EXPONENTIAL INTERACTIVE SPAIN SL

Hoja M499017· NIF B85941151

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/05/2010
Director :
Da Silva Dilip Shaun
Former name :
TRIBAL FUSION SPAIN SL

Legal information

Legal information for EXPONENTIAL INTERACTIVE SPAIN SL

NIF
Hoja registral
IRUS1000285240046
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/05/2010
LocalityMadrid
Register referenceTomo 27689 · Folio 75 · Hoja M499017
Former names
ROSAMOND INVEST SL2010-05-18 → 2010-07-09
TRIBAL FUSION SPAIN SL2010-07-23 → 2013-01-23
StatusVigente

Activity

EXPONENTIAL INTERACTIVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2010. The Spanish commercial register has published 20 filings for this company, from 18 May 2010 to 23 May 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7414

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EXPONENTIAL INTERACTI…Da Silva Dilip ShaunDa Silva Dilip Shaun

Cap table · shareholdings

  • TRIBAL FUSION UK LIMITED100 %

    Legal entity · since 16/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXPONENTIAL INTERACTI…Tribal Fusion Uk LimitedTribal Fusion Uk Lim…

Beneficial owner (UBO)

TRIBAL FUSION UK LIMITED100 %

Legal entity · since 16/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EXPONENTIAL INTERACTI…Tribal Fusion Uk LimitedTribal Fusion Uk Lim…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2025· Registered 16/05/2025· I/A 11
  2. Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 10
  3. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 9
  4. Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 8
  5. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 8
  6. Modificaciones estatutariasPublished 28/07/2014· Registered 18/07/2014· I/A 8
  7. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 7
  8. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 7
  9. Cambio de denominación socialPublished 23/01/2013· Registered 15/01/2013· I/A 7
  10. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 6
  11. Cambio de domicilio socialPublished 25/05/2012· Registered 14/05/2012· I/A 5
  12. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 4
  13. Ceses/DimisionesPublished 09/07/2010· Registered 28/06/2010· I/A 3
  14. NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 3
  15. Modificaciones estatutariasPublished 09/07/2010· Registered 28/06/2010· I/A 3
  16. Cambio de denominación socialPublished 09/07/2010· Registered 28/06/2010· I/A 3
  17. Cambio de domicilio socialPublished 09/07/2010· Registered 28/06/2010· I/A 3
  18. Declaración de unipersonalidadPublished 16/06/2010· Registered 02/06/2010· I/A 2
  19. ConstituciónPublished 18/05/2010· Registered 06/05/2010· I/A 1
  20. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 1

Changes

  1. 23/05/2025Cambio de domicilio social

    C/ PRIM 12 - ONECOWORK RECOLETOS (MADRID)

  2. 24/11/2020Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 41 - PLANTA BAJA (MADRID)

  3. 28/07/2014Cambio de denominación social

    TRIBAL FUSION SPAIN SL→EXPONENTIAL INTERACTIVE SPAIN SL

  4. 28/07/2014Modificaciones estatutarias
  5. 25/05/2012Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 41 7& (MADRID)

  6. 23/07/2010Cambio de denominación social

    ROSAMOND INVEST SL→TRIBAL FUSION SPAIN SL

  7. 09/07/2010Cambio de domicilio social

    C/ ZURBANO 45 2º (MADRID)

  8. 09/07/2010Modificaciones estatutarias
  9. 16/06/2010Declaración de unipersonalidad

    TRIBAL FUSION UK LIMITED

Capital · events

  1. 18/05/2010Constitución
    Initial capital: 3 100,00 €

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. 23/05/2025#8649954
    Cambio de domicilio social
    EXPONENTIAL INTERACTIVE SPAIN SL. Cambio de domicilio social. C/ PRIM 12 - ONECOWORK RECOLETOS (MADRID). Datos registrales. S 8 , H M 499017, I/A 11 (16.05.25).
  2. 24/11/2020#6134899
    Cambio de domicilio social
    EXPONENTIAL INTERACTIVE SPAIN SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 41 - PLANTA BAJA (MADRID). Datos registrales. T 27689 , F 75, S 8, H M 499017, I/A 10 (17.11.20).
  3. 09/12/2014#3101028
    Nombramientos
    EXPONENTIAL INTERACTIVE SPAIN SL. Nombramientos. Apoderado: HOANG PHAM MAI. Datos registrales. T 27689 , F 75, S 8, H M 499017, I/A 9 ( 1.12.14).
  4. 28/07/2014#2908678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPONENTIAL INTERACTIVE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RETTIG JOHN ROBERT;DA SILVA DILIP SHAUN. Nombramientos. Adm. Unico: DA SILVA DILIP SHAUN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  5. 23/01/2013#2085328

    Company name: TRIBAL FUSION SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TRIBAL FUSION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RAINER BROWN TIMOTHY. Nombramientos. Adm. Solid.: DA SILVA DILIP SHAUN. Cambio de denominación social. EXPONENTIAL INTERACTIVE SPAIN SL. Datos registrales. T 27689 , F 74, S 8, H M 499017, I/A 7 …
  6. 13/12/2012#2035227

    Company name: TRIBAL FUSION SPAIN SL

    Nombramientos
    TRIBAL FUSION SPAIN SL. Nombramientos. Apoderado: EXPONETIAL INTERACTIVE INC. Datos registrales. T 27689 , F 74, S 8, H M 499017, I/A 6 ( 4.12.12).
  7. 25/05/2012#1740919

    Company name: TRIBAL FUSION SPAIN SL

    Cambio de domicilio social
    TRIBAL FUSION SPAIN SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 41 7& (MADRID). Datos registrales. T 27689 , F 74, S 8, H M 499017, I/A 5 (14.05.12).
  8. 23/07/2010#816433

    Company name: TRIBAL FUSION SPAIN SL

    Nombramientos
    TRIBAL FUSION SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 27689 , F 73, S 8, H M 499017, I/A 4 (13.07.10).
  9. 09/07/2010#797891

    Company name: ROSAMOND INVEST SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ROSAMOND INVEST SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: KRAGT DANNY HENRY. Nombramientos. Adm. Solid.: RETTIG JOHN ROBERT;RAINER BROWN TIMOTHY. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  10. 16/06/2010#765363

    Company name: ROSAMOND INVEST SL

    Declaración de unipersonalidad
    ROSAMOND INVEST SL. Declaración de unipersonalidad. Socio único: TRIBAL FUSION UK LIMITED. Datos registrales. T 27689 , F 72, S 8, H M 499017, I/A 2 ( 2.06.10).
  11. 18/05/2010#724504

    Company name: ROSAMOND INVEST SL

    ConstituciónNombramientos
    ROSAMOND INVEST SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;. Domicilio: C/ AYALA 66 (MADRID). Capital: 3.…

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 2010

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/ PRIM 12 - ONECOWORK RECOLETOS (MADRID), 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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector