ADVIA MEDIA SOLUTIONS SL
Hoja M832409· NIF B19456417
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 04/10/2024
- Directors :
- Sanabria Sunye Jaime, Perez Perez Luis Miguel, Martinez Salto Pablo
Legal information
Legal information for ADVIA MEDIA SOLUTIONS SL
Activity
ADVIA MEDIA SOLUTIONS 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 4 October 2024. The Spanish commercial register has published 4 filings for this company, from 4 October 2024 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 66 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
1.- El desarrollo de tecnología publicitaria y gestión de publicidad en medios de comunicación digitales. 2.- Las actividades anteriormente referidas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras Sociedades con objeto an.
Directors and representatives
Directors
Current
- Sanabria Sunye JaimeSince 27/09/2024Administrador Solidario
- Perez Perez Luis MiguelSince 27/09/2024Administrador Solidario
- Martinez Salto PabloSince 27/09/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 3
- Ampliación de capitalPublished 14/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 04/10/2024· Registered 27/09/2024· I/A 1
- NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 1
Changes
- 25/02/2025Cambio de domicilio social
C/ NACIONES 10 - LOCAL (MADRID)
Capital · events
- 14/01/2025Ampliación de capitalResulting capital: 66 000,00 € (+60 000,00 €)
- 04/10/2024ConstituciónInitial capital: 6 000,00 €
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)
- 25/02/2025#8508886Cambio de domicilio social
ADVIA MEDIA SOLUTIONS SL. Cambio de domicilio social. C/ NACIONES 10 - LOCAL (MADRID). Datos registrales. S 8 , H M 832409, I/A 3 (18.02.25).
- 14/01/2025#8430694Ampliación de capital
ADVIA MEDIA SOLUTIONS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. S 8 , H M 832409, I/A 2 ( 7.01.25).
- 04/10/2024#8280071ConstituciónNombramientos
ADVIA MEDIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.09.24. Objeto social: 1.- El desarrollo de tecnología publicitaria y gestión de publicidad en medios de comunicación digitales. 2.- Las actividades anteriormente referidas podrán tam…
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.