ADG MEDIA GROUP SL

Hoja M779720· NIF B72618747

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Incorporation :
17/11/2022
Directors :
NYG INTERNATIONAL INVESTMENT SL, PROSPER MIND SL

Legal information

Legal information for ADG MEDIA GROUP SL

NIF
Hoja registral
IRUS1000311635860
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Incorporation date17/11/2022
LocalityAlcobendas
Register referenceTomo 44226 · Folio 115 · Hoja M779720
StatusVigente

Activity

ADG MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2022. The Spanish commercial register has published 4 filings for this company, from 17 November 2022 to 13 February 2025, across 3 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE LAS PARTICIPACIONES POSEIDAS EN OTRAS SOCIEDAD (HOLDING).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADG MEDIA GROUP SLNYG INTERNATIONAL INVESTMENT SLNYG INTERNATIONAL IN…PROSPER MIND SLPROSPER MIND SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 2
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 2
  3. ConstituciónPublished 17/11/2022· Registered 08/11/2022· I/A 1
  4. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 1

Capital · events

  1. 17/11/2022Constitución
    Initial capital: 650 000,00 €

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. 13/02/2025#8489195
    Ceses/DimisionesNombramientos
    ADG MEDIA GROUP SL. Ceses/Dimisiones. Adm. Solid.: SUANZES LOPEZ IGNACIO;OLLERO CUERVO JESUS ANTONIO. Nombramientos. Adm. Solid.: NYG INTERNATIONAL INVESTMENT SL;PROSPER MIND SL. Representan: SUANZES LOPEZ IGNACIO;OLLERO CUERVO JESUS ANTONIO. Datos r…
  2. 17/11/2022#7245814
    ConstituciónNombramientos
    ADG MEDIA GROUP SL. Constitución. Comienzo de operaciones: 13.10.22. Objeto social: LA GESTION DE LAS PARTICIPACIONES POSEIDAS EN OTRAS SOCIEDAD (HOLDING). Domicilio: C/ CALENDULA, 93, EDIFICIO F, PLANTA BAJA (ALCOBENDAS). Capital: 650.000,00 Euros. …

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 2022

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/ CALENDULA, 93, EDIFICIO F, PLANTA BAJA (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

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