WAVEMAKER PUBLICIDAD SPAIN SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Wavemaker Publicidad Spain S.L.
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MEDIAEDGECIA SL
MEC PUBLICIDAD IBERIA SL.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B81173171 |
Universal Entity Code | 0105-8710-7652-9966 |
Record last updated |
Friday, January 17, 2025 7:11:06 AM UTC |
Official Address |
The Rios Rosas street 26 Madrid 28003
There are 722 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28003
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Phone number |
934873219
|
Website |
http://www.mediaedgecia.es |
Sector |
advertise |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jan 17, 2025 |
Jan 10, 2025 |
Appointment of a person as Auditor
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Registry |
Sep 3, 2024 |
Aug 27, 2024 |
Statement of individual company
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Financials |
Jul 23, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
May 28, 2024 |
May 20, 2024 |
Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
May 28, 2024 |
May 20, 2024 |
Eight appointments: 4 men and 4 women
|  |
Registry |
Jan 31, 2024 |
Jan 24, 2024 |
Resignation of one Joint Administrator (a man)
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Registry |
Jan 31, 2024 |
Jan 24, 2024 |
Appointment of a man as Joint Administrator
|  |
Registry |
Jan 30, 2024 |
Jan 23, 2024 |
Reelection
|  |
Registry |
Jan 23, 2024 |
Jan 11, 2024 |
Appointment of a man as Joint & Joint And Several Representative
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Financials |
Jul 24, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Feb 9, 2023 |
Feb 2, 2023 |
Reelection
|  |
Financials |
Aug 31, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jul 26, 2022 |
Jul 18, 2022 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Apr 4, 2022 |
Mar 28, 2022 |
Resignation of one Joint Administrator (a man)
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Registry |
Apr 4, 2022 |
Mar 28, 2022 |
Appointment of a man as Joint Administrator
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Reelection
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Financials |
Sep 3, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
May 17, 2021 |
May 10, 2021 |
Resignation of one Joint Administrator (a man)
|  |
Registry |
May 17, 2021 |
May 10, 2021 |
Resignation of one Joint & Joint And Several Representative (a man)
|  |
Registry |
May 17, 2021 |
May 10, 2021 |
Appointment of a man as Joint Administrator
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Registry |
Apr 6, 2021 |
Mar 26, 2021 |
Reelection
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Financials |
Aug 26, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Sep 5, 2019 |
Aug 29, 2019 |
Reelection
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Financials |
Aug 30, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Apr 8, 2019 |
Apr 1, 2019 |
Change of registered office
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Registry |
Jan 25, 2019 |
Jan 15, 2019 |
Merger
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Registry |
Nov 20, 2018 |
Nov 13, 2018 |
Reelection
|  |
Registry |
Oct 23, 2018 |
Oct 15, 2018 |
Resignation of one Joint Administrator
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Registry |
Oct 23, 2018 |
Oct 15, 2018 |
Appointment of a man as Joint Administrator
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Financials |
Oct 19, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Apr 19, 2018 |
Apr 11, 2018 |
Reelection
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Registry |
Jan 26, 2018 |
Jan 18, 2018 |
Change of company name
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Registry |
Dec 13, 2017 |
Dec 1, 2017 |
Merger
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Financials |
Oct 26, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Oct 3, 2017 |
Sep 26, 2017 |
Reelection
|  |
Registry |
Sep 28, 2017 |
Sep 21, 2017 |
Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
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Registry |
Sep 28, 2017 |
Sep 21, 2017 |
Two appointments: a person and a man
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Registry |
Sep 28, 2017 |
Sep 21, 2017 |
Other items
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Registry |
May 18, 2017 |
May 8, 2017 |
Seven appointments: 5 men and 2 women
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Registry |
Oct 11, 2016 |
Oct 4, 2016 |
Four appointments: 4 men
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Financials |
Sep 29, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Sep 23, 2016 |
Sep 15, 2016 |
Reelection
|  |
Registry |
Apr 28, 2016 |
Apr 18, 2016 |
Resignation of 2 people: one Joint & Joint And Several Representative (a man)
|  |
Registry |
Apr 28, 2016 |
Apr 18, 2016 |
Three appointments: a woman and 2 men
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Financials |
Sep 24, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Sep 10, 2015 |
Aug 21, 2015 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Sep 10, 2015 |
Aug 21, 2015 |
Appointment of a man as President
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Registry |
Jul 28, 2015 |
Jul 20, 2015 |
Reelection
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Financials |
Sep 25, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Jul 24, 2014 |
Jul 16, 2014 |
Reelection
|  |
Financials |
Jun 14, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jun 14, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Jun 14, 2014 |
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Annual Accounts filing (2010 consolidated)
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Financials |
Jun 14, 2014 |
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Annual Accounts filing (2009 ordinary)
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Registry |
Jun 9, 2014 |
May 30, 2014 |
Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman)
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Registry |
Jun 9, 2014 |
May 30, 2014 |
Five appointments: 5 men
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Registry |
Jun 2, 2014 |
May 23, 2014 |
Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman)
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Registry |
Jun 2, 2014 |
May 23, 2014 |
Two appointments: 2 men
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Registry |
Sep 24, 2013 |
Sep 16, 2013 |
Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board)
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Registry |
Sep 24, 2013 |
Sep 16, 2013 |
Two appointments: 2 men
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Registry |
Jun 20, 2013 |
Jun 12, 2013 |
Change of company name
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Registry |
Dec 21, 2012 |
Dec 13, 2012 |
Merger
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Registry |
Nov 12, 2012 |
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Reelection
|  |
Registry |
Jul 27, 2012 |
Jul 14, 2012 |
Six appointments: 3 women, 2 men and a person
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