• Company «Planet Events SA»

  • Last update: Oct. 28, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82343542
Status Active
Province Madrid
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Modificaciones estatutarias


On date 21/10/2019, the company made the following statutory modifications:

APROBACION DE UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES.


Announcement 445765 of 2019
Registry data: T 36468 , F 203, S 8, H M 234695, I/A 55

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

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 49070 of 2019
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 53

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

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 121155 of 2018
Registry data: T 36468 , F 201, S 8, H M 234695, I/A 50

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

Otros conceptos


Don Andrés Ricardo Cardó Soria ha adquirido la nacionalidad española y se le ha asignado un número de DNI español.-


Announcement 1547 of 2018
Registry data: T 32113 , F 188, S 8, H M 234695, I/A 46M

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

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