SOUNDWARE MEDIA SA

Hoja M686550· NIF A88184916

VigenteMadrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
11/02/2019
Directors :
Martinez Del Cerro David, Kay Christoffer Vest, Nielsen Tomas Egede, Vega- Penichet Lopez Juan

Legal information

Legal information for SOUNDWARE MEDIA SA

NIF
Hoja registral
IRUS1000302734759
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date11/02/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38606 · Folio 97 · Hoja M686550
StatusVigente

Activity

SOUNDWARE MEDIA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 11 February 2019. The Spanish commercial register has published 7 filings for this company, from 11 February 2019 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

El desarrollo, producción, venta y distribución de equipos, componentes, sistemas e instalaciones de audio en el mercado profesional de audio (Código CNAE 2790), así como comercializar productos y realizar cualquier tipo de servicio relacionados con este objeto (Código CNAE 4743).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DATOS MEDIA TECHNOLOGIES SA100 %

Legal entity · since 04/03/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 3
  2. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 3
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 3
  4. ReeleccionesPublished 17/05/2024· Registered 07/05/2024· I/A 3
  5. Declaración de unipersonalidadPublished 04/03/2024· Registered 26/02/2024· I/A 2
  6. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  7. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 04/03/2024Declaración de unipersonalidad

    DATOS MEDIA TECHNOLOGIES SA

Capital · events

  1. 11/02/2019Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/05/2024#8081434
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    SOUNDWARE MEDIA SA. Ceses/Dimisiones. Consejero: MARIN SANCHEZ RAUL. Revocaciones. Apoderado: KAY CHRISTOFFER VEST;NIELSEN TOMAS EGEDE;MARIN SANCHEZ RAUL. Nombramientos. Consejero: MARTINEZ DEL CERRO DAVID. Apo.Manc.: KAY CHRISTOFFER VEST;NIELSEN TOM…
  2. 04/03/2024#7966172
    Declaración de unipersonalidad
    SOUNDWARE MEDIA SA. Declaración de unipersonalidad. Socio único: DATOS MEDIA TECHNOLOGIES SA. Datos registrales. T 38606 , F 196, S 8, H M 686550, I/A 2 (26.02.24).
  3. 11/02/2019#5251303
    ConstituciónNombramientos
    SOUNDWARE MEDIA SA. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: El desarrollo, producción, venta y distribución de equipos, componentes, sistemas e instalaciones de audio en el mercado profesional de audio (Código CNAE 2790), así …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

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

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS BUÑUEL 2, PLANTA BAJA, LOCAL C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector