ATTIBOMA SL

Hoja GI60313· NIF B55264535

VigenteGirona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/05/2016
Directors :
Anna Bosch Salles, Attilio Magurano

Legal information

Legal information for ATTIBOMA SL

NIF
Hoja registral
IRUS1000217281367
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/05/2016
LocalityViladrau
Register referenceTomo 3093 · Folio 69 · Hoja GI60313
StatusVigente

Activity

ATTIBOMA SL is a Sociedad Limitada (SL) with its registered office in Viladrau (Girona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 May 2016. The Spanish commercial register has published 9 filings for this company, from 10 May 2016 to 10 August 2026, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La realización de campañas de Marqueting online y diversas actividades relacionadas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ATTIBOMA SLBosch Salles AnnaBosch Salles AnnaAttilio MaguranoAttilio MaguranoMANANA NUNCA SABES SLMANANA NUNCA SABES SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/08/2026) : Attilio Magurano

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/08/2026) : Attilio Magurano

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/08/2026· Registered 03/08/2026· I/A 5
  2. Ceses/DimisionesPublished 25/10/2024· Registered 21/10/2024· I/A 4
  3. NombramientosPublished 25/10/2024· Registered 21/10/2024· I/A 4
  4. RevocacionesPublished 13/11/2017· Registered 02/11/2017· I/A 3
  5. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 3
  6. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 2
  7. ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
  8. Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
  9. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1

Changes

  1. 10/08/2026Pérdida del carácter de unipersonalidad
  2. 10/05/2016Declaración de unipersonalidad

    ATTILIO MAGURANO

Capital · events

  1. 10/05/2016Constitución
    Initial 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)

  1. 10/08/2026#9671598
    Pérdida del carácter de unipersonalidad
    ATTIBOMA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H GI 60313, I/A 5 ( 3.08.26).
  2. 25/10/2024#8311865
    Ceses/DimisionesNombramientos
    ATTIBOMA SL. Ceses/Dimisiones. Adm. Unico: ATTILIO MAGURANO. Nombramientos. Adm. Solid.: ATTILIO MAGURANO;ANNA BOSCH SALLES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S …
  3. 13/11/2017#4614332
    RevocacionesNombramientos
    ATTIBOMA SL. Revocaciones. Apoderado: ANA SALLES ARGILA. Nombramientos. Apoderado: ANNA BOSCH SALLES. Datos registrales. T 3093 , F 69, S 8, H GI 60313, I/A 3 ( 2.11.17).
  4. 10/05/2016#3848927
    Nombramientos
    ATTIBOMA SL. Nombramientos. Apoderado: ANA SALLES ARGILA. Datos registrales. T 3093 , F 69, S 8, H GI 60313, I/A 2 ( 3.05.16).
  5. 10/05/2016#3848926
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATTIBOMA SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: La realización de campañas de Marqueting online y diversas actividades relacionadas. Domicilio: CTRA DE ARBUCIES S/N 4 (VILADRAU). Capital: 3.000,00 Euros. Declaración de un…

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 2016

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 addressCTRA DE ARBUCIES S/N 4 (VILADRAU), Viladrau, Girona
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.

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