BRAND EXPERIENCE YA ESPAÑA SL

Hoja PO41331· NIF B36979110

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Gil Eduardo-Adrian, Bauzas Levame Maria-Verona

Legal information

Legal information for BRAND EXPERIENCE YA ESPAÑA SL

NIF
Hoja registral
IRUS1000099097691
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3254 · Folio 2 · Hoja PO41331
StatusVigente

Activity

BRAND EXPERIENCE YA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 20 January 2017 to 28 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE 7311: la prestación de servicios de publicidad, marketing, comunicación y relaciones públicas en todas sus modalidades, así corno la creación, diseño, desarrollo, planificación y ejecución de campañas publicitarias y de marketing a través de todo tipo de medios, soportes y plataformas, tanto di.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BRAND EXPERIENCE YA E…Bauzas Levame Maria-VeronaBauzas Levame Maria-…Gonzalez Gil Eduardo-AdrianGonzalez Gil Eduardo…KOOLHOUSE INVESTMENTS SLKOOLHOUSE INVESTMENT…

Registered actos

  1. Cambio de objeto socialPublished 28/01/2026· Registered 21/01/2026· I/A 5
  2. Ceses/DimisionesPublished 20/01/2017· Registered 11/01/2017· I/A 4
  3. NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 4
  4. Cambio de domicilio socialPublished 20/01/2017· Registered 11/01/2017· I/A 4

Changes

  1. 28/01/2026Cambio de objeto social

    CNAE 7311: la prestación de servicios de publicidad, marketing, comunicación y relaciones públicas en todas sus modalidades, así corno la creación, diseño, desarrollo, planificación y ejecución de campañas publicitarias y de marketing a través de todo tipo de medios, soportes y plataformas, tanto di.

  2. 20/01/2017Cambio de domicilio social

    AVDA DE GARCIA BARBON 30 6º - OFICINA 1 (VIGO)

Timeline (BORME)

  1. 28/01/2026#9039158
    Cambio de objeto social
    BRAND EXPERIENCE YA ESPAÑA SL. Otros conceptos: ADICION DEL ARTICULO 12ºBIS A LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. CNAE 7311: la prestación de servicios de publicidad, marketing, comu…
  2. 20/01/2017#4203739
    Ceses/DimisionesNombramientosCambio de domicilio social
    BRAND EXPERIENCE YA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VERONA BAUZAS MARIA. Nombramientos. Adm. Solid.: BAUZAS LEVAME MARIA- VERONA;GONZALEZ GIL EDUARDO-ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…

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

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 GARCIA BARBON 30 6º - OFICINA 1 (VIGO), Vigo, Pontevedra
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.