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Company «Media Markt Barakaldo Video-Tv-Hifi-Elektro-Computer-Foto SA»
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Last update: June 16, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A63297121 |
|---|---|
| Status | Active |
| Province | Vizcaya |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Kpmg Auditores SL | 16/06/2022 | Current |
| Auditor | Kpmg Auditores SL | 09/07/2021 | Current |
| Adm. Mancom. | Gonzalez Menendez Julio Cesar | 12/02/2021 | Current |
| Apoderado | Ussia Caro Ignacio | 10/02/2021 | Current |
| Apoderado | Olivera Fernandez Fabian | 10/02/2021 | Current |
| Apoderado | Michel Christophe Stephane | 10/02/2021 | Current |
| Apoderado | Mas Viñallonga Xavier | 10/02/2021 | Current |
| Apoderado | Ferrero Rodriguez Antonio | 10/02/2021 | Current |
| Apoderado | Cruz Barbi Pau | 10/02/2021 | Current |
| Apoderado | Codina Aracama Alejandro | 10/02/2021 | Current |
| Apoderado | Briñol Carrasco Georgina | 10/02/2021 | Current |
| Apoderado | Alvarez Ayuso Alberto | 10/02/2021 | Current |
| Auditor | Kpmg Auditores SL | 23/07/2020 | Current |
| Apoderado | Monzon Moreno Daniel | 07/05/2019 | Current |
| Apoderado | Mas Viñallonga Xavier | 07/05/2019 | Current |
| Apoderado | Codina Aracama Alejandro | 07/05/2019 | Current |
| Auditor | Kpmg Auditores SL | 15/04/2019 | Current |
| Apoderado | Gonzalez De Vega Davila Ponce De Leon Pablo | 20/11/2018 | Current |
| Adm. Mancom. | Gonzalez De Vega Davila Ponce De Leon Pablo | 20/11/2018 | Current |
| Auditor | Kpmg Auditores SL | 01/03/2018 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Mancom. | Debeaupte Samuel | 07/05/2019 | 12/02/2021 |
| Apoderado | Solanilla Cendrero Josefa | Unknown | 10/02/2021 |
| Apo.Man.Soli | Solanilla Cendrero Josefa | Unknown | 10/02/2021 |
| Apoderado | Kaufmann Per Johan | 07/05/2019 | 10/02/2021 |
| Apoderado | Duelt I Ribo Andreu | Unknown | 10/02/2021 |
| Apoderado | Davidsson Viktor | 09/08/2017 | 10/02/2021 |
| Apoderado | Davidsson Viktor | 07/05/2019 | 10/02/2021 |
| Apoderado | Sporrel Matthijs Arnold | 09/08/2017 | 07/05/2019 |
| Apoderado | Rofes Puigdengoles Xavier | 09/08/2017 | 07/05/2019 |
| Apoderado | Reverter Planet Ferran | 09/08/2017 | 07/05/2019 |
| Apoderado | Reverter Planet Ferran | 25/03/2010 | 07/05/2019 |
| Apo.Manc. | Reverter Planet Ferran | 25/03/2010 | 07/05/2019 |
| Adm. Mancom. | Ferrero Rodriguez Antonio | 21/12/2017 | 07/05/2019 |
| Apoderado | Royo Quelart Oscar | Unknown | 20/11/2018 |
| Apo.Man.Soli | Royo Quelart Oscar | Unknown | 20/11/2018 |
| Adm. Mancom. | Royo Quelart Oscar | 30/11/2009 | 20/11/2018 |
| Adm. Mancom. | Alvarez Ayuso Alberto | 13/01/2016 | 21/12/2017 |
| Apoderado | Bourdet Gregory | 29/06/2012 | 09/08/2017 |
| Apo.Man.Soli | Bach Gomez Antoni | Unknown | 09/08/2017 |
| Apo.Man.Soli | Alba Peinado Ester | Unknown | 09/08/2017 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Media Markt Barakaldo Video-Tv-Hifi-Elektro-Computer-Foto SA.
16
Jun 2022
Reelecciones
On 16/06/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 295254 of 2022
Registry data: T 5217 , F 191, S 8, H BI 40070, I/A 45
09
Jul 2021
Reelecciones
On 09/07/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 348758 of 2021
Registry data: T 5217 , F 191, S 8, H BI 40070, I/A 44
12
Feb 2021
Nombramientos
On 12/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Gonzalez Menendez Julio Cesar |
Announcement 82370 of 2021
Registry data: T 5217 , F 191, S 8, H BI 40070, I/A 43
12
Feb 2021
Ceses/Dimisiones
On 12/02/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Debeaupte Samuel |
Announcement 82370 of 2021
Registry data: T 5217 , F 191, S 8, H BI 40070, I/A 43
10
Feb 2021
Nombramientos
On 10/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ussia Caro Ignacio |
| Apoderado | Olivera Fernandez Fabian |
| Apoderado | Michel Christophe Stephane |
| Apoderado | Mas Viñallonga Xavier |
| Apoderado | Ferrero Rodriguez Antonio |
| Apoderado | Cruz Barbi Pau |
| Apoderado | Codina Aracama Alejandro |
| Apoderado | Briñol Carrasco Georgina |
| Apoderado | Alvarez Ayuso Alberto |
Announcement 75392 of 2021
Registry data: T 5217 , F 190, S 8, H BI 40070, I/A 42
10
Feb 2021
Revocaciones
On 10/02/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Solanilla Cendrero Josefa |
| Apoderado | Kaufmann Per Johan |
| Apoderado | Duelt I Ribo Andreu |
| Apoderado | Davidsson Viktor |
Announcement 75392 of 2021
Registry data: T 5217 , F 190, S 8, H BI 40070, I/A 42
23
Jul 2020
Reelecciones
On 23/07/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 265076 of 2020
Registry data: T 5217 , F 189, S 8, H BI 40070, I/A 41
07
May 2019
Nombramientos
On 07/05/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Monzon Moreno Daniel |
| Apoderado | Mas Viñallonga Xavier |
| Apoderado | Kaufmann Per Johan |
| Apoderado | Davidsson Viktor |
| Apoderado | Codina Aracama Alejandro |
Announcement 205982 of 2019
Registry data: T 5217 , F 188, S 8, H BI 40070, I/A 40
07
May 2019
Revocaciones
On 07/05/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sporrel Matthijs Arnold |
| Apoderado | Rofes Puigdengoles Xavier |
| Apoderado | Reverter Planet Ferran |
Announcement 205982 of 2019
Registry data: T 5217 , F 188, S 8, H BI 40070, I/A 40
07
May 2019
Nombramientos
On 07/05/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Debeaupte Samuel |
Announcement 205981 of 2019
Registry data: T 5217 , F 188, S 8, H BI 40070, I/A 39
07
May 2019
Ceses/Dimisiones
On 07/05/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Ferrero Rodriguez Antonio |
Announcement 205981 of 2019
Registry data: T 5217 , F 188, S 8, H BI 40070, I/A 39
15
Apr 2019
Reelecciones
On 15/04/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 186746 of 2019
Registry data: T 5217 , F 188, S 8, H BI 40070, I/A 38
20
Nov 2018
Nombramientos
On 20/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Gonzalez De Vega Davila Ponce De Leon Pablo |
Announcement 478344 of 2018
Registry data: T 5217 , F 188, S 8, H BI 40070, I/A 37
20
Nov 2018
Revocaciones
On 20/11/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Royo Quelart Oscar |
Announcement 478344 of 2018
Registry data: T 5217 , F 188, S 8, H BI 40070, I/A 37
20
Nov 2018
Nombramientos
On 20/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Gonzalez De Vega Davila Ponce De Leon Pablo |
Announcement 478343 of 2018
Registry data: T 5217 , F 187, S 8, H BI 40070, I/A 36
20
Nov 2018
Ceses/Dimisiones
On 20/11/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Royo Quelart Oscar |
Announcement 478343 of 2018
Registry data: T 5217 , F 187, S 8, H BI 40070, I/A 36
01
Mar 2018
Reelecciones
On 01/03/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 112150 of 2018
Registry data: T 5217 , F 187, S 8, H BI 40070, I/A 35
21
Dec 2017
Nombramientos
On 21/12/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Ferrero Rodriguez Antonio |
Announcement 4919 of 2018
Registry data: T 5217 , F 187, S 8, H BI 40070, I/A 34
21
Dec 2017
Ceses/Dimisiones
On 21/12/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Alvarez Ayuso Alberto |
Announcement 4919 of 2018
Registry data: T 5217 , F 187, S 8, H BI 40070, I/A 34
09
Aug 2017
Nombramientos
On 09/08/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sporrel Matthijs Arnold |
| Apoderado | Rofes Puigdengoles Xavier |
| Apoderado | Reverter Planet Ferran |
| Apoderado | Monzon Moreno Daniel |
| Apoderado | Davidsson Viktor |
Announcement 341886 of 2017
Registry data: T 5217 , F 186, S 8, H BI 40070, I/A 33
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