MEDIA REXIN SA

Hoja M444254· NIF A85150050

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Bello Gaston Jeanine

Legal information

Legal information for MEDIA REXIN SA

NIF
Hoja registral
IRUS1000280593876
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24681 · Folio 203 · Hoja M444254
StatusVigente

Activity

MEDIA REXIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 16 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La enseñanza reglada no universitaria, en todos los niveles, ciclos y grados del sistema educativo, con sus actividades y servicios complementarios y extra escolares. Las actividades y servicios complementarios y extra escolares en centros educativos de otra titularidad. La hostelería, en cualquier.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 16/08/2023· Registered 08/08/2023· I/A 8
  2. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 7
  3. Cambio de domicilio socialPublished 28/09/2018· Registered 21/09/2018· I/A 7
  4. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 6
  5. RevocacionesPublished 03/05/2017· Registered 21/04/2017· I/A 5
  6. Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 4
  7. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 4
  8. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 4
  9. Cambio de objeto socialPublished 08/09/2016· Registered 31/08/2016· I/A 4
  10. ReeleccionesPublished 21/04/2015· Registered 10/04/2015· I/A 3
  11. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 2

Changes

  1. 28/09/2018Cambio de domicilio social

    PASEO DE RECOLETOS 3 BAJA (MADRID)

  2. 08/09/2016Cambio de domicilio social

    PASEO DE RECOLETOS 3 1ª (MADRID)

  3. 08/09/2016Cambio de objeto social

    La enseñanza reglada no universitaria, en todos los niveles, ciclos y grados del sistema educativo, con sus actividades y servicios complementarios y extra escolares. Las actividades y servicios complementarios y extra escolares en centros educativos de otra titularidad. La hostelería, en cualquier.

Timeline (BORME)

  1. 16/08/2023#7677116
    Reelecciones
    MEDIA REXIN SA. Reelecciones. Adm. Unico: BELLO GASTON JEANINE. Datos registrales. T 24681 , F 203, S 8, H M 444254, I/A 8 ( 8.08.23).
  2. 28/09/2018#5066428
    NombramientosCambio de domicilio social
    MEDIA REXIN SA. Nombramientos. Adm. Unico: BELLO GASTON JEANINE. Cambio de domicilio social. PASEO DE RECOLETOS 3 BAJA (MADRID). Datos registrales. T 24681 , F 202, S 8, H M 444254, I/A 7 (21.09.18).
  3. 31/05/2018#4904377
    Ceses/Dimisiones
    MEDIA REXIN SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ GASCON YOLANDA. Datos registrales. T 24681 , F 202, S 8, H M 444254, I/A 6 (23.05.18).
  4. 03/05/2017#4356642
    Revocaciones
    MEDIA REXIN SA. Revocaciones. Apo.Sol.: GARCIA OLASCOAGA JOSE LUIS. Datos registrales. T 24681 , F 202, S 8, H M 444254, I/A 5 (21.04.17).
  5. 08/09/2016#4017755
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MEDIA REXIN SA. Ceses/Dimisiones. Adm. Unico: DE LA ROSA JIMENEZ FRANCISCO. Nombramientos. Adm. Unico: NUÑEZ GASCON YOLANDA. Cambio de domicilio social. PASEO DE RECOLETOS 3 1ª (MADRID). Cambio de objeto social. La enseñanza reglada no universitaria,…
  6. 21/04/2015#3289758
    Reelecciones
    MEDIA REXIN SA. Reelecciones. Adm. Unico: DE LA ROSA JIMENEZ FRANCISCO. Datos registrales. T 24681 , F 201, S 8, H M 444254, I/A 3 (10.04.15).
  7. 19/01/2009#15815
    Nombramientos
    MEDIA REXIN SA. Nombramientos. Apo.Sol.: GARCIA OLASCOAGA JOSE LUIS;BELLO GASTON CARLOS. Datos registrales. T 24681 , F 200, S 8, H M 444254, I/A 2 ( 7.01.09).

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 addressPASEO DE RECOLETOS 3 BAJA (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector