BRANDFULNESS GROUP SL
Hoja M647670· NIF B87846796
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2017
- Directors :
- Martinez Martinez-Rey Alvaro, Sanchez Calero Ignacio
Legal information
Legal information for BRANDFULNESS GROUP SL
Activity
BRANDFULNESS GROUP 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 15 June 2017. The Spanish commercial register has published 6 filings for this company, from 15 June 2017 to 4 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Martinez Martinez-Rey AlvaroSince 08/06/2017Administrador Solidario
- Sanchez Calero IgnacioSince 08/06/2017Administrador Solidario
Authorised representatives
Current
- Sanchez Calero PascualSince 28/06/2025Apoderado
- De Medina Perez CesarSince 28/06/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/07/2025· Registered 28/06/2025· I/A 5
- Cambio de domicilio socialPublished 06/04/2021· Registered 27/03/2021· I/A 4
- Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 3
- Cambio de domicilio socialPublished 21/11/2017· Registered 14/11/2017· I/A 2
- ConstituciónPublished 15/06/2017· Registered 08/06/2017· I/A 1
- NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 1
Changes
- 06/04/2021Cambio de domicilio social
C/ JENNER 3 1 - OFICINA 1 (MADRID)
- 11/11/2020Cambio de domicilio social
C/ FRANCISCO SILVELA 42 (MADRID)
- 21/11/2017Cambio de domicilio social
C/ CONDE DE VILCHES 25 - 1º OFICINA 5 (MADRID)
Capital · events
- 15/06/2017ConstituciónInitial 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)
- 04/07/2025#8719282Nombramientos
BRANDFULNESS GROUP SL. Nombramientos. Apoderado: SANCHEZ CALERO PASCUAL;DE MEDINA PEREZ CESAR. Datos registrales. S 8 , H M 647670, I/A 5 (28.06.25).
- 06/04/2021#6341990Cambio de domicilio social
BRANDFULNESS GROUP SL. Cambio de domicilio social. C/ JENNER 3 1 - OFICINA 1 (MADRID). Datos registrales. T 36042 , F 172, S 8, H M 647670, I/A 4 (27.03.21).
- 11/11/2020#6112975Cambio de domicilio social
BRANDFULNESS GROUP SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 42 (MADRID). Datos registrales. T 36042 , F 172, S 8, H M 647670, I/A 3 ( 3.11.20).
- 21/11/2017#4627729Cambio de domicilio social
BRANDFULNESS GROUP SL. Cambio de domicilio social. C/ CONDE DE VILCHES 25 - 1º OFICINA 5 (MADRID). Datos registrales. T 36042 , F 171, S 8, H M 647670, I/A 2 (14.11.17).
- 15/06/2017#4420273ConstituciónNombramientos
BRANDFULNESS GROUP SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: Agencias de publicidad. Domicilio: AVDA DE MANOTERAS 30 BLOQUE B PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ-REY ALVA…
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 2017
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.