EVERCREATE SL

Hoja M774427· NIF B10969640

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2022
Director :
Bolivar Rodriguez Jimena
Former name :
SENSATIONAL SPAIN SL

Legal information

Legal information for EVERCREATE SL

NIF
Hoja registral
IRUS1000311252138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2022
LocalityPozuelo de Alarcón
Register referenceTomo 43885 · Folio 127 · Hoja M774427
Former names
SENSATIONAL SPAIN SL2022-09-07 → 2024-12-17
StatusVigente

Activity

EVERCREATE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 7 September 2022. The Spanish commercial register has published 8 filings for this company, from 7 September 2022 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La creación y distribución de contenidos digitales relacionados con el ámbito de la cultura, el arte, la historia u otros similares o análogos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EVERCREATE SLBolivar Rodriguez JimenaBolivar Rodriguez Ji…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVERCREATE SLBolivar Rodriguez JimenaBolivar Rodriguez Ji…

Beneficial owner (UBO)

Bolivar Rodriguez Jimena100 %

Individual · ultimate beneficial owner · since 07/09/2022

Beneficial owner network map

2 nodes Person Company
EVERCREATE SLBolivar Rodriguez JimenaBolivar Rodriguez Ji…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 3
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 3
  3. Cambio de denominación socialPublished 17/12/2024· Registered 10/12/2024· I/A 3
  4. Ampliación del objeto socialPublished 17/12/2024· Registered 10/12/2024· I/A 3
  5. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 2
  6. ConstituciónPublished 07/09/2022· Registered 31/08/2022· I/A 1
  7. Declaración de unipersonalidadPublished 07/09/2022· Registered 31/08/2022· I/A 1
  8. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 1

Changes

  1. 17/12/2024Ampliación del objeto social

    a) La prestación de servicios de marketing, programación y consultoría estratégica. b) La creación y distribución de contenidos digitales relacionados con el ámbito de la cultura, el arte, la historia u otros similares o análogos.

  2. 07/09/2022Declaración de unipersonalidad

    BOLIVAR RODRIGUEZ JIMENA

Capital · events

  1. 07/09/2022Constitución
    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. 17/12/2024#8401300

    Company name: SENSATIONAL SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto social
    SENSATIONAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: NAVARRO RUBIO COELLO PORTUGAL IÑIGO MARIA. Nombramientos. Adm. Unico: BOLIVAR RODRIGUEZ JIMENA. Cambio de denominación social. EVERCREATE SL. Ampliación del objeto social. a) La prestación de servic…
  2. 07/09/2022#7149731

    Company name: SENSATIONAL SPAIN SL

    Nombramientos
    SENSATIONAL SPAIN SL. Nombramientos. Apoderado: BOLIVAR RODRIGUEZ JIMENA. Datos registrales. T 43885 , F 127, S 8, H M 774427, I/A 2 (31.08.22).
  3. 07/09/2022#7149730

    Company name: SENSATIONAL SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SENSATIONAL SPAIN SL. Constitución. Comienzo de operaciones: 22.07.22. Objeto social: La creación y distribución de contenidos digitales relacionados con el ámbito de la cultura, el arte, la historia u otros similares o análogos. Domicilio: CÑADA DE …

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 2022

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 addressCÑADA DE LA CARRERA 2-4 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector