GSM MEDIA SL

Hoja M742862· NIF B05428826

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2021
Director :
Zwanck Saenz Federico Javier

Legal information

Legal information for GSM MEDIA SL

NIF
Hoja registral
IRUS1000308044876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41950 · Folio 113 · Hoja M742862
StatusVigente

Activity

GSM MEDIA 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 28 May 2021. The Spanish commercial register has published 10 filings for this company, from 28 May 2021 to 24 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. El asesoramiento y consultoría en general de toda clase de empresas y personas, especialmente en los campos de la publicidad y la agencia de publicidad, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. 2. La actividad inmobiliaria y la urbanización, construcción,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
GSM MEDIA SLZwanck Saenz Federico JavierZwanck Saenz Federic…SAZU SASAZU SAROI PERFORMANCE MEDIA SLROI PERFORMANCE MEDI…DATA DRIVEN MARKETING SLDATA DRIVEN MARKETIN…PROPERTIES AND ROOMS MANAGEMENT SLPROPERTIES AND ROOMS…COPYCAT INVESTMENTS SLCOPYCAT INVESTMENTS …STILL TRYING SLSTILL TRYING SLLIMCLARO SLLIMCLARO SLBEKILY 2022 SLBEKILY 2022 SLESTRATEGIAMKT360 SLESTRATEGIAMKT360 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GSM MEDIA SLROI PERFORMANCE MEDIA SLROI PERFORMANCE MEDI…

Beneficial owner (UBO)

ROI PERFORMANCE MEDIA SL100 %Vigente

Legal entity · since 28/05/2021

Beneficial owner network map

2 nodes Person Company
GSM MEDIA SLROI PERFORMANCE MEDIA SLROI PERFORMANCE MEDI…

Registered actos

  1. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 8
  2. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 7
  3. RevocacionesPublished 22/05/2025· Registered 14/05/2025· I/A 6
  4. RevocacionesPublished 16/09/2024· Registered 09/09/2024· I/A 5
  5. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 4
  6. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
  7. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 2
  8. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  9. Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 1
  10. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Changes

  1. 19/03/2024Cambio de domicilio social

    C/ LOPEZ DE HOYOS 141, 4º IZQ (MADRID)

  2. 28/05/2021Declaración de unipersonalidad

    ROI PERFORMANCE MEDIA SL

Capital · events

  1. 28/05/2021Constitución
    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. 24/09/2025#8834587
    Nombramientos
    GSM MEDIA SL. Nombramientos. Apoderado: DURAN MARCANO VICTOR-ENRIQUE. Datos registrales. S 8 , H M 742862, I/A 8 (17.09.25).
  2. 22/05/2025#8647045
    Nombramientos
    GSM MEDIA SL. Nombramientos. Apoderado: SANCHEZ NARANJO EVELYN STEFHANIA. Datos registrales. S 8 , H M 742862, I/A 7 (14.05.25).
  3. 22/05/2025#8647044
    Revocaciones
    GSM MEDIA SL. Revocaciones. Apoderado: GUIJARRO VICENTE JAVIER. Datos registrales. S 8 , H M 742862, I/A 6 (14.05.25).
  4. 16/09/2024#8253010
    Revocaciones
    GSM MEDIA SL. Revocaciones. Apoderado: RODRIGUEZ FONG ELIZABETH. Datos registrales. S 8 , H M 742862, I/A 5 ( 9.09.24).
  5. 22/08/2024#8222516
    Nombramientos
    GSM MEDIA SL. Nombramientos. Apoderado: GUIJARRO VICENTE JAVIER. Datos registrales. S 8 , H M 742862, I/A 4 (14.08.24).
  6. 19/03/2024#7992675
    Cambio de domicilio social
    GSM MEDIA SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 141, 4º IZQ (MADRID). Datos registrales. T 41950 , F 113, S 8, H M 742862, I/A 3 (12.03.24).
  7. 24/12/2021#6742623
    Nombramientos
    GSM MEDIA SL. Nombramientos. Apoderado: RODRIGUEZ FONG ELIZABETH. Datos registrales. T 41950 , F 113, S 8, H M 742862, I/A 2 (17.12.21).
  8. 28/05/2021#6444361
    ConstituciónDeclaración de unipersonalidadNombramientos
    GSM MEDIA SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: 1. El asesoramiento y consultoría en general de toda clase de empresas y personas, especialmente en los campos de la publicidad y la agencia de publicidad, en cuyo caso la …

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 2021

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/ LOPEZ DE HOYOS 141, 4º IZQ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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