AFVENTURES NETWORK SL

Hoja M595443· NIF B87190906

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2015
Directors :
Annichini Nicolas, Annichini Sebastian, Annichini Sobrero Sebastian

Legal information

Legal information for AFVENTURES NETWORK SL

NIF
Hoja registral
IRUS1000293889274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2015
LocalityMadrid
Register referenceTomo 33084 · Folio 13 · Hoja M595443
StatusVigente

Activity

AFVENTURES NETWORK 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 13 January 2015. The Spanish commercial register has published 7 filings for this company, from 2 February 2015 to 21 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El desarrollo de actividades de publicidad y marketing on-line, difusión publicitaria, marketing de afiliación, comercio electrónico, desarrollo y explotación de todo tipo de plataformas on-line, incluyendo las redes de publicidad y afiliación, redes sociales, blogs.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AFVENTURES NETWORK SLAnnichini NicolasAnnichini NicolasAnnichini SebastianAnnichini SebastianAnnichini Sobrero SebastianAnnichini Sobrero Se…

Registered actos

  1. Otros conceptosPublished 21/08/2026· Registered 14/08/2026· I/A 6
  2. Modificaciones estatutariasPublished 24/02/2020· Registered 17/02/2020· I/A 5
  3. Cambio de domicilio socialPublished 05/05/2016· Registered 25/04/2016· I/A 4
  4. Cambio de domicilio socialPublished 28/04/2015· Registered 20/04/2015· I/A 3
  5. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 2
  6. ConstituciónPublished 02/02/2015· Registered 23/01/2015· I/A 1
  7. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 1

Changes

  1. 24/02/2020Modificaciones estatutarias
  2. 05/05/2016Cambio de domicilio social

    PASEO DE LA HABANA 12º - 5º DERECHA (MADRID)

  3. 28/04/2015Cambio de domicilio social

    C/ RECOLETOS 19 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 02/02/2015Constitución
    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. 21/08/2026#9837319
    Otros conceptos
    AFVENTURES NETWORK SL. Otros conceptos: DON SEBASTIAN ANNICHINI SOBRERO, ADMINISTRADOR SOLIDARIO, HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESIDENCIA. DNI 61.636.633-Z. Datos registrales. S 8 …
  2. 24/02/2020#5809256
    Modificaciones estatutarias
    AFVENTURES NETWORK SL. Modificaciones estatutarias. Modificación del artículo 22º de los estatutos sociales. Datos registrales. T 33084 , F 13, S 8, H M 595443, I/A 5 (17.02.20).
  3. 05/05/2016#3841814
    Cambio de domicilio social
    AFVENTURES NETWORK SL. Cambio de domicilio social. PASEO DE LA HABANA 12º - 5º DERECHA (MADRID). Datos registrales. T 33084 , F 13, S 8, H M 595443, I/A 4 (25.04.16).
  4. 28/04/2015#3301007
    Cambio de domicilio social
    AFVENTURES NETWORK SL. Cambio de domicilio social. C/ RECOLETOS 19 - 2º IZQUIERDA (MADRID). Datos registrales. T 33084 , F 13, S 8, H M 595443, I/A 3 (20.04.15).
  5. 26/03/2015#3254883
    Nombramientos
    AFVENTURES NETWORK SL. Nombramientos. Apo.Sol.: BRAGADO LORENZO JAVIER;COBOS GOMEZ JOSE MARIA;MARTINEZ BERROCAL CELIA. Datos registrales. T 33084 , F 13, S 8, H M 595443, I/A 2 (17.03.15).
  6. 02/02/2015#3170285
    ConstituciónNombramientos
    AFVENTURES NETWORK SL. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: El desarrollo de actividades de publicidad y marketing on-line, difusión publicitaria, marketing de afiliación, comercio electrónico, desarrollo y explotación de t…

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 2015

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 addressPASEO DE LA HABANA 12º - 5º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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