APLIA MEDIA SL

Hoja M437857· NIF B85113157

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez De Enciso Piñero Angel Luis

Legal information

Legal information for APLIA MEDIA SL

NIF
Hoja registral
IRUS1000280022437
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 24347 · Folio 40 · Hoja M437857
StatusVigente

Activity

APLIA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 10 filings for this company, from 30 August 2016 to 17 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 7
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 7
  3. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 6
  4. Cambio de domicilio socialPublished 11/12/2020· Registered 02/12/2020· I/A 5
  5. Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 4
  6. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 4
  7. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 4
  8. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 3
  9. Ampliacion del objeto socialPublished 30/08/2016· Registered 17/08/2016· I/A 2

Changes

  1. 11/12/2020Cambio de domicilio social

    AVDA DE LAS PROVINCIAS 32 - LOCAL 2 (FUENLABRADA)

  2. 14/07/2020Cambio de domicilio social

    C/ PADILLA 42 1º B (MADRID)

  3. 30/08/2016Ampliación del objeto social

    PRESTACION DE SERVICIOS TECNICOS, DE ASESORAMIENTO, CONSULTORIA, GESTION, MANTENIMIENTO Y SUBCONTRATACION DE TAREAS INFORMATICAS FABRICACION TRANSFORMACION Y MANIPULACION IMPORTACION Y EXPORTACION COMERCIO AL POR MENOR Y MAYOR DE PRODUCTOS MATERIALES.

Timeline (BORME)

  1. 17/03/2026#9128712
    Ceses/DimisionesNombramientos
    APLIA MEDIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALES GARCIA ALFONSO CARLOS. Nombramientos. Adm. Unico: SANCHEZ DE ENCISO PIÑERO ANGEL LUIS. Datos registrales. S 8 , H M 437857, I/A 7 (10.03.26).
  2. 19/06/2023#7585545
    Nombramientos
    APLIA MEDIA SL. Nombramientos. Apoderado: CONSUEGRA POLANCO LUIS DANIEL. Datos registrales. T 24347 , F 40, S 8, H M 437857, I/A 6 (12.06.23).
  3. 11/12/2020#6161469
    Cambio de domicilio social
    APLIA MEDIA SL. Cambio de domicilio social. AVDA DE LAS PROVINCIAS 32 - LOCAL 2 (FUENLABRADA). Datos registrales. T 24347 , F 40, S 8, H M 437857, I/A 5 ( 2.12.20).
  4. 14/07/2020#5946973
    Ceses/DimisionesNombramientosCambio de domicilio social
    APLIA MEDIA SL. Ceses/Dimisiones. Adm. Unico: BERENGUER COBIAN JOSE. Nombramientos. Adm. Unico: MARTINEZ ALES GARCIA ALFONSO CARLOS. Cambio de domicilio social. C/ PADILLA 42 1º B (MADRID). Datos registrales. T 24347 , F 40, S 8, H M 437857, I/A 4 ( …
  5. 20/06/2017#4425793
    Nombramientos
    APLIA MEDIA SL. Nombramientos. Apoderado: MARTINEZ ALES GARCIA ALFONSO CARLOS. Datos registrales. T 24347 , F 37, S 8, H M 437857, I/A 3 (12.06.17).
  6. 21/10/2016#4072689
    APLIA MEDIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª LA AMPLIACION DE OBJETO, SIENDO LA CORRECTA "Fabricación, transformación y manipulación, importación y exportación, comercio al por menor y al por mayor, de productos, materiale…
  7. 30/08/2016#4007329
    Ampliacion del objeto social
    APLIA MEDIA SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS TECNICOS, DE ASESORAMIENTO, CONSULTORIA, GESTION, MANTENIMIENTO Y SUBCONTRATACION DE TAREAS INFORMATICAS FABRICACION TRANSFORMACION Y MANIPULACION IMPORTACION Y EXPORTACION COMERCI…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA DE LAS PROVINCIAS 32 - LOCAL 2 (FUENLABRADA), Fuenlabrada, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector