BRAND UP SL

Hoja M495998· NIF B85902583

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/03/2010
Director :
Giordano Mariana Soledad

Legal information

Legal information for BRAND UP SL

NIF
Hoja registral
IRUS1000285002137
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/03/2010
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 27526 · Folio 110 · Hoja M495998
StatusVigente

Activity

BRAND UP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 March 2010. The Spanish commercial register has published 14 filings for this company, from 23 March 2010 to 5 August 2025, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE SERVICIOS DE PUBLICIDAD EN TODO TIPO DE SOPORTES, PROMOCION COMERCIAL, MARKETING, Y ASESORAMIENTO EN DESARROLLO DE CAMPAÑAS PUBLICITARIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BMC STRATEGIC INNOVATION GROUP SL100 %Vigente

Legal entity · since 02/12/2016

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 11
  2. Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 10
  3. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 10
  4. Cambio de domicilio socialPublished 05/07/2021· Registered 28/06/2021· I/A 9
  5. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 8
  6. RevocacionesPublished 04/10/2017· Registered 26/09/2017· I/A 7
  7. Declaración de unipersonalidadPublished 02/12/2016· Registered 23/11/2016· I/A 6
  8. RevocacionesPublished 25/06/2015· Registered 17/06/2015· I/A 5
  9. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 4
  10. Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 3
  11. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 3
  12. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 2
  13. ConstituciónPublished 23/03/2010· Registered 10/03/2010· I/A 1
  14. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 1

Changes

  1. 05/07/2021Cambio de domicilio social

    C/ JACOMETREZO 15 - 3ºE (MADRID)

  2. 02/12/2016Declaración de unipersonalidad

    BMC STRATEGIC INNOVATION GROUP SL

Capital · events

  1. 23/03/2010Constitución
    Initial capital: 3 200,00 €

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. 05/08/2025#8771157
    Revocaciones
    BRAND UP SL. Revocaciones. Apoderado: MARTELETTI CLAUDIA ISABEL;MARTELETTI CLAUDIA ISABEL. Datos registrales. S 8 , H M 495998, I/A 11 (29.07.25).
  2. 11/07/2023#7621457
    Ceses/DimisionesNombramientos
    BRAND UP SL. Ceses/Dimisiones. Adm. Unico: HOROVITZ NICOLAS-MARIANO. Nombramientos. Adm. Unico: GIORDANO MARIANA SOLEDAD. Datos registrales. T 27526 , F 110, S 8, H M 495998, I/A 10 ( 4.07.23).
  3. 05/07/2021#6509801
    Cambio de domicilio social
    BRAND UP SL. Cambio de domicilio social. C/ JACOMETREZO 15 - 3ºE (MADRID). Datos registrales. T 27526 , F 110, S 8, H M 495998, I/A 9 (28.06.21).
  4. 16/04/2018#4840233
    Nombramientos
    BRAND UP SL. Nombramientos. Apoderado: MARTELETTI CLAUDIA ISABEL. Datos registrales. T 27526 , F 110, S 8, H M 495998, I/A 8 ( 5.04.18).
  5. 04/10/2017#4563787
    Revocaciones
    BRAND UP SL. Revocaciones. Apoderado: MENDEZ RODRIGUEZ RAMON. Datos registrales. T 27526 , F 109, S 8, H M 495998, I/A 7 (26.09.17).
  6. 02/12/2016#4137582
    Declaración de unipersonalidad
    BRAND UP SL. Declaración de unipersonalidad. Socio único: BMC STRATEGIC INNOVATION GROUP SL. Datos registrales. T 27526 , F 109, S 8, H M 495998, I/A 6 (23.11.16).
  7. 25/06/2015#3387154
    Revocaciones
    BRAND UP SL. Revocaciones. Apoderado: BELLERIN PAEZ ALEJANDRO. Datos registrales. T 27526 , F 109, S 8, H M 495998, I/A 5 (17.06.15).
  8. 25/06/2015#3387153
    Nombramientos
    BRAND UP SL. Nombramientos. Apoderado: MARTELETTI CLAUDIA ISABEL;MENDEZ RODRIGUEZ RAMON. Datos registrales. T 27526 , F 109, S 8, H M 495998, I/A 4 (17.06.15).
  9. 16/01/2014#2617900
    Ceses/DimisionesNombramientos
    BRAND UP SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SOUTO MARCOS. Nombramientos. Adm. Unico: HOROVITZ NICOLAS-MARIANO. Datos registrales. T 27526 , F 108, S 8, H M 495998, I/A 3 ( 8.01.14).
  10. 05/08/2013#2401113
    Nombramientos
    BRAND UP SL. Nombramientos. Apoderado: BELLERIN PAEZ ALEJANDRO. Datos registrales. T 27526 , F 108, S 8, H M 495998, I/A 2 (29.07.13).
  11. 23/03/2010#644727
    ConstituciónNombramientos
    BRAND UP SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: PRESTACION DE SERVICIOS DE PUBLICIDAD EN TODO TIPO DE SOPORTES, PROMOCION COMERCIAL, MARKETING, Y ASESORAMIENTO EN DESARROLLO DE CAMPAÑAS PUBLICITARIAS. Domicilio: C/ CASTELL…

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 2010

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 addressC/ JACOMETREZO 15 - 3ºE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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