{"company":{"slug":"media-and-design-sa-r-m-palma-de-mallorca","name":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["media and design sa r m palma de mallorca","media and design sa(r.m. palma de mallorca)"]},"kpis":{"acts_count":14,"first_seen":"2010-02-19","last_seen":"2019-02-18","province_count":1},"timeline":[{"period":"2010-02","count":1},{"period":"2012-08","count":1},{"period":"2012-12","count":1},{"period":"2013-08","count":1},{"period":"2014-12","count":1},{"period":"2016-11","count":1},{"period":"2017-03","count":1},{"period":"2017-08","count":1},{"period":"2017-12","count":1},{"period":"2018-07","count":1},{"period":"2018-08","count":1},{"period":"2018-10","count":1},{"period":"2019-02","count":2}],"top_event_types":[{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Nombramientos","count":3},{"type":"Sociedad unipersonal","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Ampliacion del objeto social","count":1}],"top_provinces":[{"province":"Balears (Illes)","count":14}],"events":[{"id":"Balears (Illes)-72943","date":"2019-02-18","year":"2019","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 2545 , F 113, S 8, H PM 38711, I\/A 24 (11.02.19)."},{"id":"Balears (Illes)-53189","date":"2019-02-06","year":"2019","section":"1","province":"Balears (Illes)","type":"Sociedad unipersonal","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Sociedad unipersonal. Cambio de identidad del socio único: ZAREK INVESTMENTS 2017 SL.  Datos registrales. T 2545 , F 113,\nS 8, H PM 38711, I\/A 23 (28.01.19)."},{"id":"Balears (Illes)-425637","date":"2018-10-25","year":"2018","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Manc.: MALMIERCA BARAJAS JOSE IGNACIO.  Datos registrales. T 2545 , F 113, S 8, H PM 38711, I\/A 22\n(18.10.18)."},{"id":"Balears (Illes)-345759","date":"2018-08-22","year":"2018","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Manc.: HIDALGO GUTIERREZ MARIA JOSE;HIDALGO GUTIERREZ FRANCISCO JAVIER;HIDALGO\nGUTIERREZ CRISTINA;SERRANO TORRES PERE BRU;SANCHEZ JIMENEZ MIGUEL ANGEL;LUQUE CARVAJAL MARIA\nPILAR;GONZALEZ GARRIDO ENCARNACION;VIVES MARCH ISABEL CLARA;JUAREZ TOMAS ANTONIO;PARRA GARCIA JOSE\nANGEL;MARTIN SANTIAGO JOSE ANGEL;MARTIN GARCIA MARIA CRUZ.  Datos registrales. T 2545 , F 112, S 8, H PM 38711, I\/A\n21 (13.08.18)."},{"id":"Balears (Illes)-303137","date":"2018-07-23","year":"2018","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Adm. Solid.: JJH CAPITAL & ASSET MANAGEMENT SL;ELEMAR INVERSIONES SL.  Nombramientos.  Adm.\nSolid.: HIDALGO ACERA JUAN JOSE;HIDALGO GUTIERREZ MARIA JOSE.  Datos registrales. T 2545 , F 112, S 8, H PM 38711, I\/A\n20 (16.07.18)."},{"id":"Balears (Illes)-481673","date":"2017-12-11","year":"2017","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apoderado: DE LA FUENTE FERNANDEZ ANTONIO.  Datos registrales. T 2545 , F 112, S 8, H PM 38711, I\/A 19\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 233 Lunes 11 de diciembre de 2017 Pág. 51946\ncve: BORME-A-2017-233-07\n(30.11.17)."},{"id":"Balears (Illes)-346158","date":"2017-08-24","year":"2017","section":"1","province":"Balears (Illes)","type":"Ampliacion del objeto social","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Ampliacion del objeto social.  La comercialización y distribución de plazas hoteleras en cualquier área geográfica, así como la\nprestación de servicios adicionales diversos ligados con la venta y promoción de las referidas plazas hoteleras.  Datos registrales. T\n2545 , F 111, S 8, H PM 38711, I\/A 18 (18.08.17)."},{"id":"Balears (Illes)-104292","date":"2017-03-06","year":"2017","section":"1","province":"Balears (Illes)","type":"Sociedad unipersonal","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Sociedad unipersonal. Cambio de identidad del socio único: BE LIVE HOTELS SLU.  Datos registrales. T 2545 , F 111, S 8, H\nPM 38711, I\/A 17 (24.02.17)."},{"id":"Balears (Illes)-475214","date":"2016-11-24","year":"2016","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Manc.: ALCALDE MAYO FRANCISCO.  Datos registrales. T 2545 , F 111, S 8, H PM 38711, I\/A 16 (17.11.16)."},{"id":"Balears (Illes)-533517","date":"2014-12-31","year":"2014","section":"1","province":"Balears (Illes)","type":"Modificaciones estatutarias","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 31\/12.  Datos registrales. T 2545 , F 111, S 8, H PM 38711, I\/A 15\n(22.12.14)."},{"id":"Balears (Illes)-375398","date":"2013-08-26","year":"2013","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Adm. Solid.: JHG INVESTMENTS MODELS SL;ELEMAR INVERSIONES SL;JJH CAPITAL & ASSET\nMANAGEMENT SL.  Nombramientos.  Adm. Solid.: JJH CAPITAL & ASSET MANAGEMENT SL;ELEMAR INVERSIONES SL.\nModificaciones estatutarias.  Cambio del Organo de Administración: Administradores solidarios a Administradores solidarios.A\nconsecuencia del cambio de estructura del órgano de administración de la Sociedad, que de tres administradores solidarios pasa a\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 161 Lunes 26 de agos"},{"id":"Balears (Illes)-498354","date":"2012-12-04","year":"2012","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Manc.: GARCIA RASCON FERNANDO;HIDALGO GUTIERREZ FRANCISCO JAVIER. Apo.Sol.: CALLEJON\nEICKELMANN ANTONIO.  Datos registrales. T 1883 , F 101, S 8, H PM 38711, I\/A 13 (23.11.12)."},{"id":"Balears (Illes)-361245","date":"2012-08-31","year":"2012","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Manc.: SOLARES JIMENEZ JOAQUIN;RIVERO MORENO ALFONSO.  Datos registrales. T 1883 , F 101, S 8, H\nPM 38711, I\/A 12 (22.08.12)."},{"id":"Balears (Illes)-71909","date":"2010-02-19","year":"2010","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Secretario: BENAVIDES ORGAZ JOSE IGNACIO. Presidente: HIDALGO ACERA JUAN JOSE. Consejero:\nHIDALGO ACERA JUAN JOSE. Cons.Del.Sol: HIDALGO ACERA JUAN JOSE. Vicepresid.: HIDALGO GUTIERREZ FRANCISCO\nJAVIER. Consejero: HIDALGO GUTIERREZ FRANCISCO JAVIER. Cons.Del.Sol: HIDALGO GUTIERREZ FRANCISCO JAVIER.\nConsejero: HIDALGO GUTIERREZ MARIA JOSE. Vicepresid.: HIDALGO GUTIERREZ MARIA JOSE. Cons.Del.Sol: HIDALGO\nGUTIERREZ MARIA JOSE. Consejero: HIDALGO GUTIERREZ CRISTINA;DUATO BARCIA JOSE MANUEL. Vicesecre"}],"officers":{"current":[{"name":"BENAVIDES ORGAZ JOSE IGNACIO","person_slug":"benavides-orgaz-jose-ignacio","role":"Secretario","since":"2010-02-19"},{"name":"HIDALGO ACERA JUAN JOSE","person_slug":"hidalgo-acera-juan-jose","role":"Presidente","since":"2010-02-19"},{"name":"HIDALGO GUTIERREZ FRANCISCO JAVIER","person_slug":"hidalgo-gutierrez-francisco-javier","role":"Consejero","since":"2010-02-19"},{"name":"HIDALGO GUTIERREZ MARIA JOSE","person_slug":"hidalgo-gutierrez-maria-jose","role":"Consejero","since":"2010-02-19"},{"name":"HIDALGO GUTIERREZ CRISTINA","person_slug":"hidalgo-gutierrez-cristina","role":"Consejero","since":"2010-02-19"},{"name":"DE LA FUENTE FERNANDEZ ANTONIO","person_slug":"de-la-fuente-fernandez-antonio","role":"Apoderado","since":"2017-12-11"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2019-02-18"}],"historical":[]},"summary_text":"MEDIA AND DESIGN SA(R.M. PALMA DE MALLORCA): 14 actos registrados. Primera aparicion 2010-02-19, ultima aparicion 2019-02-18. Actividad en 1 provincias."}