CUMBRE MARKETING SL
Hoja PM101901· NIF B75504985
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 19/12/2024
Legal information
Legal information for CUMBRE MARKETING SL(R.M. PALMA DE MALLORCA)
Activity
Economic activity (CNAE)
7311 — Agencias de publicidad
Corporate purpose
La Sociedad tiene por objeto la prestación de servicios de una agencia de publicidad y de marketing -CNAE 7311-.
Directors and representatives
Directors
Former
- Sonje IsabelleCeased on 16/09/2025Administrador Único
- Roth Axel ClemensCeased on 16/09/2025Liquidador
Authorised representatives
Former
- Alou Server GuillemCeased on 16/09/2025Apoderado Solidario
- Westmarck Timm RaimundCeased on 16/09/2025Apoderado Solidario
Directors network map
Cap table — shareholdings
- Westmark Kapital Gmbh100 %
Individual · since 19/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Westmark Kapital Gmbh100 %
Individual — ultimate beneficial owner · since 19/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2025· Registered 16/09/2025· I/A 3
- RevocacionesPublished 23/09/2025· Registered 16/09/2025· I/A 3
- NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 3
- DisoluciónPublished 23/09/2025· Registered 16/09/2025· I/A 3
- ExtinciónPublished 23/09/2025· Registered 16/09/2025· I/A 3
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 2
- ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
- Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1
Capital — events
- 19/12/2024ConstituciónInitial capital: 8 000,00 €
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)
- 23/09/2025#8832129Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CUMBRE MARKETING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ROTH AXEL CLEMENS. Adm. Unico: SONJE ISABELLE. Revocaciones. Apo.Sol.: WESTMARCK TIMM RAIMUND;ALOU SERVER GUILLEM. Nombramientos. Liquidador: ROTH AXEL CLEMENS. Disolución. Vo… - 06/03/2025#8525554Nombramientos
CUMBRE MARKETING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: WESTMARCK TIMM RAIMUND;ALOU SERVER GUILLEM. Datos registrales. S 8 , H PM101901, I/A 2 (27.02.25).
- 19/12/2024#8404855ConstituciónDeclaración de unipersonalidadNombramientos
CUMBRE MARKETING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.24. Objeto social: La Sociedad tiene por objeto la prestación de servicios de una agencia de publicidad y de marketing -CNAE 7311-. Domicilio: C/ ARIEL 8 - CALA…
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.