LAUNCHMETRICS SPAIN SL

Hoja M380293· NIF B84345602

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Michael Jais
Former name :
AUGURE SPAIN SL

Legal information

Legal information for LAUNCHMETRICS SPAIN SL

NIF
Hoja registral
IRUS1000275163465
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31821 · Folio 128 · Hoja M380293
Former names
AUGURE SPAIN SL2010-07-29 → 2021-03-23
StatusVigente

Activity

LAUNCHMETRICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 29 July 2010 to 17 March 2026, across 8 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

3 nodes Person Company
LAUNCHMETRICS SPAIN SLMichaël JaisMichaël JaisIMENTE GLOBAL SLIMENTE GLOBAL SL

Cap table · shareholdings

  • AUGURE SA100 %

    Legal entity · since 30/04/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LAUNCHMETRICS SPAIN SLAUGURE SAAUGURE SAIMENTE GLOBAL SLIMENTE GLOBAL SL

Beneficial owner (UBO)

AUGURE SA100 %

Legal entity · since 30/04/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
LAUNCHMETRICS SPAIN SLAUGURE SAAUGURE SAIMENTE GLOBAL SLIMENTE GLOBAL SL

Registered actos

  1. Modificaciones estatutariasPublished 17/03/2026· Registered 10/03/2026· I/A 21
  2. ReeleccionesPublished 12/03/2026· Registered 05/03/2026· I/A 20
  3. Cambio de domicilio socialPublished 29/05/2023· Registered 22/05/2023· I/A 19
  4. ReeleccionesPublished 07/03/2023· Registered 28/02/2023· I/A 18
  5. Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 16
  6. Cambio de denominación socialPublished 23/03/2021· Registered 15/03/2021· I/A 16
  7. Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 16
  8. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 15
  9. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 14
  10. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 12
  11. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 12
  12. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 11
  13. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 10
  14. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 9
  15. Cambio de domicilio socialPublished 02/04/2014· Registered 25/03/2014· I/A 8
  16. Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 7
  17. Fusión por absorciónPublished 30/07/2012· Registered 18/07/2012· I/A 6
  18. Declaración de unipersonalidadPublished 30/04/2012· Registered 18/04/2012· I/A 5
  19. Ceses/DimisionesPublished 16/03/2012· Registered 07/03/2012· I/A 4
  20. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 4
  21. NombramientosPublished 29/07/2010· Registered 15/07/2010· I/A 3

Changes

  1. 17/03/2026Modificaciones estatutarias
  2. 29/05/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 163 (MADRID)

  3. 12/04/2022Cambio de denominación social

    AUGURE SPAIN SL→LAUNCHMETRICS SPAIN SL

  4. 23/03/2021Cambio de domicilio social

    C/ ORENSE 62 (MADRID)

  5. 23/03/2021Modificaciones estatutarias
  6. 02/04/2014Cambio de domicilio social

    C/ ORENSE 6 1º 5 (MADRID)

  7. 11/12/2012Modificaciones estatutarias
  8. 30/07/2012Fusión por absorción
  9. 30/04/2012Declaración de unipersonalidad

    AUGURE SA

Timeline (BORME)

  1. 17/03/2026#9128782
    Modificaciones estatutarias
    LAUNCHMETRICS SPAIN SL. Modificaciones estatutarias. 20º.- Duración y retribución del cargo de Administrador. . Datos registrales. S 8 , H M 380293, I/A 21 (10.03.26).
  2. 12/03/2026#9120127
    Reelecciones
    LAUNCHMETRICS SPAIN SL. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 380293, I/A 20 ( 5.03.26).
  3. 29/05/2023#7551447
    Cambio de domicilio social
    LAUNCHMETRICS SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 (MADRID). Datos registrales. T 31821 , F 128, S 8, H M 380293, I/A 19 (22.05.23).
  4. 07/03/2023#7424961
    Reelecciones
    LAUNCHMETRICS SPAIN SL. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 31821 , F 128, S 8, H M 380293, I/A 18 (28.02.23).
  5. 12/04/2022#6911061
    LAUNCHMETRICS SPAIN SL. Otros conceptos: SE SUBSANA LA ESCRITURA DE ESCISION, PARA LA MODALIDAD DE LA SEGREGACION, OTORGADA EN MADRID, EL DIA 12 DE JUNIO DE 2020 ANTE EL NOTARIO DON FRANCISCO MIRAS ORTIZ CON EL NUMERO 2005 DE PROTOCOLO, QUE CONSTA IN…
  6. 23/03/2021#6320154

    Company name: AUGURE SPAIN SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AUGURE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. LAUNCHMETRICS SPAIN SL. Cambio de domicilio social. C/ ORENSE 62 (MADRID…
  7. 28/12/2020#6186909

    Company name: AUGURE SPAIN SL

    Nombramientos
    AUGURE SPAIN SL. Nombramientos. Apoderado: DEL CASTILLO ALEGRE OLGA;MOSQUERA ALDECOA BLANCA ALEJANDRA;CAPELLA RICO XAVIER. Datos registrales. T 31821 , F 125, S 8, H M 380293, I/A 15 (18.12.20).
  8. 28/12/2020#6186908

    Company name: AUGURE SPAIN SL

    Nombramientos
    AUGURE SPAIN SL. Nombramientos. Apoderado: MONTERO PARES PAU. Datos registrales. T 31821 , F 125, S 8, H M 380293, I/A 14 (18.12.20).
  9. 26/06/2020#5921300

    Company name: AUGURE SPAIN SL

    AUGURE SPAIN SL. Segregación. Beneficiarios de la segregación: AUGURE CORPORATE SPAIN SL. Datos registrales. T 31821 , F 121, S 8, H M 380293, I/A 13 (19.06.20).
  10. 06/03/2020#5830580

    Company name: AUGURE SPAIN SL

    Ceses/DimisionesNombramientos
    AUGURE SPAIN SL. Ceses/Dimisiones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 31821 , F 121, S 8, H M 380293, I/A 12 (28.02.20).
  11. 12/02/2020#5790980

    Company name: AUGURE SPAIN SL

    Nombramientos
    AUGURE SPAIN SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 31821 , F 121, S 8, H M 380293, I/A 11 ( 5.02.20).
  12. 14/11/2018#5126529

    Company name: AUGURE SPAIN SL

    Nombramientos
    AUGURE SPAIN SL. Nombramientos. Apoderado: ORTEGA LANTARON CARLOS. Datos registrales. T 31821 , F 120, S 8, H M 380293, I/A 10 ( 6.11.18).
  13. 02/04/2014#2748077

    Company name: AUGURE SPAIN SL

    Nombramientos
    AUGURE SPAIN SL. Nombramientos. Apoderado: ORTEGA LANTARON CARLOS. Datos registrales. T 21391 , F 23, S 8, H M 380293, I/A 9 (25.03.14).
  14. 02/04/2014#2748076

    Company name: AUGURE SPAIN SL

    Cambio de domicilio social
    AUGURE SPAIN SL. Cambio de domicilio social. C/ ORENSE 6 1º 5 (MADRID). Datos registrales. T 21391 , F 23, S 8, H M 380293, I/A 8 (25.03.14).
  15. 11/12/2012#2028890

    Company name: AUGURE SPAIN SL

    Modificaciones estatutarias
    AUGURE SPAIN SL. Modificaciones estatutarias. 20. Duración y retribución del cargo de Administrador . Datos registrales. T 21391 , F 23, S 8, H M 380293, I/A 7 (30.11.12).
  16. 30/07/2012#1837260

    Company name: AUGURE SPAIN SL

    Fusión por absorción
    AUGURE SPAIN SL. Fusión por absorción. Sociedades absorbidas: IMENTE GLOBAL SL. Datos registrales. T 21391 , F 20, S 8, H M 380293, I/A 6 (18.07.12).
  17. 30/04/2012#1706519

    Company name: AUGURE SPAIN SL

    Declaración de unipersonalidad
    AUGURE SPAIN SL. Declaración de unipersonalidad. Socio único: AUGURE SA. Datos registrales. T 21391 , F 19, S 8, H M 380293, I/A 5 (18.04.12).
  18. 16/03/2012#1645578

    Company name: AUGURE SPAIN SL

    Ceses/DimisionesNombramientos
    AUGURE SPAIN SL. Ceses/Dimisiones. Adm. Unico: VIDAL FABIEN PACOME LUC MARIE. Nombramientos. Adm. Unico: MICHAEL JAIS. Datos registrales. T 21391 , F 19, S 8, H M 380293, I/A 4 ( 7.03.12).
  19. 29/07/2010#824111

    Company name: AUGURE SPAIN SL

    Nombramientos
    AUGURE SPAIN SL. Nombramientos. Apoderado: CLEMENT ROY ARNAUD. Datos registrales. T 21391 , F 19, S 8, H M 380293, I/A 3 (15.07.10).

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

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 addressPASEO DE LA CASTELLANA 163 (MADRID), Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector