PANMEDIA PUBLICACIONES SL

Hoja M69037· NIF B80388622

VigenteMadrid
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Director :
De Los Reyes-Garcia Martinez Raimundo
Former name :
EDICIONES MORELL SL

Legal information

Legal information for PANMEDIA PUBLICACIONES SL

NIF
Hoja registral
IRUS1000248646885
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4009 · Folio 65 · Hoja M69037
Former names
EDICIONES MORELL SL2017-01-02
StatusVigente

Activity

PANMEDIA PUBLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 7 filings for this company, from 2 January 2017 to 15 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5814 · Edición de revistas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PANMEDIA PUBLICACIONE…De Los Reyes-Garcia Martinez RaimundoDe Los Reyes-Garcia …AM & REYES PUBLICACIONES SAAM & REYES PUBLICACI…

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2020· Registered 08/07/2020· I/A 4
  2. Cambio de domicilio socialPublished 19/02/2018· Registered 09/02/2018· I/A 3
  3. Ceses/DimisionesPublished 02/01/2017· Registered 22/12/2016· I/A 2
  4. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 2
  5. Modificaciones estatutariasPublished 02/01/2017· Registered 22/12/2016· I/A 2
  6. Cambio de denominación socialPublished 02/01/2017· Registered 22/12/2016· I/A 2
  7. Cambio de domicilio socialPublished 02/01/2017· Registered 22/12/2016· I/A 2

Changes

  1. 15/07/2020Cambio de domicilio social

    AVDA DE MANOTERAS 24 (MADRID)

  2. 19/02/2018Cambio de denominación social

    EDICIONES MORELL SL→PANMEDIA PUBLICACIONES SL

  3. 19/02/2018Cambio de domicilio social

    CTRA DE FUENCARRAL Km 44, BLOQUE 3, PLANTA 2, OFIC (ALCOBENDAS)

  4. 02/01/2017Cambio de domicilio social

    CTRA DE FUENCARRAL Km 14-16 - OFICINA C07 (ALCOBENDAS)

  5. 02/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2020#5949110
    Cambio de domicilio social
    PANMEDIA PUBLICACIONES SL. Cambio de domicilio social. AVDA DE MANOTERAS 24 (MADRID). Datos registrales. T 4009 , F 65, S 8, H M 69037, I/A 4 ( 8.07.20).
  2. 19/02/2018#4754276
    Cambio de domicilio social
    PANMEDIA PUBLICACIONES SL. Cambio de domicilio social. CTRA DE FUENCARRAL Km 44, BLOQUE 3, PLANTA 2, OFIC (ALCOBENDAS). Datos registrales. T 4009 , F 64, S 8, H M 69037, I/A 3 ( 9.02.18).
  3. 02/01/2017#10491662

    Company name: EDICIONES MORELL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    EDICIONES MORELL SL. Ceses/Dimisiones. Adm. Solid.: DE LOS REYES-GARCIA MARTINEZ MARIA ANGELES;DE LOS REYES-GARCIA MARTINEZ RAIMUNDO;DE LOS REYES-GARCIA MARTINEZ MARIA. Nombramientos. Adm. Unico: DE LOS REYES-GARCIA MARTINEZ RAIMUNDO. Modificaciones …

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 addressAVDA DE MANOTERAS 24 (MADRID), 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 — Edición de revistas — are listed together.

Prospect this sectorAll companies in this sector