VIDEO AFFIN SA

Hoja M54729· NIF A78923513

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Saiz Saiz Noemi

Legal information

Legal information for VIDEO AFFIN SA

NIF
Hoja registral
IRUS1000240543960
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3211 · Folio 35 · Hoja M54729
StatusVigente

Activity

VIDEO AFFIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 31 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
VIDEO AFFIN SASaiz Saiz NoemiSaiz Saiz NoemiASOCIACION PARA EL DESARROLLO DE PUEBLOS EN EXTINCION SAASOCIACION PARA EL D…EL MUNDO DE PIK SAEL MUNDO DE PIK SAREFORMAS DE EDIFICIOS ESPECIALES SLREFORMAS DE EDIFICIO…IKONOS PRODUCCIONES SAIKONOS PRODUCCIONES …ALDEAS JUBILARES SAALDEAS JUBILARES SAINDIANA BILL ZARAGOZA SAINDIANA BILL ZARAGOZ…

Registered actos

  1. ReeleccionesPublished 31/01/2025· Registered 24/01/2025· I/A 15
  2. Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 14
  3. ReeleccionesPublished 02/06/2020· Registered 26/05/2020· I/A 13
  4. ReeleccionesPublished 22/05/2015· Registered 13/05/2015· I/A 12
  5. Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 11
  6. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 11

Changes

  1. 03/03/2023Cambio de domicilio social

    CTRA DE CANILLAS Km 24 (MADRID)

Timeline (BORME)

  1. 31/01/2025#8467133
    Reelecciones
    VIDEO AFFIN SA. Reelecciones. Adm. Unico: SAIZ SAIZ NOEMI. Datos registrales. S 8 , H M 54729, I/A 15 (24.01.25).
  2. 03/03/2023#7420299
    Cambio de domicilio social
    VIDEO AFFIN SA. Cambio de domicilio social. CTRA DE CANILLAS Km 24 (MADRID). Datos registrales. T 3211 , F 35, S 8, H M 54729, I/A 14 (24.02.23).
  3. 02/06/2020#5894712
    Reelecciones
    VIDEO AFFIN SA. Reelecciones. Adm. Unico: SAIZ SAIZ NOEMI. Datos registrales. T 3211 , F 35, S 8, H M 54729, I/A 13 (26.05.20).
  4. 22/05/2015#3333706
    Reelecciones
    VIDEO AFFIN SA. Reelecciones. Adm. Unico: SAIZ SAIZ NOEMI. Datos registrales. T 3211 , F 35, S 8, H M 54729, I/A 12 (13.05.15).
  5. 15/12/2009#510780
    Ceses/DimisionesNombramientos
    VIDEO AFFIN SA. Ceses/Dimisiones. Adm. Unico: SAIZ SAIZ NOEMI. Nombramientos. Adm. Unico: SAIZ SAIZ NOEMI. Datos registrales. T 3211 , F 35, S 8, H M 54729, I/A 11 ( 2.12.09).

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

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 addressCTRA DE CANILLAS Km 24 (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.