Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A28297059 |
---|---|
Status | Active |
Province | Madrid |
Share capital | 74,065,019.3 euros |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Pres.Com.ARC | Quiros Alvarez Teresa | 21/07/2022 | Current |
MiemComSOSTE | Quiros Alvarez Teresa | 21/07/2022 | Current |
Mmbr.Com.Del | Cuadrado Perez Francisco | 21/07/2022 | Current |
Apoderado | Gil Miguel Maria Pilar | 14/06/2022 | Current |
MieComSosGC | Quiros Alvarez Teresa | 18/03/2022 | Current |
SecComSosGC | Jimenez De Parga Maseda Pablo | 18/03/2022 | Current |
Miem.Com.ARC | Fernandez De Alarcon Roca Carmen | 18/03/2022 | Current |
MieComSosGC | Fernandez De Alarcon Carmen | 18/03/2022 | Current |
MieComSosGC | De Clermont-Tonnerre Beatrice | 18/03/2022 | Current |
PreComSosGC | Ballester Fornes Maria Teresa | 18/03/2022 | Current |
MieComSosGC | Ballester Fornes Maria Teresa | 18/03/2022 | Current |
MieComSosGC | Amber Capital Uk Llp | 18/03/2022 | Current |
Pres.Com.ARC | Quiros Alvarez Teresa | 14/02/2022 | Current |
Con.Ind. | Quiros Alvarez Teresa | 05/01/2022 | Current |
Mmbr.Com.Del | Cuadrado Perez Francisco | 13/08/2021 | Current |
Cons.Ejecuti | Cuadrado Perez Francisco | 13/08/2021 | Current |
Mmbr.Com.Del | Varo Rodriguez Rosauro | 12/08/2021 | Current |
Mmbr.Com.Del | Nuñez Murias Carlos | 12/08/2021 | Current |
Mmbr.Com.Del | Mirat Santiago Manuel | 12/08/2021 | Current |
Miem.ComNRGC | Fernandez De Alarcon Roca Carmen | 12/08/2021 | Current |
View more |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apoderado | Mesonero Molina David | 13/08/2021 | 20/07/2022 |
Consj.Domini | Alcantara Rojas Roberto Lazaro | Unknown | 20/07/2022 |
Miem.Com.ARC | Amber Capital Uk Llp | 26/09/2019 | 18/03/2022 |
Pres.Com.ARC | D'Hinnin Dominique Marie Philippe | Unknown | 05/01/2022 |
Miem.Com.ARC | D'Hinnin Dominique Marie Philippe | Unknown | 05/01/2022 |
Con.Ind. | D'Hinnin Dominique Marie Philippe | 19/10/2016 | 05/01/2022 |
Apoderado | Pujol Tobeña Xavier | 22/10/2014 | 13/08/2021 |
Mmbr.Com.Del | Mirat Santiago Manuel | 03/11/2017 | 13/08/2021 |
Cons.Ejecuti | Mirat Santiago Manuel | 22/08/2017 | 13/08/2021 |
Apoderado | Martin Magdalena Jorge | 06/05/2016 | 13/08/2021 |
Apoderado | De Juanes Montmeterme Guillermo | 21/08/2017 | 13/08/2021 |
Apoderado | De Juanes Montmeterme Guillermo | 06/05/2016 | 13/08/2021 |
Cons.Del.Sol | Mirat Santiago Manuel | 04/10/2017 | 12/08/2021 |
Miem.ComNRGC | D'Hinnin Dominique Marie Philippe | 09/02/2021 | 12/08/2021 |
SecreNoConsj | Pujol Tobeña Xavier | 04/10/2017 | 11/08/2021 |
Sec.Com.Del | Pujol Tobeña Xavier | 04/10/2017 | 11/08/2021 |
Sec. ComNRGC | Pujol Tobeña Xavier | Unknown | 11/08/2021 |
Sec. Com.ARC | Pujol Tobeña Xavier | Unknown | 11/08/2021 |
Apoderado | Guri Lopez Maria Del Pilar | 03/03/2020 | 05/07/2021 |
Representan | Martinez Albacete Fernando | 13/06/2018 | 07/05/2021 |
View more |
Commercial acts published in the digital edition of the BORME related to or registered by Promotora De Informaciones SA.
Jul 2022
On date 26/07/2022, by means of the corresponding deed, the increase of €3,200,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4.32 % increase in capital, leaving a resulting share capital of €74,065,019.3.
Announcement 356810 of 2022
Registry data: T 42359 , F 24, S 8, H M 7674, I/A 784
Jul 2022
On 21/07/2022 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
MiemComSOSTE | Quiros Alvarez Teresa |
Mmbr.Com.Del | Cuadrado Perez Francisco |
Announcement 351216 of 2022
Registry data: T 42359 , F 23, S 8, H M 7674, I/A 783
Jul 2022
On 20/07/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Mesonero Molina David |
Announcement 348299 of 2022
Registry data: T 42359 , F 23, S 8, H M 7674, I/A 782
Jul 2022
Ratificado y reelegido por la junta de fecha 28/06/2022 el nombramiento por cooptación del consejero ejecutivo Don Francisco Cuadrado Pérez, por sesión del Consejo de fecha 27/07/21. Ratificado y reelegido por la junta de fecha 28/06/2022 el nombramiento por cooptación de la consejera independiente Doña Teresa Quirós Alvarez, por sesión del Consejo de fecha 30/11/21.
Announcement 348298 of 2022
Registry data: T 42359 , F 23, S 8, H M 7674, I/A 781
Jul 2022
On 20/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consj.Domini | Alcantara Rojas Roberto Lazaro |
Announcement 348298 of 2022
Registry data: T 42359 , F 23, S 8, H M 7674, I/A 781
Jul 2022
On 01/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Promotora De Informaciones SA |
Representan | Mesonero Molina David |
Announcement 321311 of 2022
Registry data: T 37338 , F 221, S 8, H M 665815, I/A 30
Jun 2022
On 14/06/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Gil Miguel Maria Pilar |
Announcement 290323 of 2022
Registry data: T 42359 , F 22, S 8, H M 7674, I/A 780
Mar 2022
Mar 2022
On 18/03/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
MieComSosGC | Quiros Alvarez Teresa |
SecComSosGC | Jimenez De Parga Maseda Pablo |
Miem.Com.ARC | Fernandez De Alarcon Roca Carmen |
MieComSosGC | Fernandez De Alarcon Carmen |
MieComSosGC | De Clermont-Tonnerre Beatrice |
PreComSosGC | Ballester Fornes Maria Teresa |
MieComSosGC | Amber Capital Uk Llp |
Announcement 133384 of 2022
Registry data: T 42359 , F 21, S 8, H M 7674, I/A 779
Mar 2022
On 18/03/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Miem.Com.ARC | Amber Capital Uk Llp |
Announcement 133384 of 2022
Registry data: T 42359 , F 21, S 8, H M 7674, I/A 779
Mar 2022
REGLAMENTO DEL CONSEJO DE ADMINISTRACION DE PROMOTORA DINFORMACIONES. S.A,Capítulo L- PRELIMINARArtículo 1.Finalidad1. El presente Reglamento tiene por objeto determinar los principios de actuación delConsejo de Administración de Promotora de Informaciones, S.A. (en adelante, la"Sociedad")...
Announcement 133383 of 2022
Registry data: T 42359 , F 21, S 8, H M 7674, I/A 778
Feb 2022
On 14/02/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Pres.Com.ARC | Quiros Alvarez Teresa |
Announcement 77082 of 2022
Registry data: T 42359 , F 20, S 8, H M 7674, I/A 777
Jan 2022
On 05/01/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Con.Ind. | Quiros Alvarez Teresa |
Announcement 14541 of 2022
Registry data: T 42359 , F 20, S 8, H M 7674, I/A 776
Jan 2022
On 05/01/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Miem.Com.ARC | D'Hinnin Dominique Marie Philippe |
Announcement 14541 of 2022
Registry data: T 42359 , F 20, S 8, H M 7674, I/A 776
Nov 2021
On 02/11/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Pujol Tobeña Xavier |
Consejero | Promotora De Informaciones SA |
Representan | De Juanes Montmeterme Guillermo |
Announcement 488160 of 2021
Registry data: T 34718 , F 154, S 8, H M 118154, I/A 122
Oct 2021
On 20/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Representan | Pujol Tobeña Xabier |
Consejero | Promotora De Informaciones SA |
Announcement 471135 of 2021
Registry data: T 23490 , F 191, S 8, H M 175966, I/A 89
Oct 2021
On 18/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Unico | Promotora De Informaciones SA |
Representan | Mirat Santiago Manuel |
Announcement 466354 of 2021
Registry data: T 37580 , F 51, S 8, H M 669821, I/A 18
Oct 2021
On 08/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Unico | Promotora De Informaciones SA |
Representan | Mirat Santiago Manuel |
Announcement 457486 of 2021
Registry data: T 34403 , F 225, S 8, H M 66767, I/A 52
Oct 2021
On 05/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Liquidador | Promotora De Informaciones SA |
Representan | Mirat Santiago Manuel |
Announcement 450268 of 2021
Registry data: T 24386 , F 208, S 8, H M 438621, I/A 11
Aug 2021
On 19/08/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Pujol Tobeña Xavier |
Consejero | Promotora De Informaciones SA |
Presidente | Mirat Santiago Manuel |
Representan | De Juanes Montmeterme Guillermo |
Announcement 398156 of 2021
Registry data: T 42249 , F 105, S 8, H M 9127, I/A 323