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Media Markt Canarias SA, Las Palmas de Gran Canaria, Spain

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Name

Media Markt Canarias SA
Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA

Identification

Regmer
Registro Mercantil A62581988
EUID
ES35009.000126778

Address

C/ Hermanos Dominguez Santana, 0-Centro Comercial Alisios, Local B-010, Las Palmas de Gran Canaria, Spain

Corporate purpose

47.43
Retail sale of audio and video equipment in specialised stores
47.59
Retail sale of furniture, lighting equipment and other household articles in specialised stores
47.54
Retail sale of electrical household appliances in specialised stores

History

Merger & Acquisition & Control

Network

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Publications

5 Jun 2025
Authorized signatory (ppa): L. Hernandez Jimenez
13 Aug 2024
Auditor: Pricewaterhousecoopers Auditores SL
5 Jul 2024
Authorized signatory (ppa): Jose Gonzalez Vara
26 Jun 2024
Authorized signatory (ppa) (7)
26 Jun 2024
Authorized signatory (ppa) (6)
26 Jun 2024
No longer Authorized signatory (ppa) (2)
29 Nov 2023
Authorized signatory (ppa) (24) · No longer Authorized signatory (ppa) (5)
16 Nov 2023
Director: Gil S. Aleixandre, J. Gonzalez Menendez · No longer Director: G. Briñol Carrasco, A. Ferrero Rodriguez
31 Aug 2023
Name: Media Markt Canarias SA · Company statute
28 Aug 2023 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Acquisition (6 companies)
30 May 2023 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
26 May 2023 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Acquisition (6 companies)
25 May 2023 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa): Luca Bradaschia, M. Mengibar Gallego
6 Feb 2023 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt-Saturn SA
23 Dec 2022 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: Yapci Martin Amaral
23 Dec 2022 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: G. Briñol Carrasco, A. Ferrero Rodriguez · No longer Director: J. Gonzalez Menendez, Yapci Martin Amaral · Company statute
22 Dec 2022 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
9 Aug 2022 via Media-Saturn-Holding GmbH also 24/05/2022, 09/09/2021, 23/10/2020, 21/10/2020, 12/10/2020, 09/10/2020, 18/11/2019, 04/10/2019, 06/02/2019, 05/02/2019, 12/11/2018, 12/11/2018, 10/10/2017, 21/11/2016
Shareholder: Media-Saturn-Holding GmbH
12 May 2021 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
5 Apr 2021 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: J. Gonzalez Menendez · No longer Director: Gil S. Aleixandre
5 Apr 2021 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
25 Mar 2021 via Ceconomy AG also 19/02/2020, 19/02/2020, 07/02/2020, 06/02/2019, 20/02/2018
Shareholder: CECONOMY AG
27 Mar 2020 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (3)
27 Mar 2020 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Address · Company statute
30 Apr 2019 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
30 Apr 2019 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
24 Oct 2018 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Oct 2018 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (9)
3 Oct 2018 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: Gil S. Aleixandre · No longer Director: A. Ferrero Rodriguez
12 Apr 2018 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
27 Dec 2017 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
10 May 2017 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: A. Ferrero Rodriguez · No longer Director: A. Codina Aracama
8 May 2017 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: Yapci Martin Amaral · No longer Director: Xavier Rofes
17 Mar 2017 via Ceconomy AG also 17/03/2017, 06/04/2016, 06/04/2016, 13/03/2015, 13/03/2015, 11/04/2014, 11/04/2014, 24/05/2013, 24/05/2013, 10/05/2012, 08/05/2012, 22/06/2011, 09/06/2011, 23/04/2010, 23/04/2010, 22/04/2009, 17/04/2009, 15/04/2008, 15/04/2008
Shareholder: METRO AG
6 Apr 2016 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa): Yapci Martin Amaral · No longer Authorized signatory (ppa): I. Busquets Burguera
22 Feb 2016 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: Xavier Rofes · No longer Director: I. Busquets Burguera
20 Jan 2016 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
18 Jun 2015 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
6 Mar 2015 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Company statute
18 Feb 2015 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: I. Busquets Burguera
17 Feb 2015 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director: A. Codina Aracama · No longer Director (1)
25 Jun 2014 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
9 Aug 2013 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
1 Apr 2013 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
18 Jul 2012 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
20 Oct 2011 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Director (1) · No longer Director (1)
23 Aug 2011 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
20 Jul 2011 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Aug 2010 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
13 Apr 2010 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
18 Aug 2009 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Auditor: KPMG Auditores SL
25 May 2009 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
No longer Authorized signatory (ppa) (1)
12 Feb 2009 as Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
Authorized signatory (ppa): I. Busquets Burguera · Director (2) · No longer Director (1)
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