IMAGINA MEDIA AUDIOVISUAL SL

StatusACTIVA
Active positions52
Historical positions

Identification and Business Activity Data

Social denominationIMAGINA MEDIA AUDIOVISUAL SL
Alternative NameImagina Media Audiovisual Sociedad Limitada
RegistrationRegistro Mercantil de Barcelona
AddressAv Diagonal, Num.177-183, Barcelona, Barcelona, España Ver mapa
Social capital38.316.700,00 Euros

Executive Positions at IMAGINA MEDIA AUDIOVISUAL

OfficerPostAppointmentTermination or Resignation
DOMINGUEZ PAVON LETICIAV-SEC NO CON29/07/2015
PRICEWATERHOUSECOOPERS AUDITORES SLAUDIT.CUENT.08/09/2015
PRICEWATERHOUSECOOPERS AUDITORES SLAUDT.CTS.CON08/09/2015
TELEPARABOLAS SLCONSEJERO04/05/2012
DTH EUROPA SACONSEJERO04/05/2012
SANABRIA LUENGO JOSE MARIACONSEJERO04/05/2012
ALFONSO DE ANGOITIA NORIETAREPR.143 RRM04/05/2012
JOSE ANTONIO BASTON PATIÑOREPR.143 RRM04/05/2012
ANYTRAM BUSINESS SLCONSEJERO04/05/2012
MARGENAT MARCET MAUROREPR.143 RRM04/05/2012
ANDREW GRANT BALFOUR SCOTTCONSEJERO29/05/2012
THE REALITY SHOP SLCONSEJERO30/04/2013
WPP HOLDINGS SPAIN SLCONSEJERO30/04/2013
PUJADAS ROVIROSA ENRICREPR.143 RRM30/04/2013
SANABRIA LUENGO JOSE MARIAREPR.143 RRM30/04/2013
FOLCH VIADERO SALVI RAFAELREPR.143 RRM14/05/2013
JOAQUIN BALCARCEL SANTA CRUZREPR.143 RRM24/05/2013
CONTERAS TEJERA JOSE MIGUELAPOD.SOL/MAN07/08/2013
OCTOBER MANAGEMENT BVCONSEJERO20/05/2014
ROURES LLOP JAUMEREPR.143 RRM20/05/2014
DEVELOPMENT MANAGEMENT BVCONSEJERO20/05/2014
GERARD ROMY BELILOSREPR.143 RRM20/05/2014
MEDIAVISUAL GROUP BVCONSEJERO20/05/2014
MEDIAVISUAL GROUP BVPRESIDENTE20/05/2014
BENET FERRAN JOSEP MARIAREPR.143 RRM20/05/2014
LAURANCE MELLMANREPR.143 RRM17/11/2014
VILLASANTE GUZMAN RAFAELREPR.143 RRM26/03/2015
ECIJA AUDITALIA SACONSEJERO29/07/2015
ECIJA BERNAL HUGOREPR.143 RRM29/07/2015
ENRICH MULS ENRICSECR.NO CONS05/11/2015
MELANCOLIC FILMS SLCONSEJERO05/11/2015
ROURES CERVERA TEIAREPR.143 RRM05/11/2015
BENET FERRAN JOSEP MARIACONSEJERO29/02/2016
BENET FERRAN JOSEP MARIAPRESIDENTE29/02/2016
BENET FERRAN JOSEP MARIACONS. DELEG.29/02/2016
ROURES LLOP JAUMEAPOD.SOL/MAN19/07/2018
RUIZ DE GAUNA PELAEZ JUANAPOD.MANCOMU19/07/2018
JONATHAN CUMMINGAPOD.MANCOMU02/03/2016
CISNEROS HUMARAN IÑIGOAPOD.MANCOMU19/07/2018
JEAN LOUIS ROMY BELILOSREPR.143 RRM21/04/2016
FERNANDEZ RODRIGUEZ ANTONIOSECR.NO CONS29/12/2016
VAZQUEZ CASTELLANOS MIGUEL ANGELAPOD.SOL/MAN27/06/2017
MATEU DE LA PEÑA PEDROAPOD.SOL/MAN19/07/2018
MARTINEZ BENITEZ ARMANDO JAVIERREPR.143 RRM12/01/2018
BENET FERRAN JOSEP MARIAADM.UNICO11/07/2018
BENET FERRAN JOSEP MARIAAPOD.SOL/MAN19/07/2018
JONATHAN BAR CUMMINGAPOD.MANCOMU19/07/2018
VAZQUEZ CASTELLANO MIGUEL ANGELAPOD.SOL/MAN19/07/2018
FERNANDEZ RODRIGUEZ ANTONIOAPOD.SOL/MAN11/10/2019
ADRIAN KIRPALAPOD.SOL/MAN12/08/2020
ENSESA VIÑAS JOSEPAPOD.MANCOMU12/08/2020
CARDENAL CARRO MIGUELAPOD.MANCOMU08/04/2021

Announcements in Official Bulletins of IMAGINA MEDIA AUDIOVISUAL

20/02/2009 - IMAGINA MEDIA AUDIOVISUAL SL

31/12/2009 - IMAGINA MEDIA AUDIOVISUAL SL

16/08/2010 - IMAGINA MEDIA AUDIOVISUAL SL

16/08/2010 - IMAGINA MEDIA AUDIOVISUAL SL

15/03/2011 - IMAGINA MEDIA AUDIOVISUAL SL

15/02/2012 - IMAGINA MEDIA AUDIOVISUAL SL

17/02/2012 - IMAGINA MEDIA AUDIOVISUAL SL

16/05/2012 - IMAGINA MEDIA AUDIOVISUAL SL

16/05/2012 - IMAGINA MEDIA AUDIOVISUAL SL

07/06/2012 - IMAGINA MEDIA AUDIOVISUAL SL

08/01/2013 - IMAGINA MEDIA AUDIOVISUAL SL

11/01/2013 - IMAGINA MEDIA AUDIOVISUAL SL

09/05/2013 - IMAGINA MEDIA AUDIOVISUAL SL

22/05/2013 - IMAGINA MEDIA AUDIOVISUAL SL

31/05/2013 - IMAGINA MEDIA AUDIOVISUAL SL

16/08/2013 - IMAGINA MEDIA AUDIOVISUAL SL

22/11/2013 - IMAGINA MEDIA AUDIOVISUAL SL

28/05/2014 - IMAGINA MEDIA AUDIOVISUAL SL

09/09/2013 - IMAGINA MEDIA AUDIOVISUAL, S.L. (SOCIEDAD ABSORBENTE) MEDIAPRODUCCIÓN VISUAL, S.L.U. (SOCIEDAD ABSORBIDA)

25/09/2013 - IMAGINA MEDIA AUDIOVISUAL, S.L. (SOCIEDAD ABSORBENTE) MEDIAPRO VISUAL, S.L.U. (SOCIEDAD ABSORBIDA)

07/04/2015 - IMAGINA MEDIA AUDIOVISUAL SL

26/11/2014 - IMAGINA MEDIA AUDIOVISUAL SL

05/08/2015 - IMAGINA MEDIA AUDIOVISUAL SL

05/08/2015 - IMAGINA MEDIA AUDIOVISUAL SL

15/09/2015 - IMAGINA MEDIA AUDIOVISUAL SL

13/11/2015 - IMAGINA MEDIA AUDIOVISUAL SL

13/11/2015 - IMAGINA MEDIA AUDIOVISUAL SL

13/11/2015 - IMAGINA MEDIA AUDIOVISUAL SL

16/11/2015 - IMAGINA MEDIA AUDIOVISUAL SL

23/12/2015 - IMAGINA MEDIA AUDIOVISUAL SL

18/01/2016 - IMAGINA MEDIA AUDIOVISUAL SL

08/03/2016 - IMAGINA MEDIA AUDIOVISUAL SL

09/03/2016 - IMAGINA MEDIA AUDIOVISUAL SL

28/04/2016 - IMAGINA MEDIA AUDIOVISUAL SL

11/01/2017 - IMAGINA MEDIA AUDIOVISUAL SL

06/07/2017 - IMAGINA MEDIA AUDIOVISUAL SL

25/01/2018 - IMAGINA MEDIA AUDIOVISUAL SL

19/07/2018 - IMAGINA MEDIA AUDIOVISUAL SL

27/07/2018 - IMAGINA MEDIA AUDIOVISUAL SL

21/10/2019 - IMAGINA MEDIA AUDIOVISUAL S.A

20/08/2020 - IMAGINA MEDIA AUDIOVISUAL S.A

15/04/2021 - IMAGINA MEDIA AUDIOVISUAL S.A

04/08/2021 - IMAGINA MEDIA AUDIOVISUAL S.A