AP PRODUCTION SPAIN SL

Hoja M870617· NIF B17723636

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 344 250,00 €
Director :
Olson Amber Tauris

Legal information

Legal information for AP PRODUCTION SPAIN SL

NIF
Hoja registral
IRUS1000213263145
Legal formSociedad Limitada (SL)
Share capital6 344 250,00 €
LocalityMadrid
Phone
StatusVigente

Activity

AP PRODUCTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 21 filings for this company, from 26 February 2009 to 16 March 2026, across 11 distinct types of filing. Its registered share capital is 6 344 250,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AP PRODUCTION SPAIN SLOlson Amber TaurisOlson Amber TaurisAP PRODUCTION SPAIN SLAP PRODUCTION SPAIN …

Registered actos

  1. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 29
  2. Cambio de domicilio socialPublished 27/11/2025· Registered 20/11/2025· I/A 28

Changes

  1. 27/11/2025Cambio de domicilio social

    C/ GRAN VIA 6 - PLANTA 4 (MADRID)

Timeline (BORME)

  1. 16/03/2026#9125778
    Nombramientos
    AP PRODUCTION SPAIN SL. Nombramientos. Apoderado: ALBARRAN CARAVACA ANTONIO. Datos registrales. S 8 , H M 870617, I/A 29 ( 9.03.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 27/11/2025#8942823
    Cambio de domicilio social
    AP PRODUCTION SPAIN SL. Cambio de domicilio social. C/ GRAN VIA 6 - PLANTA 4 (MADRID). Datos registrales. S 8 , H M 870617, I/A 28 (20.11.25).

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

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/ GRAN VIA 6 - PLANTA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
55
beds

Registered as AP PRODUCTION SPAIN SL

Cadaqués 1Barcelona 1Barcelona 1

Holiday rental (VUT) 3

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector