• Company «Media Markt Palma De Mallorca Fan SA»

  • Last update: June 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A63907570
Former name Media Markt Palma De Mallorca S'Estada SA
Status Active
Province Illes Balears
Address Avda Cardenal Rossell S/N - Centro Comercial Fan, (Palma De Mallorca).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 15/06/2022 Current
Apo.Man.Soli Olivera Fernandez Fabian 30/09/2021 Current
Apo.Man.Soli Monzon Moreno Daniel 30/09/2021 Current
Apo.Sol. Michel Christophe Stephane 30/09/2021 Current
Apo.Man.Soli Michel Christophe Stephane 30/09/2021 Current
Apo.Sol. Mas Viñallonga Xavier 30/09/2021 Current
Apo.Man.Soli Mas Viñallonga Xavier 30/09/2021 Current
Auditor Kpmg Auditores SL 30/09/2021 Current
Apo.Sol. Ferrero Rodriguez Antonio 30/09/2021 Current
Apo.Man.Soli Ferrero Rodriguez Antonio 30/09/2021 Current
Adm. Mancom. Debeaupte Samuel 30/09/2021 Current
Apo.Sol. Cruz Barbi Pau 30/09/2021 Current
Apo.Man.Soli Cruz Barbi Pau 30/09/2021 Current
Apo.Sol. Codina Aracama Alejandro 30/09/2021 Current
Apo.Manc. Codina Aracama Alejandro 30/09/2021 Current
Apo.Sol. Briñol Carrasco Georgina 30/09/2021 Current
Apo.Sol. Bernini Segundo 30/09/2021 Current
Adm. Mancom. Bernini Segundo 30/09/2021 Current
Apo.Sol. Alvarez Ayuso Alberto 30/09/2021 Current
Apo.Man.Soli Alvarez Ayuso Alberto 30/09/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Von Beyme Liebrecht Unknown 30/09/2021
Apo.Man.Soli Sporrel Arnold Matthijs 30/09/2021 30/09/2021
Apoderado Solanilla Cendrero Josefa Unknown 30/09/2021
Apoderado Solanilla Cendrero Josefa Unknown 30/09/2021
Apoderado Sanchez Suarez Jose Antonio Unknown 30/09/2021
Apoderado Rosges Joachim Unknown 30/09/2021
Apo.Man.Soli Rofes Piugdengoles Xavier 30/09/2021 30/09/2021
Apoderado Reverter Planet Ferran Unknown 30/09/2021
Apo.Man.Soli Reverter Planet Ferran 30/09/2021 30/09/2021
APODERADO Reverter Planet Ferran 22/03/2010 30/09/2021
Adm. Mancom. Perez Martinez Vicente Unknown 30/09/2021
Apoderado Perez Fernandez Eduardo Unknown 30/09/2021
Apoderado Perez Fernandez Eduardo Unknown 30/09/2021
Apoderado Mañez Sans Anna Unknown 30/09/2021
Adm. Mancom. Ferrero Rodriguez Antonio 28/04/2017 30/09/2021
Apo.Sol. Davidsson Viktor 30/09/2021 30/09/2021
Apo.Man.Soli Davidsson Viktor 30/09/2021 30/09/2021
Apoderado Bourdet Gregory Unknown 30/09/2021
Apoderado Bertran Sese Gloria Unknown 30/09/2021
Apoderado Alba Peinado Ester Unknown 30/09/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Media Markt Palma De Mallorca Fan SA.

15

Jun 2022

Reelecciones


On 15/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 291851 of 2022
Registry data: T 2675 , F 218, S 8, H PM 79722, I/A 12

30

Sep 2021

Nombramientos


On 30/09/2021 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.Man.Soli Michel Christophe Stephane
Apo.Man.Soli Mas Viñallonga Xavier
Apo.Man.Soli Ferrero Rodriguez Antonio
Apo.Man.Soli Cruz Barbi Pau
Apo.Man.Soli Briñol Carrasco Georgina
Apo.Man.Soli Alvarez Ayuso Alberto

Announcement 443994 of 2021
Registry data: T 2675 , F 217, S 8, H PM 79722, I/A 11

30

Sep 2021

Revocaciones


On 30/09/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solanilla Cendrero Josefa
Apo.Sol. Rofes Piugdengoles Xavier
Apoderado Reverter Planet Ferran
Apoderado Duelt I Ribo Andreu
Apo.Man.Soli Davidsson Viktor

Announcement 443994 of 2021
Registry data: T 2675 , F 217, S 8, H PM 79722, I/A 11

30

Sep 2021

Reelecciones


On 30/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 443993 of 2021
Registry data: T 2675 , F 216, S 8, H PM 79722, I/A 10

30

Sep 2021

Nombramientos


On 30/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 443992 of 2021
Registry data: T 2675 , F 216, S 8, H PM 79722, I/A 9

30

Sep 2021

Nombramientos


On 30/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Bernini Segundo

Announcement 443991 of 2021
Registry data: T 2675 , F 216, S 8, H PM 79722, I/A 8

30

Sep 2021

Ceses/Dimisiones


On 30/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Perez Martinez Vicente

Announcement 443991 of 2021
Registry data: T 2675 , F 216, S 8, H PM 79722, I/A 8

30

Sep 2021

Nombramientos


On 30/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Debeaupte Samuel

Announcement 443990 of 2021
Registry data: T 2675 , F 216, S 8, H PM 79722, I/A 7

30

Sep 2021

Ceses/Dimisiones


On 30/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 443990 of 2021
Registry data: T 2675 , F 216, S 8, H PM 79722, I/A 7

30

Sep 2021

Nombramientos


On 30/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bernini Segundo

Announcement 443989 of 2021
Registry data: T 2675 , F 215, S 8, H PM 79722, I/A 6

30

Sep 2021

Nombramientos


On 30/09/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 443988 of 2021
Registry data: T 2675 , F 214, S 8, H PM 79722, I/A 5

30

Sep 2021

Revocaciones


On 30/09/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sporrel Arnold Matthijs

Announcement 443988 of 2021
Registry data: T 2675 , F 214, S 8, H PM 79722, I/A 5

30

Sep 2021

Nombramientos


On 30/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sporrel Arnold Matthijs
Apo.Man.Soli Rofes Piugdengoles Xavier
Apo.Man.Soli Reverter Planet Ferran
Apo.Man.Soli Monzon Moreno Daniel
Apo.Man.Soli Davidsson Viktor

Announcement 443987 of 2021
Registry data: T 2675 , F 213, S 8, H PM 79722, I/A 4

30

Sep 2021

Revocaciones


On 30/09/2021 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 Alba Peinado Ester

Announcement 443987 of 2021
Registry data: T 2675 , F 213, S 8, H PM 79722, I/A 4

28

Apr 2017

Nombramientos


On 28/04/2017 the following nombramientos were filed in Commercial Registry:

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

Announcement 195456 of 2017
Registry data: T 2675 , F 213, S 8, H PM 79722, I/A 3

28

Apr 2017

Ceses/Dimisiones


On 28/04/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rofes Piugdengoles Xavier

Announcement 195456 of 2017
Registry data: T 2675 , F 213, S 8, H PM 79722, I/A 3

23

Sep 2016

Cambio de domicilio social


On date 23/09/2016, the company changes its registered office to AVDA CARDENAL ROSSELL S/N - CENTRO COMERCIAL FAN, (PALMA DE MALLORCA).


Announcement 395964 of 2016
Registry data: T 2675 , F 212, S 8, H PM 79722, I/A 2

04

Aug 2016

Corporated name changed


On date 04/08/2016, the company changed its corporate name to MEDIA MARKT PALMA DE MALLORCA FAN SA


Announcement 337005 of 2016
Registry data: T 41204 , F 66, S 8, H B 313711, I/A 18

22

Jul 2016

Nombramientos


On 22/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Perez Martinez Vicente

Announcement 316248 of 2016
Registry data: T 41204 , F 65, S 8, H B 313711, I/A 17

09

Jun 2016

Modificaciones estatutarias


On date 09/06/2016, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 254312 of 2016
Registry data: T 41204 , F 65, S 8, H B 313711, I/A 16

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