ANIMA ADVERTISING SL

Hoja M488707· NIF B85800456

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2009
Director :
Ojeda Gomez De Liaño Gonzalo Luis

Legal information

Legal information for ANIMA ADVERTISING SL

NIF
Hoja registral
IRUS1000284326971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2009
LocalityMadrid
Phone
Register referenceTomo 43159 · Folio 207 · Hoja M488707
StatusVigente

Activity

ANIMA ADVERTISING 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 November 2009. The Spanish commercial register has published 17 filings for this company, from 20 November 2009 to 19 January 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRODUCCION, EDICION Y EXPLOTACION COMERCIAL DE ESPACIOS PUBLICITARIOS EN MEDIOS/SOPORTES ON/OFF LINE, PUBLICOS Y/O PRIVADOS DEL AMBITO NACIOANL E INTERNACIONAL, EN TODOS LOS AMBITOS..........

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ANIMA ADVERTISING SLOjeda Gomez De Liaño Gonzalo LuisOjeda Gomez De Liaño…GOLDEN VALLEY INVESTMENT SLGOLDEN VALLEY INVEST…GOLDEN VALLEY INVESTMENT REAL ESTATE SPV1 SLGOLDEN VALLEY INVEST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANIMA ADVERTISING SLGOLDEN VALLEY INVESTMENT SLGOLDEN VALLEY INVEST…GOLDEN VALLEY INVESTMENT REAL ESTATE SPV1 SLGOLDEN VALLEY INVEST…

Beneficial owner (UBO)

GOLDEN VALLEY INVESTMENT SL100 %Vigente

Legal entity · since 07/04/2022

Beneficial owner network map

3 nodes Person Company
ANIMA ADVERTISING SLGOLDEN VALLEY INVESTMENT SLGOLDEN VALLEY INVEST…GOLDEN VALLEY INVESTMENT REAL ESTATE SPV1 SLGOLDEN VALLEY INVEST…

Registered actos

  1. ReeleccionesPublished 19/01/2026· Registered 13/01/2026· I/A 9
  2. ReeleccionesPublished 18/05/2023· Registered 10/05/2023· I/A 8
  3. ReeleccionesPublished 05/08/2022· Registered 29/07/2022· I/A 7
  4. Declaración de unipersonalidadPublished 07/04/2022· Registered 31/03/2022· I/A 6
  5. Ampliación de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 6
  6. Reducción de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 6
  7. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 5
  8. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 5
  9. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 4
  10. Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 3
  11. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 3
  12. Modificaciones estatutariasPublished 08/03/2012· Registered 27/02/2012· I/A 3
  13. Ceses/DimisionesPublished 24/02/2010· Registered 11/02/2010· I/A 2
  14. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 2
  15. Modificaciones estatutariasPublished 24/02/2010· Registered 11/02/2010· I/A 2
  16. ConstituciónPublished 20/11/2009· Registered 10/11/2009· I/A 1
  17. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 1

Changes

  1. 07/04/2022Declaración de unipersonalidad

    GOLDEN VALLEY INVESTMENT SL

  2. 08/03/2012Modificaciones estatutarias
  3. 24/02/2010Modificaciones estatutarias

Capital · events

  1. 07/04/2022Ampliación de capitalReducción de capital
    Resulting capital: 3 000,00 € (−100,00 €)
  2. 20/11/2009Constitución
    Initial capital: 3 100,00 €

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. 19/01/2026#9017585
    Reelecciones
    ANIMA ADVERTISING SL. Reelecciones. Auditor: ESPONERA AUDITORES SL. Datos registrales. S 8 , H M 488707, I/A 9 (13.01.26).
  2. 18/05/2023#7534587
    Reelecciones
    ANIMA ADVERTISING SL. Reelecciones. Auditor: ESPONERA AUDITORES SL. Datos registrales. T 43159 , F 207, S 8, H M 488707, I/A 8 (10.05.23).
  3. 05/08/2022#7108056
    Reelecciones
    ANIMA ADVERTISING SL. Reelecciones. Auditor: ESPONERA AUDITORES SL. Datos registrales. T 43159 , F 207, S 8, H M 488707, I/A 7 (29.07.22).
  4. 07/04/2022#6901479
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    ANIMA ADVERTISING SL. Declaración de unipersonalidad. Socio único: GOLDEN VALLEY INVESTMENT SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.000,00 Euros. Reducción de capital. Importe reducción: 1.450,00 Euros. Resultante Sus…
  5. 07/04/2022#6901478
    Ceses/DimisionesNombramientos
    ANIMA ADVERTISING SL. Ceses/Dimisiones. Adm. Solid.: OJEDA GOMEZ DE LIAÑO GONZALO LUIS;PRAT WESTERLINDH FEDERICO. Nombramientos. Adm. Unico: OJEDA GOMEZ DE LIAÑO GONZALO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  6. 21/11/2019#5670998
    Nombramientos
    ANIMA ADVERTISING SL. Nombramientos. Auditor: ESPONERA AUDITORES SL. Datos registrales. T 27127 , F 4, S 8, H M 488707, I/A 4 (14.11.19).
  7. 08/03/2012#1630801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANIMA ADVERTISING SL. Ceses/Dimisiones. Adm. Mancom.: OJEDA GOMEZ DE LIAÑO GONZALO LUIS;SIAS RODRIGUEZ RAUL. Nombramientos. Adm. Solid.: OJEDA GOMEZ DE LIAÑO GONZALO LUIS;PRAT WESTERLINDH FEDERICO. Modificaciones estatutarias. Cambio del Organo de Ad…
  8. 24/02/2010#604728
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANIMA ADVERTISING SL. Ceses/Dimisiones. Adm. Unico: OJEDA GOMEZ DE LIAÑO GONZALO LUIS. Nombramientos. Adm. Mancom.: OJEDA GOMEZ DE LIAÑO GONZALO LUIS;SIAS RODRIGUEZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  9. 20/11/2009#476029
    ConstituciónNombramientos
    ANIMA ADVERTISING SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: PRODUCCION, EDICION Y EXPLOTACION COMERCIAL DE ESPACIOS PUBLICITARIOS EN MEDIOS/SOPORTES ON/OFF LINE, PUBLICOS Y/O PRIVADOS DEL AMBITO NACIOANL E INTERNACIONAL, EN …

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 2009

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/ EROS 16 - 1º C-D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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