• Company «Promotora De Informaciones SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28297059
Status Active
Province Madrid
Share capital 74,065,019.3 euros
Officers
Download in CSV format
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
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Show former officers
Former officers
Download in CSV format
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
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|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

Fe de erratas


Se publicó por error en la inscripción 779 el nombramiento de miembros de la comisión de sostenibilidad y gobierno corporativo siendo lo correcto miembros de la comisión de sostenibilidad.


Announcement 173939 of 2022
Registry data: T 42359 , F 21, S 8, H M 7674, I/A 779

18

Mar 2022

Nombramientos


On 18/03/2022 the following nombramientos were filed in Commercial Registry:


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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