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Dato Capital Spain

MEDIA MARKT SATURN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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) A82037292
Universal Entity Code5299-8484-8549-1637
Record last updated Friday, August 23, 2024 5:41:55 AM UTC
Official Address The Solsones street 2 El Prat De LLobregat 08820 El Prat De LLobregat
There are 125 companies registered at this street
Locality El Prat De LLobregat
Region Barcelona, Catalonia
Postal Code 08820
Sector management, hold, holding

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MEDIA MARKT SATURN SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2024 Aug 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2024 Jul 9, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 17, 2024 Jul 9, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 15, 2024 Jul 8, 2024 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Jun 18, 2024 Jun 7, 2024 Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry May 14, 2024 Apr 30, 2024 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry May 14, 2024 Apr 30, 2024 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 27, 2023 Dec 18, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 27, 2023 Dec 18, 2023 Appointment of a man as Joint Ceo, President and Director Appointment of a man as Joint Ceo, President and Director
Registry Dec 5, 2023 Nov 27, 2023 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2023 Nov 27, 2023 121 appointments: 19 women, 11 companies and 91 men 121 appointments: 19 women, 11 companies and 91 men
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 24, 2023 Nov 16, 2023 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Nov 24, 2023 Nov 16, 2023 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 24, 2023 Nov 16, 2023 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Nov 7, 2023 Oct 27, 2023 138 appointments: 10 companies, 46 women and 82 men 138 appointments: 10 companies, 46 women and 82 men
Registry Nov 7, 2023 Oct 23, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 31, 2023 Oct 23, 2023 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Oct 31, 2023 Oct 23, 2023 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Sep 13, 2023 Sep 6, 2023 Merger Merger
Registry May 24, 2023 May 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 9, 2023 Mar 1, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 9, 2023 Mar 1, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 6, 2023 Feb 23, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Mar 6, 2023 Feb 23, 2023 Appointment of a man as Director, Joint Ceo and President Appointment of a man as Director, Joint Ceo and President
Registry Jan 27, 2023 Jan 19, 2023 Other items Other items
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 2, 2023 Dec 22, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 2, 2023 Dec 22, 2022 Appointment of a woman as Director and Joint Ceo Appointment of a woman as Director and Joint Ceo
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2022 Feb 24, 2022 Appointment of a person as Auditor 974... Appointment of a person as Auditor 974...
Registry Jul 13, 2021 Jul 5, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 13, 2021 Jul 5, 2021 Appointment of a woman as Secretary (Non Member Of The Board) and Joint And Several Representative Appointment of a woman as Secretary (Non Member Of The Board) and Joint And Several Representative
Registry Jan 21, 2021 Jan 13, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 2, 2020 Sep 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2020 Jul 8, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man) resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jul 16, 2020 Jul 8, 2020 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Mar 4, 2020 Feb 25, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Mar 4, 2020 Feb 25, 2020 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Mar 4, 2020 Feb 25, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 15, 2019 Nov 7, 2019 Change of registered office Change of registered office
Registry Jul 2, 2019 Jun 20, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 May 30, 2019 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 10, 2019 May 30, 2019 Appointment of a man as Director, Joint Ceo and President Appointment of a man as Director, Joint Ceo and President
Registry Apr 16, 2019 Apr 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 4, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 20, 2019 Feb 12, 2019 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Feb 5, 2019 Jan 28, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 4, 2019 Dec 27, 2018 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 4, 2019 Dec 27, 2018 Appointment of a man as President and Joint Ceo Appointment of a man as President and Joint Ceo
Registry Dec 5, 2018 Nov 27, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 13, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 1, 2018 Feb 20, 2018 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Mar 1, 2018 Feb 20, 2018 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director

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