ETRES BRANDING SL
Hoja GI13303· NIF B17405648
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carles Martinez Martin
- Former name :
- AGENCIA GRAFICA DE GIRONA SOCIEDAD LIMITADA
Legal information
Legal information for ETRES BRANDING SL
Activity
ETRES BRANDING SL is a Sociedad Limitada (SL) with its registered office in Palol de Revardit (Girona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 26 October 2009 to 15 April 2026, across 6 distinct types of filing. It appears in the register as “Concurso”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Carles Martinez MartinSince 14/10/2009Administrador Único
Former
- Lluis Batista MajemCeased on 14/10/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2009· Registered 26/10/2009· I/A 9
- Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 8
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 8
- Modificaciones estatutariasPublished 26/10/2009· Registered 14/10/2009· I/A 8
- Cambio de denominación socialPublished 26/10/2009· Registered 14/10/2009· I/A 8
- Cambio de domicilio socialPublished 26/10/2009· Registered 14/10/2009· I/A 8
Changes
- 10/11/2009Cambio de denominación social
AGENCIA GRAFICA DE GIRONA SOCIEDAD LIMITADA→ETRES BRANDING SL
- 10/11/2009Declaración de unipersonalidad
CARLES MARTINEZ MARTIN
- 26/10/2009Cambio de domicilio social
LUGAR LA BANYETA NOVA 20, P-1 (PALOL DE REVARDIT)
- 26/10/2009Modificaciones estatutarias
Timeline (BORME)
- 15/04/2026#9175187
ETRES BRANDING SL. Situación concursal. Procedimiento concursal 44/2024. FIRME: SI, Fecha de resolución 22/03/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE GIRONA. Juez: AXEL CASADEVALL PORTAS.… - 10/11/2009#457804Declaración de unipersonalidad
ETRES BRANDING SL. Declaración de unipersonalidad. Socio único: CARLES MARTINEZ MARTIN. Datos registrales. T 1242 , F 77, S 8, H GI 13303, I/A 9 (26.10.09).
- 26/10/2009#435304
Company name: AGENCIA GRAFICA DE GIRONA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialAGENCIA GRAFICA DE GIRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LLUIS BATISTA MAJEM;CARLES MARTINEZ MARTIN. Nombramientos. Adm. Unico: CARLES MARTINEZ MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.
Insolvency · concursos
- Declaración de concurso09/04/2026⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE GIRONAProc. 44/2024Judge: JOAN HOLGADO ESTEBAN
En el concurso n.º 382/2021-3 de Albert Samarra Sancho, la administración concursal ha presentado el informe a que se refieren los arts. 292 y ss de la Ley Concursal (LC)
⬇ EJCAT_TRA_31215_ED ANUNCIA PRESENTACIÓ I…⬇ EJCAT_TRA_31215_OF REGISTRE PÚBLIC CONCU…⬇ EJCAT_TRA_31215_DIL ORD PUBLICITAT I TRA…⬇ Record (PDF)RPC-161117RPCLook it up in the RPC ↗ - Conclusión del concurso29/07/2024⚖️ Mercantil - 1Proc. 44/2024RPC-379225RPCLook it up in the RPC ↗Judge: AXEL CASADEVALL PORTASConclusion: insuficiencia de la masa activa
SEGÚN EDICTO ANEXO EN PDF
- Declaración de concurso03/04/2024⚖️ Mercantil - 1Proc. 44/2024RPC-321575RPCLook it up in the RPC ↗Judge: AXEL CASADEVALL PORTAS
SEGÚN EDICTO ANEXO AUTO DE DECLARACIÓN DE CONURSO SIN MASA