HOTWIRE PUBLIC RELATIONS SPAIN SL

Hoja M394901· NIF B84547868

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Hildebradnt Ute Annette

Legal information

Legal information for HOTWIRE PUBLIC RELATIONS SPAIN SL

NIF
Hoja registral
IRUS1000276395584
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22135 · Folio 161 · Hoja M394901
StatusVigente

Activity

HOTWIRE PUBLIC RELATIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 17 filings for this company, from 14 February 2012 to 18 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HOTWIRE PUBLIC RELATI…Hildebradnt Ute AnnetteHildebradnt Ute Anne…

Registered actos

  1. Cambio de domicilio socialPublished 18/11/2025· Registered 11/11/2025· I/A 15
  2. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 14
  3. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 14
  4. RevocacionesPublished 12/06/2023· Registered 03/06/2023· I/A 13
  5. NombramientosPublished 12/06/2023· Registered 03/06/2023· I/A 13
  6. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 12
  7. Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 11
  8. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 10
  9. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 10
  10. RevocacionesPublished 17/05/2018· Registered 09/05/2018· I/A 9
  11. Ceses/DimisionesPublished 09/10/2017· Registered 29/09/2017· I/A 8
  12. NombramientosPublished 09/10/2017· Registered 29/09/2017· I/A 8
  13. Cambio de domicilio socialPublished 27/04/2016· Registered 19/04/2016· I/A 7
  14. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 6
  15. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 6
  16. RevocacionesPublished 14/02/2012· Registered 02/02/2012· I/A 5
  17. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 5

Changes

  1. 18/11/2025Cambio de domicilio social

    C/ ALCALA 63 (MADRID)

  2. 11/11/2020Cambio de domicilio social

    C/ LIBERTAD NUMERO 15, BAJO B (MADRID)

  3. 27/04/2016Cambio de domicilio social

    C/ CLAUDIO COELLO 124, 2& PLANTA (MADRID)

Timeline (BORME)

  1. 18/11/2025#8924193
    Cambio de domicilio social
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Cambio de domicilio social. C/ ALCALA 63 (MADRID). Datos registrales. S 8 , H M 394901, I/A 15 (11.11.25).
  2. 20/11/2023#7800154
    Ceses/DimisionesNombramientos
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TALBOT ADRIAN ROBERT. Nombramientos. Adm. Unico: HILDEBRADNT UTE ANNETTE. Datos registrales. T 22135 , F 161, S 8, H M 394901, I/A 14 (13.11.23).
  3. 12/06/2023#7573176
    RevocacionesNombramientos
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Revocaciones. Apo.Man.Soli: GARCIA GARCIA LUZDIVINA;JIMENEZ DIAZ CARLOS. Nombramientos. Apo.Sol.: SOKOLOWSKA EDYTA;ORERO MARIN VERONICA. Datos registrales. T 22135 , F 160, S 8, H M 394901, I/A 13 ( 3.06.23).
  4. 04/06/2021#6458141
    Nombramientos
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Nombramientos. Apo.Man.Soli: GARCIA GARCIA LUZDIVINA;JIMENEZ DIAZ CARLOS. Datos registrales. T 22135 , F 160, S 8, H M 394901, I/A 12 (28.05.21).
  5. 11/11/2020#6112878
    Cambio de domicilio social
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Cambio de domicilio social. C/ LIBERTAD NUMERO 15, BAJO B (MADRID). Datos registrales. T 22135 , F 159, S 8, H M 394901, I/A 11 ( 3.11.20).
  6. 02/04/2019#5336524
    Ceses/DimisionesNombramientos
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: TALBOT ADRIAN ROBERT;BROWNING ALEXANDRA SIOBHAN. Nombramientos. Adm. Unico: TALBOT ADRIAN ROBERT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  7. 17/05/2018#4882365
    Revocaciones
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Revocaciones. Apoderado: ZAVALETA CONTRERAS LEEV YASHIM. Datos registrales. T 22135 , F 159, S 8, H M 394901, I/A 9 ( 9.05.18).
  8. 09/10/2017#4569607
    Ceses/DimisionesNombramientos
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: CRAIGIE BRENDON JAMES MARK. Nombramientos. Adm. Solid.: TALBOT ADRIAN ROBERT;BROWNING ALEXANDRA SIOBHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  9. 27/04/2016#3831402
    Cambio de domicilio social
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Cambio de domicilio social. C/ CLAUDIO COELLO 124, 2& PLANTA (MADRID). Datos registrales. T 22135 , F 145, S 8, H M 394901, I/A 7 (19.04.16).
  10. 14/02/2012#1591815
    Ceses/DimisionesNombramientos
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: WILSON JOHN LAURENCE ANTHONY ASHLEY. Nombramientos. Adm. Unico: CRAIGIE BRENDON JAMES MARK. Datos registrales. T 22135 , F 144, S 8, H M 394901, I/A 6 ( 2.02.12).
  11. 14/02/2012#1591814
    RevocacionesNombramientos
    HOTWIRE PUBLIC RELATIONS SPAIN SL. Revocaciones. Apoderado: GARCIA RENDLE AMY ELISABETH. Nombramientos. Apoderado: ZAVALETA CONTRERAS LEEV YASHIM. Datos registrales. T 22135 , F 142, S 8, H M 394901, I/A 5 ( 2.02.12).

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 63 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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