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Company «Promotora De Informaciones SA»
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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 |
| Mbro.Cte.NyR | Varo Rodriguez Rosauro | 12/08/2021 | Current |
| Mmbr.Com.Del | Mirat Santiago Manuel | 12/08/2021 | Current |
| Mmbr.Com.Del | Marin Rey-Stolle Maria Jose | 12/08/2021 | Current |
| Miem.ComNRGC | Fernandez De Alarcon Roca Carmen | 12/08/2021 | Current |
| View more | |||
Show former officers
| 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 | 06/05/2016 | 13/08/2021 |
| Apoderado | De Juanes Montmeterme Guillermo | 21/08/2017 | 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 | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Promotora De Informaciones SA.
26
Jul 2022
Ampliación de capital
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
21
Jul 2022
Reelecciones
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
20
Jul 2022
Revocaciones
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
20
Jul 2022
Otros conceptos
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
20
Jul 2022
Ceses/Dimisiones
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
01
Jul 2022
Ceses/Dimisiones
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
14
Jun 2022
Nombramientos
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
18
Mar 2022
18
Mar 2022
Nombramientos
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
18
Mar 2022
Ceses/Dimisiones
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
18
Mar 2022
Otros conceptos
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
14
Feb 2022
Nombramientos
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
05
Jan 2022
Nombramientos
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
05
Jan 2022
Ceses/Dimisiones
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
02
Nov 2021
Ceses/Dimisiones
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
20
Oct 2021
Ceses/Dimisiones
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
18
Oct 2021
Ceses/Dimisiones
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
08
Oct 2021
Ceses/Dimisiones
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
05
Oct 2021
Ceses/Dimisiones
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
19
Aug 2021
Ceses/Dimisiones
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
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