MEDIATONIC GAMES SL

Hoja M656666· NIF B87932190

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2017
Directors :
Stockwell Belinda Catherine, Gelber Randy Scott

Legal information

Legal information for MEDIATONIC GAMES SL

NIF
Hoja registral
IRUS1000299863898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2017
LocalityMadrid
Register referenceTomo 36581 · Folio 5 · Hoja M656666
StatusVigente

Activity

MEDIATONIC GAMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 21 November 2017. The Spanish commercial register has published 14 filings for this company, from 21 November 2017 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

El desarrollo de software interactivo e ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
MEDIATONIC GAMES SLGelber Randy ScottGelber Randy ScottStockwell Belinda CatherineStockwell Belinda Ca…ANTICTO ESTUDI BINARI SLANTICTO ESTUDI BINAR…

Cap table · shareholdings

  • MEDIATRONIC LIMITED100 %

    Legal entity · since 21/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEDIATONIC GAMES SLMediatronic LimitedMediatronic Limited

Beneficial owner (UBO)

MEDIATRONIC LIMITED100 %

Legal entity · since 21/11/2017

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

Beneficial owner network map

2 nodes Person Company
MEDIATONIC GAMES SLMediatronic LimitedMediatronic Limited

Registered actos

  1. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 9
  2. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 8
  3. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 8
  4. Modificaciones estatutariasPublished 14/10/2022· Registered 06/10/2022· I/A 7
  5. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 6
  6. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 5
  7. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 5
  8. Cambio de domicilio socialPublished 04/03/2020· Registered 27/02/2020· I/A 4
  9. Cambio de domicilio socialPublished 31/07/2018· Registered 24/07/2018· I/A 3
  10. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 2
  11. ConstituciónPublished 21/11/2017· Registered 13/11/2017· I/A 1
  12. Declaración de unipersonalidadPublished 21/11/2017· Registered 13/11/2017· I/A 1
  13. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 1

Changes

  1. 14/10/2022Modificaciones estatutarias
  2. 04/03/2020Cambio de domicilio social

    C/ ALFONSO XII 62 - 1ª PLANTA (MADRID)

  3. 31/07/2018Cambio de domicilio social

    C/ ALFONSO XII 62 2ª (MADRID)

  4. 21/11/2017Declaración de unipersonalidad

    MEDIATRONIC LIMITED

Capital · events

  1. 21/11/2017Constitución
    Initial capital: 3 000,00 €

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. 15/02/2024#7935611
    Nombramientos
    MEDIATONIC GAMES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36581 , F 5, S 8, H M 656666, I/A 9 ( 8.02.24).
  2. 26/04/2023#7503170
    Ceses/DimisionesNombramientos
    MEDIATONIC GAMES SL. Ceses/Dimisiones. Adm. Solid.: LO BEAN JULIE DEE VINA. Nombramientos. Adm. Solid.: STOCKWELL BELINDA CATHERINE. Datos registrales. T 36581 , F 5, S 8, H M 656666, I/A 8 (19.04.23).
  3. 14/10/2022#7196329
    Modificaciones estatutarias
    MEDIATONIC GAMES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 36581 , F 4, S 8, H M 656666, I/A 7 ( 6.10.22).
  4. 14/10/2022#7196328
    Nombramientos
    MEDIATONIC GAMES SL. Nombramientos. Apoderado: ALCOR MARTIN ENRIQUE;TARRAGATO PARDO FERNANDO;ZHANG HAOMIAO;BRYANT KEISHA LA JUAN;DUFOUR NATHALIE;STOCKWELL BELINDA CATHERINE;FAHIBUSCH MONIKA MERCED;COLBOURNE PHILIPPA CLAIRE;MEHARRY NICOLA JANE;MURJI N…
  5. 16/06/2021#6478133
    Ceses/DimisionesNombramientos
    MEDIATONIC GAMES SL. Ceses/Dimisiones. Adm. Unico: BAILEY DAVID JAMES. Nombramientos. Adm. Solid.: GELBER RANDY SCOTT;LO BEAN JULIE DEE VINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  6. 04/03/2020#5825609
    Cambio de domicilio social
    MEDIATONIC GAMES SL. Cambio de domicilio social. C/ ALFONSO XII 62 - 1ª PLANTA (MADRID). Datos registrales. T 36581 , F 2, S 8, H M 656666, I/A 4 (27.02.20).
  7. 13/02/2019#5255960
    MEDIATONIC GAMES SL. Fe de erratas: Se publicó por error en la constitución la declaración de unipersonalidad siendo el socio único correcto "MEDIATONIC LIMITED". Datos registrales. T 36581 , F 1, S 8, H M 656666, I/A 1 (13.11.17).
  8. 31/07/2018#4990713
    Cambio de domicilio social
    MEDIATONIC GAMES SL. Cambio de domicilio social. C/ ALFONSO XII 62 2ª (MADRID). Datos registrales. T 36581 , F 2, S 8, H M 656666, I/A 3 (24.07.18).
  9. 21/11/2017#4627425
    Nombramientos
    MEDIATONIC GAMES SL. Nombramientos. Apoderado: ALCOR MARTIN ENRIQUE. Datos registrales. T 36581 , F 2, S 8, H M 656666, I/A 2 (13.11.17).
  10. 21/11/2017#4627424
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIATONIC GAMES SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: El desarrollo de software interactivo e ocio y entretenimiento. Domicilio: C/ ALBERTO AGUILERA 70 4º - ESPACIO MUTTANTE (MADRID). Capital: 3.000,00 Euros. Declaración…

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· Incorporated 2017

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/ ALFONSO XII 62 - 1ª 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 — Edición de otros programas informáticos — are listed together.

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