ENTRACTE CREATIVE PRODUCTIONS SERVICES SL

Hoja M849985

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2025
Director :
Roos Patric Manuel
Former name :
JADE AUDIOVISUAL SL

Legal information

Legal information for ENTRACTE CREATIVE PRODUCTIONS SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2025
Former names
JADE AUDIOVISUAL SL2025-04-10 → 2025-11-05
StatusVigente

Activity

ENTRACTE CREATIVE PRODUCTIONS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2025. The Spanish commercial register has published 8 filings for this company, from 10 April 2025 to 5 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de producción cinematográfica y de vídeo. Actividades de producción de programas de televisión. Otras actividades editoriales, excepto la edición de programas informáticos. Actividades de programación informática. Otros servicios relacionados con las tecnologías de la información y la in.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Zapata Carlos100 %

Individual · ultimate beneficial owner · since 10/04/2025

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 05/11/2025· Registered 29/10/2025· I/A 3
  2. Cambio de denominación socialPublished 05/11/2025· Registered 29/10/2025· I/A 3
  3. Cambio de objeto socialPublished 05/11/2025· Registered 29/10/2025· I/A 3
  4. Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 2
  5. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 2
  6. ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2025· Registered 03/04/2025· I/A 1
  8. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1

Capital · events

  1. 10/04/2025Constitución
    Initial capital: 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. 05/11/2025#8901680

    Company name: JADE AUDIOVISUAL SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    JADE AUDIOVISUAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. ENTRACTE CREATIVE PRODUCTIONS SERVICES SL. Cambio de objeto social. Actividades de producción cinematográfica y de…
  2. 03/11/2025#8896487

    Company name: JADE AUDIOVISUAL SL

    Ceses/DimisionesNombramientos
    JADE AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ZAPATA CARLOS. Nombramientos. Adm. Unico: ROOS PATRIC MANUEL. Datos registrales. S 8 , H M 849985, I/A 2 (27.10.25).
  3. 10/04/2025#8586094

    Company name: JADE AUDIOVISUAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JADE AUDIOVISUAL SL. Constitución. Comienzo de operaciones: 6.02.25. Objeto social: Actividades de producción cinematográfica y de video. Domicilio: C/ LAGASCA 135 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVARE…

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 2025

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/ LAGASCA 135 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province