AV SERVICES BARCELONA 2009 SL

Hoja B380113· NIF B65124083

VigenteBarcelona
Registered address :
Activity :
Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
01/07/2009
Director :
Comas Aguilar Pedro
Former name :
TALISMEDIA SL

Legal information

Legal information for AV SERVICES BARCELONA 2009 SL

NIF
Hoja registral
IRUS1000362881881
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date01/07/2009
LocalityBarcelona
Phone
Register referenceTomo 41294 · Folio 69 · Hoja B380113
Former names
TALISMEDIA SL2009-07-01 → 2013-06-21
StatusVigente

Activity

AV SERVICES BARCELONA 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de maquinaria y equipo de oficina, incluidos ordenadores” (CNAE 7733). It was incorporated on 1 July 2009. The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 30 December 2025, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

7733 · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores

Corporate purpose

COMERCIO AL MENOR DE MUEBLES,MAQUINARIA Y EQUIPOS DE OFICINA.ALQUILER DE MAQUINARIA DE OFICINA Y CALCULO ELECTRONICO.SERVICIOS DE ORGANIZACION DE CONGRESOS ASAMBLEAS Y FEFSTIVALES.ELABORACION DE VIDEOS CORPORATIVOS DE EMPRESA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AV SERVICES BARCELONA…Comas Aguilar PedroComas Aguilar PedroDRAPE-A-PORTER SLDRAPE-A-PORTER SLNEXT SERVICIOS AUDIOVISUALES SLNEXT SERVICIOS AUDIO…

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2025· Registered 22/12/2025· I/A 6
  2. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 5
  3. Cambio de denominación socialPublished 21/06/2013· Registered 13/06/2013· I/A 4
  4. Ampliación de capitalPublished 03/03/2011· Registered 18/02/2011· I/A 3
  5. RevocacionesPublished 12/08/2010· Registered 02/08/2010· I/A 2
  6. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 2
  7. Cambio de domicilio socialPublished 12/08/2010· Registered 02/08/2010· I/A 2
  8. ConstituciónPublished 01/07/2009· Registered 18/06/2009· I/A 1
  9. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 1

Changes

  1. 30/12/2025Cambio de domicilio social

    CL PERU NUM.104 NAVE 5 (BARCELONA)

  2. 26/12/2017Cambio de denominación social

    TALISMEDIA SL→AV SERVICES BARCELONA 2009 SL

  3. 12/08/2010Cambio de domicilio social

    CL PAMPLONA,96-104,LOCAL Num.7 (BARCELONA)

Capital · events

  1. 03/03/2011Ampliación de capital
    Resulting capital: 120 000,00 € (+108 000,00 €)
  2. 01/07/2009Constitución
    Initial capital: 12 000,00 €

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. 30/12/2025#8999636
    Cambio de domicilio social
    AV SERVICES BARCELONA 2009 SL. Cambio de domicilio social. CL PERU NUM.104 NAVE 5 (BARCELONA). Datos registrales. S 8 , H B 380113, I/A 6 (22.12.25).
  2. 26/12/2017#4675161
    Nombramientos
    AV SERVICES BARCELONA 2009 SL. Nombramientos. APODERAD.SOL: PALLEJA PEREZ SERGI. Datos registrales. T 41294 , F 69, S 8, H B 380113, I/A 5 (18.12.17).
  3. 21/06/2013#2335717

    Company name: TALISMEDIA SL

    Cambio de denominación social
    TALISMEDIA SL. Cambio de denominación social. AV SERVICES BARCELONA 2009 SL. Datos registrales. T 41294 , F 69, S 8, H B 380113, I/A 4 (13.06.13).
  4. 03/03/2011#1100722

    Company name: TALISMEDIA SL

    Ampliación de capital
    TALISMEDIA SL. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 41294 , F 68, S 8, H B 380113, I/A 3 (18.02.11).
  5. 12/08/2010#842833

    Company name: TALISMEDIA SL

    RevocacionesNombramientosCambio de domicilio social
    TALISMEDIA SL. Revocaciones. ADM.CONJUNTO: COMAS AGUILAR PEDRO;PALLEJA PEREZ SERGI. Nombramientos. ADM.UNICO: COMAS AGUILAR PEDRO. Cambio de domicilio social. CL PAMPLONA,96-104,LOCAL Num.7 (BARCELONA). Datos registrales. T 41294 , F 68, S 8, H B 380…
  6. 01/07/2009#285836

    Company name: TALISMEDIA SL

    ConstituciónNombramientos
    TALISMEDIA SL. Constitución. Comienzo de operaciones: 9.06.09. Objeto social: COMERCIO AL MENOR DE MUEBLES,MAQUINARIA Y EQUIPOS DE OFICINA.ALQUILER DE MAQUINARIA DE OFICINA Y CALCULO ELECTRONICO.SERVICIOS DE ORGANIZACION DE CONGRESOS ASAMBLEAS Y FEFS…

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 2009

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 addressCL PERU NUM.104 NAVE 5 (BARCELONA), Barcelona
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 — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.

Prospect this sectorAll companies in this sector