ASESORES DE COMPRA DE MEDIOS SA
Hoja M175122· NIF A81410151
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ruiz Arjonilla Juan Manuel
Legal information
Legal information for ASESORES DE COMPRA DE MEDIOS SA
Activity
ASESORES DE COMPRA DE MEDIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 29 April 2014 to 14 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Ruiz Arjonilla Juan ManuelSince 14/03/2019Administrador Único
Former
- Seoane Ortiz De Villajos CarlosCeased on 14/03/2019Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 8
- Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 7
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 6
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 6
- ReeleccionesPublished 03/07/2018· Registered 25/06/2018· I/A 5
- ReeleccionesPublished 29/04/2014· Registered 21/04/2014· I/A 4
- Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 4
Changes
- 01/03/2022Cambio de domicilio social
AVDA DE LOS ARCES 17 Ptl.D 3º B (MADRID)
- 29/04/2014Cambio de domicilio social
C/ CONDE DE LAS POSADAS 5B (MADRID)
Timeline (BORME)
- 14/03/2024#7985486Reelecciones
ASESORES DE COMPRA DE MEDIOS SA. Reelecciones. Adm. Unico: RUIZ ARJONILLA JUAN MANUEL. Datos registrales. T 11120 , F 45, S 8, H M 175122, I/A 8 ( 7.03.24).
- 01/03/2022#6835792Cambio de domicilio social
ASESORES DE COMPRA DE MEDIOS SA. Cambio de domicilio social. AVDA DE LOS ARCES 17 Ptl.D 3º B (MADRID). Datos registrales. T 11120 , F 45, S 8, H M 175122, I/A 7 (22.02.22).
- 21/03/2019#5319194Ceses/DimisionesNombramientos
ASESORES DE COMPRA DE MEDIOS SA. Ceses/Dimisiones. Adm. Unico: SEOANE ORTIZ DE VILLAJOS CARLOS. Nombramientos. Adm. Unico: RUIZ ARJONILLA JUAN MANUEL. Datos registrales. T 11120 , F 44, S 8, H M 175122, I/A 6 (14.03.19).
- 03/07/2018#4951289Reelecciones
ASESORES DE COMPRA DE MEDIOS SA. Reelecciones. Adm. Unico: SEOANE ORTIZ DE VILLAJOS CARLOS. Datos registrales. T 11120 , F 44, S 8, H M 175122, I/A 5 (25.06.18).
- 29/04/2014#2784434ReeleccionesCambio de domicilio social
ASESORES DE COMPRA DE MEDIOS SA. Reelecciones. Adm. Unico: SEOANE ORTIZ DE VILLAJOS CARLOS. Cambio de domicilio social. C/ CONDE DE LAS POSADAS 5B (MADRID). Datos registrales. T 11120 , F 44, S 8, H M 175122, I/A 4 (21.04.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.