VIDEO AFFIN SA
Hoja M54729· NIF A78923513
- 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
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
- Saiz Saiz NoemiSince 02/12/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 31/01/2025· Registered 24/01/2025· I/A 15
- Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 14
- ReeleccionesPublished 02/06/2020· Registered 26/05/2020· I/A 13
- ReeleccionesPublished 22/05/2015· Registered 13/05/2015· I/A 12
- Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 11
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 11
Changes
- 03/03/2023Cambio de domicilio social
CTRA DE CANILLAS Km 24 (MADRID)
Timeline (BORME)
- 31/01/2025#8467133Reelecciones
VIDEO AFFIN SA. Reelecciones. Adm. Unico: SAIZ SAIZ NOEMI. Datos registrales. S 8 , H M 54729, I/A 15 (24.01.25).
- 03/03/2023#7420299Cambio 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).
- 02/06/2020#5894712Reelecciones
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).
- 22/05/2015#3333706Reelecciones
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).
- 15/12/2009#510780Ceses/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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.