ASUR PUBLICIDAD SA
Hoja SE14316· NIF A41098047
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Chaves Maria Del Carmen
Legal information
Legal information for ASUR PUBLICIDAD SA
Activity
ASUR PUBLICIDAD SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 11 August 2009 to 10 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Sanchez Chaves Maria Del CarmenSince 19/12/2013Administrador Único
Former
- Abril Sanchez Jose TomasCeased on 19/12/2013Administrador Único
- Serrano Gomez GregorioCeased on 20/07/2009Administrador Único
Authorised representatives
Former
- Abril Gracia JoseCeased on 19/12/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 10/12/2025· Registered 02/12/2025· I/A 22
- ReeleccionesPublished 15/01/2020· Registered 07/01/2020· I/A 20
- Ceses/DimisionesPublished 02/01/2014· Registered 19/12/2013· I/A 19
- RevocacionesPublished 02/01/2014· Registered 19/12/2013· I/A 19
- NombramientosPublished 02/01/2014· Registered 19/12/2013· I/A 19
- NombramientosPublished 11/08/2009· Registered 23/07/2009· I/A 18
- NombramientosPublished 11/08/2009· Registered 23/07/2009· I/A 17
- Ceses/DimisionesPublished 11/08/2009· Registered 20/07/2009· I/A 15
- NombramientosPublished 11/08/2009· Registered 20/07/2009· I/A 15
Timeline (BORME)
- 10/12/2025#8964451Reelecciones
ASUR PUBLICIDAD SA. Reelecciones. Adm. Unico: SANCHEZ CHAVES MARIA DEL CARMEN. Datos registrales. S 8 , H SE 14316, I/A 22 ( 2.12.25).
- 15/01/2020#5740065Reelecciones
ASUR PUBLICIDAD SA. Reelecciones. Adm. Unico: SANCHEZ CHAVES MARIA DEL CARMEN. Datos registrales. T 1774 , F 143, S 8, H SE 14316, I/A 20 ( 7.01.20).
- 02/01/2014#10459943Ceses/DimisionesRevocacionesNombramientos
ASUR PUBLICIDAD SA. Ceses/Dimisiones. Adm. Unico: ABRIL SANCHEZ JOSE TOMAS. Revocaciones. Apoderado: SANCHEZ CHAVES MARIA DEL CARMEN;ABRIL GRACIA JOSE. Nombramientos. Adm. Unico: SANCHEZ CHAVES MARIA DEL CARMEN. Datos registrales. T 1774 , F 142, S 8… - 11/08/2009#342695Nombramientos
ASUR PUBLICIDAD SA. Nombramientos. Apoderado: ABRIL GRACIA JOSE. Datos registrales. T 1774 , F 141, S 8, H SE 14316, I/A 18 (23.07.09).
- 11/08/2009#342694Nombramientos
ASUR PUBLICIDAD SA. Nombramientos. Apoderado: SANCHEZ CHAVES MARIA DEL CARMEN. Datos registrales. T 1774 , F 140, S 8, H SE 14316, I/A 17 (23.07.09).
- 11/08/2009#342693
ASUR PUBLICIDAD SA. Otros conceptos: TAMBIEN SE REVOCAN LOS PODERES CONFERIDOS POR LA INSCRIPCION 2& DE ESTE NUMERO DE HOJA A FAVOR DE: ABRIL GRACIA, JOSE;GIL SAEZ, FRANCISCO;JOSE ANTONIO TRAPIELLO FERNANDEZ;LOPEZ LATORRE, LUIS;MARTIN CAMACHO, ENRIQU… - 11/08/2009#342692Ceses/DimisionesNombramientos
ASUR PUBLICIDAD SA. Ceses/Dimisiones. Adm. Unico: SERRANO GOMEZ GREGORIO. Nombramientos. Adm. Unico: ABRIL SANCHEZ JOSE TOMAS. Datos registrales. T 1774 , F 139, S 8, H SE 14316, I/A 15 (20.07.09).
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.