MEDIA MARKT VALENCIA-COLON SA

Hoja V161966

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Briñol Carrasco Georgina, Ferrero Rodriguez Antonio
Former name :
MEDIA MARKT E293 SA

Legal information

Legal information for MEDIA MARKT VALENCIA-COLON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 9865 · Folio 132 · Hoja V161966
Former names
MEDIA MARKT E293 SA2014-11-06
StatusVigente

Activity

MEDIA MARKT VALENCIA-COLON SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 19 filings for this company, from 6 November 2014 to 27 February 2023, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
MEDIA MARKT VALENCIA-…Briñol Carrasco GeorginaBriñol Carrasco Geor…Ferrero Rodriguez AntonioFerrero Rodriguez An…

Cap table · shareholdings

  • MEDIA MARKT SATURN SOCIEDAD ANONIMA100 %

    Legal entity · since 27/02/2023 · socio único (BORME)

Shareholders network map

7 nodes Person Company
MEDIA MARKT VALENCIA-…MEDIA MARKT SATURN SOCIEDAD ANONIMAMEDIA MARKT SATURN S…MEDIA MARKT ALFAFAR VIDEO TV HIFI ELEKTRO COMPUTER FOTO SAMEDIA MARKT ALFAFAR …MEDIA MARKT VALENCIA CAMPANAR VIDEO TV HIFI ELEKTRO COMPUTER FOTO SAMEDIA MARKT VALENCIA…MEDIA MARKT MASSALFASSAR SAMEDIA MARKT MASSALFA…MEDIA MARKT GANDIA SAMEDIA MARKT GANDIA SAMEDIA MARKT QUART DE POBLET SAMEDIA MARKT QUART DE…

Beneficial owner (UBO)

MEDIA MARKT SATURN SOCIEDAD ANONIMA100 %

Legal entity · since 27/02/2023

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

Beneficial owner network map

7 nodes Person Company
MEDIA MARKT VALENCIA-…MEDIA MARKT SATURN SOCIEDAD ANONIMAMEDIA MARKT SATURN S…MEDIA MARKT ALFAFAR VIDEO TV HIFI ELEKTRO COMPUTER FOTO SAMEDIA MARKT ALFAFAR …MEDIA MARKT VALENCIA CAMPANAR VIDEO TV HIFI ELEKTRO COMPUTER FOTO SAMEDIA MARKT VALENCIA…MEDIA MARKT MASSALFASSAR SAMEDIA MARKT MASSALFA…MEDIA MARKT GANDIA SAMEDIA MARKT GANDIA SAMEDIA MARKT QUART DE POBLET SAMEDIA MARKT QUART DE…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 15
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 15
  3. Declaración de unipersonalidadPublished 27/02/2023· Registered 20/02/2023· I/A 14
  4. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 13
  5. ReeleccionesPublished 20/05/2022· Registered 12/05/2022· I/A 12
  6. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 11
  7. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 11
  8. Pérdida del carácter de unipersonalidadPublished 10/03/2022· Registered 03/03/2022· I/A 10
  9. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 9
  10. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 9
  11. ReeleccionesPublished 10/03/2022· Registered 03/03/2022· I/A 8
  12. ReeleccionesPublished 10/03/2022· Registered 03/03/2022· I/A 7
  13. ReeleccionesPublished 10/03/2022· Registered 03/03/2022· I/A 6
  14. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 5
  15. NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 4
  16. Ceses/DimisionesPublished 14/05/2015· Registered 07/05/2015· I/A 3
  17. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 3
  18. Cambio de denominación socialPublished 06/11/2014· Registered 30/10/2014· I/A 2
  19. Cambio de domicilio socialPublished 06/11/2014· Registered 30/10/2014· I/A 2

Timeline (BORME)

  1. 27/02/2023#7411448
    Ceses/DimisionesNombramientos
    MEDIA MARKT VALENCIA-COLON SA. Ceses/Dimisiones. Adm. Mancom.: CAÑETE MARINA JAVIER;ALEIXANDRE GIL SALVADOR. Nombramientos. Adm. Mancom.: BRIÑOL CARRASCO GEORGINA;FERRERO RODRIGUEZ ANTONIO. Datos registrales. T 9865, L 7147, F 132, S 8, H V 161966, I…
  2. 27/02/2023#7411447
    Declaración de unipersonalidad
    MEDIA MARKT VALENCIA-COLON SA. Declaración de unipersonalidad. Socio único: MEDIA MARKT SATURN SOCIEDAD ANONIMA. Datos registrales. T 9865, L 7147, F 132, S 8, H V 161966, I/A 14 (20.02.23).
  3. 27/07/2022#7091549
    Nombramientos
    MEDIA MARKT VALENCIA-COLON SA. Nombramientos. Apo.Man.Soli: CAÑETE MARINA JAVIER. Datos registrales. T 9865, L 7147, F 132, S 8, H V 161966, I/A 13 (19.07.22).
  4. 20/05/2022#6972147
    Reelecciones
    MEDIA MARKT VALENCIA-COLON SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9865, L 7147, F 132, S 8, H V 161966, I/A 12 (12.05.22).
  5. 06/05/2022#6947932
    Ceses/DimisionesNombramientos
    MEDIA MARKT VALENCIA-COLON SA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BERNAL JOSE LUIS. Nombramientos. Adm. Mancom.: CAÑETE MARINA JAVIER. Datos registrales. T 9865, L 7147, F 132, S 8, H V 161966, I/A 11 (28.04.22).
  6. 10/03/2022#6852731
    Pérdida del carácter de unipersonalidad
    MEDIA MARKT VALENCIA-COLON SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9865, L 7147, F 131, S 8, H V 161966, I/A 10 ( 3.03.22).
  7. 10/03/2022#6852730
    Ceses/DimisionesNombramientos
    MEDIA MARKT VALENCIA-COLON SA. Ceses/Dimisiones. Adm. Mancom.: TERUEL VILALTA JOSE MARIA. Nombramientos. Adm. Mancom.: ALEIXANDRE GIL SALVADOR. Datos registrales. T 9865, L 7147, F 131, S 8, H V 161966, I/A 9 ( 3.03.22).
  8. 10/03/2022#6852729
    Reelecciones
    MEDIA MARKT VALENCIA-COLON SA. Reelecciones. Adm. Mancom.: LOPEZ BERNAL JOSE LUIS. Datos registrales. T 9865, L 7147, F 131, S 8, H V 161966, I/A 8 ( 3.03.22).
  9. 10/03/2022#6852728
    Reelecciones
    MEDIA MARKT VALENCIA-COLON SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9865, L 7147, F 131, S 8, H V 161966, I/A 7 ( 3.03.22).
  10. 10/03/2022#6852727
    Reelecciones
    MEDIA MARKT VALENCIA-COLON SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9865, L 7147, F 131, S 8, H V 161966, I/A 6 ( 3.03.22).
  11. 10/03/2022#6852726
    Nombramientos
    MEDIA MARKT VALENCIA-COLON SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 9865, L 7147, F 131, S 8, H V 161966, I/A 5 ( 3.03.22).
  12. 25/08/2015#3476879
    Nombramientos
    MEDIA MARKT VALENCIA-COLON SA. Nombramientos. Apo.Sol.: LOPEZ BERNAL JOSE LUIS. Datos registrales. T 9865, L 7147, F 130, S 8, H V 161966, I/A 4 (18.08.15).
  13. 14/05/2015#3323423
    Ceses/DimisionesNombramientos
    MEDIA MARKT VALENCIA-COLON SA. Ceses/Dimisiones. Adm. Mancom.: REVERTER PLANET FERRAN;BOURDET GREGORY. Nombramientos. Adm. Mancom.: LOPEZ BERNAL JOSE LUIS;TERUEL VILALTA JOSE MARIA. Datos registrales. T 9865, L 7147, F 130, S 8, H V 161966, I/A 3 ( 7…
  14. 06/11/2014#3049269

    Company name: MEDIA MARKT E293 SA

    Cambio de denominación socialCambio de domicilio social
    MEDIA MARKT E293 SA. Cambio de denominación social. MEDIA MARKT VALENCIA-COLON SA. Cambio de domicilio social. C/ COLON 6 (VALENCIA). Datos registrales. T 9865, L 7147, F 127, S 8, H V 161966, I/A 2 (30.10.14).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ COLON 6 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province