ANIMAL MEDIA SL.
Active
Registry details
- Registered office
- AVDA DEL GENERAL PERON 40 - (EDIFICIO PERON 40) PO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Jan 2018
- Latest act
- 21 Jun 2024
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRANZ MUÑOZ JOSE FELIX |
| Attorney-in-fact | COMPAINS GARCIA IGNACIO |
| Attorney-in-fact | HEVIA-CAMPOMANES RUBIO BLANCA |
| Attorney-in-fact | MAJAN GIL ANGEL MANUEL |
| Attorney-in-fact | MIRAT SANTIAGO MANUEL |
| Joint and several attorney-in-fact | ARIAS YVONNE MICHELLE |
| Joint and several attorney-in-fact | BUGALLAL GARRIDO MARINA |
| Joint and several attorney-in-fact | COCERO MORA ELENA VICTORIA |
| Joint and several attorney-in-fact | LEON CARRERAS ARTUR |
| Auditor | KPMG AUDITORES SL |
| Board member | CALLEJA BERMEJO RAFAEL CECILIO |
| Board member | FREIRE DE ANDRADE ANDRE CAMARINHA |
| Board member | GAMEZ CARRASCO HELENA SONIA |
| Board member | MIRAT SANTIAGO MANUEL |
| Chairperson | FREIRE DE ANDRADE ANDRE CAMARINHA |
| Joint attorney-in-fact | CALLEJA BERMEJO RAFAEL CECILIO |
| Joint attorney-in-fact | COMPAINS GARCIA IGNACIO |
| Joint attorney-in-fact | HEVIA-CAMPOMANES RUBIO BLANCA |
| Joint attorney-in-fact | MAJAN GIL ANGEL MANUEL |
| Joint attorney-in-fact | MIRAT SANTIAGO MANUEL |
| Attorney-in-fact (joint, and joint and several) | COMPAINS GARCIA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | HEVIA-CAMPOMANES RUBIO BLANCA |
| Attorney-in-fact (joint, and joint and several) | MAJAN GIL ANGEL MANUEL |
| Attorney-in-fact (joint, and joint and several) | PERALES GOMEZ NATALIA |
| Managing director | FREIRE DE ANDRADE ANDRE CAMARINHA |
| Secretary (not a board member) | BUGALLAL GARRIDO MARINA |
| Vice secretary (not a board member) | COCERO MORA ELENA VICTORIA |
| Representative | CAMARINHA FREIRE DE ANDRADE ANDRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jun 2024 | Change of company name | Notice 281185 |
| 7 Jun 2024 | Appointments | Notice 258623 |
| 22 Apr 2024 | Sole-shareholder company, Change of sole shareholder | Notice 190544 |
| 27 Sep 2023 | Appointments | Notice 415961 |
| 11 Sep 2023 | Change of registered office | Notice 397196 |
| 11 Sep 2023 | Appointments | Notice 397195 |
| 28 Apr 2023 | Amendments to the articles of association | Notice 199718 |
| 12 Dec 2022 | Other items, Change of corporate purpose | Notice 541723 |
| 10 Nov 2022 | Revocations, Appointments, Other items | Notice 490061 |
| 8 Nov 2022 | Appointments | Notice 487504 |
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/animal-media-sl
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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