UNIPREX TELEVISION SL

Hoja M368073· NIF B84196914

VigenteMadrid
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Director :
UNIPREX SA

Legal information

Legal information for UNIPREX TELEVISION SL

NIF
Hoja registral
IRUS1000274182055
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 41859 · Folio 32 · Hoja M368073
StatusVigente

Activity

UNIPREX TELEVISION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 25 filings for this company, from 13 April 2012 to 14 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
UNIPREX TELEVISION SLUNIPREX SAUNIPREX SAANTENA 3 TELEVISION DIGITAL TERRESTRE DE CANARIAS SAANTENA 3 TELEVISION …CANAL MEDIA RADIO SACANAL MEDIA RADIO SAINVERSION Y DISTRIBUCION GLOBAL DE CONTENIDOS SLINVERSION Y DISTRIBU…

Registered actos

  1. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 24
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 23
  3. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 22
  4. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 21
  5. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 21
  6. ReeleccionesPublished 11/11/2022· Registered 03/11/2022· I/A 20
  7. Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 19
  8. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 19
  9. ReeleccionesPublished 19/11/2021· Registered 12/11/2021· I/A 18
  10. RevocacionesPublished 03/08/2021· Registered 27/07/2021· I/A 17
  11. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 16
  12. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 15
  13. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 14
  14. RevocacionesPublished 11/02/2021· Registered 04/02/2021· I/A 13
  15. ReeleccionesPublished 28/10/2020· Registered 21/10/2020· I/A 12
  16. ReeleccionesPublished 21/08/2019· Registered 13/08/2019· I/A 11
  17. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 10
  18. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 9
  19. RevocacionesPublished 27/03/2018· Registered 20/03/2018· I/A 8
  20. NombramientosPublished 15/06/2015· Registered 02/06/2015· I/A 7
  21. RevocacionesPublished 06/03/2015· Registered 27/02/2015· I/A 6
  22. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 6
  23. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 5
  24. Ceses/DimisionesPublished 13/04/2012· Registered 28/03/2012· I/A 4
  25. NombramientosPublished 13/04/2012· Registered 28/03/2012· I/A 4

Timeline (BORME)

  1. 14/04/2026#9173246
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;GOMEZ BAQUERO DAVID;BERNAL LLORENTE JUAN JOSE;BARCELO BLANCO-STEGER ENRIQUE. Datos registrales. S 8 , H M 368073, I/A 24 ( 7.04.26).
  2. 02/02/2024#7913411
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;GOMEZ BAQUERO DAVID. Datos registrales. T 41859 , F 32, S 8, H M 368073, I/A 23 (26.01.24).
  3. 02/02/2024#7913410
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;GOMEZ BAQUERO DAVID;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 41859 , F 31, S 8, H M 368073, I/A 22 (26.01.24).
  4. 28/11/2023#7815354
    Ceses/DimisionesNombramientos
    UNIPREX TELEVISION SL. Ceses/Dimisiones. Representan: BARDAJI HERNANDO FRANCISCO JAVIER. Nombramientos. Representan: COSTI PEREZ LUIS FERNANDO. Datos registrales. T 41859 , F 31, S 8, H M 368073, I/A 21 (21.11.23).
  5. 11/11/2022#7236532
    Reelecciones
    UNIPREX TELEVISION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41859 , F 31, S 8, H M 368073, I/A 20 ( 3.11.22).
  6. 07/10/2022#7187984
    Ceses/DimisionesNombramientos
    UNIPREX TELEVISION SL. Ceses/Dimisiones. Representan: GONZALEZ MORENO SILVIO JOSE. Nombramientos. Representan: BARDAJI HERNANDO FRANCISCO JAVIER. Datos registrales. T 41859 , F 30, S 8, H M 368073, I/A 19 (30.09.22).
  7. 19/11/2021#6690776
    Reelecciones
    UNIPREX TELEVISION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41859 , F 30, S 8, H M 368073, I/A 18 (12.11.21).
  8. 03/08/2021#6552969
    Revocaciones
    UNIPREX TELEVISION SL. Revocaciones. Apoderado: PEREZ GONZALEZ PATRICIA;MANSO MARCOS ANTONIO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL;PEREZ GONZALEZ PATRICIA;MANSO MARCOS ANTONIO. Datos registrales. T 41859 , F 30, S 8, H M 368073, I/A 17 (…
  9. 14/06/2021#6473402
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;COSTI PEREZ LUIS FERNANDO. Datos registrales. T 41859 , F 30, S 8, H M 368073, I/A 16 ( 7.06.21).
  10. 14/05/2021#6415427
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;COSTI PEREZ LUIS FERNANDO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 20775 , F 51, S 8, H M 368073, I/A 15 ( 7.05.21).
  11. 11/02/2021#6253284
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;MANSO MARCOS ANTONIO. Datos registrales. T 20775 , F 51, S 8, H M 368073, I/A 14 ( 4.02.21).
  12. 11/02/2021#6253283
    Revocaciones
    UNIPREX TELEVISION SL. Revocaciones. Apoderado: CORRALES RODRIGAÑEZ IGNACIO. Datos registrales. T 20775 , F 51, S 8, H M 368073, I/A 13 ( 4.02.21).
  13. 28/10/2020#6091960
    Reelecciones
    UNIPREX TELEVISION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20775 , F 50, S 8, H M 368073, I/A 12 (21.10.20).
  14. 21/08/2019#5552480
    Reelecciones
    UNIPREX TELEVISION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20775 , F 50, S 8, H M 368073, I/A 11 (13.08.19).
  15. 31/07/2018#4990642
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: CORRALES RODRIGAÑEZ IGNACIO. Datos registrales. T 20775 , F 49, S 8, H M 368073, I/A 10 (24.07.18).
  16. 19/07/2018#4973418
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 20775 , F 49, S 8, H M 368073, I/A 9 (11.07.18).
  17. 27/03/2018#4814156
    Revocaciones
    UNIPREX TELEVISION SL. Revocaciones. Apo.Sol.: MARTINEZ MARCOS JOSE MARIA. Datos registrales. T 20775 , F 49, S 8, H M 368073, I/A 8 (20.03.18).
  18. 15/06/2015#3366464
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apo.Sol.: SANCHEZ CASTAÑON FLORA. Datos registrales. T 20775 , F 49, S 8, H M 368073, I/A 7 ( 2.06.15).
  19. 06/03/2015#3225236
    RevocacionesNombramientos
    UNIPREX TELEVISION SL. Revocaciones. Apoderado: OSORIO DE REBELLON VILLAR RAMON. Nombramientos. Apo.Sol.: MARTINEZ MARCOS JOSE MARIA. Datos registrales. T 20775 , F 48, S 8, H M 368073, I/A 6 (27.02.15).
  20. 13/12/2012#2035186
    Nombramientos
    UNIPREX TELEVISION SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;MANSO MARCOS ANTONIO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 20775 , F 47, S 8, H M 368073, I/A 5 ( 4.12.12).
  21. 13/04/2012#1684142
    Ceses/DimisionesNombramientos
    UNIPREX TELEVISION SL. Ceses/Dimisiones. Representan: GONZALEZ MORENO SILVIO JOSE. Adm. Unico: UNIPREX SOCIEDAD ANONIMA. Nombramientos. Representan: GONZALEZ MORENO SILVIO JOSE. Adm. Unico: UNIPREX SA. Datos registrales. T 20775 , F 47, S 8, H M 3680…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUERTEVENTURA 12, MADRID, SAN SEBASTIÁN DE LOS REYES
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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