ESFERA SOCIAL SL

Hoja M330202· NIF B83659961

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Santoyo Chinchilla Juan Enrique, Montoya Santa Isabel Jesus

Legal information

Legal information for ESFERA SOCIAL SL

NIF
Hoja registral
IRUS1000270880048
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 18917 · Folio 31 · Hoja M330202
StatusVigente

Activity

ESFERA SOCIAL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 19 November 2009 to 25 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESFERA SOCIAL SLMontoya Santa Isabel JesusMontoya Santa Isabel…Santoyo Chinchilla Juan EnriqueSantoyo Chinchilla J…JEN QUIMICA SLJEN QUIMICA SLJECLEAN SUMINISTROS SLJECLEAN SUMINISTROS …SANTOYO INVERSIONES SLSANTOYO INVERSIONES …MONTOYA INVERSIONES Y PATRIMONIO SLMONTOYA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 7
  2. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 6
  3. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 6
  4. Cambio de domicilio socialPublished 30/09/2013· Registered 20/09/2013· I/A 5
  5. Ceses/DimisionesPublished 17/02/2010· Registered 05/02/2010· I/A 4
  6. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 4
  7. Cambio de domicilio socialPublished 19/11/2009· Registered 10/11/2009· I/A 3

Changes

  1. 30/09/2013Cambio de domicilio social

    C/ GRANADO 6 POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY)

  2. 19/11/2009Cambio de domicilio social

    C/ PRIMAVERA 27 - POLIGONO INDUSTRIAL EL MALVAR (ARGANDA DEL REY)

Timeline (BORME)

  1. 25/10/2022#7211673
    Ceses/Dimisiones
    ESFERA SOCIAL SL. Ceses/Dimisiones. Adm. Solid.: DE GORGOLAS MARTIN-ALAMEDA VICTOR. Datos registrales. T 18917 , F 31, S 8, H M 330202, I/A 7 (18.10.22).
  2. 21/06/2019#5460028
    Ceses/DimisionesNombramientos
    ESFERA SOCIAL SL. Ceses/Dimisiones. Adm. Solid.: MARTIN-ALAMADA MARTINEZ MARIA PILAR. Nombramientos. Adm. Solid.: DE GORGOLAS MARTIN-ALAMEDA VICTOR. Datos registrales. T 18917 , F 30, S 8, H M 330202, I/A 6 (14.06.19).
  3. 30/09/2013#2469390
    Cambio de domicilio social
    ESFERA SOCIAL SL. Cambio de domicilio social. C/ GRANADO 6 POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY). Datos registrales. T 18917 , F 30, S 8, H M 330202, I/A 5 (20.09.13).
  4. 17/02/2010#594322
    Ceses/DimisionesNombramientos
    ESFERA SOCIAL SL. Ceses/Dimisiones. Adm. Solid.: DE GORGOLAS LOPEZ NICOLAS. Nombramientos. Adm. Solid.: MARTIN-ALAMADA MARTINEZ MARIA PILAR. Datos registrales. T 18917 , F 30, S 8, H M 330202, I/A 4 ( 5.02.10).
  5. 19/11/2009#473849
    Cambio de domicilio social
    ESFERA SOCIAL SL. Cambio de domicilio social. C/ PRIMAVERA 27 - POLIGONO INDUSTRIAL EL MALVAR (ARGANDA DEL REY). Datos registrales. T 18917 , F 30, S 8, H M 330202, I/A 3 (10.11.09).

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/ GRANADO 6 POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY), Arganda del Rey, 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 — Agencias de publicidad — are listed together.

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