AFFILIATE INTELLIGENCE SL

Hoja M751104· NIF B16777302

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2021
Director :
Di Grande Francesco
Former name :
MASTER AFFILIATE SL

Legal information

Legal information for AFFILIATE INTELLIGENCE SL

NIF
Hoja registral
IRUS1000308723155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2021
LocalityMadrid
Register referenceTomo 42442 · Folio 144 · Hoja M751104
Former names
MASTER AFFILIATE SL2021-09-30 → 2022-01-27
StatusVigente

Activity

AFFILIATE INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 30 September 2021. The Spanish commercial register has published 6 filings for this company, from 30 September 2021 to 8 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, así como la adquisición, tenencia, disfrute, enajenación y administración de títulos valores y participaciones sociales, así como la posesión y disfrute de acciones, obligaciones,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AFFILIATE INTELLIGENC…Di Grande FrancescoDi Grande FrancescoFULL MOON TRADING SLFULL MOON TRADING SL

Registered actos

  1. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 4
  2. Cambio de denominación socialPublished 27/01/2022· Registered 20/01/2022· I/A 3
  3. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 2
  4. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 2
  5. ConstituciónPublished 30/09/2021· Registered 23/09/2021· I/A 1
  6. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 1

Changes

  1. 08/02/2022Cambio de denominación social

    MASTER AFFILIATE SL→AFFILIATE INTELLIGENCE SL

Capital · events

  1. 30/09/2021Constitución
    Initial capital: 3 000,00 €

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. 08/02/2022#6800962
    Nombramientos
    AFFILIATE INTELLIGENCE SL. Nombramientos. Apo.Sol.: GARCIA SOLANAS MARIA ANTONIA;MARTINEZ PLAZA JAVIER. Datos registrales. T 42442 , F 144, S 8, H M 751104, I/A 4 ( 1.02.22).
  2. 27/01/2022#6782590

    Company name: MASTER AFFILIATE SL

    Cambio de denominación social
    MASTER AFFILIATE SL. Cambio de denominación social. AFFILIATE INTELLIGENCE SL. Datos registrales. T 42442 , F 144, S 8, H M 751104, I/A 3 (20.01.22).
  3. 03/12/2021#6712419

    Company name: MASTER AFFILIATE SL

    Ceses/DimisionesNombramientos
    MASTER AFFILIATE SL. Ceses/Dimisiones. Adm. Unico: ZAHONERO DE AGUEDA MARTA. Nombramientos. Adm. Unico: DI GRANDE FRANCESCO. Datos registrales. T 42442 , F 143, S 8, H M 751104, I/A 2 (26.11.21).
  4. 30/09/2021#6621971

    Company name: MASTER AFFILIATE SL

    ConstituciónNombramientos
    MASTER AFFILIATE SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, así como la adquisición, tenencia, disfrute,…

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 2021

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/ VELAZQUEZ 157 (MADRID), 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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector