CLAVESONORA SL

Hoja M829291· NIF B19881192

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2024
Director :
Marcos Perez Ignacio Jesus

Legal information

Legal information for CLAVESONORA SL

NIF
Hoja registral
IRUS1000426009868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2024
LocalityMadrid
StatusVigente

Activity

CLAVESONORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 5 August 2024. The Spanish commercial register has published 6 filings for this company, from 5 August 2024 to 27 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

1. La organización, preparación y ornamentación para ceremonias religiosas y civiles, creación, interpretación y retransmisión en directo de todo tipo de eventos, acompañamiento en eventos funerarios, así como la preparación del espacio y apoyo logístico y tecnológico a empresas de sector. 2. La...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • SURFVENTURES SL100 %

    Legal entity · since 27/08/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SURFVENTURES SL100 %Vigente

Legal entity · since 27/08/2025

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Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2025· Registered 20/08/2025· I/A 3
  2. Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 2
  3. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 2
  4. Cambio de domicilio socialPublished 27/08/2025· Registered 20/08/2025· I/A 2
  5. ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
  6. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1

Changes

  1. 27/08/2025Cambio de domicilio social

    C/ MIGUEL ANGEL ASTURIAS 1 Ptl.E 3 C (MADRID)

  2. 27/08/2025Declaración de unipersonalidad

    SURFVENTURES SL

Capital · events

  1. 05/08/2024Constitución
    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. 27/08/2025#8801825
    Declaración de unipersonalidad
    CLAVESONORA SL. Declaración de unipersonalidad. Socio único: SURFVENTURES SL. Datos registrales. S 8 , H M 829291, I/A 3 (20.08.25).
  2. 27/08/2025#8801824
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLAVESONORA SL. Ceses/Dimisiones. Adm. Unico: HERREROS JIMENEZ ENRIQUE. Nombramientos. Adm. Unico: MARCOS PEREZ IGNACIO JESUS. Cambio de domicilio social. C/ MIGUEL ANGEL ASTURIAS 1 Ptl.E 3 C (MADRID). Datos registrales. S 8 , H M 829291, I/A 2 (20.0…
  3. 05/08/2024#8199894
    ConstituciónNombramientos
    CLAVESONORA SL. Constitución. Comienzo de operaciones: 10.07.24. Objeto social: 1. La organización, preparación y ornamentación para ceremonias religiosas y civiles, creación, interpretación y retransmisión en directo de todo tipo de eventos, acompañ…

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 2024

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/ MIGUEL ANGEL ASTURIAS 1 Ptl.E 3 C (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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector