HERBA SONORA MEDIA GROUP SL

Hoja M758047· NIF B67690933

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2021
Director :
TRIANGULO ASESORIA INTEGRAL SL
Former name :
BRICA SERVICIOS EMPRESARIALES SL

Legal information

Legal information for HERBA SONORA MEDIA GROUP SL

NIF
Hoja registral
IRUS1000309219053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2021
LocalityMadrid
Register referenceTomo 42876 · Folio 53 · Hoja M758047
Former names
BRICA SERVICIOS EMPRESARIALES SL2021-12-30 → 2022-02-15
StatusVigente

Activity

HERBA SONORA MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 30 December 2021. The Spanish commercial register has published 9 filings for this company, from 30 December 2021 to 18 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Entretenimiento, producción de cine, series de televisión, publicidad y eventos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

36 nodes Person Company
HERBA SONORA MEDIA GR…TRIANGULO ASESORIA INTEGRAL SLTRIANGULO ASESORIA I…PLASTIC PICTURES IBERIA S.LPLASTIC PICTURES IBE…GRAN SOL SOLUCIONES EMPRESARIALES SLGRAN SOL SOLUCIONES …MAROAKS RESEARCH AIEMAROAKS RESEARCH AIESERVICIOS EN SOPORTE CORPORATIVO ITS SLSERVICIOS EN SOPORTE…TOKYO MAD HOSTELERIA SLTOKYO MAD HOSTELERIA…SPECTRA CIENCIA AIESPECTRA CIENCIA AIECIENCIA PRISMA AIECIENCIA PRISMA AIEFOCUSCIENCIA INNOVACION AIEFOCUSCIENCIA INNOVAC…INNOVA SCIENCE AIEINNOVA SCIENCE AIERESEARCH VISIONARIES AIERESEARCH VISIONARIES…INVESTLAB PRO SOLUTIONS AIEINVESTLAB PRO SOLUTI…CIENCIA VORTEX AIECIENCIA VORTEX AIEINVESTIGACION GENETICA AIEINVESTIGACION GENETI…SCIENCE X CONNECT AIESCIENCE X CONNECT AIESAGE SCIENCE AIESAGE SCIENCE AIEVANGUARD SCIENCE AIEVANGUARD SCIENCE AIEHELIX CIENCIA AIEHELIX CIENCIA AIEFUTURE SCIENCE AIEFUTURE SCIENCE AIEAXIOM SCIENCE AIEAXIOM SCIENCE AIEDATA SCIENCE AIEDATA SCIENCE AIETRIANGULO CIENCIA AIETRIANGULO CIENCIA AIESCIENCE HUB AIESCIENCE HUB AIESTRATUM SCIENCE AIESTRATUM SCIENCE AIEEUREKA SCIENCE AIEEUREKA SCIENCE AIEFEYNMAN INNOVA AIEFEYNMAN INNOVA AIEKAIROX RESEARCH AIEKAIROX RESEARCH AIESYNAPSE RESEARCH AIESYNAPSE RESEARCH AIEKENDARA RESEARCH AIEKENDARA RESEARCH AIENEWTON SCIENCE AIENEWTON SCIENCE AIEHAWKING INNOVATION AIEHAWKING INNOVATION A…PASTEUR INNOVATION AIEPASTEUR INNOVATION A…KEPLER INNOVATION AIEKEPLER INNOVATION AIEARCADIA SCIENCE AIEARCADIA SCIENCE AIECURIE SCIENCE AIECURIE SCIENCE AIE

Registered actos

  1. Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 4
  2. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 4
  3. Cambio de denominación socialPublished 15/02/2022· Registered 08/02/2022· I/A 3
  4. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 2
  5. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 2
  6. Cambio de domicilio socialPublished 03/02/2022· Registered 27/01/2022· I/A 2
  7. Cambio de objeto socialPublished 03/02/2022· Registered 27/01/2022· I/A 2
  8. ConstituciónPublished 30/12/2021· Registered 23/12/2021· I/A 1
  9. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 1

Changes

  1. 18/03/2022Cambio de denominación social

    BRICA SERVICIOS EMPRESARIALES SL→HERBA SONORA MEDIA GROUP SL

  2. 03/02/2022Cambio de domicilio social

    C/ CASTELLO 52 1 D (MADRID)

  3. 03/02/2022Cambio de objeto social

    Entretenimiento, producción de cine, series de televisión, publicidad y eventos.

Capital · events

  1. 30/12/2021Constitución
    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. 18/03/2022#6865842
    Ceses/DimisionesNombramientos
    HERBA SONORA MEDIA GROUP SL. Ceses/Dimisiones. Adm. Mancom.: DE LA HUERTA HERNANDEZ AGUSTIN DE JESUS;MORALES VELA DOYLA MARIA ANTONIETA. Nombramientos. Adm. Unico: TRIANGULO ASESORIA INTEGRAL SL. Representan: RODRIGUEZ CABALEIRO RUBEN. Otros concepto…
  2. 15/02/2022#6812667

    Company name: BRICA SERVICIOS EMPRESARIALES SL

    Cambio de denominación social
    BRICA SERVICIOS EMPRESARIALES SL. Cambio de denominación social. HERBA SONORA MEDIA GROUP SL. Datos registrales. T 42876 , F 52, S 8, H M 758047, I/A 3 ( 8.02.22).
  3. 03/02/2022#6794810

    Company name: BRICA SERVICIOS EMPRESARIALES SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BRICA SERVICIOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Mancom.: DE LA HUERTA HERNANDEZ AGUSTIN DE JESUS;MORALES VELA DOYLA MARIA ANTONIETA. Otros conceptos:…
  4. 30/12/2021#6752835

    Company name: BRICA SERVICIOS EMPRESARIALES SL

    ConstituciónNombramientos
    BRICA SERVICIOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 27.10.21. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, inter…

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/ CASTELLO 52 1 D (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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector