CAPTIFY TECHNOLOGIES SL

Hoja M698079· NIF B88405956

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2019
Directors :
Westermann Remco, Alon Mishel

Legal information

Legal information for CAPTIFY TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000303804857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2019
LocalityMadrid
Register referenceTomo 39304 · Folio 172 · Hoja M698079
StatusVigente

Activity

CAPTIFY TECHNOLOGIES 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 19 June 2019. The Spanish commercial register has published 11 filings for this company, from 19 June 2019 to 26 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA ACTIVIDAD DE COMUNICACIONES; SIENDO SU ACTIVIDAD PRINCIPAL LA TECNOLOGIA PUBLICITARIA Y LA PUBLICIDAD DIGITAL, ASI COMO LOS ESTUDIOS DE MERCADO. AGENCIA Y CONSULTORIA DE PUBLICIDAD; Y OTRAS ACTIVIDADES DE TELECOMUNICACIONES Y GESTION DE SOPORTES PUBLICITARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAPTIFY TECHNOLOGIES …Westermann RemcoWestermann RemcoAlon MishelAlon Mishel

Cap table · shareholdings

  • CAPTIFY TECHNOLOGIES LTD100 %

    Legal entity · since 19/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAPTIFY TECHNOLOGIES …Captify Technologies LtdCaptify Technologies…

Beneficial owner (UBO)

CAPTIFY TECHNOLOGIES LTD100 %

Legal entity · since 19/06/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAPTIFY TECHNOLOGIES …Captify Technologies LtdCaptify Technologies…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 6
  2. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 6
  3. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 5
  4. Modificaciones estatutariasPublished 28/11/2025· Registered 21/11/2025· I/A 4
  5. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 3
  6. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 3
  7. Modificaciones estatutariasPublished 07/07/2022· Registered 30/06/2022· I/A 2
  8. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 2
  9. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  10. Declaración de unipersonalidadPublished 19/06/2019· Registered 12/06/2019· I/A 1
  11. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 28/11/2025Modificaciones estatutarias
  2. 07/07/2022Cambio de domicilio social

    C/ PRINCESA 22 1º IZ (MADRID)

  3. 07/07/2022Modificaciones estatutarias
  4. 19/06/2019Declaración de unipersonalidad

    CAPTIFY TECHNOLOGIES LTD

Capital · events

  1. 19/06/2019Constitución
    Initial 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)

  1. 26/01/2026#9032783
    Ceses/DimisionesNombramientos
    CAPTIFY TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: WELCH MICHAEL. Nombramientos. Adm. Solid.: WESTERMANN REMCO;ALON MISHEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  2. 10/12/2025#8963897
    Nombramientos
    CAPTIFY TECHNOLOGIES SL. Nombramientos. Apo.Sol.: PONS ESTRADE LAURA;GARCIA FUSTER LAURA;PUIG BALADER MARTA;GIMENEZ I GASOL GERARD;MUÑOZ NAVARRO ALEJANDRA. Datos registrales. S 8 , H M 698079, I/A 5 ( 2.12.25).
  3. 28/11/2025#8945807
    Modificaciones estatutarias
    CAPTIFY TECHNOLOGIES SL. Modificaciones estatutarias. Artículo de los estatutos: 22. Cierre del Ejercicio.-. Datos registrales. S 8 , H M 698079, I/A 4 (21.11.25).
  4. 16/12/2024#8399235
    Ceses/DimisionesNombramientos
    CAPTIFY TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MORTIMER JOSEPH DOMINIC. Nombramientos. Adm. Unico: WELCH MICHAEL. Datos registrales. S 8 , H M 698079, I/A 3 ( 9.12.24).
  5. 07/07/2022#7063254
    Modificaciones estatutariasCambio de domicilio social
    CAPTIFY TECHNOLOGIES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Cambio de domicilio social. C/ PRINCESA 22 1º IZ (MADRID). Datos registrales. T 39304 , F 172, S 8, H M 698079, I/A 2 (30.06.22).
  6. 19/06/2019#5455605
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPTIFY TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: LA ACTIVIDAD DE COMUNICACIONES; SIENDO SU ACTIVIDAD PRINCIPAL LA TECNOLOGIA PUBLICITARIA Y LA PUBLICIDAD DIGITAL, ASI COMO LOS ESTUDIOS DE MERCADO. AGENCIA Y CON…

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 2019

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/ PRINCESA 22 1º IZ (MADRID), 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.

Prospect this sectorAll companies in this sector