APACHE MEDIA GROUP SL.
Active
Registry details
- Registered office
- C/ LAGASCA 88, PISO 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 29 May 2015
- Latest act
- 18 Dec 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA NAVARRETE LUISA |
| Attorney-in-fact | GUISASOLA QUEREJETA MARTA |
| Attorney-in-fact | LLORENTE HERRERO JOSE ANTONIO |
| Attorney-in-fact | MARTIN MUÑOZ DAVID |
| Attorney-in-fact | MORADILLO SEGURA JESUS |
| Attorney-in-fact | NUÑEZ MAESTRE LUIS MANUEL |
| Attorney-in-fact | PEÑA CANENCIA LUIS MIGUEL |
| Attorney-in-fact | ROMERO PANIAGUA ALEJANDRO |
| Auditor | GRANT THORNTON SLP |
| Board member | CORUJO PEREZ ADOLFO |
| Board member | GARCIA NAVARRETE LUISA |
| Board member | MORADILLO SEGURA JESUS |
| Board member | PEÑA CANENCIA LUIS MIGUEL |
| Chairperson | GARCIA NAVARRETE LUISA |
| Joint attorney-in-fact | GUISASOLA QUEREJETA MARTA |
| Secretary (not a board member) | OCAÑA GONZALEZ JUAN PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2024 | Re-elections | Notice 549002 |
| 28 Jul 2023 | Change of registered office | Notice 341954 |
| 21 Mar 2023 | Revocations, Appointments | Notice 136848 |
| 1 Feb 2023 | Appointments | Notice 54529 |
| 18 May 2022 | Revocations, Appointments | Notice 220310 |
| 18 May 2022 | Amendments to the articles of association | Notice 220309 |
| 18 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 220308 |
| 2 Oct 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 409413 |
| 8 Nov 2017 | Appointments | Notice 439911 |
| 8 Nov 2017 | Change of registered office | Notice 439910 |
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/apache-media-group-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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