VIAPLAY GROUP SPAIN TECHNOLOGY S.L

Hoja B578518· NIF B09746660

VigenteBarcelona
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedades de responsabilidad limitada
Directors :
Johan Edvin Johansson, Philip Wagnert, Menendez Garcia Borja
Former name :
ANCONA CORPORATE SERVICES S.L

Legal information

Legal information for VIAPLAY GROUP SPAIN TECHNOLOGY S.L

NIF
Hoja registral
IRUS1000381920347
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48278 · Folio 164 · Hoja B578518
Former names
ANCONA CORPORATE SERVICES S.L2022-05-04 → 2022-06-16
StatusVigente

Activity

VIAPLAY GROUP SPAIN TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 16 filings for this company, from 4 May 2022 to 17 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

ACTIVIDADES,TANTO EN SITU COMO A TRAVES DE I N T E R N E T , R E L A C I O N A D A S C O N L A CREACION,PRODUCCION,COPRODUCCION,PROMOCION,DISTRIBUCION,COMERCIALIZACION,IMPORTACION,EXPORTACION ,TRANSFERENCIA,REGISTRO,ADQUISICION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VIAPLAY GROUP SPAIN T…Johan Edvin JohanssonJohan Edvin JohanssonMenendez Garcia BorjaMenendez Garcia BorjaPhilip WagnertPhilip Wagnert

Registered actos

  1. RevocacionesPublished 17/01/2025· Registered 11/01/2025· I/A 10
  2. NombramientosPublished 17/01/2025· Registered 11/01/2025· I/A 10
  3. RevocacionesPublished 09/08/2023· Registered 01/08/2023· I/A 9
  4. NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 9
  5. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 8
  6. RevocacionesPublished 16/08/2022· Registered 05/08/2022· I/A 7
  7. NombramientosPublished 16/08/2022· Registered 05/08/2022· I/A 7
  8. RevocacionesPublished 16/06/2022· Registered 09/06/2022· I/A 5
  9. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 5
  10. Cambio de denominación socialPublished 16/06/2022· Registered 09/06/2022· I/A 5
  11. Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 5
  12. Cambio de objeto socialPublished 16/06/2022· Registered 09/06/2022· I/A 5
  13. NombramientosPublished 03/06/2022· Registered 26/05/2022· I/A 3
  14. Cambio de domicilio socialPublished 04/05/2022· Registered 26/04/2022· I/A 2

Changes

  1. 27/07/2022Cambio de denominación social

    ANCONA CORPORATE SERVICES S.L→VIAPLAY GROUP SPAIN TECHNOLOGY S.L

  2. 16/06/2022Cambio de domicilio social

    CL D'ESTRUC Num.9 (BARCELONA)

  3. 16/06/2022Cambio de objeto social

    ACTIVIDADES,TANTO EN SITU COMO A TRAVES DE I N T E R N E T , R E L A C I O N A D A S C O N L A CREACION,PRODUCCION,COPRODUCCION,PROMOCION,DISTRIBUCION,COMERCIALIZACION,IMPORTACION,EXPORTACION ,TRANSFERENCIA,REGISTRO,ADQUISICION...

  4. 04/05/2022Cambio de domicilio social

    CL PLATON Num.6 P.1 PTA.5 (BARCELONA)

Timeline (BORME)

  1. 17/01/2025#8438068
    RevocacionesNombramientos
    VIAPLAY GROUP SPAIN TECHNOLOGY S.L. Revocaciones. ADM.CONJUNTO: KARL JOHAN NICLAS ROSENKVIST. Nombramientos. ADM.CONJUNTO: JOHAN EDVIN JOHANSSON. Datos registrales. S 8 , H B 578518, I/A 10 (11.01.25).
  2. 09/08/2023#7668599
    RevocacionesNombramientos
    VIAPLAY GROUP SPAIN TECHNOLOGY S.L. Revocaciones. ADM.CONJUNTO: ASA ULRIKA REGEN JANSSON. Nombramientos. ADM.CONJUNTO: KARL JOHAN NICLAS ROSENKVIST. Datos registrales. T 48278 , F 164, S 8, H B 578518, I/A 9 ( 1.08.23).
  3. 24/11/2022#7259496
    Nombramientos
    VIAPLAY GROUP SPAIN TECHNOLOGY S.L. Nombramientos. APODERAD.SOL: ISABELLA AMANDA LEA SUNDBERG;ZAIGA KRISTINE LIEPINA;ANN CATHRINE HULSTROM;IDA CHARLOTTA LUNDAHL;KARL JOHAN VIKLUND;JAN CONNY GRANQVIST;MATS PHILIP GRAVELEIJ;BAN HABIB TOUMA;HENRIIKA LIN…
  4. 16/08/2022#7121709
    RevocacionesNombramientos
    VIAPLAY GROUP SPAIN TECHNOLOGY S.L. Revocaciones. ADM.CONJUNTO: KAJ GORAN AF KLEEN. Nombramientos. ADM.CONJUNTO: PHILIP WAGNERT. Datos registrales. T 48278 , F 163, S 8, H B 578518, I/A 7 ( 5.08.22).
  5. 27/07/2022#7090092
    VIAPLAY GROUP SPAIN TECHNOLOGY S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, SIENDO SU NUEVA DENOMINACION VIAPLAY GROUP SWEDEN AB. Datos registrales. T 48278 , F 163, S 8, H B 578518, I/A 6 (19.07.22).
  6. 16/06/2022#7025327

    Company name: ANCONA CORPORATE SERVICES S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ANCONA CORPORATE SERVICES S.L. Revocaciones. ADM.UNICO: DIRECTORSHIP CIBELES SL. REPR.143 RRM: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. ADM.CONJUNTO: ASA ULRIKA REGEN JANSSON;KAJ GORAN AF KLEEN;MENENDEZ GARCIA BORJA. Cambio de denominación social. V…
  7. 16/06/2022#7025326

    Company name: ANCONA CORPORATE SERVICES S.L

    ANCONA CORPORATE SERVICES S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD.SOCIO UNICO: NORDIC ENTERTAINMENT GROUP SWEDEN AB. Datos registrales. T 48278 , F 162, S 8, H B 578518, I/A 4 ( 9.06.22).
  8. 03/06/2022#7002520

    Company name: ANCONA CORPORATE SERVICES S.L

    Nombramientos
    ANCONA CORPORATE SERVICES S.L. Nombramientos. APODERAD.SOL: DURAN LOZANO JESUS MARIA;CARMONA ESCUDERO JORGE;HERNANDEZ ANTOLIN CABELLO DE LOS COBOS EUGENIA;GAMON MARCH JUAN JOSE;JINGFU XU. Datos registrales. T 48278 , F 161, S 8, H B 578518, I/A 3 (26…
  9. 04/05/2022#6940199

    Company name: ANCONA CORPORATE SERVICES S.L

    Cambio de domicilio social
    ANCONA CORPORATE SERVICES S.L. Cambio de domicilio social. CL PLATON Num.6 P.1 PTA.5 (BARCELONA). Datos registrales. T 48278 , F 161, S 8, H B 578518, I/A 2 (26.04.22).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL D'ESTRUC Num.9 (BARCELONA), Barcelona
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 producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector