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

  • Last update: March 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A63905772
Status Active
Province Las Palmas
Address Autov Gc-1 Km 5.5 - Salida Cortijo - Jinamar (Telde).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 31/03/2022 Current
Adm. Mancom. Baez Carmona Carlos Miguel 31/03/2022 Current
Auditor Kpmg Auditores SL 15/12/2020 Current
Adm. Mancom. Gonzalez Menendez Julio Cesar 15/12/2020 Current
Auditor Kpmg Auditores SL 17/04/2019 Current
Apo.Sol. Mas Viñallonga Xavier 15/10/2018 Current
Apo.Sol. Codina Aracama Alejandro 15/10/2018 Current
Apo.Man.Soli Codina Aracama Alejandro 15/10/2018 Current
Apo.Sol. Rofes Puigdengoles Xavier 25/09/2018 Current
Apo.Manc. Rofes Puigdengoles Xavier 25/09/2018 Current
Apo.Manc. Reverter Planet Ferran 25/09/2018 Current
Apo.Manc. Monzon Moreno Daniel 25/09/2018 Current
Apo.Sol. Davidsson Viktor 25/09/2018 Current
Apo.Manc. Davidsson Viktor 25/09/2018 Current
Auditor Kpmg Auditores SL 04/04/2018 Current
Auditor Kpmg Auditores SL 14/12/2017 Current
Adm. Mancom. Baez Carmona Carlos Miguel 14/12/2017 Current
Auditor Kpmg Auditores SL 12/01/2016 Current
Auditor Kpmg Auditores SL 09/06/2015 Current
Auditor Kpmg Auditores SL 12/06/2014 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Aleixandre Gil Salvador 25/09/2018 15/12/2020
Apo.Sol. Matthijs Sporrel Arnold 25/09/2018 15/10/2018
Apo.Manc. Matthijs Sporrel Arnold 25/09/2018 15/10/2018
Apo.Sol. Von Beyme Liebrecht 13/08/2010 25/09/2018
Apo.Manc. Von Beyme Liebrecht Unknown 25/09/2018
Apo.Man.Soli Von Beyme Liebrecht Unknown 25/09/2018
Apo.Man.Soli Von Beyme Liebrecht Unknown 25/09/2018
Apo.Man.Soli Sanchez Suarez Jose Antonio Unknown 25/09/2018
Apo.Manc. Rosges Hans Joaquim 05/08/2009 25/09/2018
Apo.Sol. Rosger Joachim 13/08/2010 25/09/2018
Apo.Man.Soli Perez Fernandez Eduardo Unknown 25/09/2018
Apo.Man.Soli Perez Fernandez Eduardo Unknown 25/09/2018
Apo.Man.Soli Mañez Sans Anna Unknown 25/09/2018
Adm. Mancom. Ferrero Rodriguez Antonio 14/12/2017 25/09/2018
Apo.Man.Soli Bourdet Gregory 06/07/2012 25/09/2018
Apo.Man.Soli Bertran Sese Gloria Unknown 25/09/2018
Apo.Man.Soli Alba Peinado Ester Unknown 25/09/2018
Adm. Mancom. Codina Aracama Alejandro 11/02/2015 14/12/2017
Adm. Mancom. Boutin Pascal 02/11/2011 11/02/2015
Apo.Man.Soli Lorente Perez Antonio 08/07/2011 06/07/2012
View more

|List of filings

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

31

Mar 2022

Reelecciones


On 31/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 160914 of 2022
Registry data: T 2198 , F 97, S 8, H GC 42229, I/A 31

31

Mar 2022

Nombramientos


On 31/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Baez Carmona Carlos Miguel

Announcement 160913 of 2022
Registry data: T 2198 , F 97, S 8, H GC 42229, I/A 30

15

Dec 2020

Nombramientos


On 15/12/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 459396 of 2020
Registry data: T 2198 , F 97, S 8, H GC 42229, I/A 29

15

Dec 2020

Ceses/Dimisiones


On 15/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Aleixandre Gil Salvador

Announcement 459396 of 2020
Registry data: T 2198 , F 97, S 8, H GC 42229, I/A 29

15

Dec 2020

Reelecciones


On 15/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 459395 of 2020
Registry data: T 2198 , F 97, S 8, H GC 42229, I/A 28

17

Apr 2019

Reelecciones


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

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 187176 of 2019
Registry data: T 2198 , F 97, S 8, H GC 42229, I/A 27

15

Oct 2018

Nombramientos


On 15/10/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 424533 of 2018
Registry data: T 1987 , F 194, S 8, H GC 42229, I/A 26

15

Oct 2018

Revocaciones


On 15/10/2018 the following revocaciones were filed in Commercial Registry:

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

Announcement 424533 of 2018
Registry data: T 1987 , F 194, S 8, H GC 42229, I/A 26

25

Sep 2018

Nombramientos


On 25/09/2018 the following nombramientos were filed in Commercial Registry:

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

Announcement 397382 of 2018
Registry data: T 1987 , F 193, S 8, H GC 42229, I/A 24

25

Sep 2018

Revocaciones


On 25/09/2018 the following revocaciones were filed in Commercial Registry:

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

Announcement 397382 of 2018
Registry data: T 1987 , F 193, S 8, H GC 42229, I/A 24

25

Sep 2018

Nombramientos


On 25/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Aleixandre Gil Salvador

Announcement 397381 of 2018
Registry data: T 1987 , F 194, S 8, H GC 42229, I/A 25

25

Sep 2018

Ceses/Dimisiones


On 25/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 397381 of 2018
Registry data: T 1987 , F 194, S 8, H GC 42229, I/A 25

04

Apr 2018

Reelecciones


On 04/04/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 162051 of 2018
Registry data: T 1987 , F 193, S 8, H GC 42229, I/A 23

14

Dec 2017

Nombramientos


On 14/12/2017 the following nombramientos were filed in Commercial Registry:

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

Announcement 506622 of 2017
Registry data: T 1987 , F 193, S 8, H GC 42229, I/A 22

14

Dec 2017

Ceses/Dimisiones


On 14/12/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Codina Aracama Alejandro

Announcement 506622 of 2017
Registry data: T 1987 , F 193, S 8, H GC 42229, I/A 22

14

Dec 2017

Reelecciones


On 14/12/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 506621 of 2017
Registry data: T 1987 , F 192, S 8, H GC 42229, I/A 21

14

Dec 2017

Nombramientos


On 14/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Baez Carmona Carlos Miguel

Announcement 506620 of 2017
Registry data: T 1987 , F 192, S 8, H GC 42229, I/A 20

12

Jan 2016

Reelecciones


On 12/01/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 22154 of 2016
Registry data: T 1987 , F 192, S 8, H GC 42229, I/A 19

09

Jun 2015

Reelecciones


On 09/06/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 247679 of 2015
Registry data: T 1987 , F 192, S 8, H GC 42229, I/A 18

11

Feb 2015

Ceses/Dimisiones


On 11/02/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Boutin Pascal

Announcement 76484 of 2015
Registry data: T 1987 , F 192, S 8, H GC 42229, I/A 16

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