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

  • Last update: July 9, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A64644941
Former name Media Markt E 287 Video Tv Hifi Elektro Computer Foto SA
Status Active
Province Vizcaya
Address C/ Centro Comercial Bilbondo - Barrio Zabalandi S (Basauri).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 09/07/2021 Current
Apoderado Ussia Caro Ignacio 29/12/2020 Current
Apoderado Olivera Fernandez Fabian 29/12/2020 Current
Apoderado Michel Christophe Stephane 29/12/2020 Current
Apoderado Mas Viñallonga Xavier 29/12/2020 Current
Apoderado Ferrero Rodriguez Antonio 29/12/2020 Current
Apoderado Cruz Barbi Pau 29/12/2020 Current
Apoderado Briñol Carrasco Georgina 29/12/2020 Current
Apoderado Alvarez Ayuso Alberto 29/12/2020 Current
Adm. Mancom. Gonzalez Menendez Julio Cesar 11/12/2020 Current
Auditor Kpmg Auditores SL 23/07/2020 Current
Apoderado Sanchez Suarez Jose Antonio 16/04/2019 Current
Auditor Kpmg Auditores SL 15/04/2019 Current
Apoderado Mas Viñallonga Xavier 20/11/2018 Current
Apoderado Codina Aracama Alejandro 20/11/2018 Current
Auditor Kpmg Auditores SL 16/11/2018 Current
Apoderado Monzon Moreno Daniel 15/03/2017 Current
Auditor Kpmg Auditores SL 23/02/2017 Current
Apoderado Gonzalez Mejias Miguel Angel 20/09/2016 Current
Adm. Mancom. Gonzalez Mejias Miguel Angel 20/09/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Solanilla Cendrero Josefa Unknown 29/12/2020
Apoderado Solanilla Cendrero Josefa Unknown 29/12/2020
Apoderado Kaufmann Per Johan 16/04/2019 29/12/2020
Apoderado Duelt I Ribo Andreu Unknown 29/12/2020
Apoderado Davidsson Viktor 15/03/2017 29/12/2020
Adm. Mancom. Debeaupte Samuel 31/01/2019 11/12/2020
Apoderado Rofes Puigdengoles Xavier 15/03/2017 16/04/2019
Apoderado Reverter Planet Ferran 15/03/2017 16/04/2019
APODERADO Reverter Planet Ferran 23/03/2010 16/04/2019
Adm. Mancom. Ferrero Rodriguez Antonio 16/11/2018 31/01/2019
Apoderado Sporrel Matthijs Arnold 15/03/2017 20/11/2018
Adm. Mancom. Alvarez Ayuso Alberto 14/01/2016 16/11/2018
Apoderado Von Beyme Liebrecht Unknown 15/03/2017
Apoderado Von Beyme Liebrecht Unknown 15/03/2017
Apoderado Sanchez Suarez Jose Antonio Unknown 15/03/2017
Apoderado Rosges Joachim Unknown 15/03/2017
Apoderado Perez Fernandez Eduardo Unknown 15/03/2017
Apoderado Mañez Sans Anna Unknown 15/03/2017
Apoderado Bourdet Gregory 29/06/2012 15/03/2017
Apoderado Bach Gomez Antoni Unknown 15/03/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Media Markt Bilbondo Video-Tv-Hifi-Elektro-Computer-Foto SA.

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 348754 of 2021
Registry data: T 5154 , F 201, S 8, H BI 57288, I/A 27

29

Dec 2020

Nombramientos


On 29/12/2020 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 Briñol Carrasco Georgina
Apoderado Alvarez Ayuso Alberto

Announcement 9160 of 2021
Registry data: T 5154 , F 199, S 8, H BI 57288, I/A 26

29

Dec 2020

Revocaciones


On 29/12/2020 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 9160 of 2021
Registry data: T 5154 , F 199, S 8, H BI 57288, I/A 26

11

Dec 2020

Nombramientos


On 11/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gonzalez Menendez Julio Cesar

Announcement 450794 of 2020
Registry data: T 5154 , F 199, S 8, H BI 57288, I/A 25

11

Dec 2020

Ceses/Dimisiones


On 11/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Debeaupte Samuel

Announcement 450794 of 2020
Registry data: T 5154 , F 199, S 8, H BI 57288, I/A 25

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 265077 of 2020
Registry data: T 5154 , F 198, S 8, H BI 57288, I/A 24

16

Apr 2019

Nombramientos


On 16/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Suarez Jose Antonio
Apoderado Kaufmann Per Johan

Announcement 186744 of 2019
Registry data: T 5154 , F 198, S 8, H BI 57288, I/A 23

16

Apr 2019

Revocaciones


On 16/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rofes Puigdengoles Xavier
Apoderado Reverter Planet Ferran

Announcement 186744 of 2019
Registry data: T 5154 , F 198, S 8, H BI 57288, I/A 23

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 186743 of 2019
Registry data: T 5154 , F 198, S 8, H BI 57288, I/A 22

31

Jan 2019

Nombramientos


On 31/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Debeaupte Samuel

Announcement 56049 of 2019
Registry data: T 5154 , F 198, S 8, H BI 57288, I/A 21

31

Jan 2019

Ceses/Dimisiones


On 31/01/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ferrero Rodriguez Antonio

Announcement 56049 of 2019
Registry data: T 5154 , F 198, S 8, H BI 57288, I/A 21

20

Nov 2018

Nombramientos


On 20/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mas Viñallonga Xavier
Apoderado Codina Aracama Alejandro

Announcement 478312 of 2018
Registry data: T 5154 , F 197, S 8, H BI 57288, I/A 19

20

Nov 2018

Revocaciones


On 20/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sporrel Matthijs Arnold

Announcement 478312 of 2018
Registry data: T 5154 , F 197, S 8, H BI 57288, I/A 19

16

Nov 2018

Nombramientos


On 16/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ferrero Rodriguez Antonio

Announcement 478311 of 2018
Registry data: T 5154 , F 197, S 8, H BI 57288, I/A 18

16

Nov 2018

Ceses/Dimisiones


On 16/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Alvarez Ayuso Alberto

Announcement 478311 of 2018
Registry data: T 5154 , F 197, S 8, H BI 57288, I/A 18

16

Nov 2018

Reelecciones


On 16/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 478310 of 2018
Registry data: T 5154 , F 197, S 8, H BI 57288, I/A 17

15

Mar 2017

Nombramientos


On 15/03/2017 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 130414 of 2017
Registry data: T 5154 , F 196, S 8, H BI 57288, I/A 16

15

Mar 2017

Revocaciones


On 15/03/2017 the following revocaciones were filed in Commercial Registry:

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

Announcement 130414 of 2017
Registry data: T 5154 , F 196, S 8, H BI 57288, I/A 16

23

Feb 2017

Reelecciones


On 23/02/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 104792 of 2017
Registry data: T 5154 , F 196, S 8, H BI 57288, I/A 15

20

Sep 2016

Ceses/Dimisiones


On 20/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Lorenzo Blanco Miguel Angel

Announcement 392674 of 2016
Registry data: T 5154 , F 195, S 8, H BI 57288, I/A 13

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