SOGEPAQ SA
Company details
- Active NIF/CIF: A80236748
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Address: CALLE ANA MARISCAL (CIUDAD DE LA IMAGEN), 7,28223,Pozuelo De Alarcon,Madrid,Spain
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More information on SOGEPAQ SA
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GONZALEZ DIEZ JUAN MANUEL.ApoderadoAppointment: 24/07/2024
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CEREZO DE FRUTOS MARIA JESUSApoderadoAppointment: 24/07/2024
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AYS AUDITORES 2012 SLAuditorAppointment: 13/12/2019
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GARCIA GUILLEN PEDROConsejeroAppointment: 25/06/2009Termination of employment: 27/01/2011
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MARTIN VILLA RODOLFOConsejeroAppointment: 17/03/2004Termination of employment: 26/04/2005
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DTS DISTRIBUIDORA DE TELEVISION DIGITAL SASocio únicoAppointment: 27/01/2011Termination of employment: 21/07/2020
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MIRAT SANTIAGO MANUELConsejeroAppointment: 03/01/2011Termination of employment: 27/01/2011
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MIRAT SANTIAGO MANUELApoderado solidarioAppointment: 28/09/2010Termination of employment: 27/01/2011
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DAGO ELORZA IÑIGOSecretarioAppointment: 18/05/2010Termination of employment: 03/01/2011
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BOVAIRA FORNER FERNANDOApoderadoAppointment: 24/10/2001Termination of employment: 25/02/2008
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24/07/2024 | BORME act no.: 329638 | Register: MADRIDNombramientos
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17/12/2020 | BORME act no.: 446354 | Register: MADRIDReelecciones
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13/12/2019 | BORME act no.: 514524 | Register: MADRIDReelecciones
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15/03/2018 | BORME act no.: 121749 | Register: MADRIDNombramientos
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25/01/2016 | BORME act no.: 29334 | Register: MADRIDReelecciones
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02/09/2011 | BORME act no.: 418465 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2011)
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27/01/2011 | BORME act no.: 35051 | Register: MADRIDDeclaración de unipersonalidad
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27/01/2011 | BORME act no.: 35049 | Register: MADRIDCambio de domicilio social
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27/01/2011 | BORME act no.: 35049 | Register: MADRIDModificaciones estatutarias
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27/01/2011 | BORME act no.: 35049 | Register: MADRIDNombramientos
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AYS AUDITORES 2012 SL | Auditor
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ARTHUR | Auditor de cuentas
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DTS DISTRIBUIDORA DE TELEVISION DIGITAL SA | Socio único
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AUDIOVISUAL SPORT SL | Consejero
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COMPAÑIA INDEPENDIENTE DE NOTICIAS DE TELEVISION SL | Consejero
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WARNER SOGEFILMS AIE | Consejero
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CINEPARQUE Y ESPECTACULOS SA | Consejero
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PRISA TELEVISION SA | Vocal consejero
Other information
The CIF of SOGEPAQ SA is A80236748 and its business status is active. Its economic activity belongs to the CNAE 5917 - Actividades de distribución cinematográfica y de vídeo. Its SIC is 7829 - Servicios relacionados con la distribución de películas.
SOGEPAQ SA has No employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 99 registration charges. Its latest announcement in Borme was published on 24/07/2024 and its last deposit of ordinary annual accounts is from the year 2022.
You can check the contact details of SOGEPAQ SA such as phone number, address, or website in the Company Data module.
For more information about SOGEPAQ SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about SOGEPAQ SA comes from official sources and is updated daily.
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