MEDIA MARKT CANARIAS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 16 Nov 2023
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HELIO CIRO BRITO MONTEIRO |
| Joint and several attorney-in-fact | ALEIXANDRE GIL SALVADOR |
| Joint and several attorney-in-fact | ALVAR LOMAS JOSE ENRIQUE |
| Joint and several attorney-in-fact | ALVAREZ GORRITI FERNANDO |
| Joint and several attorney-in-fact | ARANZANA BERNAL ADOLFO |
| Joint and several attorney-in-fact | ASTRADA PONCE DE LEON EDUARDO |
| Joint and several attorney-in-fact | BAEZ CARMONA CARLOS MIGUEL |
| Joint and several attorney-in-fact | BRIÑOL CARRASCO GEORGINA |
| Joint and several attorney-in-fact | CRUZ BARBI PAU |
| Joint and several attorney-in-fact | DEBEAUPTE SAMUEL |
| Joint and several attorney-in-fact | FERRERO RODRIGUEZ ANTONIO |
| Joint and several attorney-in-fact | GONZALEZ FRUTOS SAMUEL |
| Joint and several attorney-in-fact | GONZALEZ MENENDEZ JULIO CESAR |
| Joint and several attorney-in-fact | GONZALEZ VARA JOSE MANUEL |
| Joint and several attorney-in-fact | HERNANDEZ JIMENEZ LORI |
| Joint and several attorney-in-fact | IBEAS ESCUDERO RAMIRO |
| Joint and several attorney-in-fact | KOCABAS FARUK |
| Joint and several attorney-in-fact | MARTIN AMARAL YAPCI |
| Joint and several attorney-in-fact | MIRANDA AGUILAR ESTHER |
| Joint and several attorney-in-fact | MIRANDA AMEDEO |
| Joint and several attorney-in-fact | MONTAG CANCHO JOHN |
| Joint and several attorney-in-fact | MONZON MORENO DANIEL |
| Joint and several attorney-in-fact | MUNIZ PRIETO MARIA ANGELES |
| Joint and several attorney-in-fact | OSCAR YERAY SANTANA CACERES |
| Joint and several attorney-in-fact | PUEO MELER ELIA |
| Joint and several attorney-in-fact | RODRIGUEZ BETANCORT PATRICIA |
| Joint and several attorney-in-fact | and 4 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERRERO RODRIGUEZ ANTONIO |
| Board member | GONZALEZ VARA JOSE MANUEL |
| Board member | KOCABAS FARUK |
| Chairperson | KOCABAS FARUK |
| Joint attorney-in-fact | FERRERO RODRIGUEZ ANTONIO |
| Joint attorney-in-fact | GONZALEZ VARA JOSE MANUEL |
| Joint attorney-in-fact | MIRANDA AGUILAR ESTHER |
| Joint attorney-in-fact | MONZON MORENO DANIEL |
| Joint managing director | FERRERO RODRIGUEZ ANTONIO |
| Joint managing director | GONZALEZ VARA JOSE MANUEL |
| Joint managing director | KOCABAS FARUK |
| Secretary (not a board member) | BRIÑOL CARRASCO GEORGINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Terminations of appointment/Resignations | Notice 450682 |
| 11 Aug 2026 | Revocations, Appointments | Notice 373272 |
| 17 Feb 2026 | Appointments | Notice 82263 |
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 82262 |
| 5 Jun 2025 | Appointments | Notice 254558 |
| 13 Aug 2024 | Appointments | Notice 356686 |
| 5 Jul 2024 | Appointments | Notice 301960 |
| 26 Jun 2024 | Revocations | Notice 287300 |
| 26 Jun 2024 | Appointments | Notice 287299 |
| 26 Jun 2024 | Appointments | Notice 287298 |
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/media-markt-canarias-sociedad-anonima
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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