-
Company «Planet Events SA»
-
Last update: Oct. 28, 2019
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A82343542 |
|---|---|
| Status | Active |
| Province | Madrid |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Ernst & Young SL | 28/10/2019 | Current |
| Apo.Manc. | Tugues Alemany Valenti | 01/10/2019 | Current |
| Apo.Manc. | Martinez Pelaez Francisco Luis | 01/10/2019 | Current |
| Apo.Manc. | Castaño Calvo Chen | 01/10/2019 | Current |
| Consejero | Reid John David | 28/01/2019 | Current |
| Secretario | Martinez Pelaez Francisco Luis | 28/01/2019 | Current |
| Consejero | Martinez Pelaez Francisco Luis | 28/01/2019 | Current |
| Con.Delegado | Martinez Pelaez Francisco Luis | 28/01/2019 | Current |
| Presidente | Garcia Guillen Pedro | 28/01/2019 | Current |
| Consejero | Garcia Guillen Pedro | 28/01/2019 | Current |
| Consejero | Dunphy Niall Alphonsus | 28/01/2019 | Current |
| Consejero | Blanco Giner Federico | 28/01/2019 | Current |
| Auditor | Deloitte SL | 15/10/2018 | Current |
| Apoderado | Castaño Calvo Chen | 27/12/2017 | Current |
| Auditor | Deloitte SL | 20/10/2017 | Current |
| Auditor | Deloitte SL | 04/10/2016 | Current |
| Auditor | Deloitte SL | 06/04/2016 | Current |
| Auditor | Deloitte SL | 25/11/2015 | Current |
| Auditor | Deloitte SL | 13/08/2013 | Current |
| Auditor | Deloitte SL | 01/10/2012 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Villanueva Rodriguez Salvador | 11/06/2015 | 28/01/2019 |
| Adm. Unico | Garcia Guillen Pedro | 06/03/2018 | 28/01/2019 |
| Apoderado | Blanco Giner Federico | 11/06/2015 | 28/01/2019 |
| Adm. Solid. | Rotonda Urcola Sandra | 24/02/2016 | 06/03/2018 |
| Adm. Solid. | Gran Via Musical De Ediciones SL | 27/04/2016 | 06/03/2018 |
| Representan | Cardo Soria Andres Ricardo | 27/04/2016 | 06/03/2018 |
| Apoderado | Castaño Calvo Hortensia | 01/04/2015 | 27/12/2017 |
| Consejero | Rotondo Urcola Sandra | 18/04/2013 | 24/02/2016 |
| Con.Delegado | Rotondo Urcola Sandra | 18/04/2013 | 24/02/2016 |
| SecreNoConsj | Pujol Tobeña Xabier | 07/08/2014 | 24/02/2016 |
| Consejero | Lagarrigue Echenique Rosa Aurora | 20/07/2010 | 24/02/2016 |
| Presidente | Cardo Soria Andres Ricardo | 02/06/2015 | 24/02/2016 |
| Consejero | Cardo Soria Andres Ricardo | 05/01/2015 | 24/02/2016 |
| Apoderado | Villanueva Rodriguez Salvador | 05/03/2013 | 11/06/2015 |
| Apoderado | Velez Santiago Francisco | Unknown | 11/06/2015 |
| Apoderado | Blanco Giner Federico | 30/10/2014 | 11/06/2015 |
| Presidente | Lagarrigue Echenique Rosa Aurora | 20/07/2010 | 02/06/2015 |
| Consejero | Sainz Diaz Jose Luis | 11/12/2012 | 05/01/2015 |
| Apoderado | Anton Lazaro Pedro | 22/04/2013 | 30/10/2014 |
| Secretario | Lopez Casas Alfonso | Unknown | 07/08/2014 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Planet Events SA.
28
Oct 2019
Nombramientos
On 28/10/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 456890 of 2019
Registry data: T 36468 , F 206, S 8, H M 234695, I/A 56
21
Oct 2019
01
Oct 2019
Nombramientos
On 01/10/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Tugues Alemany Valenti |
| Apo.Manc. | Martinez Pelaez Francisco Luis |
| Apo.Manc. | Castaño Calvo Chen |
Announcement 417667 of 2019
Registry data: T 36468 , F 202, S 8, H M 234695, I/A 54
28
Jan 2019
Nombramientos
On 28/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Reid John David |
| Con.Delegado | Martinez Pelaez Francisco Luis |
| Consejero | Garcia Guillen Pedro |
| Consejero | Dunphy Niall Alphonsus |
| Consejero | Blanco Giner Federico |
Announcement 49070 of 2019
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 53
28
Jan 2019
Revocaciones
On 28/01/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villanueva Rodriguez Salvador |
| Apoderado | Blanco Giner Federico |
Announcement 49070 of 2019
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 53
28
Jan 2019
Ceses/Dimisiones
On 28/01/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Garcia Guillen Pedro |
Announcement 49070 of 2019
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 53
28
Jan 2019
18
Jan 2019
Sociedad unipersonal
On date 18/01/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PRISA RADIO SA.
Announcement 34809 of 2019
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 52
15
Oct 2018
Reelecciones
On 15/10/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 420546 of 2018
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 51
06
Mar 2018
06
Mar 2018
Modificaciones estatutarias
On date 06/03/2018, the company made the following statutory modifications:
HA QUEDADO MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES REFERENTE AL ORGANO DE ADMINISTRACION DE LA SOCIEDAD.-.
Announcement 121155 of 2018
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 50
06
Mar 2018
Nombramientos
On 06/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Garcia Guillen Pedro |
Announcement 121155 of 2018
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 50
06
Mar 2018
Ceses/Dimisiones
On 06/03/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Rotonda Urcola Sandra |
| Adm. Solid. | Gran Via Musical De Ediciones SL |
| Representan | Cardo Soria Andres Ricardo |
Announcement 121155 of 2018
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 50
27
Dec 2017
Nombramientos
On 27/12/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Castaño Calvo Chen |
Announcement 7860 of 2018
Registry data: T 32113 , F 189, S 8, H M 234695, I/A 49
27
Dec 2017
Revocaciones
On 27/12/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Castaño Calvo Hortensia |
Announcement 7860 of 2018
Registry data: T 32113 , F 189, S 8, H M 234695, I/A 49
22
Dec 2017
20
Oct 2017
Nombramientos
On 20/10/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 427533 of 2017
Registry data: T 32113 , F 189, S 8, H M 234695, I/A 48
04
Oct 2016
Reelecciones
On 04/10/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 412743 of 2016
Registry data: T 32113 , F 188, S 8, H M 234695, I/A 47
27
Apr 2016
Nombramientos
On 27/04/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Gran Via Musical De Ediciones SL |
| Representan | Cardo Soria Andres Ricardo |
Announcement 196076 of 2016
Registry data: T 32113 , F 188, S 8, H M 234695, I/A 46
06
Apr 2016
Reelecciones
On 06/04/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 162052 of 2016
Registry data: T 32113 , F 188, S 8, H M 234695, I/A 45
|services
