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Cinelux SA, Fuenlabrada, Spain

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Cinelux SA

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Risk report
Cinelux SA
Risk Level Evaluation Source
Sanctioned (?)

Name

Cinelux SA

Identification

Regmer
Registro Mercantil A78904356
PT
PT 980811147
EUID
ES28065.000309269

Address

C/ Milano 9 - Poligono Industrial "los Gallegos", Fuenlabrada, Spain

History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
2Authorized signatory (ppa)
1Auditor
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Portfolio and Investments
One known active shareholding
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Publications

17 Jul 2026
Director: Raul Unanue Torres · No longer Director: Enrique Centelles
26 Dec 2025
No longer Authorized signatory (ppa): David Garcia Muñoz
2 Dec 2025
Auditor: Price Waterhouse Coopers Auditores SL
14 Jan 2025
Acquisition: Kinolux Madrid SL, Tanama Investments SL
1 Oct 2024
Acquisition: Kinolux Madrid SL, Tanama Investments SL
8 Jul 2024
Word figurative mark: “CINELUX“
25 Mar 2024
Authorized signatory (ppa): Juan Herrera Agudo
1 Mar 2024 via Kinolux Lisboa Lda.
Shareholding: Kinolux Lisboa Lda
28 Feb 2024
No longer Authorized signatory (ppa) (1)
8 Feb 2024
Authorized signatory (ppa): C. Tercero Fragoso
20 Jan 2023
Auditor: Price Waterhouse Coopers Auditores SL
20 Oct 2022
Director: Enrique Centelles, Gomez Moraga · No longer Representative: David Garcia Muñoz · No longer Director: Parasol Media SL
4 Apr 2022
Representative: David Garcia Muñoz · No longer Chair of the board: C. Perez-Beato Bello · No longer Member of the board (4) · No longer Secretary (2) · Director: Cleanout SL · Company statute
9 Feb 2022
Other concepts: Correction of the 32nd inscription, giving new wording to article 17 of the bylaws
25 Jan 2022
Company statute
1 Jun 2021
Chair of the board: C. Perez-Beato Bello · No longer Representative: Bello Perez Beato · Member of the board (4) · Secretary (2) · No longer Director: Tanama Investments SL · Company statute
22 Dec 2020
Auditor: Pricewaterhousecoopers Auditores SL
1 Oct 2019
Authorized signatory (ppa) (1)
24 Sept 2019
Auditor: M V Auditores SL
13 Sept 2019
Representative: Bello Perez Beato · No longer Director: David Garcia Muñoz · Director: Tanama Investments SL
13 Sept 2019
Authorized signatory (ppa): David Garcia Muñoz
13 Sept 2019
No longer Authorized signatory (ppa) (2)
31 Jul 2019
Proprietor: Tanama Investments SL
25 Feb 2016
Director: David Garcia Muñoz
3 Dec 2014
Auditor: M V Auditores SL
6 Feb 2012
Auditor: M V Auditores SL
28 Apr 2010
Proprietor (1)
16 Mar 2010
Director: David Garcia Muñoz · No longer Director (1) · Company statute
20 Aug 2009
Authorized signatory (ppa) (1)
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