ADLER MEDIA SL

Hoja M346655· NIF B83898379

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Del Hierro Perez Minguez Rafael

Legal information

Legal information for ADLER MEDIA SL

NIF
Hoja registral
IRUS1000272281564
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19703 · Folio 174 · Hoja M346655
StatusVigente

Activity

ADLER MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ADLER MEDIA SLLopez Del Hierro Perez Minguez RafaelLopez Del Hierro Per…TABERNAS TOP SLTABERNAS TOP SLEL KIOSCO DE CASA DE FIERAS SLEL KIOSCO DE CASA DE…APESA PUBLICIDAD SLAPESA PUBLICIDAD SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADLER MEDIA SLLopez Del Hierro Perez Minguez RafaelLopez Del Hierro Per…TABERNAS TOP SLTABERNAS TOP SL

Beneficial owner (UBO)

Lopez Del Hierro Perez Minguez Rafael100 %

Individual · ultimate beneficial owner · since 20/11/2015

Beneficial owner network map

3 nodes Person Company
ADLER MEDIA SLLopez Del Hierro Perez Minguez RafaelLopez Del Hierro Per…TABERNAS TOP SLTABERNAS TOP SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 5
  2. Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 5
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 5

Changes

  1. 20/11/2015Declaración de unipersonalidad

    LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL

Timeline (BORME)

  1. 20/11/2015#3596245
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADLER MEDIA SL. Declaración de unipersonalidad. Socio único: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Datos

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 addressC/ CONDE DE ARANDA 11, 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 — Agencias de publicidad — are listed together.