• Company «Bsb Publicidad SA»

  • Last update: March 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28006419
Status Active
Province Madrid
Address C/ Rios Rosas 26 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Salazar Arana-Echevarria Marta 09/03/2022 Current
Apo.Manc. Salazar Arana-Echevarria Marta 09/03/2022 Current
Apo.Sol. Herrero Fernandez Andres 09/03/2022 Current
Apo.Manc. Herrero Fernandez Andres 09/03/2022 Current
Adm. Mancom. Vidaurreta Herrera Javier 08/03/2022 Current
Auditor Deloitte SL 21/12/2021 Current
Adm. Mancom. Grau Castello Vicente 22/11/2021 Current
Apoderado Zoppetti Lopez Josep 09/09/2021 Current
Apoderado Grau Castello Vicente 09/09/2021 Current
Auditor Deloitte SL 04/08/2020 Current
Auditor Deloitte SL 03/06/2020 Current
Auditor Deloitte SL 03/06/2020 Current
Apoderado Sendra Sala Antonio 20/06/2019 Current
Apoderado Segovia Rodriguez Jose Antonio 20/06/2019 Current
Apoderado Pujol-Xicoy Sala Elisabet 20/06/2019 Current
Apoderado Ochoa Pinzon Alvaro Felipe 20/06/2019 Current
Apoderado Nicolau Hermoso Aleix 20/06/2019 Current
Apoderado Mata Palacios Luis Enrique 20/06/2019 Current
Apoderado Ferreño Perez Felix 20/06/2019 Current
Apoderado Dominguez Sanchez Jose 20/06/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Marin Moreno David 20/06/2019 09/03/2022
Apoderado Lorenzo Maximo Gustavo 20/06/2019 09/03/2022
Adm. Mancom. Wood Ian David 18/06/2019 08/03/2022
Adm. Mancom. Lorenzo Maximo Gustavo 18/06/2019 22/11/2021
Apoderado Tribout Vincent Jerome 20/06/2019 24/08/2021
Apoderado Rivera Elorduy Francisco De Borja 20/06/2019 24/08/2021
Apoderado Ureña Gonzalez Amelia Unknown 20/06/2019
Apoderado Suarez Fernandez Florentino Unknown 20/06/2019
Apoderado Schweitzer Anton Unknown 20/06/2019
Apoderado Roses Batllo Ramon Unknown 20/06/2019
Apoderado Pulido Garcia Jose Fernando Unknown 20/06/2019
Apoderado Puig Claret Ignacio Unknown 20/06/2019
Apoderado Moreno Gomez Julian Unknown 20/06/2019
Apo.Man.Soli Lynn John Edward Arnott 29/07/2014 20/06/2019
Apoderado Leguina Garate Sabino Unknown 20/06/2019
Apoderado Imaz Petrali German Luis Unknown 20/06/2019
Apoderado Hernandez Ravina Felipe Manuel Unknown 20/06/2019
Apoderado Garcia Moratilla Alejandro Unknown 20/06/2019
Apoderado Garcia Mina Tuero Fernando Unknown 20/06/2019
Apoderado Cunill Morera Elisenda Unknown 20/06/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bsb Publicidad SA.

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Salazar Arana-Echevarria Marta
Apo.Manc. Herrero Fernandez Andres

Announcement 115797 of 2022
Registry data: T 14742 , F 75, S 8, H M 74337, I/A 334

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marin Moreno David
Apoderado Lorenzo Maximo Gustavo

Announcement 115797 of 2022
Registry data: T 14742 , F 75, S 8, H M 74337, I/A 334

08

Mar 2022

Nombramientos


On 08/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Vidaurreta Herrera Javier

Announcement 113887 of 2022
Registry data: T 14742 , F 75, S 8, H M 74337, I/A 333

08

Mar 2022

Ceses/Dimisiones


On 08/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Wood Ian David

Announcement 113887 of 2022
Registry data: T 14742 , F 75, S 8, H M 74337, I/A 333

21

Dec 2021

Reelecciones


On 21/12/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 561882 of 2021
Registry data: T 14742 , F 74, S 8, H M 74337, I/A 332

22

Nov 2021

Nombramientos


On 22/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Grau Castello Vicente

Announcement 516356 of 2021
Registry data: T 14742 , F 74, S 8, H M 74337, I/A 331

22

Nov 2021

Ceses/Dimisiones


On 22/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Lorenzo Maximo Gustavo

Announcement 516356 of 2021
Registry data: T 14742 , F 74, S 8, H M 74337, I/A 331

09

Sep 2021

Nombramientos


On 09/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zoppetti Lopez Josep
Apoderado Grau Castello Vicente

Announcement 420502 of 2021
Registry data: T 14742 , F 72, S 8, H M 74337, I/A 330

24

Aug 2021

Revocaciones


On 24/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tribout Vincent Jerome
Apoderado Rivera Elorduy Francisco De Borja

Announcement 403085 of 2021
Registry data: T 14742 , F 72, S 8, H M 74337, I/A 329

27

Oct 2020

Sociedad unipersonal


On date 27/10/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations WPP CREATIVE TRANSFORMATION SPAIN SL.


Announcement 377091 of 2020
Registry data: T 14742 , F 71, S 8, H M 74337, I/A 328

04

Aug 2020

Reelecciones


On 04/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 263893 of 2020
Registry data: T 14742 , F 71, S 8, H M 74337, I/A 327

03

Jun 2020

Reelecciones


On 03/06/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 176448 of 2020
Registry data: T 14742 , F 71, S 8, H M 74337, I/A 326

03

Jun 2020

Reelecciones


On 03/06/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 176447 of 2020
Registry data: T 14742 , F 71, S 8, H M 74337, I/A 325

20

Jun 2019

Nombramientos


On 20/06/2019 the following nombramientos were filed in Commercial Registry:


Announcement 279881 of 2019
Registry data: T 14742 , F 66, S 8, H M 74337, I/A 324

20

Jun 2019

Revocaciones


On 20/06/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ziganda Archanco Carlos
Apoderado Usandizaga Lleonart Carlos
Apoderado Ureña Gonzalez Amelia
Apoderado Suarez Fernandez Florentino
Apoderado Sotoca Herranz Juan Antonio
Apoderado Sierra Blanco Armando
Apoderado Schweitzer Anton
Apoderado Ruiz Llach Miguel Angel
Apo.Man.Soli Rodriguez Osorio Redondo Gabriel
Apo.Man.Soli Rivera Elorduy Francisco De Borja
Apoderado Riesgo Alcaide Angel
Apoderado Renes Domingo Gonzalo
Apoderado Puig Claret Ignacio
Apoderado Perez Mateos Antonio
Apoderado Pelegri Giron Juan
Apoderado Ordoñez Rodriguez Miguel Angel
Apoderado Molins Otero Juan
Apoderado Medina Rodriguez Blas Antonio Benigno
Apoderado Medina Rodriguez Blas
Apoderado Martinez Simancas Y Sanchez Julian
Apoderado Martinez Aldana Hervas David Valentin
Apoderado Martinez Aldama Hervas David Valentin
Apo.Man.Soli Marin Moreno David
Apoderado Marchan Garcia Pardo Pilar
Apoderado Leguina Garate Sabino
Apoderado Imaz Petrali German Luis
Apoderado Herrero Rosaleni Inmaculada
Apoderado Hernandez Ravina Felipe
Apoderado Hernandez Galindo Vicente
Apoderado Gonzalez Villafruela Vidal
Apoderado Garrido Palacios Jose
Apoderado Garcia Nuñez Maria Jose
Apoderado Garcia Moratilla Alejandro
Apoderado Garcia Mina Tuero Fernando
Apoderado Ferrer Nebot Natal
Apoderado Fernandez Bobadilla Hastings Ignacio Basilio
Apoderado Duart Rovira Jose
Apoderado Diaz Balado Jose Manuel
Apoderado Cunill Morera Elisenda
Apoderado Conde Lobato Miguel
Apoderado Claudio Wanda Ivette Santos
Apoderado Calatayud Llobet Francisco
Apoderado Bringas Garcia Luis Javier
Apoderado Bosch Betancor Natalia
Apoderado Benetar Macias Menahem
Apoderado Bendelac Samuel Stanley
Apoderado Benatar Macias Menahem
Apoderado Bartolome Garcia Luis Antonio
Apoderado Aza Campos Alicia
Apoderado Alfaro Barroso Jesus
This commercial act contains positions and only the first 20 are shown.

Announcement 279881 of 2019
Registry data: T 14742 , F 66, S 8, H M 74337, I/A 324

18

Jun 2019

Cambio de domicilio social


On date 18/06/2019, the company changes its registered office to C/ RIOS ROSAS 26 (MADRID).


Announcement 275451 of 2019
Registry data: T 14742 , F 66, S 8, H M 74337, I/A 323

18

Jun 2019

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 275451 of 2019
Registry data: T 14742 , F 66, S 8, H M 74337, I/A 323

18

Jun 2019

Modificaciones estatutarias


On date 18/06/2019, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 5º, 11º Y 25º DE LOS ESTATUTOS SOCIALES..


Announcement 275451 of 2019
Registry data: T 14742 , F 66, S 8, H M 74337, I/A 323

18

Jun 2019

Nombramientos


On 18/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Wood Ian David
Adm. Mancom. Lorenzo Maximo Gustavo

Announcement 275451 of 2019
Registry data: T 14742 , F 66, S 8, H M 74337, I/A 323

18

Jun 2019

Ceses/Dimisiones


On 18/06/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Wood Ian David
L. Asesor Martinez Simancas Y Sanchez Julian
SecreNoConsj Martinez Iglesias Francisco
Consejero Marin Moreno David
Presidente Grau Castello Vicente Agustin
Vicesecret. Casero Ynfiesta Araceli

Announcement 275451 of 2019
Registry data: T 14742 , F 66, S 8, H M 74337, I/A 323

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