AUDIO VIDEO ZENTRALMEDIA SL

Hoja B125139· NIF B60719457

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 629 420,00 €
Former name :
MICROFUSA SL

Legal information

Legal information for AUDIO VIDEO ZENTRALMEDIA SL

NIF
Hoja registral
IRUS1000337514975
Legal formSociedad Limitada (SL)
Share capital1 629 420,00 €
LocalityBarcelona
Phone
Register referenceTomo 46822 · Folio 91 · Hoja B125139
Former names
MICROFUSA SL2009-11-20 → 2017-04-03
StatusVigente

Activity

AUDIO VIDEO ZENTRALMEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 29 July 2025, across 5 distinct types of filing. Its registered share capital is 1 629 420,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 13
  2. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 12
  3. NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 11
  4. Cambio de denominación socialPublished 03/04/2017· Registered 27/03/2017· I/A 10
  5. Cambio de domicilio socialPublished 03/04/2017· Registered 27/03/2017· I/A 10
  6. Ampliación de capitalPublished 28/03/2017· Registered 21/03/2017· I/A 9
  7. Fusión por absorciónPublished 28/03/2017· Registered 21/03/2017· I/A 9
  8. Ampliación de capitalPublished 27/01/2014· Registered 16/01/2014· I/A 8
  9. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 7
  10. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 6

Changes

  1. 10/04/2019Cambio de denominación social

    MICROFUSA SL→AUDIO VIDEO ZENTRALMEDIA SL

  2. 03/04/2017Cambio de domicilio social

    CL THOUS,2-4 (BARCELONA)

  3. 28/03/2017Fusión por absorción

Capital · events

  1. 28/03/2017Ampliación de capital
    Resulting capital: 1 629 420,00 € (+429 420,00 €)
  2. 27/01/2014Ampliación de capital
    Resulting capital: 1 200 000,00 € (+900 000,00 €)

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. 29/07/2025#8756856
    Nombramientos
    AUDIO VIDEO ZENTRALMEDIA SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 125139, I/A 13 (21.07.25).
  2. 07/09/2021#6596861
    Nombramientos
    AUDIO VIDEO ZENTRALMEDIA SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 46822 , F 91, S 8, H B 125139, I/A 12 (30.08.21).
  3. 10/04/2019#5349609
    Nombramientos
    AUDIO VIDEO ZENTRALMEDIA SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 27826 , F 77, S 8, H B 125139, I/A 11 ( 2.04.19).
  4. 03/04/2017#4319290

    Company name: MICROFUSA SL

    Cambio de denominación socialCambio de domicilio social
    MICROFUSA SL. Cambio de denominación social. AUDIO VIDEO ZENTRALMEDIA SL. Cambio de domicilio social. CL THOUS,2-4 (BARCELONA). Datos registrales. T 27826 , F 77, S 8, H B 125139, I/A 10 (27.03.17).
  5. 28/03/2017#4309981

    Company name: MICROFUSA SL

    Ampliación de capitalFusión por absorción
    MICROFUSA SL. Ampliación de capital. Capital: 429.420,00 Euros. Resultante Suscrito: 1.629.420,00 Euros. Fusión por absorción. Sociedades absorbidas: ZENTRALMEDIA TECH SL. Datos registrales. T 27826 , F 75, S 8, H B 125139, I/A 9 (21.03.17).
  6. 27/01/2014#2635533

    Company name: MICROFUSA SL

    Ampliación de capital
    MICROFUSA SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 27826 , F 75, S 8, H B 125139, I/A 8 (16.01.14).
  7. 13/01/2010#537128

    Company name: MICROFUSA SL

    Nombramientos
    MICROFUSA SL. Nombramientos. APODERADO: VIVES PI DAVID JORDI;GUBER RUANA JORGE. Datos registrales. T 27826 , F 74, S 8, H B 125139, I/A 7 (29.12.09).
  8. 20/11/2009#475401

    Company name: MICROFUSA SL

    Nombramientos
    MICROFUSA SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 27826 , F 74, S 8, H B 125139, I/A 6 (10.11.09).

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 addressCL THOUS, 2-4 (BARCELONA), Barcelona
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector