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

  • Last update: July 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A63297071
Status Active
Province Guipúzcoa
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 01/07/2022 Current
Auditor Kpmg Auditores SL 16/07/2021 Current
Apo.Man.Soli Ussia Caro Ignacio 24/06/2021 Current
Apo.Man.Soli Olivera Fernandez Fabian 24/06/2021 Current
Apo.Sol. Michel Christophe Stephane 24/06/2021 Current
Apo.Man.Soli Michel Christophe Stephane 24/06/2021 Current
Apo.Man.Soli Mas Viñallonga Xavier 24/06/2021 Current
Apo.Sol. Ferrero Rodriguez Antonio 24/06/2021 Current
Apo.Man.Soli Ferrero Rodriguez Antonio 24/06/2021 Current
Apo.Sol. Cruz Barbi Pau 24/06/2021 Current
Apo.Man.Soli Cruz Barbi Pau 24/06/2021 Current
Apo.Sol. Alvarez Ayuso Alberto 24/06/2021 Current
Apo.Man.Soli Alvarez Ayuso Alberto 24/06/2021 Current
Adm. Mancom. Gonzalez Menendez Julio Cesar 17/12/2020 Current
Auditor Kpmg Auditores SL 03/04/2020 Current
Adm. Mancom. Azpiazu Arnal Juan-Luis 14/11/2019 Current
Apo.Man.Soli Sanchez Suarez Jose Antonio 17/04/2019 Current
Auditor Kpmg Auditores SL 08/03/2019 Current
Apo.Sol. Codina Aracama Alejandro 22/08/2018 Current
Apo.Man.Soli Codina Aracama Alejandro 22/08/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Solanilla Cendrero Josefa Unknown 24/06/2021
Apo.Man.Soli Solanilla Cendrero Josefa Unknown 24/06/2021
Apo.Man.Soli Kaufmann Per Johan 17/04/2019 24/06/2021
Apo.Man.Soli Duelt I Ribo Andreu Unknown 24/06/2021
Apoderado Davidsson Viktor 16/03/2017 24/06/2021
Adm. Mancom. Debeaupte Samuel 31/01/2019 17/12/2020
Apoderado Rofes Puigdengoles Xavier 16/03/2017 17/04/2019
Apo.Man.Soli Rofes Puigdengoles Xavier 16/03/2017 17/04/2019
Apo.Sol. Reverter Planet Ferran 29/03/2010 17/04/2019
Apo.Man.Soli Reverter Planet Ferran 29/03/2010 17/04/2019
Apo.Man.Soli Reverter Planet Ferran 16/03/2017 17/04/2019
Adm. Mancom. Ferrero Rodriguez Antonio 01/03/2018 31/01/2019
Apoderado Sporrel Arnold Matthijs 16/03/2017 22/08/2018
Apo.Man.Soli Sporrel Arnold Matthijs 16/03/2017 22/08/2018
Adm. Mancom. Alvarez Ayuso Alberto 28/01/2016 01/03/2018
Apo.Man.Soli Von Beyme Liebrecht Unknown 16/03/2017
Apo.Man.Soli Von Beyme Liebrecht Unknown 16/03/2017
Apo.Manc. Sanchez Suarez Jose Antonio Unknown 16/03/2017
Apo.Sol. Rosges Joachim 29/03/2010 16/03/2017
Apo.Man.Soli Perez Fernandez Eduardo Unknown 16/03/2017
View more

|List of filings

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

01

Jul 2022

Reelecciones


On 01/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 329487 of 2022
Registry data: T 2549 , F 174, S 8, H SS 24107, I/A 45

16

Jul 2021

Reelecciones


On 16/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 361133 of 2021
Registry data: T 2549 , F 174, S 8, H SS 24107, I/A 44

24

Jun 2021

Nombramientos


On 24/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ussia Caro Ignacio
Apo.Man.Soli Olivera Fernandez Fabian
Apo.Sol. Michel Christophe Stephane
Apo.Man.Soli Mas Viñallonga Xavier
Apo.Sol. Ferrero Rodriguez Antonio
Apo.Man.Soli Cruz Barbi Pau
Apo.Sol. Alvarez Ayuso Alberto

Announcement 329886 of 2021
Registry data: T 2549 , F 172, S 8, H SS 24107, I/A 43

24

Jun 2021

Revocaciones


On 24/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solanilla Cendrero Josefa
Apo.Man.Soli Kaufmann Per Johan
Apo.Man.Soli Duelt I Ribo Andreu
Apoderado Davidsson Viktor

Announcement 329886 of 2021
Registry data: T 2549 , F 172, S 8, H SS 24107, I/A 43

17

Dec 2020

Nombramientos


On 17/12/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 469911 of 2020
Registry data: T 2549 , F 172, S 8, H SS 24107, I/A 42

17

Dec 2020

Ceses/Dimisiones


On 17/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Debeaupte Samuel

Announcement 469911 of 2020
Registry data: T 2549 , F 172, S 8, H SS 24107, I/A 42

03

Apr 2020

Reelecciones


On 03/04/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 148939 of 2020
Registry data: T 2549 , F 172, S 8, H SS 24107, I/A 41

14

Nov 2019

Reelecciones


On 14/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Azpiazu Arnal Juan-Luis

Announcement 490140 of 2019
Registry data: T 2549 , F 172, S 8, H SS 24107, I/A 40

17

Apr 2019

Nombramientos


On 17/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Suarez Jose Antonio
Apo.Man.Soli Kaufmann Per Johan

Announcement 190951 of 2019
Registry data: T 2549 , F 170, S 8, H SS 24107, I/A 39

17

Apr 2019

Revocaciones


On 17/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rofes Puigdengoles Xavier
Apo.Man.Soli Reverter Planet Ferran

Announcement 190951 of 2019
Registry data: T 2549 , F 170, S 8, H SS 24107, I/A 39

08

Mar 2019

Reelecciones


On 08/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 126823 of 2019
Registry data: T 2549 , F 170, S 8, H SS 24107, I/A 38

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 66130 of 2019
Registry data: T 2549 , F 170, S 8, H SS 24107, I/A 37

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 66130 of 2019
Registry data: T 2549 , F 170, S 8, H SS 24107, I/A 37

22

Aug 2018

Nombramientos


On 22/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Mas Viñallonga Xavier
Apo.Sol. Codina Aracama Alejandro

Announcement 354843 of 2018
Registry data: T 2549 , F 169, S 8, H SS 24107, I/A 36

22

Aug 2018

Revocaciones


On 22/08/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sporrel Arnold Matthijs

Announcement 354843 of 2018
Registry data: T 2549 , F 169, S 8, H SS 24107, I/A 36

01

Mar 2018

Nombramientos


On 01/03/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 116641 of 2018
Registry data: T 2549 , F 169, S 8, H SS 24107, I/A 35

01

Mar 2018

Ceses/Dimisiones


On 01/03/2018 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 116641 of 2018
Registry data: T 2549 , F 169, S 8, H SS 24107, I/A 35

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 116640 of 2018
Registry data: T 2549 , F 168, S 8, H SS 24107, I/A 34

16

Mar 2017

Nombramientos


On 16/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sporrel Arnold Matthijs
Apoderado Rofes Puigdengoles Xavier
Apo.Man.Soli Reverter Planet Ferran
Apo.Man.Soli Monzon Moreno Patricio
Apoderado Davidsson Viktor

Announcement 152622 of 2017
Registry data: T 2549 , F 167, S 8, H SS 24107, I/A 33

16

Mar 2017

Revocaciones


On 16/03/2017 the following revocaciones were filed in Commercial Registry:

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

Announcement 152622 of 2017
Registry data: T 2549 , F 167, S 8, H SS 24107, I/A 33

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