PRISMA MUSIC SL
Hoja M32583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rothschild Andres, Ramoneda Violan Jose Maria
Legal information
Legal information for PRISMA MUSIC SL
Activity
PRISMA MUSIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 20 October 2009 to 18 May 2026, across 6 distinct types of filing.
Corporate purpose
la organización, promoción y producción de conciertos, festivales y otros espectáculos musicales y de artes escénicas, incluyendo la contratación de artistas, cesión y adquisición de derechos necesarios, diseño y ejecución de campañas de comunicación y venta de entradas, así como la logística, monta.
Directors and representatives
Directors
Current
- Rothschild AndresSince 31/07/2025Administrador Solidario
- Ramoneda Violan Jose MariaSince 09/05/2026Administrador Solidario
Former
- De Miguel Ferrero AlbertoCeased on 09/05/2026Administrador Solidario
- Gonzalez Arevalo GuillermoCeased on 09/05/2026Administrador Solidario
- Lopez Quiroga Clavero ManuelCeased on 07/10/2009Administrador Único
Authorised representatives
Current
- Rapetti Tizze Maria ValeriaSince 31/07/2025Apoderado
- Gil Alias SusanaSince 31/07/2025Apoderado
- Cole Kenneth EugeneSince 07/10/2009Apoderado
- Falero Oca De Zayas ElenaSince 29/06/2025Apoderado
- Polanco Palacio DanielSince 29/06/2025Apoderado
- Pastor Inchauspe ItziarSince 29/06/2025Apoderado
- Bardin Rodriguez-Losada BlancaSince 29/06/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 20/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WARNER MUSIC SPAIN SL100 %Vigente
Legal entity · since 20/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2026· Registered 09/05/2026· I/A 10
- NombramientosPublished 18/05/2026· Registered 09/05/2026· I/A 10
- Cambio de objeto socialPublished 18/05/2026· Registered 09/05/2026· I/A 10
- NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 9
- NombramientosPublished 04/07/2025· Registered 29/06/2025· I/A 8
- Ceses/DimisionesPublished 04/07/2025· Registered 29/06/2025· I/A 7
- NombramientosPublished 04/07/2025· Registered 29/06/2025· I/A 7
- Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 6
- Modificaciones estatutariasPublished 06/10/2011· Registered 26/09/2011· I/A 5
- Declaración de unipersonalidadPublished 20/10/2009· Registered 07/10/2009· I/A 4
- Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 4
- NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 4
- Cambio de domicilio socialPublished 20/10/2009· Registered 07/10/2009· I/A 4
Timeline (BORME)
- 18/05/2026#9245293Ceses/DimisionesNombramientosCambio de objeto social
PRISMA MUSIC SL. Sociedad unipersonal. Cambio de identidad del socio único: THE PROJECT MUSIC COMPANY SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ AREVALO GUILLERMO;DE MIGUEL FERRERO ALBERTO. Nombramientos. Adm. Solid.: RAMONEDA VIOLAN JOSE MARIA;ROTH… - 07/08/2025#8775754Nombramientos
PRISMA MUSIC SL. Nombramientos. Apoderado: COLE KENNETH EUGENE;ROTHSCHILD ANDRES;RAPETTI TIZZE MARIA VALERIA;GIL ALIAS SUSANA. Datos registrales. S 8 , H M 32583, I/A 9 (31.07.25).
- 04/07/2025#8719510Nombramientos
PRISMA MUSIC SL. Nombramientos. Apoderado: BARDIN RODRIGUEZ-LOSADA BLANCA;POLANCO PALACIO DANIEL;PASTOR INCHAUSPE ITZIAR;FALERO OCA DE ZAYAS ELENA. Datos registrales. S 8 , H M 32583, I/A 8 (29.06.25).
- 04/07/2025#8719509Ceses/DimisionesNombramientos
PRISMA MUSIC SL. Ceses/Dimisiones. Adm. Unico: COLE KENNETH EUGENE. Nombramientos. Adm. Solid.: GONZALEZ AREVALO GUILLERMO;DE MIGUEL FERRERO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 16/03/2022#6860642Cambio de domicilio social
PRISMA MUSIC SL. Cambio de domicilio social. CSTA. DE SAN VICENTE 44, TORRE LEVANTE "THE MUSIC (MADRID). Datos registrales. T 1806 , F 36, S 8, H M 32583, I/A 6 ( 9.03.22).
- 06/10/2011#1403210Modificaciones estatutarias
PRISMA MUSIC SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 1806 , F 36, S 8, H M 32583, I/A 5 (26.09.11).
- 20/10/2009#425552Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PRISMA MUSIC SL. Declaración de unipersonalidad. Socio único: WARNER MUSIC SPAIN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ QUIROGA CLAVERO MANUEL. Nombramientos. Adm. Unico: COLE KENNETH EUGENE. Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 3 …
Official documents
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Nota informativa mercantil (company extract)
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.