WAVEMAKER PUBLICIDAD SPAIN SL
Extended Company Report with Annual Accounts   |
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 |
- 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. |
MEDIAEDGECIA SL
MEC PUBLICIDAD IBERIA SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81173171 |
| Universal Entity Code | 0105-8710-7652-9966 |
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| Record last updated | Tuesday, September 3, 2024 6:05:07 AM UTC |
| Official Address | The Rios Rosas street 26 Madrid 28003 There are 691 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 934873219 |
| Website | http://www.mediaedgecia.es |
| Sector | advertise |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Statement of individual company | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| 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) | |
| 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 | |
| Financials | Jul 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Reelection | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| 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) | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| 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 | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Reelection | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Reelection | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Change of registered office | |
| Registry | Jan 25, 2019 | Jan 15, 2019 | Merger | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Reelection | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Resignation of one Joint Administrator | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Appointment of a man as Joint Administrator | |
| Financials | Oct 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Reelection | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Change of company name | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Merger | |
| Financials | Oct 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| 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) | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Two appointments: a person and a man | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Other items | |
| Registry | May 18, 2017 | May 8, 2017 | Seven appointments: 5 men and 2 women | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Four appointments: 4 men | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| 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 | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 10, 2015 | Aug 21, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 10, 2015 | Aug 21, 2015 | Appointment of a man as President | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Reelection | |
| Financials | Sep 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Reelection | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jun 9, 2014 | May 30, 2014 | Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jun 9, 2014 | May 30, 2014 | Five appointments: 5 men | |
| 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) | |
| Registry | Jun 2, 2014 | May 23, 2014 | Two appointments: 2 men | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Two appointments: 2 men | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Change of company name | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Merger | |
| Registry | Nov 12, 2012 | | Reelection | |
| Registry | Jul 27, 2012 | Jul 14, 2012 | Six appointments: 3 women, 2 men and a person | |
| Registry | Jul 27, 2012 | Jul 14, 2012 | Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) | |
