ALTAMEDIA CREATION SL

Hoja TF61035· NIF B76769975

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2018
Director :
Marco Gabriel Goitia Lazarte

Legal information

Legal information for ALTAMEDIA CREATION SL

NIF
Hoja registral
IRUS1000237470264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2018
Register referenceTomo 3568 · Folio 219 · Hoja TF61035
StatusVigente

Activity

ALTAMEDIA CREATION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 June 2018. The Spanish commercial register has published 6 filings for this company, from 13 June 2018 to 23 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Molino Almazan Raul Jose100 %

Individual · ultimate beneficial owner · since 02/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2026· Registered 10/06/2026· I/A 5
  2. NombramientosPublished 23/06/2026· Registered 10/06/2026· I/A 5
  3. NombramientosPublished 16/09/2021· Registered 07/09/2021· I/A 3
  4. Declaración de unipersonalidadPublished 02/03/2021· Registered 22/02/2021· I/A 2
  5. ConstituciónPublished 13/06/2018· Registered 04/06/2018· I/A 1
  6. NombramientosPublished 13/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 02/03/2021Declaración de unipersonalidad

    MOLINO ALMAZAN RAUL JOSE

Capital · events

  1. 13/06/2018Constitución
    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. 23/06/2026#9436065
    Ceses/DimisionesNombramientos
    ALTAMEDIA CREATION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MARCO GABRIEL GOITIA LAZARTE. Ceses/Dimisiones. Adm. Unico: MOLINO ALMAZAN RAUL JOSE. Nombramientos. Adm. Unico: MARCO GABRIEL GOITIA LAZAR…
  2. 16/09/2021#6607166
    Nombramientos
    ALTAMEDIA CREATION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DEL MOLINO ALMAZAN CESAR-ADOLFO. Datos registrales. T 3568 , F 219, S 8, H TF 61035, I/A 3 ( 7.09.21).
  3. 02/03/2021#6286884
    Declaración de unipersonalidad
    ALTAMEDIA CREATION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MOLINO ALMAZAN RAUL JOSE. Datos registrales. T 3568 , F 219, S 8, H TF 61035, I/A 2 (22.02.21).
  4. 13/06/2018#4923145
    ConstituciónNombramientos
    ALTAMEDIA CREATION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: GTA ARQUITECTO MARRERO REGALADO Número3 2 (SANTA CRUZ DE TENERIFE). Capi…

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 2018

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 addressGTA ARQUITECTO MARRERO REGALADO Número3 2 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector