• Company «Media Markt Barakaldo Video-Tv-Hifi-Elektro-Computer-Foto SA»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A63297121
Status Active
Province Vizcaya
Officers
Download in CSV format
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
Former officers
Download in CSV format
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 07/05/2019 10/02/2021
Apoderado Davidsson Viktor 09/08/2017 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 25/03/2010 07/05/2019
Apoderado Reverter Planet Ferran 09/08/2017 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 Von Beyme Liebrecht 25/03/2010 09/08/2017
Apo.Man.Soli Von Beyme Liebrecht 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
Apoderado 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

Revocaciones


On 09/08/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Von Beyme Liebrecht
Apo.Manc. Sanchez Suarez Jose Antonio
Apoderado Rosges Joachim
Apo.Man.Soli Perez Fernandez Eduardo
Apo.Man.Soli Mañez Sans Anna
Apoderado Bourdet Gregory
Apo.Man.Soli Bertran Sese Gloria
Apo.Man.Soli Bach Gomez Antoni
Apo.Man.Soli Alba Peinado Ester

Announcement 341886 of 2017
Registry data: T 5217 , F 186, S 8, H BI 40070, I/A 33

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