• Company «Media Markt Parets Del Valles SA»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A65739666
Former name Media Markt E-291 SA
Status Active
Province Barcelona
Incorporation date July 19, 2012 (10 years ago)
Address Cl De La Volta,2,Local 1 P.Bj (Parets Del Valles).
Corporate purpose Venta al por menor de hardware y software de informatica y telecomunicaciones,otros equipos electronicos,electrodomesticos y otros aparatos para el hogar,electronica de consumo,dvd,video,compact disc,tv,etc.
Share capital 100,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
AUDIT.CUENT. Kpmg Auditores SL 17/06/2022 Current
ADM.CONJUNTO Castaño Galan Cesar 31/05/2022 Current
AUDIT.CUENT. Kpmg Auditores SL 07/10/2021 Current
APOD.SOL/MAN Ussia Caro Ignacio 17/12/2020 Current
APOD.SOL/MAN Olivera Fernandez Fabian 17/12/2020 Current
APOD.SOL/MAN Mas Viñallonga Xavier 17/12/2020 Current
APOD.SOL/MAN Ferrero Rodriguez Antonio 17/12/2020 Current
APOD.SOL/MAN Cruz Barbi Pau 17/12/2020 Current
APOD.SOL/MAN Christophe Stephane Michel 17/12/2020 Current
APOD.SOL/MAN Briñol Carrasco Georgina 17/12/2020 Current
APOD.SOL/MAN Alvarez Ayuso Alberto 17/12/2020 Current
AUDIT.CUENT. Kpmg Auditores SL 01/10/2020 Current
APODERAD.SOL Gutierrez Gordillo Robert 07/08/2019 Current
APOD.SOL/MAN Sanchez Suarez Jose Antonio 13/05/2019 Current
AUDIT.CUENT. Kpmg Auditores SL 08/04/2019 Current
ADM.CONJUNTO Samuel Debeaupte 05/03/2019 Current
APODERAD.SOL Mas Viñallonga Xavier 05/03/2019 Current
APOD.SOL/MAN Codina Aracama Alejandro 05/03/2019 Current
APOD.SOL/MAN Monzon Moreno Daniel 08/05/2018 Current
AUDIT.CUENT. Kpmg Auditores SL 05/10/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.CONJUNTO Gutierrez Gordillo Robert 07/08/2019 31/05/2022
APOD.SOL/MAN Viktor Davidsson 08/05/2018 17/12/2020
APODERADO Solanilla Cendrero Josefa 07/08/2012 17/12/2020
APOD.SOL/MAN Per Johan Kaufmann 13/05/2019 17/12/2020
APODERADO Duelt Ribo Andreu 07/08/2012 17/12/2020
ADM.CONJUNTO Aleixandre Gil Salvador 09/07/2019 07/08/2019
APOD.SOL/MAN Mochales Gutierrez Enrique Maria 06/07/2018 09/07/2019
ADM.CONJUNTO Mochales Gutierrez Enrique Maria 05/03/2019 09/07/2019
APOD.SOL/MAN Rofes Puigdengoles Xavier 08/05/2018 13/05/2019
APODERADO Reverter Planet Ferran 07/08/2012 13/05/2019
APODERAD.SOL Reverter Planet Ferran 11/12/2013 13/05/2019
APOD.SOL/MAN Reverter Planet Ferran 08/05/2018 13/05/2019
ADM.CONJUNTO Luca Bradaschia 11/12/2013 05/03/2019
ADM.CONJUNTO Ferrero Rodriguez Antonio 14/03/2017 05/03/2019
ADM.CONJUNTO Ferrero Rodriguez Antonio 05/03/2019 05/03/2019
APOD.SOL/MAN Arnold Matthijs Sporrel 08/05/2018 05/03/2019
APODERADO Sanchez Suarez Jose Antonio 07/08/2012 08/05/2018
APODERADO Joachim Rosges 07/08/2012 08/05/2018
APODERAD.SOL Gregory Bourdet 11/12/2013 08/05/2018
APODERADO Alba Peinado Ester 07/08/2012 08/05/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Media Markt Parets Del Valles SA.

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Kpmg Auditores SL

Announcement 297362 of 2022
Registry data: T 47008 , F 144, S 8, H B 423291, I/A 27

31

May 2022

Nombramientos


On 31/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Castaño Galan Cesar

Announcement 268382 of 2022
Registry data: T 47008 , F 144, S 8, H B 423291, I/A 26

31

May 2022

Revocaciones


On 31/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Gutierrez Gordillo Robert

Announcement 268382 of 2022
Registry data: T 47008 , F 144, S 8, H B 423291, I/A 26

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Kpmg Auditores SL

Announcement 456464 of 2021
Registry data: T 47008 , F 143, S 8, H B 423291, I/A 25

17

Dec 2020

Nombramientos


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

Position Natural or legal entity
APOD.SOL/MAN Ussia Caro Ignacio
APOD.SOL/MAN Olivera Fernandez Fabian
APOD.SOL/MAN Mas Viñallonga Xavier
APOD.SOL/MAN Ferrero Rodriguez Antonio
APOD.SOL/MAN Cruz Barbi Pau
APOD.SOL/MAN Christophe Stephane Michel
APOD.SOL/MAN Briñol Carrasco Georgina
APOD.SOL/MAN Alvarez Ayuso Alberto

Announcement 461231 of 2020
Registry data: T 47008 , F 142, S 8, H B 423291, I/A 24

17

Dec 2020

Revocaciones


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

Position Natural or legal entity
APOD.SOL/MAN Viktor Davidsson
APODERADO Solanilla Cendrero Josefa
APOD.SOL/MAN Per Johan Kaufmann
APODERADO Duelt Ribo Andreu

Announcement 461231 of 2020
Registry data: T 47008 , F 142, S 8, H B 423291, I/A 24

01

Oct 2020

Nombramientos


On 01/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Kpmg Auditores SL

Announcement 343821 of 2020
Registry data: T 47008 , F 142, S 8, H B 423291, I/A 23

07

Aug 2019

Nombramientos


On 07/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Gutierrez Gordillo Robert

Announcement 357195 of 2019
Registry data: T 47008 , F 141, S 8, H B 423291, I/A 22

07

Aug 2019

Revocaciones


On 07/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Aleixandre Gil Salvador

Announcement 357195 of 2019
Registry data: T 47008 , F 141, S 8, H B 423291, I/A 22

07

Aug 2019

Nombramientos


On 07/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gutierrez Gordillo Robert

Announcement 357194 of 2019
Registry data: T 43347 , F 160, S 8, H B 423291, I/A 21

23

Jul 2019

Otros conceptos


SOCIEDAD UNIPERSONAL, ACCIONISTA UNICO: MEDIA MARKT SATURN S.A.


Announcement 333058 of 2019
Registry data: T 43347 , F 160, S 8, H B 423291, I/A 20

09

Jul 2019

Revocaciones


On 09/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Mochales Gutierrez Enrique Maria

Announcement 306819 of 2019
Registry data: T 43347 , F 160, S 8, H B 423291, I/A 19

09

Jul 2019

Nombramientos


On 09/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Aleixandre Gil Salvador

Announcement 306818 of 2019
Registry data: T 43347 , F 160, S 8, H B 423291, I/A 18

09

Jul 2019

Revocaciones


On 09/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Mochales Gutierrez Enrique Maria

Announcement 306818 of 2019
Registry data: T 43347 , F 160, S 8, H B 423291, I/A 18

13

May 2019

Nombramientos


On 13/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Sanchez Suarez Jose Antonio
APOD.SOL/MAN Per Johan Kaufmann

Announcement 212990 of 2019
Registry data: T 43347 , F 158, S 8, H B 423291, I/A 17

13

May 2019

Revocaciones


On 13/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Rofes Puigdengoles Xavier
APODERAD.SOL Reverter Planet Ferran

Announcement 212990 of 2019
Registry data: T 43347 , F 158, S 8, H B 423291, I/A 17

08

Apr 2019

Nombramientos


On 08/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Kpmg Auditores SL

Announcement 169399 of 2019
Registry data: T 43347 , F 158, S 8, H B 423291, I/A 16

05

Mar 2019

Nombramientos


On 05/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Samuel Debeaupte

Announcement 114189 of 2019
Registry data: T 43347 , F 158, S 8, H B 423291, I/A 15

05

Mar 2019

Revocaciones


On 05/03/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Luca Bradaschia

Announcement 114181 of 2019
Registry data: T 43347 , F 156, S 8, H B 423291, I/A 13

05

Mar 2019

Revocaciones


On 05/03/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Ferrero Rodriguez Antonio

Announcement 114180 of 2019
Registry data: T 43347 , F 156, S 8, H B 423291, I/A 12

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