PENGUIN BOOKS SA

Hoja M43649· NIF A80284425

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Directors :
Riveira Fernandez Javier, Gardiner Mark William, Roscoe Sarah Elaine, Gonzalez De Pablo Ester

Legal information

Legal information for PENGUIN BOOKS SA

NIF
Hoja registral
IRUS1000251047448
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2498 · Folio 208 · Hoja M43649
StatusVigente

Activity

PENGUIN BOOKS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 20 filings for this company, from 31 March 2010 to 27 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
PENGUIN BOOKS SAGardiner Mark WilliamGardiner Mark WilliamGonzalez De Pablo EsterGonzalez De Pablo Es…Riveira Fernandez JavierRiveira Fernandez Ja…Roscoe Sarah ElaineRoscoe Sarah Elaine

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENGUIN BOOKS SAPENGUIN RANDOM HOUSE GRUPO EDITORIAL SAPENGUIN RANDOM HOUSE…

Beneficial owner (UBO)

PENGUIN RANDOM HOUSE GRUPO EDITORIAL SA100 %

Legal entity · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
PENGUIN BOOKS SAPENGUIN RANDOM HOUSE GRUPO EDITORIAL SAPENGUIN RANDOM HOUSE…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 20
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 20
  3. ReeleccionesPublished 07/10/2024· Registered 30/09/2024· I/A 19
  4. ReeleccionesPublished 03/10/2024· Registered 26/09/2024· I/A 18
  5. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 17
  6. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 16
  7. ReeleccionesPublished 24/02/2021· Registered 17/02/2021· I/A 15
  8. Ceses/DimisionesPublished 27/04/2018· Registered 19/04/2018· I/A 14
  9. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 14
  10. Ceses/DimisionesPublished 15/11/2016· Registered 04/11/2016· I/A 13
  11. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 13
  12. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 12
  13. Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 11
  14. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 11
  15. Ceses/DimisionesPublished 10/06/2013· Registered 30/05/2013· I/A 10
  16. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 10
  17. Fusión por absorciónPublished 10/06/2013· Registered 30/05/2013· I/A 10
  18. Ceses/DimisionesPublished 31/03/2010· Registered 17/03/2010· I/A 9
  19. NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 9

Changes

  1. 24/02/2021Declaración de unipersonalidad

    PENGUIN RANDOM HOUSE GRUPO EDITORIAL SA

  2. 10/06/2013Fusión por absorción

Timeline (BORME)

  1. 27/12/2024#8421366
    Ceses/DimisionesNombramientos
    PENGUIN BOOKS SA. Ceses/Dimisiones. Consejero: WADDINGTON ROBERT ANGUS. Nombramientos. Consejero: GARDINER MARK WILLIAM. Datos registrales. S 8 , H M 43649, I/A 20 (19.12.24).
  2. 07/10/2024#8281917
    Reelecciones
    PENGUIN BOOKS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 43649, I/A 19 (30.09.24).
  3. 03/10/2024#8277007
    Reelecciones
    PENGUIN BOOKS SA. Reelecciones. Consejero: RIVEIRA FERNANDEZ JAVIER;ROSCOE SARAH ELAINE;GONZALEZ DE PABLO ESTER;WADDINGTON ROBERT ANGUS. Presidente: RIVEIRA FERNANDEZ JAVIER. Secretario: GONZALEZ DE PABLO ESTER. Con.Delegado: RIVEIRA FERNANDEZ JAVIER…
  4. 28/04/2021#6380822
    Nombramientos
    PENGUIN BOOKS SA. Nombramientos. Auditor: KPMG AUDITORES SL. Otros conceptos: SE REVOCA AL AUDITOR PRICEWATERHOUSECOOPERS AUDITORES SL PARA EL EJERCICIO 2020. Datos registrales. T 2498 , F 208, S 8, H M 43649, I/A 17 (21.04.21).
  5. 24/02/2021#6276181
    Declaración de unipersonalidad
    PENGUIN BOOKS SA. Declaración de unipersonalidad. Socio único: PENGUIN RANDOM HOUSE GRUPO EDITORIAL SA. Datos registrales. T 2498 , F 208, S 8, H M 43649, I/A 16 (17.02.21).
  6. 24/02/2021#6276180
    Reelecciones
    PENGUIN BOOKS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2498 , F 207, S 8, H M 43649, I/A 15 (17.02.21).
  7. 27/04/2018#4858766
    Ceses/DimisionesNombramientos
    PENGUIN BOOKS SA. Ceses/Dimisiones. Consejero: RIVEIRA FERNANDEZ JAVIER;SYMONS MICHAEL JOHN;GONZALEZ DE PABLO ESTER;WADDINGTON ROBERT ANGUS. Presidente: RIVEIRA FERNANDEZ JAVIER. Secretario: GONZALEZ DE PABLO ESTER. Con.Delegado: RIVEIRA FERNANDEZ JA…
  8. 15/11/2016#4106849
    Ceses/DimisionesNombramientos
    PENGUIN BOOKS SA. Ceses/Dimisiones. Consejero: CHANCE DEAN JOSEPH;SYMONS MICHAEL JOHN;RIVEIRA FERNANDEZ JAVIER. Presidente: CHANCE DEAN JOSEPH. Secretario: RIVEIRA FERNANDEZ JAVIER. Cons.Del.Sol: RIVEIRA FERNANDEZ JAVIER;SYMONS MICHAEL JOHN;CHANCE DE…
  9. 14/03/2016#3766736
    Nombramientos
    PENGUIN BOOKS SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2498 , F 206, S 8, H M 43649, I/A 12 ( 7.03.16).
  10. 23/06/2015#3382879
    Ceses/DimisionesNombramientos
    PENGUIN BOOKS SA. Ceses/Dimisiones. Consejero: RIVEIRA FERNANDEZ JAVIER. Secretario: RIVEIRA FERNANDEZ JAVIER. Consejero: CHANCE DEAN JOSEPH;SYMONS MICHAEL JOHN. Presidente: CHANCE DEAN JOSEPH. Nombramientos. Consejero: CHANCE DEAN JOSEPH;SYMONS MICH…
  11. 10/06/2013#2315864
    Ceses/DimisionesNombramientosFusión por absorción
    PENGUIN BOOKS SA. Ceses/Dimisiones. Consejero: CHANCE DEAN JOSEPH;RIVEIRA FERNANDEZ JAVIER;SIMONS MICHAEL JOHN. Presidente: CHANCE DEAN JOSEPH. Secretario: RIVEIRA FERNANDEZ JAVIER. Co.De.Ma.So: RIVEIRA FERNANDEZ JAVIER;CHANCE DEAN JOSEPH;SIMONS MICH…
  12. 21/09/2012#1903304
    PENGUIN BOOKS SA. Otros conceptos: Deposito del Proyecto de Fusion de esta Compañia , siendo la sociedad que en su dia sera la absorbida , la sociedad domiciliada en Milan -Italia-, denominada " Penguin Italia SRL".- Datos registrales. T 2498 , F 197…
  13. 31/03/2010#658822
    Ceses/DimisionesNombramientos
    PENGUIN BOOKS SA. Ceses/Dimisiones. Consejero: RIVEIRA FERNANDEZ JAVIER;PIQUEMAL SOPHIE DOMINIQUE;SIMONS MICHAEL JOHN. Presidente: PIQUEMAL SOPHIE DOMINIQUE. Secretario: RIVEIRA FERNANDEZ JAVIER. Co.De.Ma.So: PIQUEMAL SOPHIE DOMINIQUE;RIVEIRA FERNAND…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGTA DE QUEVEDO 9 7º C, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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