Corporate Information

Articles of Association

Memorandum of Association
Deed of amendment to the articles of association

Administrators

Ereaga y Oyambre, S.L.	D. Joaquín Güell D. Jaime Castellanos	29/07/2025
Global Productions Investment, S.L.	Ereaga y Oyambre, S.L., representada por D. Joaquín Güell	29/07/2025
EDT Eventos, S.A.U.	Ereaga y Oyambre, S.L., representada por D. Joaquín Güell	29/07/2025
UNIT Elements, S.L. U.	Ereaga y Oyambre, S.L., representada por D. Joaquín Güell	29/07/2025
4ON Productions, S.L.	Ereaga y Oyambre, S.L., representada por D. Joaquín Güell	29/07/2025
TOUR SERVEIS PROFESSIONALS DE SONORITZACIO I ILLUMINACIO, S.L.	Ereaga y Oyambre, S.L., representada por D. Joaquín Güell	29/07/2025
NYC Proyects, S.L.	Ereaga y Oyambre, S.L., representada por D. Joaquín Güell	29/07/2025
Information about the administrators

Annual General Meeting of Shareholders

Notice of General Meeting

xx/10/2026

Annual Accounts

2025

2025	Consolidated annual accounts
2025	Separate AAAA Ereaga y Oyambre, S.L.
2025	Separate AAAA Global Productions Investment, S.L.
2025	Separate AAAA EDT Eventos, S.A.U.
2025	Separate AAAA UNIT Elements, S.L. U.
2025	Separate AAAA 4ON Productions, S.L.U.
2025	Separate AAAA TOUR SERVEIS PROFESSIONALS DE SONORITZACIO I ILLUMINACIO, S.L.U.
2025	Separate AAAA NYC Proyects, S.L.U.

2024

2024	Consolidated annual accounts
2024	Separate AAAA Global Productions Investment, S.L.
2024	Separate AAAA EDT Eventos, S.A.U.
2024	Separate AAAA UNIT Elements, S.L. U.
2024	Separate AAAA 4ON Productions, S.L.U.
2024	Separate AAAA TOUR SERVEIS PROFESSIONALS DE SONORITZACIO I ILLUMINACIO, S.L.U.
2024	Separate AAAA NYC Proyects, S.L.U.

2023

2023	Consolidated annual accounts
2023	Separate AAAA Global Productions Investment, S.L.
2023	Separate AAAA EDT Eventos, S.A.U.
2023	Separate AAAA UNIT Elements, S.L. U.
2023	Separate AAAA 4ON Productions, S.L.U.
2023	Separate AAAA TOUR SERVEIS PROFESSIONALS DE SONORITZACIO I ILLUMINACIO, S.L.U.

2022

2022	Consolidated annual accounts
2022	Separate AAAA Global Productions Investment, S.L.
2022	Separate AAAA EDT Eventos, S.A.U.
2022	Separate AAAA UNIT Elements, S.L. U.
2022	Separate AAAA 4ON Productions, S.L.U.
2022	Separate AAAA TOUR SERVEIS PROFESSIONALS DE SONORITZACIO I ILLUMINACIO, S.L.U.

Other relevant information

Merger
Merger project	25/06/2026
Administrator's report	29/09/2026
Independent Expert Report	29/09/2026
Merger Announcement	7/10/2026
Payment Schedule
AEAT Payment Schedule for Ereaga y Oyambre, S.L.	25/06/2026
AEAT Payment Schedule for Global Productions Investment, S.L.	25/06/2026
TGSS Payment Stream: Ereaga y Oyambre, S.L.	25/06/2026
TGSS Payment Stream: Global Productions Investment, S.L.	25/06/2026

hello@somosexperiences.com