ESTUDIO AUREA DESIGN & TECHNOLOGY SL

Hoja M597459· NIF B87214201

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2015
Director :
Martinez Sanchez Eric Danilo

Legal information

Legal information for ESTUDIO AUREA DESIGN & TECHNOLOGY SL

NIF
Hoja registral
IRUS1000294124350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2015
LocalityTorrejón de Ardoz
Register referenceTomo 33201 · Folio 118 · Hoja M597459
StatusVigente

Activity

ESTUDIO AUREA DESIGN & TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 11 March 2015. The Spanish commercial register has published 10 filings for this company, from 11 March 2015 to 29 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

-Prestación de servicios informáticos, de mantenimiento, reparación y asesoramiento técnico en el uso de herramientas tecnológicas. -Prestación de servicios corporativos a empresas: diseño web, marketing digital y online, diseño gráfico y digital, producción y posproducción audiovisual. ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTUDIO AUREA DESIGN …Martinez Sanchez Eric DaniloMartinez Sanchez Eri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTUDIO AUREA DESIGN …Martinez Dorda AlejandroMartinez Dorda Aleja…

Beneficial owner (UBO)

Martinez Dorda Alejandro100 %

Individual · ultimate beneficial owner · since 03/03/2022

Beneficial owner network map

2 nodes Person Company
ESTUDIO AUREA DESIGN …Martinez Dorda AlejandroMartinez Dorda Aleja…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2026· Registered 22/06/2026· I/A 3
  2. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 3
  3. Declaración de unipersonalidadPublished 03/03/2022· Registered 24/02/2022· I/A 2
  4. Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 2
  5. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 2
  6. Ampliacion del objeto socialPublished 03/03/2022· Registered 24/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 2
  8. ConstituciónPublished 11/03/2015· Registered 04/03/2015· I/A 1
  9. NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 03/03/2022Ampliación del objeto social

    ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO.

  2. 03/03/2022Cambio de domicilio social

    C/ RONDA DEL PONIENTE, 7, 1º 1

  3. 03/03/2022Declaración de unipersonalidad

    MARTINEZ DORDA ALEJANDRO

Capital · events

  1. 11/03/2015Constitución
    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. 29/06/2026#9466929
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ESTUDIO AUREA DESIGN & TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ SANCHEZ ERIC DANILO. Ceses/Dimisiones. Adm. Unico: MARTINEZ DORDA ALEJANDRO. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ ERIC DANILO. Datos regi…
  2. 03/03/2022#6839910
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ESTUDIO AUREA DESIGN & TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: MARTINEZ DORDA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: SANCHO PASCUAL FERNANDO. Nombramientos. Adm. Unico: MARTINEZ DORDA ALEJANDRO. Ampliacion del objeto social. ACT…
  3. 11/03/2015#3231960
    ConstituciónNombramientos
    ESTUDIO AUREA DESIGN & TECHNOLOGY SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: -Prestación de servicios informáticos, de mantenimiento, reparación y asesoramiento técnico en el uso de herramientas tecnológicas. -Prestación de s…

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 2015

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/ RONDA DEL PONIENTE, 7, 1º 1, Torrejón de Ardoz, 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector