ALMA MEDIA SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 43 5&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,178,699.40
- First publication
- 10 Jul 2009
- Latest act
- 18 Dec 2023
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ MARTIN OSCAR |
| Attorney-in-fact | MUÑOZ ORTEGA ANA MARIA |
| Joint and several attorney-in-fact | MARTINEZ MARTIN OSCAR |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Board member | BOSTROM ARVID HANNO CHRISTIAN |
| Board member | BRULL MATTIAS |
| Board member | DE ROJAS TORIBIO JOSE LUIS |
| Board member | GUTIERREZ VIGARA JOSE CARLOS |
| Board member | MARTINEZ MARTIN OSCAR |
| Board member | MUÑOZ ORTEGA ANA MARIA |
| Board member | NODER MARKUS JOHANNES |
| Board member | PRUSCHENK FABIAN HERMANN |
| Board member | ZERTEM GRUPO DE COMUNICACION SL |
| Chairperson | GUTIERREZ VIGARA JOSE CARLOS |
| Joint attorney-in-fact | MARTINEZ MARTIN OSCAR |
| Joint attorney-in-fact | MUÑOZ ORTEGA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MARTIN OSCAR |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ ORTEGA ANA MARIA |
| Managing director | GUTIERREZ VIGARA JOSE CARLOS |
| Secretary (not a board member) | VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO |
| Representative | DE ROJAS TORIBIO JOSE LUIS |
| Vice chairperson | MARTINEZ MARTIN OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2023 | Change of company name | Notice 536204 |
| 8 Sep 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 396080 |
| 19 May 2023 | Terminations of appointment/Resignations, Correction of errors | Notice 227553 |
| 4 Aug 2022 | Re-elections | Notice 361210 |
| 7 Jul 2022 | Re-elections | Notice 319448 |
| 11 Aug 2021 | Re-elections | Notice 378581 |
| 23 Jun 2021 | Amendments to the articles of association | Notice 305974 |
| 25 Mar 2020 | Re-elections | Notice 132156 |
| 26 Nov 2019 | Loss of sole-shareholder status, Appointments, Merger by formation of a new company | Notice 487886 |
| 7 Aug 2019 | Declaration of sole-shareholder status | Notice 346131 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alma-media-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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