FUTURE MEDIA MAKER SA

Hoja PM88833· NIF A16668410

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Incorporation :
03/06/2020
Directors :
Fauteck Jurn Hinnerk, Vulic Danilo, Trapp Cristina

Legal information

Legal information for FUTURE MEDIA MAKER SA

NIF
Hoja registral
IRUS1000099318362
Legal formSociedad Anónima (SA)
Incorporation date03/06/2020
Register referenceTomo 2855 · Folio 103 · Hoja PM88833
StatusVigente

Activity

FUTURE MEDIA MAKER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 June 2020. The Spanish commercial register has published 6 filings for this company, from 3 June 2020 to 30 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividades de radiodifusión -CNAE 6010- actividad principal. Agencias de publicidad -CNAE 7311-. Servicios de representación de medios de comunicación -CNAE 7312-. Actividades de grabación de sonido y edición musical y promoción de eventos -CNAE 5920-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
FUTURE MEDIA MAKER SAFauteck Jurn HinnerkFauteck Jurn HinnerkTrapp CristinaTrapp CristinaVulic DaniloVulic DaniloMINAS DE ALQUIFE SLMINAS DE ALQUIFE SLCOMPAÑIA COMERCIAL DEL SUR DE EUROPA 2007 SLCOMPAÑIA COMERCIAL D…PARQUE DE ALQUIFE SLPARQUE DE ALQUIFE SLGULF STORE SPAIN SLGULF STORE SPAIN SLEPPENDORF HOLDING SOCIEDAD LIMITADAEPPENDORF HOLDING SO…SODDEN INVERSION SLSODDEN INVERSION SLCHRONOBRANDS VERTRIEBSGESELLSCHAFT SLCHRONOBRANDS VERTRIE…PROMOCIONES ALMERIENSES COSTA TROPICAL SLPROMOCIONES ALMERIEN…INPASO FARMA SL EN LIQUIDACIONINPASO FARMA SL EN L…DAS INSELRADIO SLDAS INSELRADIO SLYACHT CARPENTRY PALMA SL EN LIQUIDACIONYACHT CARPENTRY PALM…ACADEMIA DE CINE DE MALLORCA SL EN LIQUIDACIONACADEMIA DE CINE DE …

Cap table · shareholdings

  • ASM ARTISTS SPORTS AND MEDIA AG100 %

    Legal entity · since 03/06/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FUTURE MEDIA MAKER SAAsm Artists Sports And Media AgAsm Artists Sports A…

Beneficial owner (UBO)

ASM ARTISTS SPORTS AND MEDIA AG100 %

Legal entity · since 03/06/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FUTURE MEDIA MAKER SAAsm Artists Sports And Media AgAsm Artists Sports A…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2026· Registered 26/01/2026· I/A 3
  2. NombramientosPublished 30/01/2026· Registered 26/01/2026· I/A 3
  3. NombramientosPublished 01/07/2020· Registered 22/06/2020· I/A 2
  4. ConstituciónPublished 03/06/2020· Registered 22/05/2020· I/A 1
  5. Declaración de unipersonalidadPublished 03/06/2020· Registered 22/05/2020· I/A 1
  6. NombramientosPublished 03/06/2020· Registered 22/05/2020· I/A 1

Changes

  1. 03/06/2020Declaración de unipersonalidad

    ASM ARTISTS SPORTS AND MEDIA AG

Capital · events

  1. 03/06/2020Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2026#9042764
    Ceses/DimisionesNombramientos
    FUTURE MEDIA MAKER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PUCHE DOMINGUEZ BORJA-IGNACIO;BERGER ANDREAS;FAUTECK JURN HINNERK. Secretario: PUCHE DOMINGUEZ BORJA-IGNACIO. Consejero: VULIC DANILO. Presidente: FAUTECK JURN HINNERK. Con.D…
  2. 01/07/2020#5925143
    Nombramientos
    FUTURE MEDIA MAKER SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BERGER ANDREAS;FAUTECK JURN HINNERK. Datos registrales. T 2855 , F 103, S 8, H PM 88833, I/A 2 (22.06.20).
  3. 03/06/2020#5895112
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUTURE MEDIA MAKER SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.20. Objeto social: Actividades de radiodifusión -CNAE 6010- actividad principal. Agencias de publicidad -CNAE 7311-. Servicios de representación de medios de c…

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· Incorporated 2020

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 addressC/ FEDERICO GARCIA LORCA 1-A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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