IMAGEMAKER DIGITAL SPAIN SL

Hoja M753522· NIF B67663161

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2021
Director :
Olavarria Hurtado Lionel

Legal information

Legal information for IMAGEMAKER DIGITAL SPAIN SL

NIF
Hoja registral
IRUS1000309125669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2021
LocalityMadrid
Register referenceTomo 42598 · Folio 53 · Hoja M753522
StatusVigente

Activity

IMAGEMAKER DIGITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 2 November 2021. The Spanish commercial register has published 8 filings for this company, from 2 November 2021 to 27 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Proveer soluciones computaciones, la prestación de servicios y asesorías en informática, diseño, publicidad, comercio electrónico, marketing en internet, la comercialización de productos propios o ajenos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMAGEMAKER DIGITAL SP…Olavarria Hurtado LionelOlavarria Hurtado Li…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMAGEMAKER DIGITAL SP…Olavarria Hurtado Javier IgnacioOlavarria Hurtado Ja…

Beneficial owner (UBO)

Olavarria Hurtado Javier Ignacio100 %

Individual · ultimate beneficial owner · since 02/11/2021

Beneficial owner network map

2 nodes Person Company
IMAGEMAKER DIGITAL SP…Olavarria Hurtado Javier IgnacioOlavarria Hurtado Ja…

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 5
  2. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 4
  3. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 4
  4. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 3
  5. ConstituciónPublished 02/11/2021· Registered 25/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2021· Registered 25/10/2021· I/A 1
  7. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    C/ ORENSE, NUMERO 16, 1º E (MADRID)

  2. 02/11/2021Declaración de unipersonalidad

    OLAVARRIA HURTADO JAVIER IGNACIO

Capital · events

  1. 02/11/2021Constitución
    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. 27/04/2023#7506088
    Cambio de domicilio social
    IMAGEMAKER DIGITAL SPAIN SL. Cambio de domicilio social. C/ ORENSE, NUMERO 16, 1º E (MADRID). Datos registrales. T 42598 , F 53, S 8, H M 753522, I/A 5 (20.04.23).
  2. 31/10/2022#7221163
    Ceses/DimisionesNombramientos
    IMAGEMAKER DIGITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: OLAVARRIA HURTADO JAVIER IGNACIO. Nombramientos. Adm. Unico: OLAVARRIA HURTADO LIONEL. Datos registrales. T 42598 , F 52, S 8, H M 753522, I/A 4 (24.10.22).
  3. 31/10/2022#7221162
    Nombramientos
    IMAGEMAKER DIGITAL SPAIN SL. Nombramientos. Apo.Sol.: LUCAS CALDERON EDUARDO;BARRIOS MANRIQUE DE LARA JUAN;GARVIA PEREZ PATRICIA. Datos registrales. T 42598 , F 52, S 8, H M 753522, I/A 3 (24.10.22).
  4. 16/08/2022#7122530
    Cambio de identidad del socio único
    IMAGEMAKER DIGITAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: IMAGEMAKER SA. Datos registrales. T 42598 , F 52, S 8, H M 753522, I/A 2 ( 8.08.22).
  5. 02/11/2021#6664160
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAGEMAKER DIGITAL SPAIN SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: Proveer soluciones computaciones, la prestación de servicios y asesorías en informática, diseño, publicidad, comercio electrónico, marketing en internet, 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/ ORENSE, NUMERO 16, 1º E (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector