ITV STUDIOS SPAIN SOCIEDAD LIMITADA
Hoja M723764· NIF B01935998
- Registered address :
- Activity :
- Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2020
- Directors :
- Itv Studios Global Entertainment B.V, Leupen Mathijs Kamiel
Legal information
Legal information for ITV STUDIOS SPAIN SOCIEDAD LIMITADA
Activity
ITV STUDIOS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 8 October 2020. The Spanish commercial register has published 8 filings for this company, from 8 October 2020 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Corporate purpose
Actividades de postproducción cinematográfica, de video y de programas de televisión. Producir, distribuir y explotar programas para canales de medios de comunicación análogos y digitales.
Directors and representatives
Directors
Current
- Itv Studios Global Entertainment B.VSince 01/10/2020Administrador Único
- Leupen Mathijs KamielSince 22/01/2025Administrador Único
Former
- Itv Studios Global Entertainment BCeased on 22/01/2025Administrador Único
Authorised representatives
Former
- Philippe Vossen GuyCeased on 22/01/2025Representante
- Meijs Maarten Alfons HubertCeased on 18/10/2022Representante
Auditors
Current
- MTA AUDIT SLPSince 27/09/2023Auditor
Directors network map
Cap table · shareholdings
Individual · since 08/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Itv Studios Global Entertainment B100 %
Individual · ultimate beneficial owner · since 08/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
- NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 4
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 3
- Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 2
- NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 2
- ConstituciónPublished 08/10/2020· Registered 01/10/2020· I/A 1
- Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 1
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 1
Changes
- 08/10/2020Declaración de unipersonalidad
ITV STUDIOS GLOBAL ENTERTAINMENT B
Capital · events
- 08/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 29/01/2025#8461405Ceses/DimisionesNombramientos
ITV STUDIOS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ITV STUDIOS GLOBAL ENTERTAINMENT B.V. Representan: PHILIPPE VOSSEN GUY. Nombramientos. Adm. Unico: LEUPEN MATHIJS KAMIEL. Datos registrales. S 8 , H M 723764, I/A 4 (22.01.25).
- 04/10/2023#7734114Nombramientos
ITV STUDIOS SPAIN SOCIEDAD LIMITADA. Nombramientos. Auditor: MTA AUDIT SLP. Datos registrales. T 40795 , F 202, S 8, H M 723764, I/A 3 (27.09.23).
- 25/10/2022#7211743Ceses/DimisionesNombramientos
ITV STUDIOS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: MEIJS MAARTEN ALFONS HUBERT. Nombramientos. Representan: PHILIPPE VOSSEN GUY. Datos registrales. T 40795 , F 202, S 8, H M 723764, I/A 2 (18.10.22).
- 08/10/2020#6066263ConstituciónDeclaración de unipersonalidadNombramientos
ITV STUDIOS SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: Actividades de postproducción cinematográfica, de video y de programas de televisión. Producir, distribuir y explotar programas para canales de medio…
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
Prospect
Spanish companies in the same line of business — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.