• Company «T2O Admedia Services SL»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83859850
Status Active
Province Madrid
Address C/ Poeta Joan Maragall 1 4ª (Madrid).
Share capital 5,031.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Aud.Supl. Garcia Martinez Angel 25/11/2019 Current
Aud.Manc Garcia Martinez Angel 25/11/2019 Current
Auditor Alguacil Orrite Enrique 25/11/2019 Current
Aud.C.Con. Alguacil Orrite Enrique 25/11/2019 Current
Vicepresid. Tubingen Investments SL 11/07/2017 Current
Consejero Tubingen Investments SL 11/07/2017 Current
Representan Teijeiro Rodriguez Juan Eusebio 11/07/2017 Current
Consejero Secoen SL 11/07/2017 Current
Representan Schapiro Bertrand Julien Victor Isaac 11/07/2017 Current
Secretario Hernandez Torija Tomas 11/07/2017 Current
Consejero Hernandez Torija Tomas 11/07/2017 Current
Representan Guerra Garcia Ignacio 11/07/2017 Current
Consejero Ardian France Societe Anonyme 11/07/2017 Current
Presidente Alonso Arribas Oscar Vicente 11/07/2017 Current
Consejero Alonso Arribas Oscar Vicente 11/07/2017 Current
Con.Delegado Alonso Arribas Oscar Vicente 11/07/2017 Current
Aud.Supl. Muñoz Encinas Fernando 17/11/2015 Current
Auditor Alguacil Orrite Enrique 17/11/2015 Current
Apoderado Rubio Alvarez Jose Ignacio 19/09/2013 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Alonso Arribas Oscar Vicente 19/09/2013 11/07/2017
Adm. Solid. Rubio Alvarez Jose Ignacio 03/07/2012 19/09/2013
Adm. Solid. Alonso Arribas Oscar Vicente 03/07/2012 19/09/2013
Adm. Unico Alonso Arribas Oscar Vicente 20/12/2011 03/07/2012
Adm. Solid. Hernandez Torija Tomas Unknown 20/12/2011
Adm. Solid. Alonso Arribas Oscar Vicente Unknown 20/12/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by T2O Admedia Services SL.

16

Jun 2022

Ampliación de capital


On date 16/06/2022, by means of the corresponding deed, the increase of €100.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 2.03 % increase in capital, leaving a resulting share capital of €5,031.0.


Announcement 295802 of 2022
Registry data: T 36273 , F 5, S 8, H M 345040, I/A 15

25

Nov 2019

Reelecciones


On 25/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Alguacil Orrite Enrique

Announcement 497481 of 2019
Registry data: T 36273 , F 5, S 8, H M 345040, I/A 14

25

Nov 2019

Nombramientos


On 25/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.Supl. Garcia Martinez Angel
Aud.C.Con. Alguacil Orrite Enrique

Announcement 497481 of 2019
Registry data: T 36273 , F 5, S 8, H M 345040, I/A 14

28

Sep 2018

Cambio de domicilio social


On date 28/09/2018, the company changes its registered office to C/ POETA JOAN MARAGALL 1 4ª (MADRID).


Announcement 401683 of 2018
Registry data: T 36273 , F 5, S 8, H M 345040, I/A 13

19

Mar 2018

Nombramientos


On 19/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Ger.Com.Ger T2O Admedia Services SL
Ger.Com.Ger Quin Team SL
Representan Del Corro Garcia Lomas Ignacio
Representan Alonso Arribas Oscar Vicente

Announcement 138136 of 2018
Registry data: T 37194 , F 28, S 8, H M 663654, I/A 1

03

Aug 2017

Modificaciones estatutarias


On date 03/08/2017, the company made the following statutory modifications:

Modificados los artículos 16, 20 y 21, renumerados los estatutos sociales y aprobado un nuevo texto de los mismos con las modificaciones acordadas..


Announcement 332125 of 2017
Registry data: T 19627 , F 7, S 8, H M 345040, I/A 12

03

Aug 2017

Ampliación de capital


On date 03/08/2017, by means of the corresponding deed, the increase of €308.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 6.66 % increase in capital, leaving a resulting share capital of €4,931.0.


Announcement 332125 of 2017
Registry data: T 19627 , F 7, S 8, H M 345040, I/A 12

11

Jul 2017

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 295950 of 2017
Registry data: T 19627 , F 5, S 8, H M 345040, I/A 11

11

Jul 2017

Nombramientos


On 11/07/2017 the following nombramientos were filed in Commercial Registry:


Announcement 295950 of 2017
Registry data: T 19627 , F 5, S 8, H M 345040, I/A 11

11

Jul 2017

Ceses/Dimisiones


On 11/07/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alonso Arribas Oscar Vicente

Announcement 295950 of 2017
Registry data: T 19627 , F 5, S 8, H M 345040, I/A 11

17

Nov 2015

Reelecciones


On 17/11/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.Supl. Muñoz Encinas Fernando
Auditor Alguacil Orrite Enrique

Announcement 477318 of 2015
Registry data: T 19627 , F 5, S 8, H M 345040, I/A 10

16

Jan 2014

Modificaciones estatutarias


On date 16/01/2014, the company made the following statutory modifications:

21. Administración y Representacion.-.


Announcement 33423 of 2014
Registry data: T 19627 , F 5, S 8, H M 345040, I/A 9

19

Sep 2013

Nombramientos


On 19/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rubio Alvarez Jose Ignacio

Announcement 416114 of 2013
Registry data: T 19627 , F 4, S 8, H M 345040, I/A 8

19

Sep 2013

Modificaciones estatutarias


On date 19/09/2013, the company made the following statutory modifications:

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


Announcement 416113 of 2013
Registry data: T 19627 , F 4, S 8, H M 345040, I/A 7

19

Sep 2013

Nombramientos


On 19/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alonso Arribas Oscar Vicente

Announcement 416113 of 2013
Registry data: T 19627 , F 4, S 8, H M 345040, I/A 7

19

Sep 2013

Ceses/Dimisiones


On 19/09/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rubio Alvarez Jose Ignacio
Adm. Solid. Alonso Arribas Oscar Vicente

Announcement 416113 of 2013
Registry data: T 19627 , F 4, S 8, H M 345040, I/A 7

03

Jul 2012

Modificaciones estatutarias


On date 03/07/2012, the company made the following statutory modifications:

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


Announcement 297240 of 2012
Registry data: T 19627 , F 3, S 8, H M 345040, I/A 6

03

Jul 2012

Nombramientos


On 03/07/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rubio Alvarez Jose Ignacio
Adm. Solid. Alonso Arribas Oscar Vicente

Announcement 297240 of 2012
Registry data: T 19627 , F 3, S 8, H M 345040, I/A 6

03

Jul 2012

Ceses/Dimisiones


On 03/07/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alonso Arribas Oscar Vicente

Announcement 297240 of 2012
Registry data: T 19627 , F 3, S 8, H M 345040, I/A 6

20

Dec 2011

Nombramientos


On 20/12/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Alonso Arribas Oscar Vicente

Announcement 521746 of 2011
Registry data: T 19627 , F 3, S 8, H M 345040, I/A 5

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.