IPG DXTRA (SPAIN) SA

Hoja M524· NIF A79363594

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL, Topping Simon, Hernandez Garcia-Gallardo Maria Belen
Former name :
CONSTITUENCY MANAGEMENT GROUP IBERICA SA

Legal information

Legal information for IPG DXTRA (SPAIN) SA

NIF
Hoja registral
IRUS1000240164448
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 28200 · Folio 75 · Hoja M524
Former names
CONSTITUENCY MANAGEMENT GROUP IBERICA SA2009-08-13 → 2021-04-08
StatusVigente

Activity

IPG DXTRA (SPAIN) SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 55 filings for this company, from 13 August 2009 to 15 June 2026, across 7 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
IPG DXTRA (SPAIN) SAHernandez Garcia-Gallardo Maria BelenHernandez Garcia-Gal…INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SLINTERPUBLIC GROUP OF…Topping SimonTopping SimonFAMARIAS CAPITAL SLFAMARIAS CAPITAL SLLOLA-MULLENLOWE SLLOLA-MULLENLOWE SL

Registered actos

  1. ReeleccionesPublished 15/06/2026· Registered 08/06/2026· I/A 83
  2. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 82
  3. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 81
  4. Ceses/DimisionesPublished 06/11/2025· Registered 30/10/2025· I/A 80
  5. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 80
  6. ReeleccionesPublished 30/10/2024· Registered 23/10/2024· I/A 79
  7. ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 78
  8. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 77
  9. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 77
  10. ReeleccionesPublished 21/02/2023· Registered 14/02/2023· I/A 76
  11. ReeleccionesPublished 05/10/2021· Registered 28/09/2021· I/A 75
  12. Cambio de domicilio socialPublished 19/07/2021· Registered 12/07/2021· I/A 74
  13. Cambio de denominación socialPublished 08/04/2021· Registered 30/03/2021· I/A 73
  14. RevocacionesPublished 08/04/2021· Registered 30/03/2021· I/A 72
  15. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 72
  16. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 71
  17. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 71
  18. ReeleccionesPublished 15/01/2021· Registered 08/01/2021· I/A 70
  19. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 69
  20. RevocacionesPublished 16/05/2019· Registered 08/05/2019· I/A 69
  21. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 69
  22. Modificaciones estatutariasPublished 16/05/2019· Registered 08/05/2019· I/A 69
  23. Ceses/DimisionesPublished 25/09/2018· Registered 18/09/2018· I/A 68
  24. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 68
  25. Ceses/DimisionesPublished 11/09/2018· Registered 31/08/2018· I/A 67
  26. ReeleccionesPublished 11/09/2018· Registered 31/08/2018· I/A 67
  27. NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 66
  28. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 64
  29. ReeleccionesPublished 01/07/2016· Registered 23/06/2016· I/A 63
  30. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 62
  31. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 62
  32. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 62
  33. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 61
  34. ReeleccionesPublished 19/06/2015· Registered 11/06/2015· I/A 60
  35. ReeleccionesPublished 17/06/2015· Registered 05/06/2015· I/A 59
  36. ReeleccionesPublished 01/07/2014· Registered 24/06/2014· I/A 58
  37. ReeleccionesPublished 06/06/2014· Registered 30/05/2014· I/A 57
  38. ReeleccionesPublished 06/06/2014· Registered 29/05/2014· I/A 56
  39. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 55
  40. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 55
  41. ReeleccionesPublished 11/06/2012· Registered 30/05/2012· I/A 54
  42. ReeleccionesPublished 06/07/2011· Registered 24/06/2011· I/A 53
  43. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 52
  44. Ceses/DimisionesPublished 05/07/2010· Registered 23/06/2010· I/A 51
  45. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 51
  46. ReeleccionesPublished 25/06/2010· Registered 16/06/2010· I/A 50
  47. NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 49
  48. ReeleccionesPublished 10/09/2009· Registered 31/08/2009· I/A 48
  49. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 47
  50. RevocacionesPublished 13/08/2009· Registered 03/08/2009· I/A 46
  51. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 45
  52. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 45
  53. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 44
  54. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 44

Changes

  1. 19/07/2021Cambio de denominación social

    CONSTITUENCY MANAGEMENT GROUP IBERICA SA→IPG DXTRA (SPAIN) SA

  2. 19/07/2021Cambio de domicilio social

    C/ ENRIQUE JARDIEL PONCELA 6 (MADRID)

  3. 16/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2026#9395554
    Reelecciones
    IPG DXTRA (SPAIN) SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 524, I/A 83 ( 8.06.26).
  2. 06/11/2025#8904798
    Nombramientos
    IPG DXTRA (SPAIN) SA. Cancelaciones de oficio de nombramientos. Consejero: TOPPING SIMON. Nombramientos. Consejero: TOPPING SIMON. Datos registrales. S 8 , H M 524, I/A 82 (30.10.25).
  3. 06/11/2025#8904797
    Nombramientos
    IPG DXTRA (SPAIN) SA. Nombramientos. Apoderado: SANCHEZ PONCE DE LEON ADELA. Datos registrales. S 8 , H M 524, I/A 81 (30.10.25).
  4. 06/11/2025#8904796
    Ceses/DimisionesNombramientos
    IPG DXTRA (SPAIN) SA. Ceses/Dimisiones. Consejero: FROHLICH MICHAEL. SecreNoConsj: HERNANDEZ GARCIA-GALLARDO MARIA BELEN. Nombramientos. Consejero: HERNANDEZ GARCIA-GALLARDO MARIA BELEN. Secretario: HERNANDEZ GARCIA-GALLARDO MARIA BELEN. Datos regist…
  5. 30/10/2024#8319017
    Reelecciones
    IPG DXTRA (SPAIN) SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 524, I/A 79 (23.10.24).
  6. 14/03/2024#7984924
    Reelecciones
    IPG DXTRA (SPAIN) SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 75, S 8, H M 524, I/A 78 ( 7.03.24).
  7. 23/10/2023#7758204
    Ceses/DimisionesNombramientos
    IPG DXTRA (SPAIN) SA. Ceses/Dimisiones. Consejero: DE LA PASCUA TATCHE ROSA MARIA;HERNANDEZ GARCIA-GALLARDO MARIA BELEN. Secretario: HERNANDEZ GARCIA-GALLARDO MARIA BELEN. Presidente: DE LA PASCUA TATCHE ROSA MARIA. Nombramientos. Consejero: INTERPUB…
  8. 21/02/2023#7399542
    Reelecciones
    IPG DXTRA (SPAIN) SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 74, S 8, H M 524, I/A 76 (14.02.23).
  9. 05/10/2021#6627500
    Reelecciones
    IPG DXTRA (SPAIN) SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 74, S 8, H M 524, I/A 75 (28.09.21).
  10. 19/07/2021#6531485
    Cambio de domicilio social
    IPG DXTRA (SPAIN) SA. Cambio de domicilio social. C/ ENRIQUE JARDIEL PONCELA 6 (MADRID). Datos registrales. T 28200 , F 74, S 8, H M 524, I/A 74 (12.07.21).
  11. 08/04/2021#6346669

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Cambio de denominación social
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Cambio de denominación social. IPG DXTRA (SPAIN) SA. Datos registrales. T 28200 , F 74, S 8, H M 524, I/A 73 (30.03.21).
  12. 08/04/2021#6346668

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    RevocacionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Revocaciones. Apoderado: PORRAS OYA FRANCISCO;HERNANDEZ GARCIA-GALLARDO MARIA BELEN;DE LA PASCUA TATCHE ROSA MARIA. Nombramientos. Apo.Man.Soli: HERNANDEZ GARCIA-GALLARDO MARIA BELEN;CAPELLAS SANCHEZ RAQUEL;S…
  13. 29/03/2021#6331840

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Consejero: SUTTON TIMOTHY PATRICK. Nombramientos. Consejero: TOPPING SIMON. Datos registrales. T 28200 , F 71, S 8, H M 524, I/A 71 (22.03.21).
  14. 15/01/2021#6203487

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 71, S 8, H M 524, I/A 70 ( 8.01.21).
  15. 16/05/2019#5395577

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Consejero: HAMID MOHAMED ARIF. Presidente: HAMID MOHAMED ARIF. Secretario: DE LA PASCUA TATCHE ROSA MARIA. Revocaciones. Apoderado: LOPEZ QUESADA GIL MIGUEL;LLINAS AUDET MATEO;LOPEZ QUESADA …
  16. 25/09/2018#5061700

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Consejero: BYRNE COLIN ANTTHONY. Nombramientos. Consejero: SUTTON TIMOTHY PATRICK. Datos registrales. T 28200 , F 68, S 8, H M 524, I/A 68 (18.09.18).
  17. 11/09/2018#5044910

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesReelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Con.Delegado: DE LA PASCUA TATCHE ROSA MARIA. Reelecciones. Consejero: HAMID MOHAMED ARIF. Presidente: HAMID MOHAMED ARIF. Consejero: DE LA PASCUA TATCHE ROSA MARIA. Secretario: DE LA PASCUA…
  18. 29/06/2018#4947351

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Nombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 68, S 8, H M 524, I/A 66 (20.06.18).
  19. 12/06/2018#4920328

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Otros conceptos: COMUNICACION DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, QUE PASADO A DENOMINARSE: "AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED" Y, CUYO NUMERO DE IDENTIDAD EXTRANJERO …
  20. 23/12/2016#4169783

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Nombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Nombramientos. Apoderado: HERNANDEZ GARCIA-GALLARDO MARIA BELEN. Datos registrales. T 28200 , F 65, S 8, H M 524, I/A 64 (15.12.16).
  21. 01/07/2016#3925426

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 65, S 8, H M 524, I/A 63 (23.06.16).
  22. 03/11/2015#3568334

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesRevocacionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Consejero: ARANDA BARRIO ALEJANDRO. Secretario: ARANDA BARRIO ALEJANDRO. Revocaciones. Apoderado: ARANDA BARRIO ALEJANDRO;ARANDA BARRIO ALEJANDRO. Nombramientos. Secretario: DE LA PASCUA TAT…
  23. 13/07/2015#3411523

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Nombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Nombramientos. Apoderado: PORRAS OYA FRANCISCO. Datos registrales. T 28200 , F 63, S 8, H M 524, I/A 61 ( 2.07.15).
  24. 19/06/2015#3375974

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Consejero: ARANDA BARRIO ALEJANDRO. Secretario: ARANDA BARRIO ALEJANDRO. Consejero: DE LA PASCUA TATCHE ROSA MARIA. Con.Delegado: DE LA PASCUA TATCHE ROSA MARIA. Datos registrales. T 28200 , F 6…
  25. 17/06/2015#3370013

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 62, S 8, H M 524, I/A 59 ( 5.06.15).
  26. 01/07/2014#2871754

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Consejero: BYRNE COLIN ANTTHONY. Datos registrales. T 28200 , F 62, S 8, H M 524, I/A 58 (24.06.14).
  27. 06/06/2014#2839719

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 62, S 8, H M 524, I/A 57 (30.05.14).
  28. 06/06/2014#2839718

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 61, S 8, H M 524, I/A 56 (29.05.14).
  29. 26/06/2013#2342870

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Consejero: OKUNAK FRANK. Presidente: OKUNAK FRANK. Nombramientos. Consejero: HAMID MOHAMED ARIF. Presidente: HAMID MOHAMED ARIF. Datos registrales. T 28200 , F 61, S 8, H M 524, I/A 55 (18.0…
  30. 11/06/2012#1763138

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 61, S 8, H M 524, I/A 54 (30.05.12).
  31. 06/07/2011#1290008

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28200 , F 61, S 8, H M 524, I/A 53 (24.06.11).
  32. 01/12/2010#970131

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Nombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Nombramientos. Consejero: DE LA PASCUA TATCHE ROSA MARIA. Con.Delegado: DE LA PASCUA TATCHE ROSA MARIA. Datos registrales. T 17082 , F 225, S 8, H M 524, I/A 52 (22.11.10).
  33. 05/07/2010#791238

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Secretario: ARANDA BARRIO ALEJANDRO. Consejero: CATLLA PLANAS JOSEP. Cons.Del.Sol: CATLLA PLANAS JOSEP. Nombramientos. Consejero: ARANDA BARRIO ALEJANDRO. Secretario: ARANDA BARRIO ALEJANDRO…
  34. 25/06/2010#779634

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17082 , F 225, S 8, H M 524, I/A 50 (16.06.10).
  35. 03/05/2010#703072

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Nombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Nombramientos. Apoderado: ARANDA BARRIO ALEJANDRO. Datos registrales. T 17082 , F 223, S 8, H M 524, I/A 49 (20.04.10).
  36. 10/09/2009#380294

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Reelecciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17082 , F 223, S 8, H M 524, I/A 48 (31.08.09).
  37. 13/08/2009#345737

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Nombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Nombramientos. Apoderado: ARANDA BARRIO ALEJANDRO. Datos registrales. T 17082 , F 222, S 8, H M 524, I/A 47 ( 3.08.09).
  38. 13/08/2009#345736

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Revocaciones
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Revocaciones. Apoderado: COTO TRAGUANY ROSA MARIA;ALCAZAR GODOY RAQUEL. Apo.Man.Soli: LOBO CARDABA MARIA ESTHER;HOLLANDS EVELYNE. Datos registrales. T 17082 , F 222, S 8, H M 524, I/A 46 ( 3.08.09).
  39. 13/08/2009#345735

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. Consejero: OLSEN ROLF. Nombramientos. Consejero: BYRNE COLIN ANTTHONY. Datos registrales. T 17082 , F 222, S 8, H M 524, I/A 45 ( 3.08.09).
  40. 13/08/2009#345734

    Company name: CONSTITUENCY MANAGEMENT GROUP IBERICA SA

    Ceses/DimisionesNombramientos
    CONSTITUENCY MANAGEMENT GROUP IBERICA SA. Ceses/Dimisiones. SecreNoConsj: ALCAZAR GODOY RAQUEL. Nombramientos. SecreNoConsj: ARANDA BARRIO ALEJANDRO. Datos registrales. T 17082 , F 222, S 8, H M 524, I/A 44 ( 3.08.09).

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