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Media Markt Saturn SA, El Prat de Llobregat, Spain

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Name

Media Markt Saturn SA

Identification

Regmer
Registro Mercantil A82037292
EUID
ES08005.000358916

Address

CL Solsones,2 Puerta C, ED.Prima Muntadas, 08820 El Prat de Llobregat, Spain

Corporate purpose

47.91
Retail sale via mail order houses or via Internet

Wholesale & Retail,Including Import & Export of Computer Software & Hardware,Electronic & Electrical & Hi-Fi Equipment,Photographic Equipment & Furniture Accessories... Etc

History

Merger & Acquisition & Control

Network

Loading network

Publications

3 Sept 2025
Authorized signatory (ppa): Helio Brito Monteiro
7 Mar 2025
No longer Authorized signatory (ppa) (19)
21 Feb 2025
Authorized signatory (ppa) (25) · No longer Authorized signatory (ppa) (5)
23 Aug 2024
Auditor: Pricewaterhousecoopers Auditores SL
17 Jul 2024
Authorized signatory (ppa): Jose Gonzalez Vara
17 Jul 2024
Authorized signatory (ppa): Gungor Mustafa
15 Jul 2024
CEO: Gungor Mustafa · Member of the board: Gungor Mustafa
18 Jun 2024
No longer Authorized signatory (ppa) (4)
14 May 2024
Authorized signatory (ppa) (7)
14 May 2024
Authorized signatory (ppa) (6)
29 Dec 2023
Authorized signatory (ppa): Kocabas Faruk
27 Dec 2023
CEO: Kocabas Faruk · Chair of the board: Kocabas Faruk · Member of the board: Kocabas Faruk · No longer Chair: Bradaschia Luca · No longer CEO: Bradaschia Luca · No longer Board: Bradaschia Luca
5 Dec 2023
Authorized signatory (ppa) (115) · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa): Luca
24 Nov 2023
CEO: A. Ferrero Rodriguez · Member of the board: A. Ferrero Rodriguez
24 Nov 2023
CEO: Jose Gonzalez Vara · Member of the board: Jose Gonzalez Vara · No longer CEO: Xenos Spyridon · No longer Member of the board: Xenos Spyridon
24 Nov 2023
Authorized signatory (ppa): Jose Gonzalez Vara
7 Nov 2023
No longer CEO: A. Ferrero Rodriguez · No longer Member of the board: A. Ferrero Rodriguez
7 Nov 2023
Vice chair of the board: J. Serrano Martinez · Authorized signatory (ppa) (120) · Authorized signatory (ppa): Natali
31 Oct 2023
CEO: Xenos Spyridon · Member of the board: Xenos Spyridon · No longer CEO: M. Mengibar Gallego · No longer Member of the board: M. Mengibar Gallego
13 Sept 2023
Acquisition (87 companies)
24 May 2023
Auditor: KPMG Auditores SL
22 May 2023 via Media Markt Lleida SA
Partner: Media Markt Lleida SA
10 Apr 2023 via Media Markt Vitoria Gasteiz Video TV Hifi Elektro Computer Foto SA
Partner: Media Markt Vitoria Gasteiz Video TV Hifi Elektro Computer Foto SA
31 Mar 2023 via Media Markt Rivas Vaciamadrid Video TV Hifi Elektro Computer Foto SA
Partner: Media Markt Rivas Vaciamadrid Video TV Hifi Elektro Computer Foto SA
9 Mar 2023
Authorized signatory (ppa): Bradaschia Luca
9 Mar 2023
Authorized signatory (ppa): J. Lori Hernandez
6 Mar 2023
CEO: Bradaschia Luca · Chair of the board: Bradaschia Luca · Board member: Bradaschia Luca · No longer Chair: A. Alvarez Ayuso · No longer CEO: A. Alvarez Ayuso · No longer Board: A. Alvarez Ayuso
27 Feb 2023 via Media Markt Tarragona Video TV Hifi Elektro Computer Foto SA
Partner: Media Markt Tarragona Video TV Hifi Elektro Computer Foto SA
27 Feb 2023 via Media Markt Valencia-Colon SA
Proprietor: Media Markt Valencia-Colon SA
22 Feb 2023 via Media Markt Huelva Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Huelva Video TV Hifi Elektro Computer Foto SA
14 Feb 2023 via Media Markt Madrid-Plaza del Carmen SA
Proprietor: Media Markt Madrid-Plaza del Carmen SA
13 Feb 2023 via Media Markt Getafe Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Getafe Video-TV-Hifi-Elektro-Computer-Foto SA
13 Feb 2023 via Media Markt Quart de Poblet SA
Proprietor: Media Markt Quart de Poblet SA
10 Feb 2023 via Media Markt Santander Video-TV-Hifi-Elektro-Computer-Foto SAU
Proprietor: Media Markt Santander Video-TV-Hifi-Elektro-Computer-Foto SAU
7 Feb 2023 via Media Markt Tenerife Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Tenerife Video TV Hifi Elektro Computer Foto SA
7 Feb 2023 via Media Markt 3 de Mayo Santa Cruz de Tenerife SA
Proprietor: Media Markt 3 de Mayo Santa Cruz de Tenerife SA
6 Feb 2023 via Media Markt Canarias SA
Proprietor: Media Markt Las Palmas de Gran Canaria Video-TV-Hifi-Elektro-Computer-Foto SA
6 Feb 2023 via Media Markt Telde Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Telde Video-TV-Hifi-Elektro-Computer-Foto SA
6 Feb 2023 via Media Markt Las Arenas SA
Proprietor: Media Markt Las Arenas SA
2 Feb 2023 via Media Markt los Barrios Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt los Barrios Video TV Hifi Elektro Computer Foto SA
2 Feb 2023 via Media Markt Donosti Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Donosti Video-TV-Hifi-Elektro-Computer-Foto SA
27 Jan 2023
Partner: Media Markt Saturn Retail Group GmbH
24 Jan 2023 via Media Markt Bilbao-Zubiarte SA
Partner: Media Markt Bilbao-Zubiarte SA
18 Jan 2023 via Media Markt Leon Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Leon Video TV Hifi Elektro Computer Foto SA
13 Jan 2023
Authorized signatory (ppa): M. Mengibar Gallego
4 Jan 2023 via Media Markt Valencia Campanar Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Valencia Campanar Video TV Hifi Elektro Computer Foto SA
2 Jan 2023
CEO: M. Mengibar Gallego · Member of the board: M. Mengibar Gallego · No longer CEO: Michel Christophe · No longer Member of the board: Michel Christophe
29 Dec 2022 via Media Markt Massalfassar SA also 21/01/2011
Proprietor: Media Markt Massalfassar SA
28 Dec 2022 via Media Markt Cordoba Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Cordoba Video TV Hifi Elektro Computer Foto SA
22 Dec 2022 via Media Markt Alacant Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Alacant Video-TV-Hifi-Elektro-Computer-Foto SA
22 Dec 2022 via Media Markt Orihuela SA
Proprietor: Media Markt Orihuela SA
22 Dec 2022 via Media Markt Granada-Nevada SA
Proprietor: Media Markt Granada-Nevada SA
20 Dec 2022 via Media Markt Logroño Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Logroño Video-TV-Hifi-Elektro-Computer-Foto SL
15 Dec 2022 via Media Markt Puerto Real Video TV Hifi Electro Computer Foto SA
Proprietor: Media Markt Puerto Real Video TV Hifi Electro Computer Foto SA
15 Dec 2022 via Media Markt Jerez de La Frontera Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Jerez de La Frontera Video-TV-Hifi-Elektro-Computer-Foto SA
15 Dec 2022 via Media Markt Alcala de Guadaira Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Alcala de Guadaira Video TV Hifi Elektro Computer Foto SA
14 Dec 2022 via Media Markt Cordovilla-Pamplona Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Cordovilla-Pamplona Video-TV-Hifi-Elektro-Computer-Foto SA
9 Dec 2022 via Media Markt Alfafar Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Alfafar Video TV Hifi Elektro Computer Foto SA
7 Dec 2022 via Media Markt Madrid-Vallecas SA
Proprietor: Media Markt Madrid-Vallecas SA
5 Dec 2022 via Media Markt Malaga Centro Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt E-274 Video-TV-Hifi-Elektro-Computer-Foto SA
1 Dec 2022 via Media Markt Cartagena Video-TV-Hifi-Elektro-Computer-Foto SA also 13/02/2017
Proprietor: Media Markt Cartagena Video-TV-Hifi-Elektro-Computer-Foto SA
1 Dec 2022 via Media Markt Murcia-Nueva Condomina Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Murcia-Nueva Condomina Video TV Hifi Elektro Computer Foto SA
30 Nov 2022 via Media Markt Murcia Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Murcia Video TV Hifi Elektro Computer Foto SA
29 Nov 2022 via Media Markt Madrid-Villaverde Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Madrid-Villaverde Video-TV-Hifi-Elektro-Computer-Foto SA
29 Nov 2022 via Media Markt Madrid Castellana SA
Proprietor: Media Markt Madrid Castellana SA
29 Nov 2022 via Media Markt Barakaldo Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Barakaldo Video-TV-Hifi-Elektro-Computer-Foto SA
29 Nov 2022 via Media Markt Bilbondo Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Bilbondo Video-TV-Hifi-Elektro-Computer-Foto SA
28 Nov 2022 via Media Markt San Sebastian de los Reyes Video TV Hifi Elektro Computer Foto SA also 01/04/2019
Proprietor: Media Markt San Sebastian de los Reyes Video TV Hifi Elektro Computer Foto SA
28 Nov 2022 via Media Markt Alcorcon Video-TV-Hifi-Elektro-Computer-Foto SA also 09/04/2019
Proprietor: Media Markt Alcorcon Video-TV-Hifi-Elektro-Computer-Foto SA
25 Nov 2022 via Media Markt Esplugues SA
Partner: Media Markt Esplugues SA
25 Nov 2022 via Media Markt Terrassa SA
Partner: Media Markt Terrassa SA
25 Nov 2022 via Media Markt Sant Cugat del Valles Video TV Hifi Elektro Computer Foto SA
Partner: Media Markt Sant Cugat del Valles Video TV Hifi Elektro Computer Foto SA
25 Nov 2022 via Media Markt Salamanca Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Salamanca Video TV Hifi Elektro Computer Foto SA
25 Nov 2022 via Media Markt Valladolid Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Valladolid Video TV Hifi Elektro Computer Foto SA
24 Nov 2022 via Media Markt Diagonal Mar Barcelona Video TV Hifi Elektro Computer Foto SA
Partner: Media Markt Diagonal Mar Barcelona Video TV Hifi Elektro Computer Foto SA
24 Nov 2022 via Media Markt L'Hospitalet Video TV Hifi Elektro Computer Foto SA
Partner: Media Markt L'Hospitalet Video TV Hifi Elektro Computer Foto SA
24 Nov 2022 via Media Markt Alcala de Henares Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Alcala de Henares Video-TV-Hifi-Elektro-Computer-Foto SA
24 Nov 2022 via Media Markt Leganes Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Leganes Video TV Hifi Elektro Computer Foto SA
23 Nov 2022 via Media Markt Elche Video TV Hifi Elektro Computer Foto SA
Proprietor: Media Markt Elche Video TV Hifi Elektro Computer Foto SA
16 Nov 2022 via Media Markt Zaragoza Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Zaragoza Video-TV-Hifi-Elektro-Computer-Foto SA
16 Nov 2022 via Media Markt Zaragoza Puerto Venecia Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Zaragoza Puerto Venecia Video-TV-Hifi-Elektro-Computer-Foto SA
28 Oct 2022
Auditor: KPMG Auditores SL
22 Jul 2022 via Media Markt Granada Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Pulianas-Granada Video-TV-Hifi -Elektro-Computer-Foto SA
18 Jul 2022 via Media Markt Collado Villalba SA
Proprietor: Media Markt Collado Villalba SA
3 Jun 2022 via Media Markt Islazul Madrid SA
Proprietor: Media Markt Islazul Madrid SA
4 Mar 2022
Auditor: KPMG Auditores SL
15 Nov 2021 via Media Markt Madrid-Plenilunio Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Madrid-Plenilunio Video-TV-Hifi-Elektro-Computer-Foto SA
9 Sept 2021 via Media-Saturn-Holding GmbH also 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, 17/08/2017, 17/08/2017, 21/11/2016
Shareholder: Media-Saturn-Holding GmbH
15 Jul 2021 via Media Markt Gandia SA
Proprietor: Media Markt Gandia SA
13 Jul 2021
Authorized signatory (ppa): G. Briñol Carrasco · Secretary: G. Briñol Carrasco · No longer Secretary (1)
8 Jul 2021 via Media Markt Palma de Mallorca SA
Proprietor: Media Markt Palma de Mallorca SA
5 Jul 2021 via Media Markt Badajoz SA
Proprietor: Media Markt Badajoz SA
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 Jan 2021
Authorized signatory (ppa): A. Ferrero Rodriguez
2 Oct 2020
Auditor: KPMG Auditores SL
17 Aug 2020 via Media Markt Sevilla los Arcos SA also 26/07/2012
Proprietor: MEDIA MARKT SEVILLA-SANTA JUSTA VIDEO-TV-HIFIi-ELEKTRO-COMPUTER-FOTO SA
16 Jul 2020
CEO: A. Ferrero Rodriguez · Member of the board: A. Ferrero Rodriguez · No longer CEO: A. Codina Aracama · No longer Member of the board: A. Codina Aracama
16 Mar 2020 via Media Markt Albacete Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Albacete Video-TV-Hifi-Elektro-Computer-Foto SA
4 Mar 2020
CEO: Michel Christophe · Member of the board: Michel Christophe · No longer CEO: Davidsson Viktor · No longer Member of the board: Davidsson Viktor
4 Mar 2020
Authorized signatory (ppa): Michel Christophe
15 Nov 2019
Address
2 Jul 2019
Authorized signatory (ppa): A. Alvarez Ayuso
10 Jun 2019
CEO: A. Alvarez Ayuso · Chair of the board: A. Alvarez Ayuso · Member of the board: A. Alvarez Ayuso · No longer Chair: Kaufmann Per · No longer CEO: Kaufmann Per · No longer Board: Kaufmann Per
22 May 2019 via Media Markt Lorca SA
Proprietor: Media Markt Lorca SA
16 Apr 2019
Auditor: KPMG Auditores SL
20 Feb 2019
No longer CEO: Xavier Rofes · No longer Member of the board: Xavier Rofes
12 Feb 2019 via Media Markt Madrid Benlliure SA
Proprietor: Media Markt Madrid Benlliure SA
5 Feb 2019
Authorized signatory (ppa): Kaufmann Per
4 Jan 2019
CEO: Kaufmann Per · Chair of the board: Kaufmann Per · No longer Chair of the board: F. Reverter Planet · No longer CEO: F. Reverter Planet · No longer Member of the board: F. Reverter Planet
5 Dec 2018
Member of the board: Kaufmann Per
21 Jun 2018
Authorized signatory (ppa): Geisen David
1 Mar 2018
CEO: A. Codina Aracama · Member of the board: A. Codina Aracama
1 Mar 2018
No longer CEO: S. Arnold Matthijs · No longer Member of the board: S. Arnold Matthijs
1 Aug 2017
Authorized signatory (ppa): A. Codina Aracama
1 Aug 2017
Auditor: KPMG Auditores SL
27 Mar 2017
Auditor: KPMG Auditores SL
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, 06/08/2007
Shareholder: METRO AG
15 Feb 2017
Authorized signatory (ppa): Javier Rofes
15 Feb 2017
No longer CEO: Liebrecht von Beyme · No longer Member of the board: Liebrecht von Beyme
3 Feb 2017
CEO: Davidsson Viktor
3 Feb 2017
No longer Authorized signatory (ppa) (6)
22 Dec 2016
No longer Secretary: Liebrecht von Beyme · Secretary (1)
22 Dec 2016
Member of the board: Davidsson Viktor
22 Dec 2016
Authorized signatory (ppa): Davidsson Viktor
22 Dec 2016
Auditor: KPMG Auditores SL
16 Nov 2016
CEO: Xavier Rofes · Member of the board: Xavier Rofes · No longer CEO: Bourdet Gregory · No longer Member of the board: Bourdet Gregory
16 Nov 2016
Authorized signatory (ppa): S. Arnold Matthijs · No longer Authorized signatory (ppa): Bourdet Gregory
12 Jul 2016
Company statute
25 Feb 2016
CEO: S. Arnold Matthijs · Member of the board: S. Arnold Matthijs
25 Feb 2016
Auditor: KPMG Auditores SL
23 Sept 2015
CEO: F. Reverter Planet · Chair of the board: F. Reverter Planet · Member of the board: F. Reverter Planet
1 Apr 2014
Auditor: KPMG Auditores SL
19 Aug 2013
Auditor: KPMG Auditores SL
31 Jul 2013
Chair of the board: F. Reverter Planet · No longer Chair of the board (1) · No longer CEO (1) · No longer Member of the board (1)
13 May 2013 via Saturn Madrid Plenilunio Electro SA
Proprietor: Saturn Madrid Plenilunio Electro SA
22 Apr 2013 via Saturn Oviedo Electro SA also 21/04/2010
Proprietor: Saturn E-510 Electro SA
3 Apr 2013
Auditor: KPMG Auditores SL
6 Feb 2013 via Media Markt Tenerife Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: MEDIA MARKT TENERIFE VIDEO-TV-HIFI-ELEKTRO-COMPUTER-COMPUTER SA
13 Dec 2012 via Media Markt Tarragona Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: Media Markt Tarragona Video-TV-Hifi-Elektro-Computer-Foto SA
5 Sept 2012 via Media Markt Islazul Madrid SA
Proprietor: Saturn Madrid-Carabanchel Electro SA
24 Jul 2012
CEO: Liebrecht von Beyme · Member of the board: Liebrecht von Beyme · Secretary: Liebrecht von Beyme
24 Jul 2012
Authorized signatory (ppa): Bourdet Gregory · No longer Authorized signatory (ppa) (1)
2 Jan 2012
Authorized signatory (ppa): Daniel Monzon Moreno
9 Dec 2011 via Media Markt Cartagena Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: MEDIA MARKT CARTAGENA VIDEO-TV-ELEKTRO-COMPUTER-FOTO SA
13 Oct 2011
CEO: Bourdet Gregory · Member of the board: Bourdet Gregory
13 Oct 2011
No longer Authorized signatory (ppa) (1)
6 Oct 2011 via Saturn Rivas Vaciamadrid Electro SA also 04/10/2011
Proprietor: Saturn E-507 Electro SA
12 Sept 2011
Auditor: KPMG Auditores SL
26 Jul 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jul 2011
Authorized signatory (ppa) (1)
18 Mar 2011 via Media Markt Rivas Vaciamadrid Video-TV-Hifi-Elektro-Computer-Foto SA
Proprietor: MEDIA MARKT RIVAS-VACIAMADRID VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTOS.A
4 Mar 2011 via Saturn Murcia-Thader Electro SA
Proprietor: Saturn Murcia-Thader Electro SA
20 Jan 2011
No longer Authorized signatory (ppa) (1)
4 Jan 2011 via Saturn Barakaldo Electro SA
Proprietor: Saturn Barakaldo Electro SA
25 Nov 2010
Authorized signatory (ppa) (1)
25 Nov 2010
No longer Authorized signatory (ppa) (1)
1 Oct 2010
CEO: F. Reverter Planet · Member of the board: F. Reverter Planet · No longer CEO (1) · No longer Member of the board (1)
1 Oct 2010
Wholesale & Retail,Including Import & Export of Computer Software & Hardware,Electronic & Electrical & Hi-Fi Equipment,Photographic Equipment & Furniture Accessories... Etc
23 Aug 2010
Auditor: KPMG Auditores SL
5 May 2010 via Saturn San Sebastian de los Reyes Electro SA
Proprietor: Saturn San Sebastian de los Reyes Electro SA
16 Feb 2010
Authorized signatory (ppa): F. Reverter Planet
24 Dec 2009
No longer CEO (1) · No longer Member of the board (1)
24 Dec 2009
No longer Authorized signatory (ppa) (1)
12 Aug 2009
No longer Authorized signatory (ppa) (1)
30 Jul 2009
Auditor: KPMG Auditores SL
14 May 2009
No longer CEO (3) · No longer Member of the board (3) · CEO (2) · Chair of the board (1) · Member of the board (2) · No longer Chair of the board (1)
14 May 2009
Authorized signatory (ppa) (1)
14 May 2009
No longer Authorized signatory (ppa) (1)
11 Mar 2009
Authorized signatory (ppa) (1)
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