CRIMTAN ESP SL
Hoja AS60928· NIF B72781719
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 002,00 €
- Incorporation :
- 05/12/2022
- Director :
- Goad Paul-Graham
Legal information
Legal information for CRIMTAN ESP SL
Activity
CRIMTAN ESP SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 December 2022. The Spanish commercial register has published 9 filings for this company, from 5 December 2022 to 24 March 2026, across 6 distinct types of filing. Its registered share capital is 5 002,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
CNAE: 7311. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: El de agencia de publicidad porgramática que realizará las siguientes actividades para sus clientes: a) La búsqueda, planificación y compra por ucenta propia o de tercero.
Directors and representatives
Directors
Current
- Goad Paul-GrahamSince 24/11/2022Administrador Único
Authorised representatives
Current
- Casas Laviada Adoracion De Los ReyesSince 18/03/2026Apoderado
- Alviz Palacio Maria AranzazuSince 17/08/2023Apoderado
Former
- Felgueroso Juliana CarlosCeased on 04/03/2024Apoderado
Directors network map
Cap table · shareholdings
- CRIMTAN HOLDING LIMITED100 %
Legal entity · since 08/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CRIMTAN HOLDING LIMITED100 %
Legal entity · since 08/02/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/03/2026· Registered 18/03/2026· I/A 7
- Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 6
- Cambio de domicilio socialPublished 01/12/2025· Registered 24/11/2025· I/A 6
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 5
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 4
- Declaración de unipersonalidadPublished 08/02/2023· Registered 31/01/2023· I/A 3
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 2
- ConstituciónPublished 05/12/2022· Registered 24/11/2022· I/A 1
- NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 1
Changes
- 01/12/2025Cambio de domicilio social
C/ MARQUES DE SAN ESTEBAN, 2-CENTRO, "SPACES SOCIE (GIJON)
- 01/12/2025Modificaciones estatutarias
- 08/02/2023Declaración de unipersonalidad
CRIMTAN HOLDING LIMITED
Capital · events
- 05/12/2022ConstituciónInitial capital: 5 002,00 €
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)
- 24/03/2026#9142718Nombramientos
CRIMTAN ESP SL. Nombramientos. Apoderado: CASAS LAVIADA ADORACION DE LOS REYES. Datos registrales. S 8 , H AS 60928, I/A 7 (18.03.26).
- 01/12/2025#8948376Modificaciones estatutariasCambio de domicilio social
CRIMTAN ESP SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ MARQUES DE SAN ESTEBAN, 2-CENTRO, "SPACES SOCIE (GIJON). Datos registrales. S 8 , H AS 60928, I/A 6 (24.11.25).
- 11/03/2024#7978672Ceses/Dimisiones
CRIMTAN ESP SL. Ceses/Dimisiones. Apoderado: FELGUEROSO JULIANA CARLOS. Datos registrales. T 4518 , F 36, S 8, H AS 60928, I/A 5 ( 4.03.24).
- 24/08/2023#7687358Nombramientos
CRIMTAN ESP SL. Nombramientos. Apoderado: ALVIZ PALACIO MARIA ARANZAZU. Datos registrales. T 4518 , F 35, S 8, H AS 60928, I/A 4 (17.08.23).
- 08/02/2023#7377445Declaración de unipersonalidad
CRIMTAN ESP SL. Declaración de unipersonalidad. Socio único: CRIMTAN HOLDING LIMITED. Datos registrales. T 4518 , F 35, S 8, H AS 60928, I/A 3 (31.01.23).
- 12/12/2022#7286328Nombramientos
CRIMTAN ESP SL. Nombramientos. Apoderado: FELGUEROSO JULIANA CARLOS. Datos registrales. T 4518 , F 35, S 8, H AS 60928, I/A 2 ( 1.12.22).
- 05/12/2022#7278660ConstituciónNombramientos
CRIMTAN ESP SL. Constitución. Comienzo de operaciones: 16.11.22. Objeto social: CNAE: 7311. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: El de agencia de publicidad porgramática…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.