CREATIVE MARCOM ADVERTISING SERVICE SL

Hoja M311660· NIF B83447284

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Director :
De La Paz Atilano Luis Alberto
Former name :
HANNOVER GOLD WORLD SERVICE SL

Legal information

Legal information for CREATIVE MARCOM ADVERTISING SERVICE SL

NIF
Hoja registral
IRUS1000269511051
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 18029 · Folio 143 · Hoja M311660
Former names
HANNOVER GOLD WORLD SERVICE SL2014-06-06
StatusVigente

Activity

CREATIVE MARCOM ADVERTISING SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 6 June 2014 to 21 April 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 21/04/2026· Registered 14/04/2026· I/A 6
  2. Reducción de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 5
  3. Modificaciones estatutariasPublished 06/06/2014· Registered 29/05/2014· I/A 4
  4. Cambio de denominación socialPublished 06/06/2014· Registered 29/05/2014· I/A 4

Changes

  1. 21/04/2026Modificaciones estatutarias
  2. 13/02/2024Cambio de denominación social

    HANNOVER GOLD WORLD SERVICE SLCREATIVE MARCOM ADVERTISING SERVICE SL

  3. 06/06/2014Modificaciones estatutarias

Capital · events

  1. 13/02/2024Reducción de capital
    Resulting capital: 3 100,00 €

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. 21/04/2026#9185930
    Modificaciones estatutarias
    CREATIVE MARCOM ADVERTISING SERVICE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 311660, I/A 6 (14.04.26).
  2. 13/02/2024#7931028
    Reducción de capital
    CREATIVE MARCOM ADVERTISING SERVICE SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 18029 , F 143, S 8, H M 311660, I/A 5 ( 6.02.24).
  3. 06/06/2014#2839769

    Company name: HANNOVER GOLD WORLD SERVICE SL

    Modificaciones estatutariasCambio de denominación social
    HANNOVER GOLD WORLD SERVICE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- CAMBIO DE DENOMINACION. Cambio de denominación social. CREATIVE MARCOM ADVERTISING SERVICE SL. Datos registrales. T 18029 , F 143, S 8, H M 3116

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

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 addressAVENIDA DE EUROPA, N-31, MADRID, POZUELO DE ALARCÓN
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.