MAPFRE VIDEO Y COMUNICACION SA.
Active
Registry details
- Registered office
- C/ LASARTE 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €18,514,936.80
- First publication
- 17 Dec 2009
- Latest act
- 22 Feb 2024
- Acts in the BORME
- 66
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAGONES FERNANDEZ ROCIO |
| Attorney-in-fact | ARROYO LOPEZ OLGA |
| Attorney-in-fact | BAONZA GONZALEZ MARTA |
| Attorney-in-fact | BERMEJO DEL CAMPO AVELINO |
| Attorney-in-fact | CARRETERO CAÑADO JAVIER |
| Attorney-in-fact | DE MIGUEL ALONSO LUIS |
| Attorney-in-fact | DEL VISO MARTIN SERGIO |
| Attorney-in-fact | DOMINGUEZ CUADRADO FRANCISCO-JAVIER |
| Attorney-in-fact | FERNANDEZ DE BOBADILLA FUSTER JUAN |
| Attorney-in-fact | GARCIA PEREZ ANA MARIA |
| Attorney-in-fact | GUERRERO CANTERO MARIA ANTONIA |
| Attorney-in-fact | JUARANZ SAAVEDRA MIGUEL ANGEL |
| Attorney-in-fact | LEDESMA GARCIA JOSE ANTONIO |
| Attorney-in-fact | LLORENTE BALLESTEROS GUILLERMO |
| Attorney-in-fact | LOPEZ LOPEZ FERNANDO |
| Attorney-in-fact | LOPEZ SABINA MANUEL |
| Attorney-in-fact | MARTINEZ ESCRIBANO ALEJANDRA |
| Attorney-in-fact | MUÑOZ PEREZ ALFREDO |
| Attorney-in-fact | PALACIOS BUENO MARIA JOSE |
| Attorney-in-fact | QUERO FUERTES MIGUEL ANGEL |
| Attorney-in-fact | RIVERA ALMAGRO PATRICIA |
| Attorney-in-fact | RODERO GARCIA JESUS |
| Attorney-in-fact | RODRIGUEZ GOMBAU GLORIA |
| Attorney-in-fact | SANTOS BLANCA FERNANDO |
| Attorney-in-fact | SANZ AVILAS VIRGINIA |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | ANTUNEZ DIAZ ALICIA |
| Joint and several attorney-in-fact | BERGAMIN SERRANO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | DE MIGUEL ALONSO LUIS |
| Joint and several attorney-in-fact | ESTEVEZ COMAS RAFAEL JESUS |
| Joint and several attorney-in-fact | GARCIA PEREZ ANA MARIA |
| Joint and several attorney-in-fact | GUTIERREZ MAESTRE LUCIANO |
| Joint and several attorney-in-fact | HERNANDO DE LA CUERDA MARIA ISABEL |
| Joint and several attorney-in-fact | LEDESMA GARCIA JOSE ANTONIO |
| Joint and several attorney-in-fact | MARTINEZ GARCIA JOSE |
| Joint and several attorney-in-fact | PEREZ DE LA ROCHA ESTIBALIZ |
| Joint and several attorney-in-fact | SANZ ISLA ELENA |
| Auditor | KPMG AUDITORES SL |
| Board member | HUET AGATHE |
| Board member | MONFORTE MARIMON JORGE |
| Board member | VALVERDE URDIALES VICTOR |
| Chairperson | VALVERDE URDIALES VICTOR |
| Joint attorney-in-fact | ARROYO LOPEZ OLGA |
| Joint attorney-in-fact | CARRETERO CAÑADO JAVIER |
| Joint attorney-in-fact | DE MIGUEL ALONSO LUIS |
| Joint attorney-in-fact | DEL VISO MARTIN SERGIO |
| Joint attorney-in-fact | MONFORTE MARIMON JORGE |
| Joint attorney-in-fact | QUERO FUERTES MIGUEL ANGEL |
| Joint attorney-in-fact | RODERO GARCIA JESUS |
| Joint attorney-in-fact | RODRIGUEZ GOMBAU GLORIA |
| Joint attorney-in-fact | SANCHEZ ECHEBERRIA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ALBA VARGAS ALFREDO |
| Attorney-in-fact (joint, and joint and several) | ARAGONES FERNANDEZ ROCIO |
| Attorney-in-fact (joint, and joint and several) | BACHERO LOPEZ VICENTE |
| Attorney-in-fact (joint, and joint and several) | CARRETERO CAÑADO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DEL VISO MARTIN SERGIO |
| Attorney-in-fact (joint, and joint and several) | DELGADO MARTIN ISABEL |
| Attorney-in-fact (joint, and joint and several) | QUERO FUERTES MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | RODERO GARCIA JESUS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GAZTELUMENDI ERNESTO |
| Attorney-in-fact (joint, and joint and several) | RUIZ BAZAGA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | SANTOS BLANCA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VIÑUALES HERMIDA PABLO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | ARLABAN GABEIRAS BLANCA |
| Vice secretary (not a board member) | MACHUCA MENENDEZ LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Feb 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 92962 |
| 25 Jan 2024 | Capital reduction | Notice 41579 |
| 10 Jan 2024 | Appointments | Notice 14347 |
| 20 Oct 2023 | Appointments | Notice 447631 |
| 24 Aug 2023 | Revocations | Notice 378751 |
| 17 Jul 2023 | Re-elections | Notice 322949 |
| 19 Dec 2022 | Appointments | Notice 551831 |
| 24 Nov 2022 | Revocations | Notice 516433 |
| 31 Oct 2022 | Re-elections | Notice 476244 |
| 9 Aug 2022 | Appointments | Notice 369232 |
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/mapfre-video-y-comunicacion-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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