MEDIAKEYS IBERIA SL

Hoja M454493· NIF B85321321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cahierre Paul Louis Roger Marie

Legal information

Legal information for MEDIAKEYS IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25243 · Folio 33 · Hoja M454493
Former names
MEDIAKEYS IBERIA SL EN LIQUIDACION2015-06-17
StatusVigente

Activity

MEDIAKEYS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 17 June 2015 to 25 October 2024, across 6 distinct types of filing.

Corporate purpose

SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS, PROMOCION DE VENTAS PUBLICITARIAS, REGALOS Y RECLAMOS PUBLICITARIOS. ARTES GRAFICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MEDIAKEYS IBERIA SLCahierre Paul Louis Roger MarieCahierre Paul Louis …

Registered actos

  1. RevocacionesPublished 25/10/2024· Registered 18/10/2024· I/A 11
  2. Cambio de domicilio socialPublished 14/02/2023· Registered 07/02/2023· I/A 10
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 9
  4. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 8
  5. RevocacionesPublished 10/11/2022· Registered 02/11/2022· I/A 7
  6. Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 6
  7. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 5
  8. Ceses/DimisionesPublished 08/08/2018· Registered 31/07/2018· I/A 4
  9. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 4
  10. Cambio de domicilio socialPublished 08/08/2018· Registered 31/07/2018· I/A 4
  11. Cambio de objeto socialPublished 08/08/2018· Registered 31/07/2018· I/A 4
  12. Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 3
  13. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 3
  14. DisoluciónPublished 17/06/2015· Registered 08/06/2015· I/A 3

Changes

  1. 14/02/2023Cambio de domicilio social

    GTA PUENTE DE SEGOVIA 3, PLANTA 1ª, OFICINA C (MADRID)

  2. 18/06/2019Cambio de domicilio social

    C/ ANABEL SEGURA 10, PISO 3º (ALCOBENDAS)

  3. 08/08/2018Cambio de denominación social

    MEDIAKEYS IBERIA SL EN LIQUIDACION→MEDIAKEYS IBERIA SL

  4. 08/08/2018Cambio de domicilio social

    C/ GRAN VIA, 69, 2ª PLANTA

  5. 08/08/2018Cambio de objeto social

    SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS, PROMOCION DE VENTAS PUBLICITARIAS, REGALOS Y RECLAMOS PUBLICITARIOS. ARTES GRAFICAS.

  6. 17/06/2015Disolución

Timeline (BORME)

  1. 25/10/2024#8312159
    Revocaciones
    MEDIAKEYS IBERIA SL. Revocaciones. Apoderado: DORANGEON GABRIEL NOEL CLAUDE. Datos registrales. S 8 , H M 454493, I/A 11 (18.10.24).
  2. 14/02/2023#7387204
    Cambio de domicilio social
    MEDIAKEYS IBERIA SL. Cambio de domicilio social. GTA PUENTE DE SEGOVIA 3, PLANTA 1ª, OFICINA C (MADRID). Datos registrales. T 25243 , F 33, S 8, H M 454493, I/A 10 ( 7.02.23).
  3. 02/02/2023#7365547
    Nombramientos
    MEDIAKEYS IBERIA SL. Nombramientos. Apoderado: DORANGEON GABRIEL NOEL CLAUDE. Datos registrales. T 25243 , F 32, S 8, H M 454493, I/A 9 (26.01.23).
  4. 19/12/2022#7296569
    Nombramientos
    MEDIAKEYS IBERIA SL. Nombramientos. Apoderado: FELIX GUTIERREZ MARIA DE LAS NIEVES. Datos registrales. T 25243 , F 32, S 8, H M 454493, I/A 8 (12.12.22).
  5. 10/11/2022#7233597
    Revocaciones
    MEDIAKEYS IBERIA SL. Revocaciones. Apoderado: PRIETO LOPEZ VALENTIN. Datos registrales. T 25243 , F 31, S 8, H M 454493, I/A 7 ( 2.11.22).
  6. 18/06/2019#5452112
    Cambio de domicilio social
    MEDIAKEYS IBERIA SL. Cambio de domicilio social. C/ ANABEL SEGURA 10, PISO 3º (ALCOBENDAS). Datos registrales. T 25243 , F 31, S 8, H M 454493, I/A 6 (11.06.19).
  7. 08/08/2018#5003143
    Nombramientos
    MEDIAKEYS IBERIA SL. Nombramientos. Apoderado: PRIETO LOPEZ VALENTIN. Datos registrales. T 25243 , F 30, S 8, H M 454493, I/A 5 (31.07.18).
  8. 08/08/2018#5003142
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MEDIAKEYS IBERIA SL. Ceses/Dimisiones. Liquidador: CAHIERRE PAUL. Nombramientos. Adm. Unico: CAHIERRE PAUL LOUIS ROGER MARIE. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Cambio de domicilio social. C/ GRAN VIA, 69, 2…
  9. 17/06/2015#3370060

    Company name: MEDIAKEYS IBERIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MEDIAKEYS IBERIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CAHIERRE CAHIERRE PAUL. Nombramientos. Liquidador: CAHIERRE PAUL. Disolución. Voluntaria. Datos registrales. T 25243 , F 29, S 8, H M 454493, I/A 3 ( 8.06.15).

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 addressGTA PUENTE DE SEGOVIA 3, PLANTA 1ª, OFICINA C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province