MULTIGESTION DE MEDIOS SA
Hoja M196842· NIF A81764839
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Hernandez Fernandez Maria Del Carmen
Legal information
Legal information for MULTIGESTION DE MEDIOS SA
Activity
MULTIGESTION DE MEDIOS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 17 June 2009 to 26 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Hernandez Fernandez Maria Del CarmenSince 20/07/2010Administrador Único
Former
- De Benito Y Jeronimo RafaelCeased on 20/07/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 26/03/2020· Registered 19/03/2020· I/A 8
- Cambio de domicilio socialPublished 21/02/2017· Registered 10/02/2017· I/A 7
- ReeleccionesPublished 16/02/2017· Registered 09/02/2017· I/A 6
- Ceses/DimisionesPublished 02/08/2010· Registered 20/07/2010· I/A 5
- NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 5
- ReeleccionesPublished 17/06/2009· Registered 04/06/2009· I/A 4
Changes
- 21/02/2017Cambio de domicilio social
C/ ORENSE 24 (POZUELO DE ALARCON)
Timeline (BORME)
- 26/03/2020#5858491Reelecciones
MULTIGESTION DE MEDIOS SA. Reelecciones. Adm. Unico: HERNANDEZ FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 12385 , F 146, S 8, H M 196842, I/A 8 (19.03.20).
- 21/02/2017#4255570Cambio de domicilio social
MULTIGESTION DE MEDIOS SA. Cambio de domicilio social. C/ ORENSE 24 (POZUELO DE ALARCON). Datos registrales. T 12385 , F 146, S 8, H M 196842, I/A 7 (10.02.17).
- 16/02/2017#4249104Reelecciones
MULTIGESTION DE MEDIOS SA. Reelecciones. Adm. Unico: HERNANDEZ FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 12385 , F 146, S 8, H M 196842, I/A 6 ( 9.02.17).
- 02/08/2010#828306Ceses/DimisionesNombramientos
MULTIGESTION DE MEDIOS SA. Ceses/Dimisiones. Adm. Unico: DE BENITO Y JERONIMO RAFAEL. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 12385 , F 146, S 8, H M 196842, I/A 5 (20.07.10).
- 17/06/2009#262819Reelecciones
MULTIGESTION DE MEDIOS SA. Reelecciones. Adm. Unico: DE BENITO Y JERONIMO RAFAEL. Datos registrales. T 12385 , F 145, S 8, H M 196842, I/A 4 ( 4.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.