BYTIC MEDIA SL

Hoja M761720· NIF B09670969

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/02/2022
Director :
Saez Parron Ignacio

Legal information

Legal information for BYTIC MEDIA SL

NIF
Hoja registral
IRUS1000309880998
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/02/2022
LocalityBoadilla del Monte
Register referenceTomo 43105 · Folio 150 · Hoja M761720
StatusVigente

Activity

BYTIC MEDIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 February 2022. The Spanish commercial register has published 4 filings for this company, from 22 February 2022 to 13 May 2025, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDADES PUBLICITARIAS PROPIAS DE UNA AGENCIA DE PUBLICIDAD DE SERVICIOS PLENOS EN LOS DISTINTOS MEDIOS PUBLICITARIOS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 2
  2. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 2
  3. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  4. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Capital · events

  1. 22/02/2022Constitución
    Initial capital: 50 000,00 €

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. 13/05/2025#8631046
    Ceses/DimisionesNombramientos
    BYTIC MEDIA SL. Ceses/Dimisiones. Adm. Solid.: SAEZ PARRON IGNACIO;SANTAMARIA LERENA LUIS. Nombramientos. Adm. Unico: SAEZ PARRON IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  2. 22/02/2022#6824243
    ConstituciónNombramientos
    BYTIC MEDIA SL. Constitución. Comienzo de operaciones: 25.01.22. Objeto social: ACTIVIDADES PUBLICITARIAS PROPIAS DE UNA AGENCIA DE PUBLICIDAD DE SERVICIOS PLENOS EN LOS DISTINTOS MEDIOS PUBLICITARIOS... Domicilio: AVDA ADOLFO SUAREZ 14 2º B (BOADILL…

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 2022

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 ADOLFO SUAREZ 14 2º B (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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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