APX IBERIA SL
Hoja M841813· NIF B75666073
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2025
- Directors :
- Boyle Gerard Paul, Ikiler Demet, Frijns Charlotte, Orpez Uceda Jose Luis, Camarero Martin Olga
Legal information
Legal information for APX IBERIA SL
Activity
APX IBERIA 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 17 January 2025. The Spanish commercial register has published 4 filings for this company, from 17 January 2025 to 6 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad. La realización de todas las actividades permitidas por la Ley General de Publicidad o por aquella norma que la sustituya, especialmente las relacionadas con las centrales de inversión mobiliaria.
Directors and representatives
Directors
Current
- Boyle Gerard PaulSince 10/01/2025PresidenteConsejero
- Ikiler DemetSince 17/01/2025ALVAREZ CONDE ANA. Vicepresid.VicepresidenteConsejero
- Frijns CharlotteSince 10/01/2025Consejero
- Orpez Uceda Jose LuisSince 30/01/2025Secretario no Consejero
- Camarero Martin OlgaSince 30/01/2025Vicesecretario no Consejero
Authorised representatives
Current
- Perez Mateos AntonioSince 30/01/2025Apoderado
- Frijns Charlotte Sabine MurielSince 30/01/2025Apoderado
- Alvarez Del Manzano Sans SantiagoSince 30/01/2025Apoderado
- Santos Hernandez RobertoSince 30/01/2025Apoderado
- LION RESOURCES IBERIA SLSince 30/01/2025Apoderado
- Ruiz-Cuevas Alvarez Marta EsperanzaSince 30/01/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 17/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MULTI MARKET SERVICES SPAIN HOLDINGS SL100 %Vigente
Legal entity · since 17/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 2
- ConstituciónPublished 17/01/2025· Registered 10/01/2025· I/A 1
- Declaración de unipersonalidadPublished 17/01/2025· Registered 10/01/2025· I/A 1
- NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 1
Changes
- 17/01/2025Declaración de unipersonalidad
MULTI MARKET SERVICES SPAIN HOLDINGS SL
Capital · events
- 17/01/2025ConstituciónInitial 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)
- 06/02/2025#8476635Nombramientos
APX IBERIA SL. Nombramientos. SecreNoConsj: ORPEZ UCEDA JOSE LUIS. VsecrNoConsj: CAMARERO MARTIN OLGA. Presidente: BOYLE GERARD PAUL. Apoderado: BOYLE GERARD PAUL;IKILER DEMET;FRIJNS CHARLOTTE SABINE MURIEL;PEREZ MATEOS ANTONIO;RUIZ-CUEVAS ALVAREZ MA… - 17/01/2025#8439073ConstituciónDeclaración de unipersonalidadNombramientos
APX IBERIA SL. Constitución. Comienzo de operaciones: 13.12.24. Objeto social: Agencias de publicidad. La realización de todas las actividades permitidas por la Ley General de Publicidad o por aquella norma que la sustituya, especialmente las relacio…
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 2025
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.