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Media Markt Santander Video-TV-Hifi-Elektro-Computer-Foto SAU, Santander, Spain

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Name

Media Markt Santander Video-TV-Hifi-Elektro-Computer-Foto SAU
Media Markt Santander Video TV Hifi Elektro Computer Foto SA
MEDIA MARKT Santander Video-TV-Hifi-Elektro-Computer-Foto
Media Markt E263 VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO SA - Santander
Media Markt E263 VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO SAU - Santander

Address

Santander, Spain

Corporate purpose

47.11
Retail sale in non-specialised stores with food, beverages or tobacco predominating

History

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Publications

10 Feb 2023 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Director: G. Briñol Carrasco, A. Ferrero Rodriguez · No longer Director: Mario Alvarez, J. Gonzalez Menendez · Company statute
10 Feb 2023 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Saturn SA
12 Dec 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
No longer Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa): Duelt i Ribo Andreu
2 Dec 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Errata of errors: The error made in recording the position or function of the attorney Mr. N.N. in ...
24 Nov 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
29 Jul 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
8 Apr 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
No longer Director: A. Ferrero Rodriguez · Director (1)
8 Apr 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Director: Mario Alvarez
8 Apr 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Director: J. Gonzalez Menendez · No longer Director (1)
8 Apr 2022 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
8 Apr 2022 as Media Markt Santander 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
21 Oct 2020 via Media-Saturn-Holding GmbH also 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, 17/08/2017, 17/08/2017, 21/11/2016
Shareholder: Media-Saturn-Holding GmbH
28 Mar 2019 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
17 Aug 2018 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Authorized signatory (ppa): A. Codina Aracama, X. Mas Viñallonga · No longer Authorized signatory (ppa) (1)
6 Apr 2018 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
19 Oct 2017 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Director: A. Ferrero Rodriguez · No longer Director (1)
24 Mar 2017 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (9)
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, 15/04/2008, 15/04/2008
Shareholder: METRO AG
15 Mar 2017 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
12 Jul 2016 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Director: Mario Alvarez
28 Jan 2016 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Director (1) · No longer Director (1)
28 Jan 2016 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
17 Jun 2015 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
22 Jan 2015 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Company statute
24 Oct 2012 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
16 Oct 2012 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Authorized signatory (ppa): Mario Alvarez · Director (2) · No longer Director (2)
16 Oct 2012 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
16 Oct 2012 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Auditor: KPMG Auditores SL
16 Oct 2012 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Address
16 Oct 2012 as Media Markt Santander Video TV Hifi Elektro Computer Foto SA
Loss of the character of a single personality
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