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MEDIA MARKT MADRID-PLENILUNIO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63297832
Universal Entity Code4323-4322-5829-6604
Record last updated Friday, December 9, 2022 7:14:13 AM UTC
Official Address The Arrastaria street 20 Poligono De Las Mer-Cedes 28022 Madrid
There are 58 companies registered at this street
Postal Code 28022
Sector computer, full, media, moon, photo

Charts

Visits

MEDIA MARKT MADRID-PLENILUNIO VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 9, 2022 Nov 30, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 9, 2022 Nov 30, 2022 Statutory changes Statutory changes
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Nov 15, 2021 Nov 5, 2021 Reelection Reelection
Registry Nov 15, 2021 Nov 5, 2021 Statement of individual company Statement of individual company
Registry Jun 30, 2021 Jun 23, 2021 Reelection Reelection
Registry Sep 28, 2020 Sep 21, 2020 Reelection 3254... Reelection 3254...
Registry Jul 3, 2020 Jun 26, 2020 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 3, 2020 Jun 26, 2020 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Oct 16, 2019 Oct 9, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Oct 16, 2019 Oct 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2019 Jun 7, 2019 Reelection Reelection
Registry Jun 3, 2019 May 27, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 3, 2019 May 27, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 13, 2018 Reelection Reelection
Registry Apr 3, 2018 Mar 22, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 3, 2018 Mar 22, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 14, 2017 Jul 6, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 11, 2017 Jul 3, 2017 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 3, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 13, 2017 Mar 3, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 28, 2017 Feb 20, 2017 Reelection Reelection
Registry Dec 23, 2016 Dec 5, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 20, 2016 Dec 5, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 20, 2016 Dec 5, 2016 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 14, 2016 Reelection Reelection
Registry Oct 9, 2015 Sep 30, 2015 Other items Other items
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 7, 2015 Jun 29, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 3, 2015 Jun 26, 2015 Reelection Reelection
Registry Jan 15, 2015 Jan 7, 2015 Other items Other items
Registry Nov 24, 2014 Nov 17, 2014 Reelection Reelection
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Mar 4, 2014 Reelection Reelection
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 22, 2013 Reelection Reelection
Financials Nov 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Reelection Reelection
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement 5210... Filing Of Financial Statement 5210...
Registry Jul 19, 2011 Jul 8, 2011 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 19, 2011 Jul 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2010 Mar 22, 2010 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 5, 2010 Mar 22, 2010 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Apr 5, 2010 Mar 22, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8619... Filing Of Financial Statement 8619...
Registry May 14, 2009 Feb 16, 2010 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry May 22, 2008 May 8, 2008 Change of registered office Change of registered office

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