• Company «Gestion De Marcas Audiovisuales SA»

  • Last update: Aug. 24, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08947434
Status Inactive since 3 years, 11 months ago
Province Madrid
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Villanueva Rodriguez Salvador 24/06/2015 24/08/2018
Apoderado Velez Santiago Francisco 24/06/2015 24/08/2018
Adm. Solid. Jimenez Navas Vicente 17/06/2015 24/08/2018
Apoderado Gomez Bravo Jose-Manuel Unknown 24/08/2018
Adm. Solid. Cardo Soria Andres Ricardo 05/01/2015 24/08/2018
Apoderado Blanco Giner Federico 24/06/2015 24/08/2018
Apoderado Villanueva Rodriguez Salvador 31/01/2013 24/06/2015
Apoderado Velez Santiago Francisco Unknown 24/06/2015
Apoderado Blanco Giner Federico 22/10/2014 24/06/2015
Adm. Solid. Nieto Molina Alejandro 13/02/2015 17/06/2015
Adm. Solid. Rotondo Urcola Sandra 06/03/2013 13/02/2015
Adm. Solid. Castaño Calvo Hortensia 05/01/2015 13/02/2015
Adm. Solid. Sainz Diaz Jose Luis 11/12/2012 05/01/2015
Adm. Solid. Quintana Blazquez Ignacio 27/08/2012 05/01/2015
Apoderado Anton Lazaro Pedro 22/04/2013 22/10/2014
Adm. Solid. Lopez Casas Alfonso 27/08/2012 06/03/2013
Adm. Solid. Pons Tubio Javier 07/04/2010 11/12/2012
Apoderado Soria Carreras Jose Maria Unknown 10/02/2012
Adm. Solid. Sabido Duran Manuel Unknown 07/04/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gestion De Marcas Audiovisuales SA.

24

Aug 2018

Extinción


On 24/08/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 367388 of 2018
Registry data: T 33517 , F 29, S 8, H M 359259, I/A 28

24

Aug 2018

Extinción


On 24/08/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 367388 of 2018
Registry data: T 33517 , F 29, S 8, H M 359259, I/A 28

24

Aug 2018

Disolución


On 24/08/2018 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 367388 of 2018
Registry data: T 33517 , F 29, S 8, H M 359259, I/A 28

24

Aug 2018

Otros conceptos


ES ABSORBIDA POR LA ENTIDAD DOMICILIADA EN MADRID DENOMINADA " SOCIEDAD ESPAÑOLA DE RADIODIFUCION SL ".


Announcement 367388 of 2018
Registry data: T 33517 , F 29, S 8, H M 359259, I/A 28

24

Aug 2018

Revocaciones


On 24/08/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villanueva Rodriguez Salvador
Apoderado Velez Santiago Francisco
Apoderado Gomez Bravo Jose-Manuel
Apoderado Blanco Giner Federico

Announcement 367388 of 2018
Registry data: T 33517 , F 29, S 8, H M 359259, I/A 28

24

Aug 2018

Ceses/Dimisiones


On 24/08/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Jimenez Navas Vicente
Adm. Solid. Cardo Soria Andres Ricardo

Announcement 367388 of 2018
Registry data: T 33517 , F 29, S 8, H M 359259, I/A 28

22

Dec 2017

Otros conceptos


Don Andrés Ricardo Cardó Soria ha adquirido la nacionalidad española y se le ha asignado un número de DNI español.-


Announcement 1526 of 2018
Registry data: T 20320 , F 51, S 8, H M 359259, I/A 21M

05

Aug 2015

Declaración de unipersonalidad


On date 05/08/2015, 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 SOCIEDAD ESPAÑOLA DE RADIODIFUSION SL.


Announcement 340908 of 2015
Registry data: T 33517 , F 29, S 8, H M 359259, I/A 27

24

Jun 2015

Nombramientos


On 24/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villanueva Rodriguez Salvador

Announcement 273667 of 2015
Registry data: T 33517 , F 27, S 8, H M 359259, I/A 26

24

Jun 2015

Revocaciones


On 24/06/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villanueva Rodriguez Salvador

Announcement 273667 of 2015
Registry data: T 33517 , F 27, S 8, H M 359259, I/A 26

24

Jun 2015

Nombramientos


On 24/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Blanco Giner Federico

Announcement 273666 of 2015
Registry data: T 33517 , F 25, S 8, H M 359259, I/A 25

24

Jun 2015

Revocaciones


On 24/06/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Blanco Giner Federico

Announcement 273666 of 2015
Registry data: T 33517 , F 25, S 8, H M 359259, I/A 25

24

Jun 2015

Nombramientos


On 24/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Velez Santiago Francisco

Announcement 273665 of 2015
Registry data: T 20320 , F 51, S 8, H M 359259, I/A 24

24

Jun 2015

Revocaciones


On 24/06/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Velez Santiago Francisco

Announcement 273665 of 2015
Registry data: T 20320 , F 51, S 8, H M 359259, I/A 24

17

Jun 2015

Nombramientos


On 17/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Jimenez Navas Vicente

Announcement 259521 of 2015
Registry data: T 20320 , F 51, S 8, H M 359259, I/A 23

17

Jun 2015

Ceses/Dimisiones


On 17/06/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Nieto Molina Alejandro

Announcement 259521 of 2015
Registry data: T 20320 , F 51, S 8, H M 359259, I/A 23

13

Feb 2015

Nombramientos


On 13/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Nieto Molina Alejandro

Announcement 76974 of 2015
Registry data: T 20320 , F 51, S 8, H M 359259, I/A 22

13

Feb 2015

Ceses/Dimisiones


On 13/02/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rotondo Urcola Sandra
Adm. Solid. Castaño Calvo Hortensia

Announcement 76974 of 2015
Registry data: T 20320 , F 51, S 8, H M 359259, I/A 22

05

Jan 2015

Nombramientos


On 05/01/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Castaño Calvo Hortensia
Adm. Solid. Cardo Soria Andres Ricardo

Announcement 11462 of 2015
Registry data: T 20320 , F 50, S 8, H M 359259, I/A 21

05

Jan 2015

Ceses/Dimisiones


On 05/01/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sainz Diaz Jose Luis
Adm. Solid. Quintana Blazquez Ignacio

Announcement 11462 of 2015
Registry data: T 20320 , F 50, S 8, H M 359259, I/A 21

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