;ORTIZ VALERO LUIS ANTONIO. Presidente: ORTIZ VALERO FELIPE MARIANO. Cons.Del.Sol: ORTIZ VA…
  2. 16/02/2024#7938829
    Modificaciones estatutarias
    CANAL 15 TELEVISION SA. Modificaciones estatutarias. Modificación del artículo 22 de los estatutos sociales.-. Datos registrales. T 41190 , F 181, S 8, H M 79859, I/A 20 ( 9.02.24).
  3. 28/01/2021#6228246
    Reelecciones
    CANAL 15 TELEVISION SA. Reelecciones. Consejero: ACEITUNO GOMEZ MARIA DE LA CRUZ. Secretario: ORTIZ VALERO LUIS ANTONIO. Consejero: ORTIZ VALERO FELIPE MARIANO;ORTIZ VALERO LUIS ANTONIO. Presidente: ORTIZ VALERO FELIPE MARIANO. Cons.Del.Sol: ORTIZ VA…
  4. 14/01/2016#3661877
    NombramientosReelecciones
    CANAL 15 TELEVISION SA. Nombramientos. Cons.Del.Sol: ORTIZ VALERO FELIPE MARIANO. Reelecciones. Consejero: ACEITUNO GOMEZ MARIA DE LA CRUZ. Secretario: ORTIZ VALERO LUIS ANTONIO. Consejero: ORTIZ VALERO FELIPE MARIANO;ORTIZ VALERO LUIS ANTONIO. Presi…
  5. 14/05/2013#2271975
    Reelecciones
    CANAL 15 TELEVISION SA. Reelecciones. Consejero: ACEITUNO GOMEZ MARIA DE LA CRUZ. Secretario: ORTIZ VALERO LUIS ANTONIO. Consejero: ORTIZ VALERO FELIPE MARIANO;ORTIZ VALERO LUIS ANTONIO. Presidente: ORTIZ VALERO FELIPE MARIANO. Cons.Del.Sol: ORTIZ VA…

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 addressCALLE ENRIQUE JARDIEL PONCELA NUMERO 4, 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 distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector