ARTIFICIAL INTELLIGENCE FOR PERFORMANCE SL

Hoja M570283· NIF B86859535

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
07/11/2013
Director :
INFINIA MOBILE SL
Former name :
MEDIA TRACKING INSIGHT SL

Legal information

Legal information for ARTIFICIAL INTELLIGENCE FOR PERFORMANCE SL

NIF
Hoja registral
IRUS1000291526347
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date07/11/2013
LocalityAlcobendas
Register referenceTomo 31694 · Folio 154 · Hoja M570283
Former names
OUTDOOR TRACKING SL2013-12-12 → 2015-06-17
MEDIA TRACKING INSIGHT SL2015-09-24 → 2025-10-21
StatusVigente

Activity

ARTIFICIAL INTELLIGENCE FOR PERFORMANCE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 7 November 2013. The Spanish commercial register has published 14 filings for this company, from 12 December 2013 to 21 October 2025, across 8 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

7330

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS. LA REALIZACION DE TODO TIPO DE ACCIONES DE COMUNICACION, PROMOCION Y ASESORAMIENTO DE IMAGEN, ASI COMO LA EJECUCION DE CAMPAÑAS PUBLICITARIAS MEDIANTE GESTION DIRECTA CON LOS DIFERENTES MEDIOS Y SOPORTES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARTIFICIAL INTELLIGEN…INFINIA MOBILE SLINFINIA MOBILE SL

Cap table · shareholdings

  • RED MEDIA SOLUCION SL(formerly RED MEDIA SOLUCION SOCIEDAD LIMITADA)100 %

    Legal entity · since 02/04/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARTIFICIAL INTELLIGEN…RED MEDIA SOLUCION SOCIEDAD LIMITADARED MEDIA SOLUCION S…

Beneficial owner (UBO)

RED MEDIA SOLUCION SL100 %Vigente

Legal entity · since 02/04/2014

Beneficial owner network map

2 nodes Person Company
ARTIFICIAL INTELLIGEN…RED MEDIA SOLUCION SOCIEDAD LIMITADARED MEDIA SOLUCION S…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 7
  2. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 7
  3. Cambio de denominación socialPublished 21/10/2025· Registered 14/10/2025· I/A 7
  4. Cambio de domicilio socialPublished 21/10/2025· Registered 14/10/2025· I/A 7
  5. Pérdida del carácter de unipersonalidadPublished 03/11/2015· Registered 27/10/2015· I/A 6
  6. Ceses/DimisionesPublished 24/09/2015· Registered 14/09/2015· I/A 5
  7. NombramientosPublished 24/09/2015· Registered 14/09/2015· I/A 5
  8. Cambio de denominación socialPublished 17/06/2015· Registered 10/06/2015· I/A 4
  9. Cambio de identidad del socio únicoPublished 02/04/2014· Registered 24/03/2014· I/A 3
  10. Ceses/DimisionesPublished 02/04/2014· Registered 24/03/2014· I/A 2
  11. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 2
  12. ConstituciónPublished 12/12/2013· Registered 03/12/2013· I/A 1
  13. Declaración de unipersonalidadPublished 12/12/2013· Registered 03/12/2013· I/A 1
  14. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 21/10/2025Cambio de domicilio social

    AVDA DE LA INDUSTRIA 6 2ª - OFICINA 6B (ALCOBENDAS)

  2. 03/11/2015Pérdida del carácter de unipersonalidad
  3. 24/09/2015Cambio de denominación social

    OUTDOOR TRACKING SL→MEDIA TRACKING INSIGHT SL

  4. 12/12/2013Declaración de unipersonalidad

    TORRES CRUZ LUIS

Capital · events

  1. 12/12/2013Constitución
    Initial capital: 3 005,00 €

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. 21/10/2025#8874936

    Company name: MEDIA TRACKING INSIGHT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MEDIA TRACKING INSIGHT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MOYA CEBOLLERO FAUSTO PEDRO. Nombramientos. Adm. Unico: INFINIA MOBILE SL. Representan: FERNANDEZ CEREZO JUAN JOSE. Cambio de denominación social. ARTIFICIAL INTELLIGENCE FOR PERFORMA…
  2. 03/11/2015#3568409

    Company name: MEDIA TRACKING INSIGHT SL

    Pérdida del carácter de unipersonalidad
    MEDIA TRACKING INSIGHT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31694 , F 154, S 8, H M 570283, I/A 6 (27.10.15).
  3. 24/09/2015#3512637

    Company name: MEDIA TRACKING INSIGHT SL

    Ceses/DimisionesNombramientos
    MEDIA TRACKING INSIGHT SL. Ceses/Dimisiones. Adm. Unico: CEBOLLERO DAVILA JUANA. Nombramientos. Adm. Unico: FERNANDEZ MOYA CEBOLLERO FAUSTO PEDRO. Datos registrales. T 31694 , F 154, S 8, H M 570283, I/A 5 (14.09.15).
  4. 17/06/2015#3370889

    Company name: OUTDOOR TRACKING SL

    Cambio de denominación social
    OUTDOOR TRACKING SL. Cambio de denominación social. MEDIA TRACKING INSIGHT SL. Datos registrales. T 31694 , F 153, S 8, H M 570283, I/A 4 (10.06.15).
  5. 02/04/2014#2747771

    Company name: OUTDOOR TRACKING SL

    Cambio de identidad del socio único
    OUTDOOR TRACKING SL. Sociedad unipersonal. Cambio de identidad del socio único: RED MEDIA SOLUCION SOCIEDAD LIMITADA. Datos registrales. T 31694 , F 153, S 8, H M 570283, I/A 3 (24.03.14).
  6. 02/04/2014#2747770

    Company name: OUTDOOR TRACKING SL

    Ceses/DimisionesNombramientos
    OUTDOOR TRACKING SL. Ceses/Dimisiones. Adm. Unico: LUCIO MENENDEZ MARIA VANESSA. Nombramientos. Adm. Unico: CEBOLLERO DAVILA JUANA. Datos registrales. T 31694 , F 153, S 8, H M 570283, I/A 2 (24.03.14).
  7. 12/12/2013#2581986

    Company name: OUTDOOR TRACKING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OUTDOOR TRACKING SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS. LA REALIZACION DE TODO TIPO DE ACCIONES DE COMUNICACION, PROMOCION Y ASESORAMIENTO DE IMAGEN, ASI COMO…

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 2013

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 addressAVDA DE LA INDUSTRIA 6 2ª - OFICINA 6B (ALCOBENDAS), Alcobendas, 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 7330 — are listed together.

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