NEW MALL MEDIA SERVICES, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 24, BAJO IZQUIERDO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000
- First publication
- 6 Apr 2021
- Latest act
- 22 Sep 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALLEGO JIMENEZ ANDRES |
| Attorney-in-fact | LOPEZ CAYETANO PATRICIA |
| Attorney-in-fact | TURCI DOMINGO MIGUEL ANGEL |
| Board member | DIGIMEDIA PLURAL SL |
| Board member | EL LEON DE EL ESPAÑOL PUBLICACIONES SA |
| Board member | ROTUNDA VEINTE SL |
| Board member | TURCI DOMINGO MIGUEL ANGEL |
| Chairperson | TURCI DOMINGO MIGUEL ANGEL |
| Secretary (not a board member) | MARISTANY RIVERO JORDI |
| Vice secretary (not a board member) | MARCHENA SALGADO DANIEL |
| Representative | LACASA ASO IGNACIO |
| Representative | LOPEZ FERNANDEZ MARIA ANGELES |
| Representative | VAZQUEZ ALVAREZ MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2025 | Other items | Notice 415084 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 357510 |
| 24 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 464793 |
| 30 May 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 245402 |
| 6 May 2022 | Appointments, Correction of errors | Notice 202292 |
| 4 Apr 2022 | Appointments, Correction of errors | Notice 148395 |
| 11 Jan 2022 | Amendments to the articles of association | Notice 10825 |
| 28 Jul 2021 | Capital increase | Notice 359226 |
| 5 Jul 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 323999 |
| 24 Jun 2021 | Appointments | Notice 308979 |
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/new-mall-media-services-sociedad-limitada
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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