FDB MEDIA TRADING SL
Hoja M620638· NIF B87506465
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 529,40 €
- Incorporation :
- 01/03/2016
- Directors :
- Domecq Barrios Jose Carlos, Brujo Sanchez Harguindey Gonzalo, F CAVERO SERVICIOS JURIDICOS SL
Legal information
Legal information for FDB MEDIA TRADING SL
Activity
FDB MEDIA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 March 2016. The Spanish commercial register has published 6 filings for this company, from 21 March 2016 to 4 May 2023, across 5 distinct types of filing. Its registered share capital is 3 529,40 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA COMPRA Y VENTA DE ESPACIOS PUBLICITARIOS PARA MARKETING DIGITAL PROGRAMATICO MEDIANTE LA TECNOLOGIA DE PUJAS EN TIEMPO REAL.
Directors and representatives
Directors
Current
- Domecq Barrios Jose CarlosSince 11/03/2016PresidenteConsejero
- Brujo Sanchez Harguindey GonzaloSince 18/04/2023Consejero
- F CAVERO SERVICIOS JURIDICOS SLSince 11/03/2016ConsejeroSecretario
Former
- E.C Media Societe Par Actions SimplifieeCeased on 18/04/2023PresidenteConsejero Delegado MancomunadoConsejero
Authorised representatives
Current
- Cavero Martinez De Campos FelipeSince 11/03/2016Representante
Former
- Fadel FredericCeased on 18/04/2023Representante
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 4
- Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 3
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 3
- Ampliación de capitalPublished 02/01/2017· Registered 22/12/2016· I/A 2
- ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
- NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1
Changes
- 04/05/2023Modificaciones estatutarias
Capital · events
- 02/01/2017Ampliación de capitalResulting capital: 3 529,40 € (+529,40 €)
- 21/03/2016ConstituciónInitial 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)
- 04/05/2023#7512548Modificaciones estatutarias
FDB MEDIA TRADING SL. Modificaciones estatutarias. 21. Remuneración del órgano de administración. . Datos registrales. T 34507 , F 74, S 8, H M 620638, I/A 4 (25.04.23).
- 25/04/2023#7501145Ceses/DimisionesNombramientos
FDB MEDIA TRADING SL. Ceses/Dimisiones. Consejero: E.C MEDIA SOCIETE PAR ACTIONS SIMPLIFIEE. Presidente: E.C MEDIA SOCIETE PAR ACTIONS SIMPLIFIEE. Co.De.Ma.So: DOMECQ BARRIOS JOSE CARLOS. Cons.Del.Man: E.C MEDIA SOCIETE PAR ACTIONS SIMPLIFIEE. Repres… - 02/01/2017#10491668Ampliación de capital
FDB MEDIA TRADING SL. Ampliación de capital. Capital: 529,40 Euros. Resultante Suscrito: 3.529,40 Euros. Datos registrales. T 34507 , F 73, S 8, H M 620638, I/A 2 (22.12.16).
- 21/03/2016#3777877ConstituciónNombramientos
FDB MEDIA TRADING SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: LA COMPRA Y VENTA DE ESPACIOS PUBLICITARIOS PARA MARKETING DIGITAL PROGRAMATICO MEDIANTE LA TECNOLOGIA DE PUJAS EN TIEMPO REAL. Domicilio: C/ ALSASUA 10 (MADRID). Ca…
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 2016
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.