PREMIUM DIFUSION ESPAÑA SL
Hoja M342243· NIF B83847467
- Registered address :
- Activity :
- Edición de periódicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Estrada Velo Juan Armando, Vigueras Miralles Maria Fuensanta
Legal information
Legal information for PREMIUM DIFUSION ESPAÑA SL
Activity
PREMIUM DIFUSION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 5 filings for this company, from 1 March 2022 to 18 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
5813 · Edición de periódicos
Directors and representatives
Directors
Current
- Estrada Velo Juan ArmandoSince 11/03/2025Administrador Mancomunado
- Vigueras Miralles Maria FuensantaSince 11/03/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 6
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 6
- Ampliación del objeto socialPublished 03/01/2025· Registered 26/12/2024· I/A 5
- Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 4
- Modificaciones estatutariasPublished 01/03/2022· Registered 22/02/2022· I/A 3
Changes
- 03/01/2025Ampliación del objeto social
Compraventa y explotación de bienes inmuebles; arrendamiento no financiero la promoción inmobiliaria; la ejecución de obras de construcción, reforma y/o rehabilitación, por cuenta propia o ajena; y la actividad inmobiliaria, en general.
- 26/12/2024Cambio de domicilio social
C/ JOSE RIZAL NUMERO 164 (MADRID)
- 01/03/2022Modificaciones estatutarias
Timeline (BORME)
- 18/03/2025#8546087Ceses/DimisionesNombramientos
PREMIUM DIFUSION ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: ESTRADA VELO JUAN ARMANDO;VIGUERAS MIRALLES MARIA FUENSANTA. Nombramientos. Adm. Mancom.: VIGUERAS MIRALLES MARIA FUENSANTA;ESTRADA VELO JUAN ARMANDO. Otros conceptos: Cambio del Organo de Ad… - 03/01/2025#10593073Ampliación del objeto social
PREMIUM DIFUSION ESPAÑA SL. Ampliación del objeto social. Compraventa y explotación de bienes inmuebles; arrendamiento no financiero la promoción inmobiliaria; la ejecución de obras de construcción, reforma y/o rehabilitación, por cuenta propia o aje… - 26/12/2024#8418328Cambio de domicilio social
PREMIUM DIFUSION ESPAÑA SL. Cambio de domicilio social. C/ JOSE RIZAL NUMERO 164 (MADRID). Datos registrales. S 8 , H M 342243, I/A 4 (18.12.24).
- 01/03/2022#6835879Modificaciones estatutarias
PREMIUM DIFUSION ESPAÑA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19494 , F 168, S 8, H M 342243, I/A 3 (22.02.22).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Edición de periódicos — are listed together.