ARIANE MEDIA SL

Hoja M308957· NIF B83379198

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Sangro Silvela Damian

Legal information

Legal information for ARIANE MEDIA SL

NIF
Hoja registral
IRUS1000269060987
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17898 · Folio 51 · Hoja M308957
StatusVigente

Activity

ARIANE MEDIA 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 2 filings for this company, from 11 April 2014 to 28 December 2017, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1.- LA GESTION, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, CAFETERIAS, CERVECERIAS, PUB., DISCOTECAS, RESTAURANTES, HOTELES, MOTELES, PENSIONES, APARTAMENTOS Y CUALESQUIERA OTROS DEL MUNDO DE LA HOSTELERIA. 2.- LA GESTION Y EXPLOTACION, E.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
ARIANE MEDIA SLSangro Silvela DamianSangro Silvela DamianPROYECTOS DUMBARTON SLPROYECTOS DUMBARTON …APOLO MEDIA SLAPOLO MEDIA SLCENTRO MUNDIAL DEL JAMON IBERICO SLCENTRO MUNDIAL DEL J…TITAN MEDIA SLTITAN MEDIA SLTHE CLOVER IBIZA HOLDINGS SLTHE CLOVER IBIZA HOL…ENCANT 2527 SLENCANT 2527 SLCALLE RETIR 7 SLCALLE RETIR 7 SLES VEDRA 10 SLES VEDRA 10 SLCALA GRACIO ATALAYA SLCALA GRACIO ATALAYA …BOSSA IBIZA 36 SLBOSSA IBIZA 36 SLBLESSED BY PROPERTIES 3 SLBLESSED BY PROPERTIE…HARVESTER SCOUT 1967 SLHARVESTER SCOUT 1967…BELISLA PONIENTE SLBELISLA PONIENTE SL

Cap table · shareholdings

  • TITAN MEDIA SL100 %

    Legal entity · since 11/04/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ARIANE MEDIA SLTITAN MEDIA SLTITAN MEDIA SLAPOLO MEDIA SLAPOLO MEDIA SL

Beneficial owner (UBO)

TITAN MEDIA SL100 %Vigente

Legal entity · since 11/04/2014

Beneficial owner network map

3 nodes Person Company
ARIANE MEDIA SLTITAN MEDIA SLTITAN MEDIA SLAPOLO MEDIA SLAPOLO MEDIA SL

Registered actos

  1. Cambio de objeto socialPublished 28/12/2017· Registered 18/12/2017· I/A 7
  2. Declaración de unipersonalidadPublished 11/04/2014· Registered 02/04/2014· I/A 6

Changes

  1. 28/12/2017Cambio de objeto social

    1.- LA GESTION, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, CAFETERIAS, CERVECERIAS, PUB., DISCOTECAS, RESTAURANTES, HOTELES, MOTELES, PENSIONES, APARTAMENTOS Y CUALESQUIERA OTROS DEL MUNDO DE LA HOSTELERIA. 2.- LA GESTION Y EXPLOTACION, E.

  2. 11/04/2014Declaración de unipersonalidad

    TITAN MEDIA SL

Timeline (BORME)

  1. 28/12/2017#4680458
    Cambio de objeto social
    ARIANE MEDIA SL. Cambio de objeto social. 1.- LA GESTION, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, CAFETERIAS, CERVECERIAS, PUB., DISCOTECAS, RESTAURANTES, HOTELES, MOTELES, PENSIONES, A…
  2. 11/04/2014#2763481
    Declaración de unipersonalidad
    ARIANE MEDIA SL. Declaración de unipersonalidad. Socio único: TITAN MEDIA SL. Datos registrales. T 17898 , F 50, S 8, H M 308957, I/A 6 ( 2.04.14).

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 addressCALLE MONTE ESQUINZA NUMERO 35, 5º CENTRO, 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector