GRUPO V SL

Hoja M85477· NIF B78059151

VigenteMadrid
Registered address :
Activity :
Edición de periódicos
Legal form :
Sociedad Limitada (SL)
Director :
Gabilondo Viqueira Martin

Legal information

Legal information for GRUPO V SL

NIF
Hoja registral
IRUS1000241932448
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 37387 · Folio 3 · Hoja M85477
StatusVigente

Activity

GRUPO V SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 11 filings for this company, from 1 July 2010 to 8 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5813 · Edición de periódicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
GRUPO V SLGabilondo Viqueira MartinGabilondo Viqueira M…GRUPO ALCOVIMAR SLGRUPO ALCOVIMAR SLTHEMATIC EVENTOS Y COMUNICACION SLTHEMATIC EVENTOS Y C…

Registered actos

  1. RevocacionesPublished 31/07/2018· Registered 23/07/2018· I/A 31
  2. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 31
  3. Fusión por absorciónPublished 21/03/2018· Registered 14/03/2018· I/A 30
  4. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 29
  5. RevocacionesPublished 23/01/2017· Registered 12/01/2017· I/A 28
  6. NombramientosPublished 23/01/2017· Registered 12/01/2017· I/A 28
  7. Modificaciones estatutariasPublished 04/02/2015· Registered 28/01/2015· I/A 27
  8. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 26
  9. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 25
  10. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 24

Changes

  1. 21/03/2018Fusión por absorción
  2. 04/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2024#8159919
    GRUPO V SL. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H M 85477, I/A 32 ( 1.07.24).
  2. 31/07/2018#4990641
    RevocacionesNombramientos
    GRUPO V SL. Revocaciones. Auditor: MARTOS AUDITORES SL. Nombramientos. Auditor: BEL AUDITORES SL. Datos registrales. T 37387 , F 3, S 8, H M 85477, I/A 31 (23.07.18).
  3. 21/03/2018#4804741
    Fusión por absorción
    GRUPO V SL. Fusión por absorción. Sociedades absorbidas: GRUPO V MEDIA PRODUCCIONES Y CONTENIDOS SL. ABSOLUTECOLOR SL. Datos registrales. T 12431 , F 223, S 8, H M 85477, I/A 30 (14.03.18).
  4. 26/02/2018#4765522
    Nombramientos
    GRUPO V SL. Nombramientos. Auditor: MARTOS AUDITORES SL. Datos registrales. T 12431 , F 223, S 8, H M 85477, I/A 29 (19.02.18).
  5. 23/01/2017#4205021
    RevocacionesNombramientos
    GRUPO V SL. Revocaciones. Apoderado: MARTIN-MORENO CARNERO JUAN-MANUEL;MARTIN-MORENO CARNERO JUAN- MANUEL;MARTIN-MORENO CARNERO JUAN-MANUEL. Nombramientos. Apoderado: PEREZ ACIN MARIA. Datos registrales. T 12431 , F 221, S 8, H M 85477, I/A 28 (12.01…
  6. 04/02/2015#3175330
    Modificaciones estatutarias
    GRUPO V SL. Modificaciones estatutarias. 25. Administración y Representacion.- Retribución del Administrador.. Datos registrales. T 12431 , F 221, S 8, H M 85477, I/A 27 (28.01.15).
  7. 04/02/2015#3175329
    Nombramientos
    GRUPO V SL. Nombramientos. Apoderado: MARTIN-MORENO CARNERO JUAN-MANUEL. Datos registrales. T 12431 , F 219, S 8, H M 85477, I/A 26 (28.01.15).
  8. 01/07/2010#787898
    Nombramientos
    GRUPO V SL. Nombramientos. Apoderado: MARTIN-MORENO CARNERO JUAN-MANUEL. Datos registrales. T 12431 , F 219, S 8, H M 85477, I/A 25 (21.06.10).
  9. 01/07/2010#787897
    Nombramientos
    GRUPO V SL. Nombramientos. Apoderado: MARTIN-MORENO CARNERO JUAN-MANUEL. Datos registrales. T 12431 , F 218, S 8, H M 85477, I/A 24 (21.06.10).

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 VALPORTILLO PRIMERA, NUMERO 11, MADRID, ALCOBENDAS
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.

Prospect this sectorAll companies in this sector