AGENCIAP SOLUTIONS SL

Hoja M841924· NIF B75741421

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
20/01/2025
Director :
Garcia Nicodemus Pablo

Legal information

Legal information for AGENCIAP SOLUTIONS SL

NIF
Hoja registral
IRUS1000440759462
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date20/01/2025
LocalityMadrid
StatusVigente

Activity

AGENCIAP 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 20 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 47.91 / Comercio al por menor por correspondencia o Internet, 85.59 / Otra educación, 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AGENCIAP SOLUTIONS SLGarcia Nicodemus PabloGarcia Nicodemus Pab…SOLVEXOR SLSOLVEXOR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGENCIAP SOLUTIONS SLGarcia Nicodemus PabloGarcia Nicodemus Pab…SOLVEXOR SLSOLVEXOR SL

Beneficial owner (UBO)

Garcia Nicodemus Pablo100 %

Individual · ultimate beneficial owner · since 20/01/2025

Beneficial owner network map

3 nodes Person Company
AGENCIAP SOLUTIONS SLGarcia Nicodemus PabloGarcia Nicodemus Pab…SOLVEXOR SLSOLVEXOR SL

Registered actos

  1. ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
  2. Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 1
  3. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1

Changes

  1. 20/01/2025Declaración de unipersonalidad

    GARCIA NICODEMUS PABLO

Capital · events

  1. 20/01/2025Constitución
    Initial capital: 1,00 €

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. 20/01/2025#8442038
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGENCIAP SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.01.25. Objeto social: Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 47.91 / Comercio al por menor por correspondencia o Internet, 85.59 / Otra educación, 62.09

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 2025

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 addressCALLE RUFINO GONZALEZ Número55 6 C (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 — Agencias de publicidad — are listed together.