SDI MEDIA IBERIA SL.
Active
Registry details
- Registered office
- C/ ALCALA 496
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Jan 2014
- Latest act
- 3 Jan 2024
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BROWN DANIEL LLOYD |
| Attorney-in-fact | COURT ANDREW |
| Attorney-in-fact | DAROCA VAZQUEZ CARLOS |
| Attorney-in-fact | DOMINGUEZ REGO RAMON |
| Attorney-in-fact | FERRERAS LOPEZ HERMES |
| Attorney-in-fact | GARCIA CANO JORGE |
| Attorney-in-fact | GARCIA SALINAS ANA MARIA |
| Attorney-in-fact | JUNCOSA ARAGONES MERITXELL |
| Attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Attorney-in-fact | LILJESON OSCAR |
| Attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Attorney-in-fact | MATA CISTER GUILLERMO |
| Attorney-in-fact | MURRAY JOSEF |
| Attorney-in-fact | OSMA JIMENEZ ALEJANDRO |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Attorney-in-fact | SVENNINGSSON KARL |
| Attorney-in-fact | TAKAGI PEREZ YOKO |
| Attorney-in-fact | TRUAN CANO DE SANTAYANA GRACIA |
| Joint and several attorney-in-fact | ALBERTO ABISSO |
| Joint and several attorney-in-fact | CANTERO GARCIA JESUS MANUEL |
| Joint and several attorney-in-fact | CARUDA CANTERO JESUS TOMAS |
| Joint and several attorney-in-fact | DE LORENZO RODRIGUEZ ICIAR |
| Joint and several attorney-in-fact | DOMINGUEZ REGO RAMON |
| Joint and several attorney-in-fact | GARCIA SALINAS ANA MARIA |
| Joint and several attorney-in-fact | JAIME TURNER |
| Joint and several attorney-in-fact | MARK WILLIAM HOWORTH |
| Joint and several attorney-in-fact | MARKUS BOCKER |
| Joint and several attorney-in-fact | MASASHI NAKAMURA |
| Joint and several attorney-in-fact | SANS OLIVELLA DAVID |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Board member | ALBERTO ABISSO |
| Board member | CARUDA CANTERO JESUS TOMAS |
| Board member | MARKUS BOCKER |
| Chairperson | ALBERTO ABISSO |
| Secretary | MARKUS BOCKER |
| Attorney-in-fact (joint, and joint and several) | MASASHI NAKAMURA |
| Vice secretary (not a board member) | RODRIGUEZ DE LA RUA PUIG MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2024 | Change of company name | Notice 4099 |
| 21 Dec 2023 | Re-elections | Notice 543054 |
| 7 Dec 2022 | Loss of sole-shareholder status, Correction of errors | Notice 535471 |
| 7 Apr 2022 | Appointments | Notice 157293 |
| 20 Dec 2021 | Appointments, Amendments to the articles of association | Notice 546801 |
| 14 Dec 2021 | Re-elections | Notice 538089 |
| 1 Oct 2021 | Merger by absorption | Notice 437929 |
| 25 Sep 2020 | Appointments | Notice 324005 |
| 24 Sep 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 322093 |
| 24 Jun 2020 | Appointments | Notice 192413 |
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/sdi-media-iberia-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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