TELEVISIO D'EIVISSA I FORMENTERA, S.A.

Hoja IB1996· NIF A07748379

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación y emisión de televisión
Directors :
GRUPO PRENSA PITIUSA S.L, GRUPO PRENSA PITIUSA SL

Legal information

Legal information for TELEVISIO D'EIVISSA I FORMENTERA, S.A.

NIF
Hoja registral
IRUS1000184060662
Register referenceTomo 229 · Folio 108 · Hoja IB1996
Former names
TELEVISIO D'EIVISSA I FORMENTERA S.A.2019-04-30 → 2019-08-21
StatusVigente

Activity

TELEVISIO D'EIVISSA I FORMENTERA, S.A. has its registered office in Illes Balears. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 12 filings for this company, from 4 March 2009 to 29 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
TELEVISIO D'EIVISSA I…GRUPO PRENSA PITIUSA S.LGRUPO PRENSA PITIUSA…GRUPO PRENSA PITIUSA SLGRUPO PRENSA PITIUSA…ALMA DE IBIZA SOCIEDAD LIMITADAALMA DE IBIZA SOCIED…GLOBAL MEDITERRANEO S.L.GLOBAL MEDITERRANEO …PERIODICO DE IBIZA Y FORMENTERA S.L.PERIODICO DE IBIZA Y…IBIZA GLOBAL RADIO TV, S.L.IBIZA GLOBAL RADIO T…SERVEIS PITIUSOS DE COMUNICACIO S.L.SERVEIS PITIUSOS DE …NIF:B57477085NIF:B57477085ZOOM OUT PRODUCTIONS SLZOOM OUT PRODUCTIONS…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TELEVISIO D'EIVISSA I…Grupo Prensa Pitiusa SGrupo Prensa Pitiusa…ALMA DE IBIZA SOCIEDAD LIMITADAALMA DE IBIZA SOCIED…GLOBAL MEDITERRANEO S.L.GLOBAL MEDITERRANEO …RADIO IBIZA Y FORMENTERA, S.L.RADIO IBIZA Y FORMEN…SERVEIS PITIUSOS DE COMUNICACIO S.L.SERVEIS PITIUSOS DE …PERIODICO DE IBIZA Y FORMENTERA S.L.PERIODICO DE IBIZA Y…IBIZA GLOBAL RADIO TV, S.L.IBIZA GLOBAL RADIO T…

Beneficial owner (UBO)

Grupo Prensa Pitiusa S100 %

Individual · ultimate beneficial owner · since 10/12/2009

Beneficial owner network map

8 nodes Person Company
TELEVISIO D'EIVISSA I…Grupo Prensa Pitiusa SGrupo Prensa Pitiusa…ALMA DE IBIZA SOCIEDAD LIMITADAALMA DE IBIZA SOCIED…GLOBAL MEDITERRANEO S.L.GLOBAL MEDITERRANEO …RADIO IBIZA Y FORMENTERA, S.L.RADIO IBIZA Y FORMEN…SERVEIS PITIUSOS DE COMUNICACIO S.L.SERVEIS PITIUSOS DE …PERIODICO DE IBIZA Y FORMENTERA S.L.PERIODICO DE IBIZA Y…IBIZA GLOBAL RADIO TV, S.L.IBIZA GLOBAL RADIO T…

Registered actos

  1. ReeleccionesPublished 29/05/2024· Registered 22/05/2024· I/A 16
  2. Ceses/DimisionesPublished 21/08/2019· Registered 14/08/2019· I/A 15
  3. NombramientosPublished 21/08/2019· Registered 14/08/2019· I/A 15
  4. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 14
  5. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 14
  6. NombramientosPublished 12/09/2016· Registered 31/08/2016· I/A 13
  7. Ceses/DimisionesPublished 12/12/2014· Registered 02/12/2014· I/A 12
  8. NombramientosPublished 12/12/2014· Registered 02/12/2014· I/A 12
  9. Cambio de domicilio socialPublished 25/06/2013· Registered 18/06/2013· I/A 11
  10. Declaración de unipersonalidadPublished 10/12/2009· Registered 19/11/2009· I/A 10
  11. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 9
  12. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 9

Changes

  1. 30/04/2019Cambio de denominación social

    TELEVISIO D'EIVISSA I FORMENTERA, S.A.→TELEVISIO D'EIVISSA I FORMENTERA S.A.

  2. 25/06/2013Cambio de domicilio social

    CMNO VELL DE SANT MATEU 3 - POLIGONO ES RASPALLA, (EIVISSA)

  3. 10/12/2009Declaración de unipersonalidad

    GRUPO PRENSA PITIUSA S.L.

Timeline (BORME)

  1. 29/05/2024#8096848
    Reelecciones
    TELEVISIO D'EIVISSA I FORMENTERA, S.A.(R.M. EIVISSA). Reelecciones. Adm. Unico: GRUPO PRENSA PITIUSA S.L. Datos registrales. S 8 , H IB 1996, I/A 16 (22.05.24).
  2. 21/08/2019#5551422

    Company name: TELEVISIO D'EIVISSA I FORMENTERA S.A.

    Ceses/DimisionesNombramientos
    TELEVISIO D'EIVISSA I FORMENTERA S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS RIERA ANTONIO. Nombramientos. Adm. Unico: GRUPO PRENSA PITIUSA S.L. Datos registrales. T 229, L 228, F 108, S 8, H IB 1996, I/A 15 (14.08.19).
  3. 30/04/2019#5375564

    Company name: TELEVISIO D'EIVISSA I FORMENTERA S.A.

    Ceses/DimisionesNombramientos
    TELEVISIO D'EIVISSA I FORMENTERA S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS RIERA ANTONIO. Nombramientos. Adm. Unico: PLANELLS RIERA ANTONIO. Datos registrales. T 229, L 228, F 108, S 8, H IB 1996, I/A 14 (23.04.19).
  4. 12/09/2016#4019533
    Nombramientos
    TELEVISIO D'EIVISSA I FORMENTERA, S.A.(R.M. EIVISSA). Nombramientos. Apoderado: BURGUETE MONLEON ELENA MARIA. Datos registrales. T 229, L 228, F 107, S 8, H IB 1996, I/A 13 (31.08.16).
  5. 12/12/2014#3106638
    Ceses/DimisionesNombramientos
    TELEVISIO D'EIVISSA I FORMENTERA, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS RIERA ANTONIO. Nombramientos. Adm. Unico: PLANELLS RIERA ANTONIO. Datos registrales. T 229, L 228, F 107, S 8, H IB 1996, I/A 12 ( 2.12.14).
  6. 25/06/2013#2339488
    Cambio de domicilio social
    TELEVISIO D'EIVISSA I FORMENTERA, S.A.(R.M. EIVISSA). Cambio de domicilio social. CMNO VELL DE SANT MATEU 3 - POLIGONO ES RASPALLA, (EIVISSA). Datos registrales. T 229, L 228, F 107, S 8, H IB 1996, I/A 11 (18.06.13).
  7. 10/12/2009#503318
    Declaración de unipersonalidad
    TELEVISIO D'EIVISSA I FORMENTERA, S.A.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GRUPO PRENSA PITIUSA S.L. Datos registrales. T 229, L 228, F 107, S 8, H IB 1996, I/A 10 (19.11.09).
  8. 04/03/2009#101186
    Ceses/DimisionesNombramientos
    TELEVISIO D'EIVISSA I FORMENTERA, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS RIERA ANTONIO. Nombramientos. Adm. Unico: PLANELLS RIERA ANTONIO. Datos registrales. T 41, L 41, F 122, S 8, H IB 1996, I/A 9 (20.02.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO VELL DE SANT MATEU 3 - POLIGONO ES RASPALLA, (EIVISSA), Illes Balears
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 — Actividades de programación y emisión de televisión — are listed together.

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