ADS SMART AGENCY SL
Hoja M828911· NIF B19844463
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/08/2024
- Director :
- Sepulveda Reyes Joel
Legal information
Legal information for ADS SMART AGENCY SL
Activity
ADS SMART AGENCY 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 2 August 2024. The Spanish commercial register has published 5 filings for this company, from 2 August 2024 to 27 June 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios de consultoría de comunicación, imagen y relaciones públicas, lo que incluye la realización de todo tipo de actividades en esta áreas, tales como; la elaboración y ejecución de planes de comunicación interna y externa para compañías e instituciones, etc...
Directors and representatives
Directors
Current
- Sepulveda Reyes JoelSince 26/07/2024Administrador Único
Former
- Quispe Pillaca Freddy SergueiCeased on 20/06/2025Administrador Mancomunado
Authorised representatives
Current
- Hermosa Bernaldo Sergio-JoseSince 26/07/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2025· Registered 20/06/2025· I/A 3
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 3
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 2
- ConstituciónPublished 02/08/2024· Registered 26/07/2024· I/A 1
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 1
Capital · events
- 02/08/2024ConstituciónInitial capital: 3 100,00 €
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)
- 27/06/2025#8708259Ceses/DimisionesNombramientos
ADS SMART AGENCY SL. Ceses/Dimisiones. Adm. Mancom.: QUISPE PILLACA FREDDY SERGUEI;SEPULVEDA REYES JOEL. Nombramientos. Adm. Unico: SEPULVEDA REYES JOEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 02/08/2024#8198162Nombramientos
ADS SMART AGENCY SL. Nombramientos. Apoderado: HERMOSA BERNALDO SERGIO-JOSE. Datos registrales. S 8 , H M 828911, I/A 2 (26.07.24).
- 02/08/2024#8198161ConstituciónNombramientos
ADS SMART AGENCY SL. Constitución. Comienzo de operaciones: 2.07.24. Objeto social: La prestación de servicios de consultoría de comunicación, imagen y relaciones públicas, lo que incluye la realización de todo tipo de actividades en esta áreas, tale…
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 2024
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.