ALEMAR MEDIA SL

Hoja M501689· NIF B85972040

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 136,00 €
Incorporation :
28/06/2010
Director :
Benito Campo Mario Aurelio

Legal information

Legal information for ALEMAR MEDIA SL

NIF
Hoja registral
IRUS1000285468783
Legal formSociedad Limitada (SL)
Share capital6 136,00 €
Incorporation date28/06/2010
LocalityMadrid
Phone
Register referenceTomo 27837 · Folio 93 · Hoja M501689
StatusVigente

Activity

ALEMAR MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2010. The Spanish commercial register has published 6 filings for this company, from 28 June 2010 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 6 136,00 €.

Economic activity (CNAE)

7020

Corporate purpose

A. PRESTACION DE SERVICIOS DE CONSULTORIA, NACIONAL E INTERNACIONAL, ASESORAMIENTO COMERCIAL, ESTUDIO DE MERCADO, MARKETING, SPONSORIZACION Y PROMOCION DE EMPRESAS...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Benito Campo Mario Aurelio100 %

Individual · ultimate beneficial owner · since 28/06/2010

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 03/07/2024· Registered 27/06/2024· I/A 4
  2. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 2
  3. ConstituciónPublished 28/06/2010· Registered 15/06/2010· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2010· Registered 15/06/2010· I/A 1
  5. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 1

Changes

  1. 22/05/2015Cambio de domicilio social

    C/ ESQUILACHE NUMERO 6, 5º C (MADRID)

  2. 28/06/2010Declaración de unipersonalidad

    BENITO CAMPO MARIO AURELIO

Capital · events

  1. 03/07/2024Ampliación de capital
    Resulting capital: 6 136,00 € (+3 130,00 €)
  2. 28/06/2010Constitución
    Initial capital: 3 006,00 €

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. 03/07/2024#8153417
    Ampliación de capital
    ALEMAR MEDIA SL. Ampliación de capital. Capital: 3.130,00 Euros. Resultante Suscrito: 6.136,00 Euros. Datos registrales. S 8 , H M 501689, I/A 4 (27.06.24).
  2. 15/02/2024#7935451
    ALEMAR MEDIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27837 , F 93, S 8, H M 501689, I/A 3 ( 8.02.24).
  3. 22/05/2015#3333645
    Cambio de domicilio social
    ALEMAR MEDIA SL. Cambio de domicilio social. C/ ESQUILACHE NUMERO 6, 5º C (MADRID). Datos registrales. T 27837 , F 93, S 8, H M 501689, I/A 2 (13.05.15).
  4. 28/06/2010#782316
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEMAR MEDIA SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: A. PRESTACION DE SERVICIOS DE CONSULTORIA, NACIONAL E INTERNACIONAL, ASESORAMIENTO COMERCIAL, ESTUDIO DE MERCADO, MARKETING, SPONSORIZACION Y PROMOCION DE EMPRESAS... Dom…

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 2010

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 addressC/ ESQUILACHE NUMERO 6, 5º C (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 7020 — are listed together.

Prospect this sectorAll companies in this sector