AMBRA MEDIA COMMUNICATIONS S.L

Hoja B518300· NIF B67200568

Struck off · 04/12/2025Barcelona
Registered address :
Activity :
Edición de periódicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 110,00 €
Incorporation :
07/05/2018
Former name :
ELAB HISPANIA S.L

Legal information

Legal information for AMBRA MEDIA COMMUNICATIONS S.L

NIF
Hoja registral
IRUS1000375961680
Legal formSociedades de responsabilidad limitada
Share capital6 110,00 €
Incorporation date07/05/2018
Register referenceTomo 46386 · Folio 47 · Hoja B518300
Former names
LUGABAY S.L2018-05-07 → 2019-01-18
ELAB HISPANIA S.L2020-03-18 → 2025-01-17
StatusLiquidada

Activity

AMBRA MEDIA COMMUNICATIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de periódicos” (CNAE 5813). It was incorporated on 7 May 2018. The Spanish commercial register has published 16 filings for this company, from 7 May 2018 to 4 December 2025, across 7 distinct types of filing. Its registered share capital is 6 110,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5813 · Edición de periódicos

Corporate purpose

EDICION DE PERIODICOS ONLINE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AMBRA MEDIA COMMUNICA…Romina Antonella CapuzziRomina Antonella Cap…EALIXIR ACADEMY S.LEALIXIR ACADEMY S.L

Registered actos

  1. RevocacionesPublished 04/12/2025· Registered 27/11/2025· I/A 10
  2. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 10
  3. ExtinciónPublished 04/12/2025· Registered 27/11/2025· I/A 10
  4. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 9
  5. Cambio de objeto socialPublished 17/01/2025· Registered 13/01/2025· I/A 8
  6. Cambio de denominación socialPublished 17/01/2025· Registered 13/01/2025· I/A 7
  7. NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 6
  8. RevocacionesPublished 18/03/2020· Registered 10/03/2020· I/A 5
  9. NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 5
  10. Cambio de denominación socialPublished 18/01/2019· Registered 11/01/2019· I/A 4
  11. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 3
  12. RevocacionesPublished 01/10/2018· Registered 21/09/2018· I/A 2
  13. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 2
  14. Cambio de domicilio socialPublished 01/10/2018· Registered 21/09/2018· I/A 2
  15. ConstituciónPublished 07/05/2018· Registered 24/04/2018· I/A 1
  16. NombramientosPublished 07/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 04/12/2025Extinción
  2. 17/01/2025Cambio de denominación social

    ELAB HISPANIA S.L→AMBRA MEDIA COMMUNICATIONS S.L

  3. 17/01/2025Cambio de objeto social

    EDICION DE PERIODICOS ONLINE.

  4. 18/03/2020Cambio de denominación social

    LUGABAY S.L→ELAB HISPANIA S.L

  5. 01/10/2018Cambio de domicilio social

    RB CATALUNYA NUM.62, P.1 PTA.1 A (BARCELONA)

Capital · events

  1. 07/05/2018Constitución
    Initial capital: 6 110,00 €

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. 04/12/2025#8954630
    RevocacionesNombramientosExtinción
    AMBRA MEDIA COMMUNICATIONS S.L. Revocaciones. ADM.UNICO: ROMINA ANTONELLA CAPUZZI. LIQUIDADOR: ROMINA ANTONELLA CAPUZZI. Nombramientos. LIQUIDADOR: ROMINA ANTONELLA CAPUZZI. Extinción. Datos registrales. S 8 , H B 518300, I/A 10 (27.11.25).
  2. 20/01/2025#8440623
    Nombramientos
    AMBRA MEDIA COMMUNICATIONS S.L. Nombramientos. APODERAD.SOL: DANILA CRISTINA EDJ PISATI. Datos registrales. S 8 , H B 518300, I/A 9 (13.01.25).
  3. 17/01/2025#8438123
    Cambio de objeto social
    AMBRA MEDIA COMMUNICATIONS S.L. Cambio de objeto social. EDICION DE PERIODICOS ONLINE. Datos registrales. S 8 , H B 518300, I/A 8 (13.01.25).
  4. 17/01/2025#8438122

    Company name: ELAB HISPANIA S.L

    Cambio de denominación social
    ELAB HISPANIA S.L. Cambio de denominación social. AMBRA MEDIA COMMUNICATIONS S.L. Datos registrales. S 8 , H B 518300, I/A 7 (13.01.25).
  5. 19/12/2022#7295587

    Company name: ELAB HISPANIA S.L

    Nombramientos
    ELAB HISPANIA S.L. Nombramientos. APODERAD.SOL: SAMUELE CONTI. Datos registrales. T 46386 , F 47, S 8, H B 518300, I/A 6 ( 9.12.22).
  6. 18/03/2020#5848288

    Company name: ELAB HISPANIA S.L

    RevocacionesNombramientos
    ELAB HISPANIA S.L. Revocaciones. ADM.UNICO: ALESSANDRA MARIANO JULIA. Nombramientos. ADM.UNICO: ROMINA ANTONELLA CAPUZZI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA COMPAÑIA "EALIXIR PRIVACY SERVICES LIMITED". Datos regi…
  7. 18/01/2019#5209703

    Company name: LUGABAY S.L

    Cambio de denominación social
    LUGABAY S.L. Cambio de denominación social. ELAB HISPANIA S.L. Datos registrales. T 46386 , F 46, S 8, H B 518300, I/A 4 (11.01.19).
  8. 15/10/2018#5084712

    Company name: LUGABAY S.L

    Nombramientos
    LUGABAY S.L. Nombramientos. APODERAD.SOL: DANILA CRISTINA EDJ PISATI. Datos registrales. T 46386 , F 45, S 8, H B 518300, I/A 3 ( 4.10.18).
  9. 01/10/2018#5067330

    Company name: LUGABAY S.L

    RevocacionesNombramientosCambio de domicilio social
    LUGABAY S.L. Revocaciones. ADM.UNICO: MORAN CRUZ MARIA LOURDES. Nombramientos. ADM.UNICO: ALESSANDRA MARIANO JULIA. Cambio de domicilio social. RB CATALUNYA NUM.62, P.1 PTA.1 A (BARCELONA). Datos registrales. T 46386 , F 44, S 8, H B 518300, I/A 2 (2…
  10. 07/05/2018#4866934

    Company name: LUGABAY S.L

    ConstituciónNombramientos
    LUGABAY S.L. Constitución. Comienzo de operaciones: 9.04.18. Objeto social: PRESTACION DE OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA CNAE 6209. GESTION DE RECURSOS INFORMATICOS CNAE 6203. ACTIVIDADES DE CONSUL…

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 addressRB CATALUNYA NUM.62, P.1 PTA.1 A (BARCELONA), Barcelona
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 — Edición de periódicos — are listed together.

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