CREATIVOS DE PUBLICIDAD SA

Hoja M65770· NIF A28314185

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Roth Romero Laura

Legal information

Legal information for CREATIVOS DE PUBLICIDAD SA

NIF
Hoja registral
IRUS1000239718469
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12358 · Folio 184 · Hoja M65770
StatusVigente

Activity

CREATIVOS DE PUBLICIDAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 13 January 2012 to 19 August 2026, across 7 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Dedicarse profesionalmente y por cuenta de terceros, a crear, proyectar, ejecutar y distribuir campañas publicitarias a través de todos sus medios de difusión..

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CREATIVOS DE PUBLICID…Roth Romero LauraRoth Romero LauraINMESA SAINMESA SA

Registered actos

  1. ReeleccionesPublished 19/08/2026· Registered 12/08/2026· I/A 48
  2. RevocacionesPublished 31/10/2025· Registered 24/10/2025· I/A 47
  3. Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 46
  4. Modificaciones estatutariasPublished 06/09/2021· Registered 30/08/2021· I/A 45
  5. Cambio de objeto socialPublished 06/09/2021· Registered 30/08/2021· I/A 45
  6. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 44
  7. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 44
  8. ReeleccionesPublished 03/05/2017· Registered 24/04/2017· I/A 43
  9. Ceses/DimisionesPublished 13/01/2012· Registered 29/12/2011· I/A 42
  10. NombramientosPublished 13/01/2012· Registered 29/12/2011· I/A 42

Changes

  1. 29/12/2021Cambio de domicilio social

    C/ HERNANI Nº 57, OFICINA 4 (MADRID)

  2. 06/09/2021Cambio de objeto social

    Dedicarse profesionalmente y por cuenta de terceros, a crear, proyectar, ejecutar y distribuir campañas publicitarias a través de todos sus medios de difusión..

  3. 06/09/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2026#9805122
    Reelecciones
    CREATIVOS DE PUBLICIDAD SA. Reelecciones. Adm. Unico: ROTH ROMERO LAURA. Datos registrales. S 8 , H M 65770, I/A 48 (12.08.26).
  2. 31/10/2025#8894826
    Revocaciones
    CREATIVOS DE PUBLICIDAD SA. Revocaciones. Apoderado: BUSTILLO MORA JOSE MARIA;BUSTILLO MORA JOSE MARIA. Datos registrales. S 8 , H M 65770, I/A 47 (24.10.25).
  3. 29/12/2021#6750336
    Cambio de domicilio social
    CREATIVOS DE PUBLICIDAD SA. Cambio de domicilio social. C/ HERNANI Nº 57, OFICINA 4 (MADRID). Datos registrales. T 12358 , F 184, S 8, H M 65770, I/A 46 (22.12.21).
  4. 06/09/2021#6596034
    Modificaciones estatutariasCambio de objeto social
    CREATIVOS DE PUBLICIDAD SA. Modificaciones estatutarias. Modificación de los Estatutos Sociales. Cambio de objeto social. Dedicarse profesionalmente y por cuenta de terceros, a crear, proyectar, ejecutar y distribuir campañas publicitarias a través d…
  5. 06/09/2021#6596033
    Ceses/DimisionesNombramientos
    CREATIVOS DE PUBLICIDAD SA. Ceses/Dimisiones. Secretario: RIPOLL VERMENOUZE MIGUEL. Consejero: ROTH ROMERO LAURA;MENDEZ ROTH JOSE ANTONIO;MENDEZ ROTH JULIO ANTONIO;MENDEZ ROTH LAURA ANTONIA. Vicepresid.: ROTH ROMERO LAURA. Con.Delegado: MENDEZ GARCIA…
  6. 03/05/2017#4356624
    Reelecciones
    CREATIVOS DE PUBLICIDAD SA. Reelecciones. Secretario: RIPOLL VERMENOUZE MIGUEL. Consejero: MENDEZ GARCIA ANTONIO;ROTH ROMERO LAURA;MENDEZ ROTH JOSE ANTONIO;MENDEZ ROTH JULIO ANTONIO;MENDEZ ROTH LAURA ANTONIA. Presidente: MENDEZ GARCIA ANTONIO. Vicepr…
  7. 13/01/2012#1535105
    Ceses/DimisionesNombramientos
    CREATIVOS DE PUBLICIDAD SA. Ceses/Dimisiones. Presidente: MENDEZ GARCIA ANTONIO. Vicepresid.: ROTH ROMERO LAURA;MENDEZ ROTH JOSE ANTONIO. Consejero: ROTH ROMERO LAURA;MENDEZ GARCIA ANTONIO;MENDEZ ROTH LAURA;MENDEZ ROTH JOSE ANTONIO;MENDEZ ROTH JULIO …

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 addressC/ HERNANI Nº 57, OFICINA 4 (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.

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