HEADBLUE MARKETING S.L

Hoja B544872· NIF B67579409

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/01/2020
Director :
Lorenzo Mir Alex

Legal information

Legal information for HEADBLUE MARKETING S.L

NIF
Hoja registral
IRUS1000378575589
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/01/2020
Register referenceTomo 47211 · Folio 184 · Hoja B544872
StatusVigente

Activity

HEADBLUE MARKETING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 January 2020. The Spanish commercial register has published 6 filings for this company, from 30 January 2020 to 13 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HEADBLUE MARKETING S.LLorenzo Mir AlexLorenzo Mir AlexMARTECH FINANCE S.LMARTECH FINANCE S.L

Registered actos

  1. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 5
  2. RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 4
  3. NombramientosPublished 18/03/2022· Registered 08/03/2022· I/A 3
  4. Cambio de domicilio socialPublished 01/03/2022· Registered 21/02/2022· I/A 2
  5. ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
  6. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1

Changes

  1. 01/03/2022Cambio de domicilio social

    AV DE CABRERA NUM.36 P.BAJA OFICINA A09/A10 (MATARO)

Capital · events

  1. 30/01/2020Constitución
    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. 13/08/2024#8210872
    Nombramientos
    HEADBLUE MARKETING S.L. Nombramientos. APODERAD.SOL: REDON BOSCH MIQUEL. Datos registrales. S 8 , H B 544872, I/A 5 ( 6.08.24).
  2. 27/12/2023#7858295
    Revocaciones
    HEADBLUE MARKETING S.L. Revocaciones. APODERAD.SOL: FERRARONS ALABERN ANA. Datos registrales. T 47211 , F 184, S 8, H B 544872, I/A 4 (19.12.23).
  3. 18/03/2022#6865339
    Nombramientos
    HEADBLUE MARKETING S.L. Nombramientos. APODERAD.SOL: FERRARONS ALABERN ANA. Datos registrales. T 47211 , F 183, S 8, H B 544872, I/A 3 ( 8.03.22).
  4. 01/03/2022#6834595
    Cambio de domicilio social
    HEADBLUE MARKETING S.L. Cambio de domicilio social. AV DE CABRERA NUM.36 P.BAJA OFICINA A09/A10 (MATARO). Datos registrales. T 47211 , F 183, S 8, H B 544872, I/A 2 (21.02.22).
  5. 30/01/2020#5768165
    ConstituciónNombramientos
    HEADBLUE MARKETING S.L. Constitución. Comienzo de operaciones: 3.02.20. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. Domicilio: CL MELENDEZ VALDES NUM.19 P.1 PTA.1 (MATARO). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: LOR…

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 2020

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 addressAV DE CABRERA NUM.36 P.BAJA OFICINA A09/A10 (MATARO), Barcelona
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector