• Company «Prisa Brand Solutions SL»

  • Last update: July 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B41831678
Former name Box News Publicidad SL
Status Active
Province Madrid
Address C/ Valentin Beato 48 (Madrid).
Share capital 149,779.0 euros
Reason for dissolution Fusion.
Officers
These data are not available. Why?
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Sahagun San Martin Maria Soledad 13/10/2021 28/02/2022
Apoderado Ruiz Delgado Francisco Javier 14/10/2020 28/02/2022
Adm. Solid. Prisa Noticias SL 22/06/2021 28/02/2022
Adm. Solid. Prisa Media SA 22/06/2021 28/02/2022
Representan Nuñez Murias Carlos 22/06/2021 28/02/2022
Apo.Sol. Muñoz Martinez Javier 15/07/2021 28/02/2022
Apo.Sol. Muñoz Martinez Javier 13/10/2021 28/02/2022
Apoderado Manzano Porteros Maria Luisa 04/10/2021 28/02/2022
Representan Hernandez Ferreiro Vanessa 22/06/2021 28/02/2022
Apoderado Garcia Cebollada Mar 08/06/2017 28/02/2022
Apo.Sol. Garcia Canal Javier 13/10/2021 28/02/2022
Auditor Ernst & Young SL 13/10/2020 28/02/2022
Auditor Deloitte SL 20/09/2017 28/02/2022
Auditor Deloitte SL 08/04/2011 28/02/2022
Auditor Deloitte SL 11/10/2018 28/02/2022
Auditor Deloitte SL 22/07/2013 28/02/2022
Auditor Deloitte SL 20/09/2019 28/02/2022
Auditor Deloitte SL 30/09/2014 28/02/2022
Auditor Deloitte SL 23/07/2015 28/02/2022
Apo.Sol. Bretos Serrano Marta 16/03/2020 28/02/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Prisa Brand Solutions SL.

08

Jul 2022

Ceses/Dimisiones


On 08/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Prisa Noticias SL
Consejero Prisa Brand Solutions SL
Representan Manzano Porteros Maria Luisa
Representan Gutierrez Cuellar Jose

Announcement 331589 of 2022
Registry data: T 37384 , F 212, S 8, H M 666538, I/A 22

28

Feb 2022

Extinción


On 28/02/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 100204 of 2022
Registry data: T 42450 , F 19, S 8, H M 461148, I/A 71

28

Feb 2022

Disolución


On 28/02/2022 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 100204 of 2022
Registry data: T 42450 , F 19, S 8, H M 461148, I/A 71

13

Oct 2021

Nombramientos


On 13/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sahagun San Martin Maria Soledad
Apo.Sol. Muñoz Martinez Javier
Apo.Sol. Garcia Canal Javier

Announcement 460521 of 2021
Registry data: T 42450 , F 18, S 8, H M 461148, I/A 70

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Manzano Porteros Maria Luisa

Announcement 448445 of 2021
Registry data: T 42450 , F 18, S 8, H M 461148, I/A 69

04

Oct 2021

Revocaciones


On 04/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Blazquez Rodriguez Maria Concepcion

Announcement 448445 of 2021
Registry data: T 42450 , F 18, S 8, H M 461148, I/A 69

14

Sep 2021

Revocaciones


On 14/09/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mayor Tonda Gaspar
Apoderado Martin Magdalena Jorge

Announcement 424593 of 2021
Registry data: T 25587 , F 204, S 8, H M 461148, I/A 68

15

Jul 2021

Nombramientos


On 15/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Muñoz Martinez Javier

Announcement 351624 of 2021
Registry data: T 25587 , F 204, S 8, H M 461148, I/A 67

22

Jun 2021

Otros conceptos


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


Announcement 315215 of 2021
Registry data: T 25587 , F 203, S 8, H M 461148, I/A 66

22

Jun 2021

Nombramientos


On 22/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Prisa Noticias SL
Adm. Solid. Prisa Media SA
Representan Nuñez Murias Carlos
Representan Hernandez Ferreiro Vanessa

Announcement 315215 of 2021
Registry data: T 25587 , F 203, S 8, H M 461148, I/A 66

22

Jun 2021

Ceses/Dimisiones


On 22/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Prisa Noticias SL
Representan Martinez Peon Alejandro

Announcement 315215 of 2021
Registry data: T 25587 , F 203, S 8, H M 461148, I/A 66

17

Feb 2021

Revocaciones


On 17/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bueno Carrasco Mar

Announcement 89810 of 2021
Registry data: T 25587 , F 203, S 8, H M 461148, I/A 65

13

Jan 2021

Ceses/Dimisiones


On 13/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Prisa Brand Solutions SL

Announcement 26136 of 2021
Registry data: T 37384 , F 99, S 8, H M 666538, I/A 11

14

Oct 2020

Nombramientos


On 14/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Delgado Francisco Javier

Announcement 356260 of 2020
Registry data: T 25587 , F 203, S 8, H M 461148, I/A 64

13

Oct 2020

Nombramientos


On 13/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 354537 of 2020
Registry data: T 25587 , F 203, S 8, H M 461148, I/A 63

16

Mar 2020

Nombramientos


On 16/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bueno Carrasco Mar
Apo.Sol. Bretos Serrano Marta

Announcement 129812 of 2020
Registry data: T 25587 , F 202, S 8, H M 461148, I/A 62

16

Mar 2020

Revocaciones


On 16/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Orcajo Fernandez Andres

Announcement 129811 of 2020
Registry data: T 25587 , F 202, S 8, H M 461148, I/A 61

20

Sep 2019

Reelecciones


On 20/09/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 405062 of 2019
Registry data: T 25587 , F 202, S 8, H M 461148, I/A 60

20

Sep 2019

Sociedad unipersonal


On date 20/09/2019, 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 NOTICIAS SL.


Announcement 405061 of 2019
Registry data: T 25587 , F 201, S 8, H M 461148, I/A 59

20

Aug 2019

Nombramientos


On 20/08/2019 the following nombramientos were filed in Commercial Registry:


Announcement 370411 of 2019
Registry data: T 37384 , F 97, S 8, H M 666538, I/A 8

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