01 DIGITAL MEDIA & CONTENT SL

Hoja B381636· NIF B65074585

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
06/05/2009

Legal information

Legal information for 01 DIGITAL MEDIA & CONTENT SL

NIF
Hoja registral
IRUS1000362632762
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date06/05/2009
LocalityBarcelona
Phone
Register referenceTomo 41176 · Folio 56 · Hoja B381636
StatusVigente

Activity

01 DIGITAL MEDIA & CONTENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 May 2009. The Spanish commercial register has published 10 filings for this company, from 6 May 2009 to 28 May 2025, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA,INCLUYENDO EL DESARROLLO DE APLICACIONES,LA COMERCIALIZACION Y VENTA DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA INFORMATICA,INTERNET,Y TELECOMUNICACIONES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 28/05/2025· Registered 21/05/2025· I/A 6
  2. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 5
  3. RevocacionesPublished 28/01/2013· Registered 18/01/2013· I/A 4
  4. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 4
  5. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 4
  6. RevocacionesPublished 11/10/2011· Registered 29/09/2011· I/A 3
  7. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 3
  8. Cambio de domicilio socialPublished 01/07/2011· Registered 20/06/2011· I/A 2
  9. ConstituciónPublished 06/05/2009· Registered 21/04/2009· I/A 1
  10. NombramientosPublished 06/05/2009· Registered 21/04/2009· I/A 1

Changes

  1. 28/01/2013Modificaciones estatutarias
  2. 01/07/2011Cambio de domicilio social

    CL DIPUTACION NUM.279 PL.1 7-D (BARCELONA)

Capital · events

  1. 06/05/2009Constitución
    Initial capital: 3 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/05/2025#8656132
    Revocaciones
    01 DIGITAL MEDIA & CONTENT SL. Revocaciones. ADM.UNICO: CRISTOFUL MONTESINOS ISIDRO. Datos registrales. S 8 , H B 381636, I/A 6 (21.05.25).
  2. 29/06/2020#5922402
    Nombramientos
    01 DIGITAL MEDIA & CONTENT SL. Nombramientos. APODERAD.SOL: BARRERA CUESTA ESTEFANIA. Datos registrales. T 41176 , F 56, S 8, H B 381636, I/A 5 (22.06.20).
  3. 28/01/2013#2093086
    RevocacionesNombramientosModificaciones estatutarias
    01 DIGITAL MEDIA & CONTENT SL. Revocaciones. ADM.UNICO: TAMAYO MATA ANTONIO. Nombramientos. ADM.UNICO: CRISTOFUL MONTESINOS ISIDRO. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 4117…
  4. 11/10/2011#1407472
    RevocacionesNombramientos
    01 DIGITAL MEDIA & CONTENT SL. Revocaciones. ADM.UNICO: MIA BRANDT KNUDSEN. Nombramientos. ADM.UNICO: TAMAYO MATA ANTONIO. Datos registrales. T 41176 , F 55, S 8, H B 381636, I/A 3 (29.09.11).
  5. 01/07/2011#1282994
    Cambio de domicilio social
    01 DIGITAL MEDIA & CONTENT SL. Cambio de domicilio social. CL DIPUTACION NUM.279 PL.1 7-D (BARCELONA). Datos registrales. T 41176 , F 55, S 8, H B 381636, I/A 2 (20.06.11).
  6. 06/05/2009#199263
    ConstituciónNombramientos
    01 DIGITAL MEDIA & CONTENT SL. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA,INCLUYENDO EL DESARROLLO DE APLICACIONES,LA COMERCIALIZACION Y VENTA DE PRODUCTOS Y SERVICIOS RELACIO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DIPUTACION NUM.279 PL.1 7-D (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

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