DARWIN MEDIA SL

Hoja GU10760

VigenteGuadalajara
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
238 977,00 €
Incorporation :
24/05/2019
Director :
Susana-Maria Sanchez Martinez

Legal information

Legal information for DARWIN MEDIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital238 977,00 €
Incorporation date24/05/2019
Register referenceTomo 641 · Folio 142 · Hoja GU10760
StatusVigente

Activity

DARWIN MEDIA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 May 2019. The Spanish commercial register has published 13 filings for this company, from 24 May 2019 to 5 April 2024, across 6 distinct types of filing. Its registered share capital is 238 977,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Agencias de publicidad -CNAE 7311-. 2. Portales web -CNAE 6312-. 3. Otros servicios relacionados con las tecnologías de la información y la informática -CNAE 6209-. 4. Proceso de datos, hosting y actividades relacionadas -CNAE 6311-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DARWIN MEDIA SLSusana-Maria Sanchez MartinezSusana-Maria Sanchez…CURSOS NETWORKS SLCURSOS NETWORKS SLDARWIN MEDIA SLDARWIN MEDIA SLSANCHEZ BAVIANO INVERSIONES SLSANCHEZ BAVIANO INVE…

Cap table · shareholdings

  • CAMPUS KEY MANAGERS S.L.(formerly CAMPUS KEY MANAGERS SL)100 %

    Legal entity · since 28/12/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DARWIN MEDIA SLCAMPUS KEY MANAGERS SLCAMPUS KEY MANAGERS …TOKIO SCHOOL SLTOKIO SCHOOL SL

Beneficial owner (UBO)

CAMPUS KEY MANAGERS S.L.100 %Vigente

Legal entity · since 28/12/2020

Beneficial owner network map

3 nodes Person Company
DARWIN MEDIA SLCAMPUS KEY MANAGERS SLCAMPUS KEY MANAGERS …TOKIO SCHOOL SLTOKIO SCHOOL SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 26/03/2024· I/A 9
  2. NombramientosPublished 05/04/2024· Registered 26/03/2024· I/A 9
  3. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 8
  4. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 7
  5. Ceses/DimisionesPublished 28/12/2020· Registered 10/12/2020· I/A 6
  6. NombramientosPublished 28/12/2020· Registered 10/12/2020· I/A 6
  7. Declaración de unipersonalidadPublished 28/12/2020· Registered 07/12/2020· I/A 4
  8. Ampliación de capitalPublished 04/11/2020· Registered 26/10/2020· I/A 3
  9. Ampliación de capitalPublished 05/06/2020· Registered 01/06/2020· I/A 2
  10. ConstituciónPublished 24/05/2019· Registered 16/05/2019· I/A 1
  11. Declaración de unipersonalidadPublished 24/05/2019· Registered 16/05/2019· I/A 1
  12. NombramientosPublished 24/05/2019· Registered 16/05/2019· I/A 1

Capital · events

  1. 04/11/2020Ampliación de capital
    Resulting capital: 238 977,00 € (+234 500,00 €)
  2. 05/06/2020Ampliación de capital
    Resulting capital: 4 477,00 € (+1 477,00 €)
  3. 24/05/2019Constitución
    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. 05/04/2024#8020436
    Ceses/DimisionesNombramientos
    DARWIN MEDIA SL. Ceses/Dimisiones. Adm. Unico: FOCIÑOS FERNANDEZ IVAN. Nombramientos. Adm. Unico: SUSANA-MARIA SANCHEZ MARTINEZ. Datos registrales. T 641 , F 142, S 8, H GU 10760, I/A 9 (26.03.24).
  2. 19/10/2022#7202219
    Nombramientos
    DARWIN MEDIA SL. Nombramientos. Apo.Manc.: VARELA FRAGUIO IRMA;LOSADA SANTALLA MONTSERRAT;DOMINGUEZ GONZALEZ AMAYA;CANEDO CANEDO LUCIA. Datos registrales. T 641 , F 141, S 8, H GU 10760, I/A 8 (10.10.22).
  3. 19/10/2022#7202218
    Nombramientos
    DARWIN MEDIA SL. Nombramientos. Apoderado: FARIÑA GARRIDO SONIA;MOURE ALIENDE CRISTIAN. Datos registrales. T 641 , F 139, S 8, H GU 10760, I/A 7 (10.10.22).
  4. 28/12/2020#6186693
    Ceses/DimisionesNombramientos
    DARWIN MEDIA SL. Ceses/Dimisiones. Adm. Unico: BACKGROUND VENTURE SL. Nombramientos. Adm. Unico: FOCIÑOS FERNANDEZ IVAN. Datos registrales. T 641 , F 138, S 8, H GU 10760, I/A 6 (10.12.20).
  5. 28/12/2020#6186692
    Cambio de identidad del socio único
    DARWIN MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRAINING BUSINESS NETWORK S.L. Datos registrales. T 641 , F 138, S 8, H GU 10760, I/A 5 (10.12.20).
  6. 28/12/2020#6186691
    Declaración de unipersonalidad
    DARWIN MEDIA SL. Declaración de unipersonalidad. Socio único: CAMPUS KEY MANAGERS SL. Datos registrales. T 641 , F 138, S 8, H GU 10760, I/A 4 ( 7.12.20).
  7. 04/11/2020#6101788
    Ampliación de capital
    DARWIN MEDIA SL. Ampliación de capital. Capital: 234.500,00 Euros. Resultante Suscrito: 238.977,00 Euros. Ampliación de capital. Capital: 115.500,00 Euros. Resultante Suscrito: 354.477,00 Euros. Datos registrales. T 630 , F 136, S 8, H GU 10760, I/A …
  8. 05/06/2020#5897723
    Ampliación de capital
    DARWIN MEDIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.477,00 Euros. Resultante Suscrito: 4.477,00 Euros. Datos registrales. T 630 , F 135, S 8, H GU 10760, I/A 2 ( 1.06.20). https://www.boe.es BOLETÍN OFICIAL DEL…
  9. 24/05/2019#5411354
    ConstituciónDeclaración de unipersonalidadNombramientos
    DARWIN MEDIA SL. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: 1. Agencias de publicidad -CNAE 7311-. 2. Portales web -CNAE 6312-. 3. Otros servicios relacionados con las tecnologías de la información y la informática -CNAE 6209-. 4.…

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 2019

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 addressAVDA PICO OCEJON 2 - CENTRO COMERCIAL VALGREEN (VILLANUEVA DE LA TORRE), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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