Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Arena Media Communications España S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A80537327 |
Universal Entity Code | 8000-2440-6109-0158 |
Record last updated | Thursday, November 7, 2024 9:51:15 PM UTC |
Official Address | The Eloy Gonzalo street 10 Madrid 28010 There are 284 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28010 |
Phone number | 932801035 |
Website | http://www.arenamc.com |
Sector | advertise, advertising |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 7, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 27, 2024 | Aug 20, 2024 | Appointment of a man as Representative | |
Registry | Aug 19, 2024 | Aug 9, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Aug 19, 2024 | Aug 9, 2024 | Two appointments: 2 men | |
Registry | Aug 19, 2024 | Aug 9, 2024 | Resignation of one Joing Representative | |
Registry | Aug 19, 2024 | Aug 9, 2024 | Two appointments: a man and a woman | |
Registry | Oct 6, 2023 | Sep 29, 2023 | Reelection | |
Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Representative (a man) | |
Registry | Oct 6, 2023 | Sep 29, 2023 | Two appointments: a man and a woman | |
Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 10, 2023 | Mar 3, 2023 | Reelection | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Representative (a woman) | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a woman as Representative | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 4 people: one Director (a woman), one President and one Secretary (a man) | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Two appointments: a woman and a man | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Statutory changes | |
Registry | Feb 16, 2023 | Feb 9, 2023 | Other items | |
Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 15, 2022 | Jul 8, 2022 | Statutory changes | |
Registry | Jul 15, 2022 | Jul 8, 2022 | Change of company purpose | |
Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Representative (a man) | |
Registry | Dec 16, 2021 | Dec 9, 2021 | Four appointments: 2 men and 2 women | |
Financials | Nov 9, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 29, 2021 | Oct 22, 2021 | Reelection | |
Registry | Dec 22, 2020 | Dec 15, 2020 | Reelection 4543... | |
Registry | Dec 15, 2020 | Dec 9, 2020 | Resignation of one Representative (a man) | |
Registry | Dec 15, 2020 | Dec 9, 2020 | Two appointments: 2 women | |
Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | May 22, 2020 | May 14, 2020 | Reelection | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Reelection 1030... | |
Financials | Feb 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jan 11, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of 4 people: one Representative (a woman) | |
Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a woman as Joing Representative | |
Registry | Nov 28, 2018 | Nov 20, 2018 | Reelection | |
Registry | Nov 22, 2018 | Nov 15, 2018 | Resignation of one Director (a man) | |
Registry | Nov 22, 2018 | Nov 15, 2018 | Appointment of a woman as Director | |
Registry | Nov 22, 2018 | Nov 15, 2018 | Reelection | |
Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Dec 12, 2017 | Nov 30, 2017 | Reelection | |
Registry | May 8, 2017 | Apr 27, 2017 | Appointment of a man as Representative | |
Financials | Apr 27, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Mar 24, 2017 | Mar 15, 2017 | Reelection | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Change of registered office | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Appointment of a man as Representative | |
Registry | Mar 11, 2016 | Mar 3, 2016 | Reelection | |
Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Seven appointments: 7 men | |
Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 16, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1309... | |
Registry | Mar 16, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person 2674... |