PEER MUSIC ESPAÑOLA SA

Hoja M80357· NIF A79282935

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Anónima (SA)
Directors :
Iversen Peer Ralph, Wilson Peer Elisabeth, Iversen Peer Mary Megan, Ibañez Rivero Raquel

Legal information

Legal information for PEER MUSIC ESPAÑOLA SA

NIF
Hoja registral
IRUS1000253121134
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4901 · Folio 220 · Hoja M80357
StatusVigente

Activity

PEER MUSIC ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 15 filings for this company, from 11 April 2011 to 25 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PEER MUSIC ESPAÑOLA SAIversen Peer RalphIversen Peer RalphWilson Peer ElisabethWilson Peer ElisabethIversen Peer Mary MeganIversen Peer Mary Me…SOUTHERN MUSIC ESPAÑOLA SLSOUTHERN MUSIC ESPAÑ…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 35
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 35
  3. ReeleccionesPublished 27/06/2023· Registered 20/06/2023· I/A 34
  4. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 33
  5. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 32
  6. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 32
  7. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 31
  8. RevocacionesPublished 01/12/2021· Registered 24/11/2021· I/A 31
  9. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 31
  10. ReeleccionesPublished 21/03/2019· Registered 14/03/2019· I/A 30
  11. ReeleccionesPublished 21/03/2019· Registered 14/03/2019· I/A 29
  12. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 28
  13. Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 27
  14. ReeleccionesPublished 11/04/2011· Registered 31/03/2011· I/A 27

Timeline (BORME)

  1. 25/07/2023#7643464
    Ceses/DimisionesNombramientos
    PEER MUSIC ESPAÑOLA SA. Ceses/Dimisiones. Consejero: AGUILAR GRABOWSKI RAFAEL. Dir. General: AGUILAR GRABOWSKI RAFAEL. Nombramientos. Consejero: WILSON PEER ELISABETH. Datos registrales. T 4901 , F 220, S 8, H M 80357, I/A 35 (18.07.23).
  2. 27/06/2023#7598247
    Reelecciones
    PEER MUSIC ESPAÑOLA SA. Reelecciones. Consejero: IVERSEN PEER RALPH. Presidente: IVERSEN PEER RALPH. Consejero: AGUILAR GRABOWSKI RAFAEL. Datos registrales. T 4901 , F 220, S 8, H M 80357, I/A 34 (20.06.23).
  3. 19/06/2023#7585904
    Nombramientos
    PEER MUSIC ESPAÑOLA SA. Nombramientos. Apoderado: RODRIGO JORGE VALENTE FERNANDEZ DOMINGUEZ. Datos registrales. T 4901 , F 219, S 8, H M 80357, I/A 33 (12.06.23).
  4. 21/04/2022#6924669
    Ceses/DimisionesNombramientos
    PEER MUSIC ESPAÑOLA SA. Ceses/Dimisiones. Secretario: GUZMAN CLAVIJO ANGEL. Nombramientos. SecreNoConsj: IBAÑEZ RIVERO RAQUEL. Datos registrales. T 4901 , F 219, S 8, H M 80357, I/A 32 (12.04.22).
  5. 01/12/2021#6707348
    Ceses/DimisionesRevocacionesNombramientos
    PEER MUSIC ESPAÑOLA SA. Ceses/Dimisiones. Consejero: WILSON PEER ELISABETH. Revocaciones. Apoderado: VEGA PENICHET LOPEZ JORGE;VEGA PENICHET LOPEZ JUAN;MARIA GUISADO FERNANDO;ESTEVEZ REBOLLO MANUELA. Apo.Manc.: MARIA GUISADO FERNANDO;ESTEVEZ REBOLLO …
  6. 21/03/2019#5319119
    Reelecciones
    PEER MUSIC ESPAÑOLA SA. Reelecciones. Consejero: WILSON PEER ELISABETH. Datos registrales. T 4901 , F 216, S 8, H M 80357, I/A 30 (14.03.19).
  7. 21/03/2019#5319118
    Reelecciones
    PEER MUSIC ESPAÑOLA SA. Reelecciones. Consejero: IVERSEN PEER RALPH. Presidente: IVERSEN PEER RALPH. Consejero: AGUILAR GRABOWSKI RAFAEL. Datos registrales. T 4901 , F 216, S 8, H M 80357, I/A 29 (14.03.19).
  8. 21/03/2019#5319117
    Nombramientos
    PEER MUSIC ESPAÑOLA SA. Nombramientos. Consejero: WILSON PEER ELISABETH. Datos registrales. T 4901 , F 216, S 8, H M 80357, I/A 28 (14.03.19).
  9. 06/04/2015#3268042
    PEER MUSIC ESPAÑOLA SA. Cancelaciones de oficio de nombramientos. Consejero: WILSON PEER ELIZABETH. Datos registrales. T 4901 , F 215, S 8, H M 80357, I/A 25 M (24.03.15).
  10. 11/04/2011#1165533
    Ceses/DimisionesReelecciones
    PEER MUSIC ESPAÑOLA SA. Ceses/Dimisiones. Con.Delegado: AGUILAR GRABOWSKI RAFAEL. Reelecciones. Consejero: IVERSEN PEER RALPH. Presidente: IVERSEN PEER RALPH. Consejero: AGUILAR GRABOWSKI RAFAEL. Datos registrales. T 4901 , F 215, S 8, H M 80357, I/A…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAEL CALVO 18, 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 — Otras actividades editoriales — are listed together.

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