ECOMM MOVADGENCY SL

Hoja M656418· NIF B87936753

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
78 005,00 €
Incorporation :
15/11/2017
Director :
YELA INVESTMENT HOLDING SL

Legal information

Legal information for ECOMM MOVADGENCY SL

NIF
Hoja registral
IRUS1000299762381
Legal formSociedad Limitada (SL)
Share capital78 005,00 €
Incorporation date15/11/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36546 · Folio 152 · Hoja M656418
StatusVigente

Activity

ECOMM MOVADGENCY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 November 2017. The Spanish commercial register has published 9 filings for this company, from 15 November 2017 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 78 005,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

A. Comercio electrónico y online o por cualquier otro canal que en el futuro pudiera implantarse de artículos de consumo, textiles, decorativos, electrónicos, informáticos, así como de cualquier otra clase. La compraventa y alquiler de cualquier bien inmueble y/o espacio online ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ECOMM MOVADGENCY SLYELA INVESTMENT HOLDING SLYELA INVESTMENT HOLD…ECOMPRO MEDIA SLECOMPRO MEDIA SLECOM JYL VENTURES SLECOM JYL VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 6
  2. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 6
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
  4. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 4
  5. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 3
  6. Ampliación de capitalPublished 27/12/2018· Registered 19/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 27/12/2018· Registered 19/12/2018· I/A 2
  8. ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
  9. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1

Changes

  1. 27/12/2018Cambio de domicilio social

    C/ DUBLIN 1 - C.P 28232 (ROZAS DE MADRID (LAS))

Capital · events

  1. 27/12/2018Ampliación de capital
    Resulting capital: 78 005,00 € (+75 000,00 €)
  2. 15/11/2017Constitución
    Initial capital: 3 005,00 €

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. 17/06/2025#8689425
    Ceses/DimisionesNombramientos
    ECOMM MOVADGENCY SL. Ceses/Dimisiones. Adm. Unico: YELA MARTIN ABRAHAM. Nombramientos. Adm. Unico: YELA INVESTMENT HOLDING SL. Representan: YELA MARTIN ABRAHAM. Datos registrales. S 8 , H M 656418, I/A 6 (10.06.25).
  2. 14/11/2024#8343063
    Nombramientos
    ECOMM MOVADGENCY SL. Nombramientos. Auditor: ADN AUDIT CORP SLP. Datos registrales. S 8 , H M 656418, I/A 5 ( 7.11.24).
  3. 03/10/2022#7180086
    Nombramientos
    ECOMM MOVADGENCY SL. Nombramientos. Auditor: ADN AUDIT CORP SL. Datos registrales. T 36546 , F 152, S 8, H M 656418, I/A 4 (26.09.22).
  4. 27/05/2021#6442188
    Nombramientos
    ECOMM MOVADGENCY SL. Nombramientos. Apoderado: ABACAL FRUTOS MARIA CARMEN. Datos registrales. T 36546 , F 151, S 8, H M 656418, I/A 3 (20.05.21).
  5. 27/12/2018#5193808
    Ampliación de capitalCambio de domicilio social
    ECOMM MOVADGENCY SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.005,00 Euros. Cambio de domicilio social. C/ DUBLIN 1 - C.P 28232 (ROZAS DE MADRID (LAS)). Datos registrales. T 36546 , F 150, S 8, H M 656418, I/A 2 (19.12…
  6. 15/11/2017#4618709
    ConstituciónNombramientos
    ECOMM MOVADGENCY SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: A. Comercio electrónico y online o por cualquier otro canal que en el futuro pudiera implantarse de artículos de consumo, textiles, decorativos, electrónicos, inform…

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 2017

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/ DUBLIN 1 - C.P 28232 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector