EUROPEAN PUBLIC RELATIONS SERVICES SL

Hoja M466709· NIF B64893506

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
San Andres Yelamos Alfredo, Rodes Vila Alfonso, Garcia Hernanz Alvaro, Moraleda De Los Huertos Francisco Jose

Legal information

Legal information for EUROPEAN PUBLIC RELATIONS SERVICES SL

NIF
Hoja registral
IRUS1000282684572
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25891 · Folio 158 · Hoja M466709
StatusVigente

Activity

EUROPEAN PUBLIC RELATIONS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 31 filings for this company, from 21 May 2009 to 4 August 2026, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

30 nodes Person Company
EUROPEAN PUBLIC RELAT…Garcia Hernanz AlvaroGarcia Hernanz AlvaroRodes Vila AlfonsoRodes Vila AlfonsoIN STORE MEDIA GROUP SAIN STORE MEDIA GROUP…TINKLE CONSULTANTS SLTINKLE CONSULTANTS SLHAVAS MEDIA GROUP SPAIN SAHAVAS MEDIA GROUP SP…CA SPORTS MARKETING S.LCA SPORTS MARKETING …MESIGUAL 2020 S.LMESIGUAL 2020 S.LHEYMONDO TRAVEL SERVICES S.LHEYMONDO TRAVEL SERV…AUTOMATIC MEDIA S.LAUTOMATIC MEDIA S.LNEINOR HOMES SOCIEDAD ANONIMANEINOR HOMES SOCIEDA…ASCI DIRECT SAASCI DIRECT SAARNOLD MADRID SLARNOLD MADRID SLPROVIDENCE PUBLICIDAD SLPROVIDENCE PUBLICIDA…HAVAS MANAGEMENT ESPAÑA SLHAVAS MANAGEMENT ESP…TINKLE COMMUNICATIONS SLTINKLE COMMUNICATION…JAZZ ALTERNATIVE THINKING SLJAZZ ALTERNATIVE THI…TIDART INTERNET SERVICES SLTIDART INTERNET SERV…ONION DIGITAL SERVICES SLONION DIGITAL SERVIC…H ADVISORS ASUNTOS PUBLICOS ESPAÑA, SOCIEDAD LIMITADAH ADVISORS ASUNTOS P…MUT MARKETING SLMUT MARKETING SLARENA COMMUNICATIONS NETWORK SLARENA COMMUNICATIONS…PROXIMIA HAVAS SLPROXIMIA HAVAS SLHAVAS MARKET SHOP, S.LHAVAS MARKET SHOP, S…HAVAS WORLDWIDE SPAIN SAHAVAS WORLDWIDE SPAI…HAVAS SOLUTIONS SLHAVAS SOLUTIONS SLELISA INTERACTIVE SLELISA INTERACTIVE SLDIFUSION Y AUDIENCIAS SADIFUSION Y AUDIENCIA…ARENA MEDIA COMMUNICATIONS ESPAÑA SAARENA MEDIA COMMUNIC…HAVAS MEDIA GROUP LEVANTE SLHAVAS MEDIA GROUP LE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROPEAN PUBLIC RELAT…TINKLE COMMUNICATIONS SLTINKLE COMMUNICATION…JAZZ ALTERNATIVE THINKING SLJAZZ ALTERNATIVE THI…

Beneficial owner (UBO)

TINKLE COMMUNICATIONS SL100 %Vigente

Legal entity · since 01/02/2022

Beneficial owner network map

3 nodes Person Company
EUROPEAN PUBLIC RELAT…TINKLE COMMUNICATIONS SLTINKLE COMMUNICATION…JAZZ ALTERNATIVE THINKING SLJAZZ ALTERNATIVE THI…

Registered actos

  1. ReeleccionesPublished 04/08/2026· Registered 28/07/2026· I/A 28
  2. Otros conceptosPublished 24/04/2026· Registered 17/04/2026· I/A 27
  3. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 26
  4. Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 25
  5. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 25
  6. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 24
  7. ReeleccionesPublished 21/10/2025· Registered 14/10/2025· I/A 23
  8. RevocacionesPublished 22/08/2024· Registered 14/08/2024· I/A 22
  9. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 22
  10. ReeleccionesPublished 16/08/2024· Registered 08/08/2024· I/A 21
  11. RevocacionesPublished 12/12/2022· Registered 01/12/2022· I/A 20
  12. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 20
  13. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 19
  14. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 18
  15. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 18
  16. Cambio de identidad del socio únicoPublished 01/02/2022· Registered 25/01/2022· I/A 17
  17. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 16
  18. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 15
  19. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 14
  20. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 13
  21. RevocacionesPublished 11/06/2020· Registered 04/06/2020· I/A 12
  22. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 11
  23. RevocacionesPublished 20/12/2019· Registered 13/12/2019· I/A 10
  24. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 9
  25. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 8
  26. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 7
  27. Cambio de domicilio socialPublished 06/09/2010· Registered 26/08/2010· I/A 22
  28. Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 22
  29. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 22
  30. ReeleccionesPublished 06/09/2010· Registered 26/08/2010· I/A 22
  31. Cambio de domicilio socialPublished 21/05/2009· Registered 08/05/2009· I/A 5

Changes

  1. 06/09/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 135, 7& PLANTA (MADRID)

  2. 21/05/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 - 3& PLANTA (MADRID)

Timeline (BORME)

  1. 04/08/2026#9642677
    Reelecciones
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 466709, I/A 28 (28.07.26).
  2. 24/04/2026#9193261
    Otros conceptos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Otros conceptos: CAMBIO DEL ORDEN DE LOS APELLIDOS DE LA APODERADA DOÑA CRISTINA CATALINA SANCHEZ BUNDAN, SIENDO ACTUALMENTE: CRISTINA CATALINA BUNDAN SANCHEZ. Datos registrales. S 8 , H M 466709, I/A 27 (17.04.…
  3. 08/04/2026#9164845
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apo.Manc.: DILOY SAN MIGUEL ANNA. Datos registrales. S 8 , H M 466709, I/A 26 (30.03.26).
  4. 18/03/2026#9131287
    Ceses/DimisionesNombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Ceses/Dimisiones. Adm. Unico: TINKLE COMMUNICATIONS SL. Representan: CURTICHS MONCUSI JAVIER. Nombramientos. Adm. Mancom.: GARCIA HERNANZ ALVARO;RODES VILA ALFONSO. Otros conceptos: Cambio del Organo de Administ…
  5. 18/03/2026#9131286
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: GUDIÑO MALLORGA YOLANDA. Datos registrales. S 8 , H M 466709, I/A 24 (11.03.26).
  6. 21/10/2025#8875221
    Reelecciones
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 466709, I/A 23 (14.10.25).
  7. 22/08/2024#8222993
    RevocacionesNombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Revocaciones. Apo.Manc.: GALLEGO JIMENEZ ANDRES. Apo.Sol.: GALLEGO JIMENEZ ANDRES;SACRISTAN CUBILLO NATALIA;ESCALANTE SIERRA ENRIQUE;MARIN MORENO DAVID. Nombramientos. Apo.Sol.: ESCALANTE SIERRA ENRIQUE;MARIN MO…
  8. 16/08/2024#8214950
    Reelecciones
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 466709, I/A 21 ( 8.08.24).
  9. 12/12/2022#7285351
    RevocacionesNombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Revocaciones. Apo.Sol.: MARTI SOLA MARIA TERESA. Apoderado: MARTI SOLA MARIA TERESA;MARTI SOLA MARIA TERESA;LOPEZ CAYETANO PATRICIA;GUDIÑO MALLORGA YOLANDA;HERNANDEZ SALGADO ELENA;GALLEGO JIMENEZ ANDRES. Nombram…
  10. 11/07/2022#7067780
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 25891 , F 158, S 8, H M 466709, I/A 19 ( 4.07.22).
  11. 29/06/2022#7050077
    Ceses/DimisionesNombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Ceses/Dimisiones. Adm. Unico: BLASCO MARTINEZ GEMMA. Nombramientos. Representan: CURTICHS MONCUSI JAVIER. Adm. Unico: TINKLE COMMUNICATIONS SL. Datos registrales. T 25891 , F 158, S 8, H M 466709, I/A 18 (22.06.…
  12. 01/02/2022#6790093
    Cambio de identidad del socio único
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: TINKLE COMMUNICATIONS SL. Datos registrales. T 25891 , F 157, S 8, H M 466709, I/A 17 (25.01.22).
  13. 21/06/2021#6485724
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: LOPEZ CAYETANO PATRICIA. Datos registrales. T 25891 , F 156, S 8, H M 466709, I/A 16 (14.06.21).
  14. 22/12/2020#6179526
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: GALLEGO JIMENEZ ANDRES. Datos registrales. T 25891 , F 155, S 8, H M 466709, I/A 15 (15.12.20).
  15. 11/06/2020#5903819
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: MARTI SOLA MARIA TERESA. Datos registrales. T 25891 , F 155, S 8, H M 466709, I/A 14 ( 4.06.20).
  16. 11/06/2020#5903818
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: HERNANDEZ SALGADO ELENA. Datos registrales. T 25891 , F 154, S 8, H M 466709, I/A 13 ( 4.06.20).
  17. 11/06/2020#5903817
    Revocaciones
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Revocaciones. Apoderado: MARTI SOLA MARIA TERESA;GOMEZ GIL MARIA ANTONIA. Datos registrales. T 25891 , F 154, S 8, H M 466709, I/A 12 ( 4.06.20).
  18. 20/12/2019#5719517
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: GOMEZ GIL MARIA ANTONIA. Datos registrales. T 25891 , F 154, S 8, H M 466709, I/A 11 (13.12.19).
  19. 20/12/2019#5719516
    Revocaciones
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Revocaciones. Apoderado: JULIAN FABREGAT RAMON;JULIAN FABREGAT RAMON. Datos registrales. T 25891 , F 154, S 8, H M 466709, I/A 10 (13.12.19).
  20. 20/12/2019#5719515
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: GUDIÑO MALLORGA YOLANDA. Datos registrales. T 25891 , F 153, S 8, H M 466709, I/A 9 (13.12.19).
  21. 15/06/2017#4420227
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: MARTI SOLA MARIA TERESA;JULIAN FABREGAT RAMON. Datos registrales. T 25891 , F 153, S 8, H M 466709, I/A 8 ( 7.06.17).
  22. 04/04/2017#4322155
    Nombramientos
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombramientos. Apoderado: MARTI SOLA MARIA TERESA;JULIAN FABREGAT RAMON. Datos registrales. T 25891 , F 152, S 8, H M 466709, I/A 7 (27.03.17).
  23. 06/09/2010#867794
    Cambio de domicilio socialCeses/DimisionesNombramientosReelecciones
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 135, 7& PLANTA (MADRID). Datos registrales. T 25891 , F 152, S 8, H M 466709, I/A 6 (26.08.10). 342306 - FONDO DE PENSIONES DE LOS EMPLEADOS DE LA CONFE…
  24. 21/05/2009#220516
    Cambio de domicilio social
    EUROPEAN PUBLIC RELATIONS SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 - 3& PLANTA (MADRID). Datos registrales. T 25891 , F 152, S 8, H M 466709, I/A 5 ( 8.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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, NUMERO 135, 7& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province