014 ON MEDIA SL

Hoja M732697· NIF B42746198

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/02/2021
Director :
Campos Lopez Juan Carlos

Legal information

Legal information for 014 ON MEDIA SL

NIF
Hoja registral
IRUS1000307245567
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/02/2021
LocalityMadrid
Register referenceTomo 41337 · Folio 184 · Hoja M732697
StatusVigente

Activity

014 ON MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 February 2021. The Spanish commercial register has published 12 filings for this company, from 23 February 2021 to 28 October 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de publicidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
014 ON MEDIA SLCampos Lopez Juan CarlosCampos Lopez Juan Ca…DOUBLE MEDIA SOCIEDAD LIMITADADOUBLE MEDIA SOCIEDA…014 MEDIA SL014 MEDIA SLBOOMERANG MEDIA SLBOOMERANG MEDIA SL014 IN SOCIEDAD LIMITADA014 IN SOCIEDAD LIMI…CHEQUE MOTIVA SLCHEQUE MOTIVA SLVADO LERIN SLVADO LERIN SLTRIBAL PLAYERS SLTRIBAL PLAYERS SLTILLLATE ESPAÑA SLTILLLATE ESPAÑA SLAREA 01 MEDIA SLAREA 01 MEDIA SL014 D. S. MEDIA SL014 D. S. MEDIA SLSALES LINE MEDIA SLSALES LINE MEDIA SLDETOUR MEDIA SLDETOUR MEDIA SLDENALI MEDIA SLDENALI MEDIA SLALCALA 106 PRIMERO SLALCALA 106 PRIMERO SLZERODRAMA SLZERODRAMA SLACELNOVA SLACELNOVA SLCABALIATEC SLCABALIATEC SLCONSULTORA FINANCIERA Y ECONOMICA DE EXTREMADURA SLCONSULTORA FINANCIER…

Cap table · shareholdings

  • 014 MEDIA SL100 %

    Legal entity · since 23/02/2021 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
014 ON MEDIA SL014 MEDIA SL014 MEDIA SLBOOMERANG MEDIA SLBOOMERANG MEDIA SLUNICAMPUS MEDIA SLUNICAMPUS MEDIA SLDETOUR MEDIA SLDETOUR MEDIA SLDENALI MEDIA SLDENALI MEDIA SLALCALA 106 PRIMERO SLALCALA 106 PRIMERO SLTILLLATE ESPAÑA SLTILLLATE ESPAÑA SLSALES LINE MEDIA SLSALES LINE MEDIA SL014 D. S. MEDIA SL014 D. S. MEDIA SL

Beneficial owner (UBO)

014 MEDIA SL100 %Vigente

Legal entity · since 23/02/2021

Beneficial owner network map

10 nodes Person Company
014 ON MEDIA SL014 MEDIA SL014 MEDIA SLBOOMERANG MEDIA SLBOOMERANG MEDIA SLUNICAMPUS MEDIA SLUNICAMPUS MEDIA SLDETOUR MEDIA SLDETOUR MEDIA SLDENALI MEDIA SLDENALI MEDIA SLALCALA 106 PRIMERO SLALCALA 106 PRIMERO SLTILLLATE ESPAÑA SLTILLLATE ESPAÑA SLSALES LINE MEDIA SLSALES LINE MEDIA SL014 D. S. MEDIA SL014 D. S. MEDIA SL

Registered actos

  1. NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 10
  2. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 9
  3. Modificaciones estatutariasPublished 17/03/2025· Registered 10/03/2025· I/A 8
  4. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 7
  5. NombramientosPublished 26/06/2024· Registered 20/06/2024· I/A 6
  6. Ampliación de capitalPublished 04/04/2024· Registered 26/03/2024· I/A 5
  7. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 4
  8. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 3
  9. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 2
  10. ConstituciónPublished 23/02/2021· Registered 16/02/2021· I/A 1
  11. Declaración de unipersonalidadPublished 23/02/2021· Registered 16/02/2021· I/A 1
  12. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 1

Changes

  1. 17/03/2025Modificaciones estatutarias
  2. 23/02/2021Declaración de unipersonalidad

    014 MEDIA SL

Capital · events

  1. 04/04/2024Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 23/02/2021Constitución
    Initial capital: 3 000,00 €

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. 28/10/2025#8887032
    Nombramientos
    014 ON MEDIA SL. Nombramientos. Apo.Man.Soli: VALIENTE PALAZON CARLOS;BOAR LAZAR GEORGE. Datos registrales. S 8 , H M 732697, I/A 10 (21.10.25).
  2. 17/03/2025#8543609
    Nombramientos
    014 ON MEDIA SL. Nombramientos. Apoderado: CAMPOS LOPEZ LOPE;CAMPOS LOPEZ FRANCISCO JAVIER;CAMPOS LOPEZ MARIA CARMEN. Datos registrales. S 8 , H M 732697, I/A 9 (10.03.25).
  3. 17/03/2025#8543608
    Modificaciones estatutarias
    014 ON MEDIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. S 8 , H M 732697, I/A 8 (10.03.25).
  4. 04/12/2024#8379597
    Nombramientos
    014 ON MEDIA SL. Nombramientos. Apoderado: ROJAS MARRERO IVAN ALEJANDRO;VALIENTE PALAZON CARLOS. Datos registrales. S 8 , H M 732697, I/A 7 (27.11.24).
  5. 26/06/2024#8142838
    Nombramientos
    014 ON MEDIA SL. Nombramientos. Apo.Manc.: BOAR LAZAR GEORGE;VALIENTE PALAZON CARLOS. Datos registrales. S 8 , H M 732697, I/A 6 (20.06.24).
  6. 04/04/2024#8018435
    Ampliación de capital
    014 ON MEDIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 41337 , F 184, S 8, H M 732697, I/A 5 (26.03.24).
  7. 15/03/2024#7987767
    Nombramientos
    014 ON MEDIA SL. Nombramientos. Apoderado: CAMPOS LOPEZ FRANCISCO JAVIER;CAMPOS LOPEZ MARIA CARMEN. Datos registrales. T 41337 , F 184, S 8, H M 732697, I/A 4 ( 8.03.24).
  8. 06/10/2023#7737575
    Nombramientos
    014 ON MEDIA SL. Nombramientos. Apoderado: BOAR LAZAR GEORGE;VALIENTE PALAZON CARLOS;AMARO PEDRAZA JOSE ALBERTO. Datos registrales. T 41337 , F 183, S 8, H M 732697, I/A 3 (29.09.23).
  9. 24/02/2021#6276105
    Nombramientos
    014 ON MEDIA SL. Nombramientos. Apo.Manc.: ROJAS MARRERO IVAN ALEJANDRO;GONZALEZ HERRADA FERNANDO JOSE;VALIENTE PALAZON CARLOS;AMARO PEDRAZA JOSE ALBERTO. Datos registrales. T 41337 , F 183, S 8, H M 732697, I/A 2 (17.02.21).
  10. 23/02/2021#6273872
    ConstituciónDeclaración de unipersonalidadNombramientos
    014 ON MEDIA SL. Constitución. Comienzo de operaciones: 20.01.21. Objeto social: Agencia de publicidad. Domicilio: C/ ALCALA 106, 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 014 MEDIA SL. Nombramientos. Adm. Uni…

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 2021

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 106, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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