E-RETAIL ADVERTISING SL

Hoja M461231· NIF B85442283

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Director :
Nijeboer Robert-Frederik-Willem

Legal information

Legal information for E-RETAIL ADVERTISING SL

NIF
Hoja registral
IRUS1000282110233
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
LocalityMadrid
Register referenceTomo 25591 · Folio 204 · Hoja M461231
StatusVigente

Activity

E-RETAIL ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 8 filings for this company, from 3 November 2015 to 23 September 2025, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
E-RETAIL ADVERTISING …Nijeboer Robert-Frederik-WillemNijeboer Robert-Fred…BEMBA TELECOM SLBEMBA TELECOM SLINVESTCOM INTERNATIONAL SLINVESTCOM INTERNATIO…IBIZCUS CALA TARIDA SLIBIZCUS CALA TARIDA …BEMBA IBIZA SLBEMBA IBIZA SLBEMBA MADRID SLBEMBA MADRID SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2025· Registered 16/09/2025· I/A 7
  2. Pérdida del carácter de unipersonalidadPublished 18/08/2025· Registered 10/08/2025· I/A 6
  3. Ampliación de capitalPublished 31/10/2023· Registered 24/10/2023· I/A 5
  4. Fusión por absorciónPublished 31/10/2023· Registered 24/10/2023· I/A 5
  5. Cambio de domicilio socialPublished 23/12/2020· Registered 16/12/2020· I/A 4
  6. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 3
  7. Modificaciones estatutariasPublished 03/11/2015· Registered 27/10/2015· I/A 2
  8. Cambio de domicilio socialPublished 03/11/2015· Registered 27/10/2015· I/A 2

Changes

  1. 23/09/2025Cambio de domicilio social

    C/ MODESTO LAFUENTE 41 2º B (MADRID)

  2. 18/08/2025Pérdida del carácter de unipersonalidad
  3. 31/10/2023Fusión por absorción
  4. 23/12/2020Cambio de domicilio social

    C/ AYALA 85 - 1º C (MADRID)

  5. 03/11/2015Cambio de domicilio social

    AVDA DE EUROPA 14 (ALCOBENDAS)

  6. 03/11/2015Modificaciones estatutarias

Capital · events

  1. 31/10/2023Ampliación de capital
    Resulting capital: 6 010,00 € (+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. 23/09/2025#8832783
    Cambio de domicilio social
    E-RETAIL ADVERTISING SL. Cambio de domicilio social. C/ MODESTO LAFUENTE 41 2º B (MADRID). Datos registrales. S 8 , H M 461231, I/A 7 (16.09.25).
  2. 18/08/2025#8789485
    Pérdida del carácter de unipersonalidad
    E-RETAIL ADVERTISING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 461231, I/A 6 (10.08.25).
  3. 31/10/2023#7771656
    Ampliación de capitalFusión por absorción
    E-RETAIL ADVERTISING SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.010,00 Euros. Otros conceptos: Se amplia el capital como consecuencia de la absorcion del patrimonio de la entidad denominada " E-Retail Data Technology S…
  4. 23/12/2020#6181565
    Cambio de domicilio social
    E-RETAIL ADVERTISING SL. Cambio de domicilio social. C/ AYALA 85 - 1º C (MADRID). Datos registrales. T 25591 , F 204, S 8, H M 461231, I/A 4 (16.12.20).
  5. 15/09/2016#4025126
    Nombramientos
    E-RETAIL ADVERTISING SL. Nombramientos. Apoderado: PAULETTE GARCIA NATALIE MARIA CONCEPTION. Datos registrales. T 25591 , F 203, S 8, H M 461231, I/A 3 ( 7.09.16).
  6. 03/11/2015#3568387
    Modificaciones estatutariasCambio de domicilio social
    E-RETAIL ADVERTISING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE EUROPA 14 (ALCOBENDAS). Datos registrales. T 25591 , F 202, S 8, H M 461231, I/A 2 (27.10.15).

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/ MODESTO LAFUENTE 41 2º B (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 — Otras actividades editoriales — are listed together.

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