MEDIA BY DESIGN SPAIN SA

Hoja M360658· NIF A84078872

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
66 100,00 €
Directors :
Hernandez Galindo Vicente, Pizcueta Turc Adolfo, Mclennan Moray, Prieto Bedoya Emilio

Legal information

Legal information for MEDIA BY DESIGN SPAIN SA

NIF
Hoja registral
IRUS1000273535456
Legal formSociedad Anónima (SA)
Share capital66 100,00 €
LocalityMadrid
Phone
Register referenceTomo 31902 · Folio 74 · Hoja M360658
StatusVigente

Activity

MEDIA BY DESIGN SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 16 filings for this company, from 24 February 2010 to 30 October 2015, across 7 distinct types of filing. Its registered share capital is 66 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

18 nodes Person Company
MEDIA BY DESIGN SPAIN…Hernandez Galindo VicenteHernandez Galindo Vi…Pizcueta Turc AdolfoPizcueta Turc AdolfoMclennan MorayMclennan MorayM&C SAATCHI DIGITAL SLM&C SAATCHI DIGITAL …TASME ASESORES SLTASME ASESORES SLARTISTIAN CORPORATE MARKETING EVENTS SLARTISTIAN CORPORATE …BULL FICTION GROUP SLBULL FICTION GROUP SLM&C SAATCHI MADRID SLM&C SAATCHI MADRID SLNOTORIETY SLNOTORIETY SLPROYECTO TURKANA SLPROYECTO TURKANA SLM&C SAATCHI SPONSORSHIP SLM&C SAATCHI SPONSORS…THE SOCIETY HSM SLTHE SOCIETY HSM SLMCS MEDIA SLMCS MEDIA SLTHE SOCIETY HSM MARKETING SLTHE SOCIETY HSM MARK…ASTII WEB SLASTII WEB SLLIGHTHOUSE BRANDING & COMMUNICATION SLLIGHTHOUSE BRANDING …ZAPPING IBERIA HOLDING SLZAPPING IBERIA HOLDI…

Registered actos

  1. RevocacionesPublished 30/10/2015· Registered 22/10/2015· I/A 18
  2. ReeleccionesPublished 10/02/2015· Registered 29/01/2015· I/A 17
  3. Modificaciones estatutariasPublished 28/11/2014· Registered 19/11/2014· I/A 16
  4. Cambio de domicilio socialPublished 28/11/2014· Registered 19/11/2014· I/A 16
  5. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 15
  6. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 14
  7. Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 13
  8. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 13
  9. Ceses/DimisionesPublished 28/06/2012· Registered 19/06/2012· I/A 12
  10. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 11
  11. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 11
  12. ReeleccionesPublished 27/12/2011· Registered 15/12/2011· I/A 10
  13. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 9
  14. NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 8
  15. Ceses/DimisionesPublished 14/09/2010· Registered 02/09/2010· I/A 7
  16. Ampliación de capitalPublished 24/02/2010· Registered 11/02/2010· I/A 6

Changes

  1. 28/11/2014Cambio de domicilio social

    C/ GRAN VIA 27, 3& PLANTA (MADRID)

  2. 28/11/2014Modificaciones estatutarias
  3. 02/02/2012Cambio de domicilio social

    C/ SAN LORENZO 11 (MADRID)

  4. 02/02/2012Modificaciones estatutarias

Capital · events

  1. 24/02/2010Ampliación de capital
    Resulting capital: 66 100,00 €

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)

  1. 30/10/2015#3563686
    Revocaciones
    MEDIA BY DESIGN SPAIN SA. Revocaciones. Apoderado: ORDOÑEZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 31902 , F 74, S 8, H M 360658, I/A 18 (22.10.15).
  2. 10/02/2015#3183593
    Reelecciones
    MEDIA BY DESIGN SPAIN SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 31902 , F 73, S 8, H M 360658, I/A 17 (29.01.15).
  3. 28/11/2014#3086715
    Modificaciones estatutariasCambio de domicilio social
    MEDIA BY DESIGN SPAIN SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GRAN VIA 27, 3& PLANTA (MADRID). Datos registrales. T 31902 , F 73, S 8, H M 360658, I/A 16 (19.11.14).
  4. 21/11/2014#3076146
    Nombramientos
    MEDIA BY DESIGN SPAIN SA. Nombramientos. Consejero: PIZCUETA TURC ADOLFO. Datos registrales. T 31902 , F 73, S 8, H M 360658, I/A 15 (14.11.14).
  5. 25/02/2014#2687372
    Ceses/Dimisiones
    MEDIA BY DESIGN SPAIN SA. Ceses/Dimisiones. Consejero: RECALDE LANGARICA CESAR. Datos registrales. T 20390 , F 225, S 8, H M 360658, I/A 14 (17.02.14).
  6. 24/12/2012#2051453
    Ceses/DimisionesNombramientos
    MEDIA BY DESIGN SPAIN SA. Ceses/Dimisiones. Consejero: HERNANDEZ GALINDO VICENTE. Presidente: HERNANDEZ GALINDO VICENTE. Consejero: FRICK URS WERNER;MCLENNAN MORAY. Co.De.Ma.So: HERNANDEZ GALINDO VICENTE;MCLENNAN MORAY. Consejero: RECALDE LANGARICA C…
  7. 28/06/2012#1791474
    Ceses/Dimisiones
    MEDIA BY DESIGN SPAIN SA. Ceses/Dimisiones. Co.De.Ma.So: FRICK URS WERNER. Datos registrales. T 20390 , F 225, S 8, H M 360658, I/A 12 (19.06.12).
  8. 02/02/2012#1570474
    Modificaciones estatutariasCambio de domicilio social
    MEDIA BY DESIGN SPAIN SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SAN LORENZO 11 (MADRID). Datos registrales. T 20390 , F 224, S 8, H M 360658, I/A 11 (23.01.12).
  9. 27/12/2011#1521432
    Reelecciones
    MEDIA BY DESIGN SPAIN SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 20390 , F 224, S 8, H M 360658, I/A 10 (15.12.11).
  10. 22/10/2010#917571
    Nombramientos
    MEDIA BY DESIGN SPAIN SA. Nombramientos. Consejero: RECALDE LANGARICA CESAR. Cons.Del.Sol: RECALDE LANGARICA CESAR. Datos registrales. T 20390 , F 224, S 8, H M 360658, I/A 9 (11.10.10).
  11. 17/09/2010#880563
    Nombramientos
    MEDIA BY DESIGN SPAIN SA. Nombramientos. Apoderado: ORDOÑEZ RODRIGUEZ MIGUEL ANGEL;SANDIN ALONSO JOSE LUIS;FRICK URS WERNER;HERNANDEZ GALINDO VICENTE. Datos registrales. T 20390 , F 223, S 8, H M 360658, I/A 8 ( 8.09.10).
  12. 14/09/2010#876136
    Ceses/Dimisiones
    MEDIA BY DESIGN SPAIN SA. Ceses/Dimisiones. Consejero: HERNANDEZ LOPEZ GUILLERMO JOSE. Co.De.Ma.So: HERNANDEZ LOPEZ GUILLERMO JOSE. Datos registrales. T 20390 , F 223, S 8, H M 360658, I/A 7 ( 2.09.10).
  13. 24/02/2010#604804
    Ampliación de capital
    MEDIA BY DESIGN SPAIN SA. Ampliación de capital. Suscrito: 5.900,00 Euros. Desembolsado: 5.900,00 Euros. Resultante Suscrito: 66.100,00 Euros. Resultante Desembolsado: 66.100,00 Euros. Datos registrales. T 20390 , F 202, S 8, H M 360658, I/A 6 (11.02…

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 addressC/ GRAN VIA 27, 3& PLANTA (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector