BIGPRANA SL

Hoja M504753· NIF B86014719

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/08/2010
Director :
Cabrera Pelaez Alvaro

Legal information

Legal information for BIGPRANA SL

NIF
Hoja registral
IRUS1000285723048
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/08/2010
LocalityMadrid
Phone
Register referenceTomo 28008 · Folio 53 · Hoja M504753
StatusVigente

Activity

BIGPRANA 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 19 August 2010. The Spanish commercial register has published 5 filings for this company, from 19 August 2010 to 2 August 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CREACION, GESTION Y ASESORAMIENTO DE ACCIONES Y ESTRATEGIAS COMERCIALES DEMARKETING Y COMUNICACION EN INICIATIVAS Y SOPORTES DIGITALES,...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BIGPRANA SLCabrera Pelaez AlvaroCabrera Pelaez AlvaroALLMOBILE SOLUCIONES MOVILES SOCIEDAD DE RESPONSABILIDAD LIMITADAALLMOBILE SOLUCIONES…SPIROOX MEDIA SLSPIROOX MEDIA SLMONDOVIP ECOMMERCE SLMONDOVIP ECOMMERCE SLSPX VENTURES SLSPX VENTURES SLROCK AND RULERS SLROCK AND RULERS SLWORLD CLASS VENTURES SLWORLD CLASS VENTURES…ESPRINCER GATE SLESPRINCER GATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIGPRANA SLCabrera Pelaez AlvaroCabrera Pelaez AlvaroROCK AND RULERS SLROCK AND RULERS SL

Beneficial owner (UBO)

Cabrera Pelaez Alvaro100 %

Individual · ultimate beneficial owner · since 19/08/2010

Beneficial owner network map

3 nodes Person Company
BIGPRANA SLCabrera Pelaez AlvaroCabrera Pelaez AlvaroROCK AND RULERS SLROCK AND RULERS SL

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 3
  2. Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 2
  3. ConstituciónPublished 19/08/2010· Registered 09/08/2010· I/A 1
  4. Declaración de unipersonalidadPublished 19/08/2010· Registered 09/08/2010· I/A 1
  5. NombramientosPublished 19/08/2010· Registered 09/08/2010· I/A 1

Changes

  1. 02/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 - PISO 3ºD (MADRID)

  2. 28/05/2012Modificaciones estatutarias
  3. 19/08/2010Declaración de unipersonalidad

    CABRERA PELAEZ ALVARO

Capital · events

  1. 19/08/2010Constitución
    Initial capital: 3 200,00 €

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. 02/08/2022#7100884
    Cambio de domicilio social
    BIGPRANA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - PISO 3ºD (MADRID). Datos registrales. T 28008 , F 53, S 8, H M 504753, I/A 3 (26.07.22).
  2. 28/05/2012#1742693
    Modificaciones estatutarias
    BIGPRANA SL. Modificaciones estatutarias. Modificado el articulo 19º de los Estatutos Sociales.. Datos registrales. T 28008 , F 52, S 8, H M 504753, I/A 2 (17.05.12).
  3. 19/08/2010#850089
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIGPRANA SL. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: CREACION, GESTION Y ASESORAMIENTO DE ACCIONES Y ESTRATEGIAS COMERCIALES DEMARKETING Y COMUNICACION EN INICIATIVAS Y SOPORTES DIGITALES,... Domicilio: C/ CONDE DE PEÑALVER 52…

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 addressPASEO DE LA CASTELLANA 143 - PISO 3ºD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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