EXTASIS PROJECT SL

Hoja M839381· NIF B75417600

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2024
Director :
Llop Del Pino Jose Antonio

Legal information

Legal information for EXTASIS PROJECT SL

NIF
Hoja registral
IRUS1000435979793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2024
LocalityMadrid
StatusVigente

Activity

EXTASIS PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 November 2024. The Spanish commercial register has published 4 filings for this company, from 29 November 2024 to 19 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de toda clase de servicios de agencia de publicidad, incluyendo la consultoría marketing, consultoría digital, gestión de redes sociales, asesoramiento, marketing y publicidad, agencia de marketing y publicidad, desarrollo de plataformas digitales, campañas de marketing y publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
EXTASIS PROJECT SLLlop Del Pino Jose AntonioLlop Del Pino Jose A…ASTA REGIA REFORMAS Y CONSTRUCCIONES SLASTA REGIA REFORMAS …BRAINING SOLUCIONES RESPONSABLES SLBRAINING SOLUCIONES …BOMBAIR SLBOMBAIR SLACROMANTULA BEBIDAS ESPIRITUOSAS SLACROMANTULA BEBIDAS …CLINICAL TEST MEDICAL SLCLINICAL TEST MEDICA…FOODNIGTH MADRID 2021 SLFOODNIGTH MADRID 202…TOROS TIERRA DE CAMPOS SLTOROS TIERRA DE CAMP…TAURO TRIANA 21 SLTAURO TRIANA 21 SLMYSTIC MOBILE SLMYSTIC MOBILE SLSNAKEYES ANIMACION DEPORTIVA SLSNAKEYES ANIMACION D…TOROCENTRO SLTOROCENTRO SLDISEÑO SINGULAR TOTEMOI SLDISEÑO SINGULAR TOTE…SUPERMARKET MBM SLSUPERMARKET MBM SLCESMALIMP SLCESMALIMP SLESPECTACULOS TEC SLESPECTACULOS TEC SLBODEGAS VALCIGAL SLBODEGAS VALCIGAL SLEXPORTACIONES TEKA TARRACO SLEXPORTACIONES TEKA T…AMFANIN SLAMFANIN SLPROMOCIONES TAURINAS ELOLIGA SLPROMOCIONES TAURINAS…EGDS MULTISERVICES SLEGDS MULTISERVICES SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 2
  2. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 2
  3. ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
  4. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1

Capital · events

  1. 29/11/2024Constitución
    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. 19/08/2025#8790887
    Ceses/DimisionesNombramientos
    EXTASIS PROJECT SL. Ceses/Dimisiones. Adm. Unico: DE MARCOS MARTIN SANDRA. Nombramientos. Adm. Unico: LLOP DEL PINO JOSE ANTONIO. Datos registrales. S 8 , H M 839381, I/A 2 (11.08.25).
  2. 29/11/2024#8371940
    ConstituciónNombramientos
    EXTASIS PROJECT SL. Constitución. Comienzo de operaciones: 4.11.24. Objeto social: La prestación de toda clase de servicios de agencia de publicidad, incluyendo la consultoría marketing, consultoría digital, gestión de redes sociales, asesoramiento, …

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 2024

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/ GOLFO DE SALONICA 40 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector