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Company «Prisa Brand Solutions SL»
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Last update: July 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
Show former officers
| 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 |
| View more | |||
|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
28
Feb 2022
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
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:
| Position | Natural or legal entity |
|---|---|
| Representan | Puncernau Jeremias Sergio |
| Consejero | Prisa Noticias SL |
| Consejero | Prisa Brand Solutions SL |
| Representan | Planes Trillo Jorge |
| Representan | Mauri Montero Adolfo |
| Representan | Martinez De Vega Rafael |
| Consejero | Grupo Godo De Comunicacion SA |
| Consejero | Godo Strategies SL |
| Representan | De Lucas Lucas Felipe |
| Consejero | Comeresa Prensa SL |
| Consejero | Comercial Multimedia Vocento SA |
| Representan | Carrera Ferrer Sama Jesus |
Announcement 370411 of 2019
Registry data: T 37384 , F 97, S 8, H M 666538, I/A 8
|services
