EDICIONES PLEYADES SA

Hoja M89443· NIF A28281830

VigenteMadrid
Registered address :
Activity :
Edición de periódicos
Legal form :
Sociedad Anónima (SA)
Director :
Alberdingk Thijm Philip Joris

Legal information

Legal information for EDICIONES PLEYADES SA

NIF
Hoja registral
IRUS1000242680667
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5467 · Folio 207 · Hoja M89443
StatusVigente

Activity

EDICIONES PLEYADES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 13 filings for this company, from 14 December 2010 to 4 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5813 · Edición de periódicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDICIONES PLEYADES SAAlberdingk Thijm Philip JorisAlberdingk Thijm Phi…KEESING SPAIN SLKEESING SPAIN SL

Cap table · shareholdings

  • KEESING SPAIN SL100 %

    Legal entity · since 29/07/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EDICIONES PLEYADES SAKEESING SPAIN SLKEESING SPAIN SL

Beneficial owner (UBO)

KEESING SPAIN SL100 %Vigente

Legal entity · since 29/07/2021

Beneficial owner network map

2 nodes Person Company
EDICIONES PLEYADES SAKEESING SPAIN SLKEESING SPAIN SL

Registered actos

  1. ReeleccionesPublished 04/09/2026· Registered 28/08/2026· I/A 50
  2. Cambio de domicilio socialPublished 01/10/2024· Registered 24/09/2024· I/A 49
  3. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 48
  4. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 47
  5. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 46
  6. Declaración de unipersonalidadPublished 29/07/2021· Registered 22/07/2021· I/A 45
  7. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 45
  8. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 45
  9. Modificaciones estatutariasPublished 29/07/2021· Registered 22/07/2021· I/A 45
  10. ReeleccionesPublished 09/06/2017· Registered 01/06/2017· I/A 44
  11. ReeleccionesPublished 23/07/2012· Registered 11/07/2012· I/A 43
  12. Ceses/DimisionesPublished 14/12/2010· Registered 30/11/2010· I/A 42
  13. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 42

Changes

  1. 01/10/2024Cambio de domicilio social

    C/ BOIX Y MORER, NUMERO 6, PLANTA 9, PUERTA A (MADRID)

  2. 22/12/2022Cambio de domicilio social

    GTA DE QUEVEDO - NUMERO 8, 6º-1 (MADRID)

  3. 29/07/2021Declaración de unipersonalidad

    KEESING SPAIN SL

  4. 29/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2026#10275981
    Reelecciones
    EDICIONES PLEYADES SA. Reelecciones. Adm. Unico: ALBERDINGK THIJM PHILIP JORIS. Datos registrales. S 8 , H M 89443, I/A 50 (28.08.26).
  2. 01/10/2024#8273479
    Cambio de domicilio social
    EDICIONES PLEYADES SA. Cambio de domicilio social. C/ BOIX Y MORER, NUMERO 6, PLANTA 9, PUERTA A (MADRID). Datos registrales. S 8 , H M 89443, I/A 49 (24.09.24).
  3. 22/12/2022#7304766
    Cambio de domicilio social
    EDICIONES PLEYADES SA. Cambio de domicilio social. GTA DE QUEVEDO - NUMERO 8, 6º-1 (MADRID). Datos registrales. T 5467 , F 207, S 8, H M 89443, I/A 48 (15.12.22).
  4. 11/02/2022#6807998
    Nombramientos
    EDICIONES PLEYADES SA. Nombramientos. Apoderado: BOUMAN JACOB HENDRIX JACOBUS. Datos registrales. T 5467 , F 207, S 8, H M 89443, I/A 47 ( 4.02.22).
  5. 21/10/2021#6648624
    Nombramientos
    EDICIONES PLEYADES SA. Nombramientos. Apoderado: WAKEFIELD PUERTOLAS DAVID. Datos registrales. T 5467 , F 205, S 8, H M 89443, I/A 46 (14.10.21).
  6. 29/07/2021#6547689
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EDICIONES PLEYADES SA. Declaración de unipersonalidad. Socio único: KEESING SPAIN SL. Ceses/Dimisiones. Secretario: EZCURRA GARCIA JOSE ANGEL. Consejero: EZCURRA GARCIA JOSE ANGEL;EZCURRA GARCIA JUAN LUIS;GARCIA CERVERA MARIA MAGDALENA. Cons.Del.Sol:…
  7. 09/06/2017#4411692
    Reelecciones
    EDICIONES PLEYADES SA. Reelecciones. Secretario: EZCURRA GARCIA JOSE ANGEL. Consejero: EZCURRA GARCIA JOSE ANGEL;EZCURRA GARCIA JUAN LUIS;GARCIA CERVERA MARIA MAGDALENA. Cons.Del.Sol: EZCURRA GARCIA JOSE ANGEL;EZCURRA GARCIA JUAN LUIS. Presidente: GA…
  8. 23/07/2012#1826916
    Reelecciones
    EDICIONES PLEYADES SA. Reelecciones. Secretario: EZCURRA GARCIA JOSE ANGEL. Consejero: EZCURRA GARCIA JOSE ANGEL;EZCURRA GARCIA JUAN LUIS;GARCIA CERVERA MARIA MAGDALENA. Cons.Del.Sol: EZCURRA GARCIA JOSE ANGEL;EZCURRA GARCIA JUAN LUIS. Presidente: GA…
  9. 14/12/2010#984885
    Ceses/DimisionesNombramientos
    EDICIONES PLEYADES SA. Ceses/Dimisiones. Presidente: EZCURRA CARRILLO JOSE ANGEL. Consejero: EZCURRA CARRILLO JOSE ANGEL. Vicepresid.: GARCIA CERVERA MARIA MAGDALENA. Nombramientos. Presidente: GARCIA CERVERA MARIA MAGDALENA. Datos registrales. T 546…

Official documents

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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

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOIX Y MORER, NUMERO 6, PLANTA 9, PUERTA A (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 periódicos — are listed together.

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