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DDB Tandem SA, Madrid, Spain

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DDB Tandem SA

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Name

DDB Tandem SA
DDB Madrid SA

Identification

Regmer
Registro Mercantil A08183907
EUID
ES28065.000021223

Address

C/ Juan Esplandiú 11-C1, Madrid, Spain

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
4Member of the board
13Authorized signatory (ppa)
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Publications

6 Aug 2026 via Omnicom Media Group SL also 06/07/2022, 12/09/2016, 23/01/2012
Member of the board: Omnicom Media Group SL
30 Jul 2026 via PHD Media Spain SL also 07/07/2022
Member of the board: PHD Media Spain SL
21 Jul 2026
Member of the board: Helen R. Cavanagh · No longer Member of the board: Andrew Lomas Glen, Dominic Nagy
15 Jan 2026
Auditor: KPMG Auditores SL
28 Oct 2025
No longer Authorized signatory (ppa) (3)
29 Aug 2025
Authorized signatory (ppa) (13) · Authorized signatory (ppa): Alonso i Mir Lara, Diez Arenas Maria de los Angeles
29 Jan 2025
Authorized signatory (ppa): Jose M. Rull Bertran
29 Jan 2025
Proprietor (4 companies)
18 Nov 2024
Authorized signatory (ppa) (6)
22 Oct 2024 via Hearts & Science SL
Member of the board: Hearts & Science SL
3 Sept 2024
Auditor: KPMG Auditores SL
16 Nov 2023
Auditor: KPMG Auditores SL
25 Jul 2023
Address
10 Jan 2023
Proprietor: Omnicom Europe Subholdings Ltd
25 Nov 2022 via Optimum Media Direction SL also 15/01/2018, 09/09/2013
Member of the board: Optimum Media Direction SL
17 Oct 2022
Auditor: KPMG Auditores SL
22 Dec 2021
Auditor: KPMG Auditores SL
3 Dec 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa): Paolino III Joseph Robert
28 Jul 2021
Chair of the board: Jose M. Rull Bertran · Member of the board: Jose M. Rull Bertran
10 Jun 2021
Company statute
18 May 2021
Address
1 May 2021 as DDB Madrid SA
Wordmark: “ENCUENTROS AFORTUNADOS“
1 May 2021 as DDB Madrid SA
Word figurative mark: “ENCUENTROS AFORTUNADOS“
14 Jan 2021
Auditor: KPMG Auditores SL
14 Dec 2020
Member of the board: Dominic Nagy
11 Dec 2020
Member of the board: Lomas Glen Andrew · No longer Member of the board: Paolino III Joseph Robert
15 Oct 2020
Authorized signatory (ppa): S. Muñoz Pfister, Jose M. Rull Bertran · Authorized signatory (ppa): Paolino III Joseph Robert
14 Oct 2020
No longer Member of the board: Keith Louis Bremer · Member of the board: Paolino III Joseph Robert
25 Feb 2020
Auditor: KPMG Auditores SL
24 Sept 2019
Member of the board: Keith Louis Bremer
27 Nov 2018
Auditor: KPMG Auditores SL
16 Oct 2017
Auditor: KPMG Auditores SL
14 Jul 2017
Proprietor: DDB Spanish Holdings LLC
30 Oct 2016 as DDB Madrid SA
Wordmark: “"ENLIFEMENT"“
10 Oct 2016
Chair of the board: Jose M. Rull Bertran · Member of the board: Jose M. Rull Bertran
10 Oct 2016
Auditor: KPMG Auditores SL
5 Oct 2016 via PHD Media Spain SL also 13/04/2012
Member of the board: Pattison Horswell Durden Spain SL
1 Oct 2015
Auditor: KPMG Auditores SL
10 Sept 2015
Member of the board: Dominic Nagy
24 Nov 2014
Auditor: KPMG Auditores SL
5 Mar 2014
Member of the board: Keith Louis Bremer · No longer Member of the board (1)
30 Dec 2013
Auditor: KPMG Auditores SL
23 Nov 2012
No longer Member of the board (1)
5 Nov 2012
Auditor: KPMG Auditores SL
19 Oct 2012
Member of the board (1) · No longer Member of the board: Paolino III Joseph Robert
3 Jul 2012
No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
29 Feb 2012
Chair of the board: Jose M. Rull Bertran · No longer Chair of the board (1)
23 Dec 2011
Auditor: KPMG Auditores SL
4 Apr 2011
No longer Authorized signatory (ppa) (5) · Chair of the board (1) · Member of the board (2) · No longer Chair of the board (1) · No longer CEO (1) · No longer Member of the board (1)
4 Apr 2011
Authorized signatory (ppa) (5)
4 Apr 2011
Authorized signatory (ppa): Cristina Sanz Garcia
11 Feb 2011
Name: DDB Tandem SA
10 Feb 2011 as DDB Madrid SA
Acquisition: DDB Barcelona SA
25 Jan 2011 via DDB Barcelona SA
Partner: Tandem Campmany Guasch DDB SA
1 Dec 2010 as DDB Madrid SA
Other concepts: The Absorbing Company has its registered office in Madrid, López de Hoyos, 145-147, Registered in …
19 Nov 2010 as DDB Madrid SA
Acquisition: DDB Barcelona SA
18 Nov 2010 as DDB Madrid SA
Auditor: KPMG Auditores SL
26 Oct 2010 as DDB Madrid SA
Address
20 Jul 2010 as DDB Madrid SA
Member of the board: Dominic Nagy · No longer Member of the board (1)
19 Jan 2010 as DDB Madrid SA
Acquisition: Tribal DDB SL
30 Dec 2009 via Tribal DDB SL
Proprietor: Tribal DDB SL
30 Dec 2009 as DDB Madrid SA
Auditor: KPMG Auditores SL
24 Dec 2009 as DDB Madrid SA
Other concepts: The Merger Project Deposited in this Registry and Signed on June 30, 2009 is Amended, by ...
20 Nov 2009 as DDB Madrid SA
Other items: ABSORBING COMPANY "DDB MADRID SA", with address in Madrid, Calle López de Hoyos 145-147, registered in …
19 Nov 2009 as DDB Madrid SA
Acquisition: Tribal DDB SL
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