DG ENTERTAINMENT SA

Hoja M270108· NIF A82822735

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Grinbank Daniel Ernesto

Legal information

Legal information for DG ENTERTAINMENT SA

NIF
Hoja registral
IRUS1000265701553
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Registro MercantilMADRID
Register referenceTomo 37736 · Folio 107 · Hoja M270108
StatusVigente

Activity

DG ENTERTAINMENT SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 15 filings for this company, from 30 November 2012 to 9 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9039

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 16
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 16
  3. Modificaciones estatutariasPublished 09/12/2021· Registered 30/11/2021· I/A 16
  4. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 15
  5. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 14
  6. RevocacionesPublished 19/10/2018· Registered 09/10/2018· I/A 13
  7. ReeleccionesPublished 12/06/2018· Registered 05/06/2018· I/A 12
  8. NombramientosPublished 19/09/2017· Registered 11/09/2017· I/A 11
  9. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 10
  10. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 9
  11. RevocacionesPublished 03/04/2014· Registered 27/03/2014· I/A 8
  12. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 7
  13. RevocacionesPublished 30/11/2012· Registered 20/11/2012· I/A 6
  14. ReeleccionesPublished 30/11/2012· Registered 20/11/2012· I/A 5
  15. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 5

Changes

  1. 09/12/2021Modificaciones estatutarias
  2. 30/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2021#6716321
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DG ENTERTAINMENT SA. Ceses/Dimisiones. Adm. Solid.: GENISO CARLOS HECTOR;GRINBANK DANIEL ERNESTO. Nombramientos. Adm. Unico: GRINBANK DANIEL ERNESTO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Otros concepto…
  2. 20/09/2021#6609318
    Nombramientos
    DG ENTERTAINMENT SA. Nombramientos. Apoderado: ALCAIDE MEDINA JUAN CARLOS. Datos registrales. T 37736 , F 106, S 8, H M 270108, I/A 15 (13.09.21).
  3. 29/05/2019#5417660
    Nombramientos
    DG ENTERTAINMENT SA. Nombramientos. Apoderado: MAIA DE BENITO IVANNA. Datos registrales. T 37736 , F 105, S 8, H M 270108, I/A 14 (22.05.19).
  4. 19/10/2018#5092339
    Revocaciones
    DG ENTERTAINMENT SA. Revocaciones. Apoderado: JURI MARIA FLORENCIA. Datos registrales. T 37736 , F 105, S 8, H M 270108, I/A 13 ( 9.10.18).
  5. 12/06/2018#4920714
    Reelecciones
    DG ENTERTAINMENT SA. Reelecciones. Adm. Solid.: GENISO CARLOS HECTOR;GRINBANK DANIEL ERNESTO. Datos registrales. T 15970 , F 191, S 8, H M 270108, I/A 12 ( 5.06.18).
  6. 19/09/2017#4545652
    Nombramientos
    DG ENTERTAINMENT SA. Nombramientos. Apoderado: JURI MARIA FLORENCIA. Datos registrales. T 15970 , F 190, S 8, H M 270108, I/A 11 (11.09.17).
  7. 30/01/2017#4218635
    Nombramientos
    DG ENTERTAINMENT SA. Nombramientos. Apoderado: ZABALA ALFONSO FERNANDO. Datos registrales. T 15970 , F 189, S 8, H M 270108, I/A 10 (20.01.17).
  8. 30/10/2014#3037893
    Nombramientos
    DG ENTERTAINMENT SA. Nombramientos. Apoderado: ZABALA ALFONSO FERNANDO. Datos registrales. T 15970 , F 189, S 8, H M 270108, I/A 9 (22.10.14).
  9. 03/04/2014#2750055
    Revocaciones
    DG ENTERTAINMENT SA. Revocaciones. Apoderado: GIMENEZ AMAYA RAFAEL. Datos registrales. T 15970 , F 189, S 8, H M 270108, I/A 8 (27.03.14).
  10. 28/10/2013#2511341
    Nombramientos
    DG ENTERTAINMENT SA. Nombramientos. Apoderado: GIMENEZ AMAYA RAFAEL. Datos registrales. T 15970 , F 188, S 8, H M 270108, I/A 7 (18.10.13).
  11. 30/11/2012#2011220
    Revocaciones
    DG ENTERTAINMENT SA. Revocaciones. Apoderado: MARCELO GRINBANK PABLO. Datos registrales. T 15970 , F 188, S 8, H M 270108, I/A 6 (20.11.12).
  12. 30/11/2012#2011219
    ReeleccionesModificaciones estatutarias
    DG ENTERTAINMENT SA. Reelecciones. Adm. Solid.: GENISO CARLOS HECTOR;GRINBANK DANIEL ERNESTO. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 15970 , F 187, S 8, H M 270108, I/A 5 (20.11.12).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CUARTEL NUMERO 7, PRIMERO, MADRID, FUENLABRADA
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 — CNAE 9039 — are listed together.

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