BOOMERANG T V SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Jun 2009
- Latest act
- 17 Mar 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEUGEL MONICA GRACIELA GALER |
| Attorney-in-fact | DROULERS BORIS GASTON DENIS |
| Attorney-in-fact | FERNANDEZ DE GODOS FRANCISCO |
| Attorney-in-fact | GARCIA DURRIF ANTONIO |
| Attorney-in-fact | MARTIN SANTOS ROBERTO |
| Attorney-in-fact | TENDERO SOTO PEDRO |
| Joint and several attorney-in-fact | MARTIN SANTOS ROBERTO |
| Joint and several attorney-in-fact | TENDERO SOTO PEDRO |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BEUGEL MONICA GRACIELA GALER |
| Board member | D'ARVIEU ELISABETH ANNE MARIE DE VIGOUROUX |
| Board member | D'ARVIEU ELISABETH DE VIGOUROUX |
| Board member | IZABEL GUILLAUME PIERRE |
| Board member | LAGARDERE ENTERTAINMENT SAS |
| Board member | LAGARDERE ESTUDIOS SAS |
| Board member | MEDIAWAN INTERNATIONAL SAS |
| Board member | VILLEROY THIERRY |
| Chairperson | LAGARDERE ENTERTAINMENT SAS |
| Chairperson | LAGARDERE ESTUDIOS SAS |
| Chairperson | MEDIAWAN INTERNATIONAL SAS |
| Joint attorney-in-fact | BEUGEL MONICA GRACIELA GALER |
| Joint attorney-in-fact | DROULERS BORIS GASTON DENIS |
| Joint attorney-in-fact | MARTIN SANTOS ROBERTO |
| Joint attorney-in-fact | TENDERO SOTO PEDRO |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | LAGARDERE ENTERTAINMENT SAS |
| Managing director | LAGARDERE ESTUDIOS SAS |
| Managing director | MEDIAWAN INTERNATIONAL SAS |
| Secretary (not a board member) | TENDERO SOTO PEDRO |
| Representative | CAPTON PIERRE-ANTOINE |
| Representative | CAPTON PIERRE-ANTOINE JEROME CAPTON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2026 | Re-elections | Notice 135295 |
| 15 Oct 2025 | Revocations, Re-elections | Notice 450012 |
| 7 Jan 2025 | Re-elections | Notice 5057 |
| 18 Nov 2024 | Re-elections | Notice 492694 |
| 17 Jan 2024 | Re-elections | Notice 26000 |
| 1 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 249902 |
| 27 Mar 2023 | Appointments | Notice 148590 |
| 18 Jan 2023 | Re-elections | Notice 27112 |
| 20 Dec 2021 | Re-elections | Notice 547329 |
| 16 Aug 2021 | Sole-shareholder company, Change of sole shareholder | Notice 384046 |
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/boomerang-t-v-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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