LEISURE MEDIA SL
Hoja B348718· NIF B64526510
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Parrado Vidoz David Alejandro
Legal information
Legal information for LEISURE MEDIA SL
Activity
LEISURE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 8 filings for this company, from 20 July 2012 to 27 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
AMPLIAR A:LA ELABORACION Y VENTA AL POR MAYOR Y/O AL POR MENOR DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Parrado Vidoz David AlejandroSince 07/07/2012Administrador Único
Former
- Medina Navarro Marcelo GregorioCeased on 07/07/2012Administrador Único
Authorised representatives
Former
- Carrera Guenaga GabrielCeased on 30/12/2024Apoderado Solidario
Auditors
Current
- ACTIVA AUDITORIA & CONSULTORIA SLPSince 20/11/2025Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 8
- RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 7
- NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 6
- Cambio de objeto socialPublished 03/07/2018· Registered 25/06/2018· I/A 5
- Cambio de domicilio socialPublished 18/12/2017· Registered 07/12/2017· I/A 4
- RevocacionesPublished 20/07/2012· Registered 07/07/2012· I/A 2
- NombramientosPublished 20/07/2012· Registered 07/07/2012· I/A 2
Changes
- 03/07/2018Cambio de objeto social
AMPLIAR A:LA ELABORACION Y VENTA AL POR MAYOR Y/O AL POR MENOR DE PRODUCTOS ALIMENTICIOS.
- 18/12/2017Cambio de domicilio social
PZ DEL DOCTOR LETAMENDI NUM.24 BAJOS LOCAL 2 (BARCELONA)
Timeline (BORME)
- 27/11/2025#8941652Nombramientos
LEISURE MEDIA SL. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. S 8 , H B 348718, I/A 8 (20.11.25).
- 08/01/2025#10597010Revocaciones
LEISURE MEDIA SL. Revocaciones. APODERAD.SOL: CARRERA GUENAGA GABRIEL. Datos registrales. S 8 , H B 348718, I/A 7 (30.12.24).
- 25/04/2023#7500012Nombramientos
LEISURE MEDIA SL. Nombramientos. APODERAD.SOL: CARRERA GUENAGA GABRIEL. Datos registrales. T 39517 , F 215, S 8, H B 348718, I/A 6 (17.04.23).
- 03/07/2018#4950586Cambio de objeto social
LEISURE MEDIA SL. Cambio de objeto social. AMPLIAR A:LA ELABORACION Y VENTA AL POR MAYOR Y/O AL POR MENOR DE PRODUCTOS ALIMENTICIOS. Datos registrales. T 39517 , F 214, S 8, H B 348718, I/A 5 (25.06.18).
- 18/12/2017#4662784Cambio de domicilio social
LEISURE MEDIA SL. Cambio de domicilio social. PZ DEL DOCTOR LETAMENDI NUM.24 BAJOS LOCAL 2 (BARCELONA). Datos registrales. T 39517 , F 214, S 8, H B 348718, I/A 4 ( 7.12.17).
- 02/08/2012#1842287
LEISURE MEDIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:DAVID ALEJANDRO PARRADO VIDOZ. Datos registrales. T 39517 , F 214, S 8, H B 348718, I/A 3 (20.07.12).
- 20/07/2012#1824990RevocacionesNombramientos
LEISURE MEDIA SL. Revocaciones. ADM.UNICO: MEDINA NAVARRO MARCELO GREGORIO. Nombramientos. ADM.UNICO: PARRADO VIDOZ DAVID ALEJANDRO. Datos registrales. T 39517 , F 214, S 8, H B 348718, I/A 2 ( 7.07.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.