OPTIMUM MEDIA DIRECTION SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jan 2010
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HUTTNER ERIC |
| Joint and several attorney-in-fact | LEYDEN CONOR |
| Joint and several attorney-in-fact | MCGINNITY GERARD |
| Auditor | KPMG AUDITORES SL |
| Board member | BBDO ESPAÑA SA |
| Board member | DDB TANDEM SA |
| Board member | OMNICOM MEDIA GROUP EUROPE LIMITED |
| Board member | TRAGOS BONNANGE WIESENDANGER AJROLDI DE ESPAÑA SA |
| Board member | VALLVERDU SOLANAS JOAN JORDI |
| Chairperson | VALLVERDU SOLANAS JOAN JORDI |
| Joint attorney-in-fact | ARANDA BARRIO ALEJANDRO |
| Joint attorney-in-fact | BARRANCO CAMAZON CRISTINA |
| Joint attorney-in-fact | MARCHENA MEROÑO DIEGO |
| Joint attorney-in-fact | VALLVERDU SOLANAS JOAN JORDI |
| Secretary (not a board member) | ARANDA BARRIO ALEJANDRO |
| Representative | CLAYS DANIEL JOHN |
| Representative | RULL BERTRAN JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Re-elections | Notice 380569 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 274833 |
| 18 Oct 2024 | Re-elections | Notice 446005 |
| 16 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 397971 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 235937 |
| 26 Apr 2024 | Re-elections | Notice 201649 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 573919 |
| 25 Nov 2022 | Re-elections | Notice 519426 |
| 25 Nov 2022 | Re-elections | Notice 519425 |
| 23 Mar 2022 | Revocations, Appointments | Notice 128823 |
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/optimum-media-direction-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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