IMPACTO CREATIVO SOLUTIONS SL

Hoja M839681· NIF B75502120

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2024
Director :
Rico Vivares Julia

Legal information

Legal information for IMPACTO CREATIVO SOLUTIONS SL

NIF
Hoja registral
IRUS1000436766788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2024
LocalityMadrid
StatusVigente

Activity

IMPACTO CREATIVO SOLUTIONS 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 11 December 2024. The Spanish commercial register has published 6 filings for this company, from 11 December 2024 to 8 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE 7311. AGENCIAS DE PUBLICIDAD. CNAE 6201. ACTIVIDADES DE PROGRAMACION INFORMATICA. CNAE 6202. ACTIVIDADES DE CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
IMPACTO CREATIVO SOLU…Rico Vivares JuliaRico Vivares JuliaLAVACARS PREMIUM SLLAVACARS PREMIUM SLSCORPIO FACILITY SERVICES SLSCORPIO FACILITY SER…REFORTEC MADRID SLREFORTEC MADRID SLSIR PAPER CO TRADING SLSIR PAPER CO TRADING…OXYVITAL SALUD SLOXYVITAL SALUD SLINMOFISCAL GESTION SLINMOFISCAL GESTION SLIMPERMEABILIZACIONES JIMENEZ RICO SLIMPERMEABILIZACIONES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
IMPACTO CREATIVO SOLU…Gonzalez Rubio Alberto CiriacoGonzalez Rubio Alber…LAVACARS PREMIUM SLLAVACARS PREMIUM SLSCORPIO FACILITY SERVICES SLSCORPIO FACILITY SER…MEDIKARTE CLINIC SLMEDIKARTE CLINIC SLSIR PAPER CO TRADING SLSIR PAPER CO TRADING…

Beneficial owner (UBO)

Gonzalez Rubio Alberto Ciriaco100 %

Individual · ultimate beneficial owner · since 11/12/2024

Beneficial owner network map

6 nodes Person Company
IMPACTO CREATIVO SOLU…Gonzalez Rubio Alberto CiriacoGonzalez Rubio Alber…LAVACARS PREMIUM SLLAVACARS PREMIUM SLSCORPIO FACILITY SERVICES SLSCORPIO FACILITY SER…MEDIKARTE CLINIC SLMEDIKARTE CLINIC SLSIR PAPER CO TRADING SLSIR PAPER CO TRADING…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 3
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 3
  3. ConstituciónPublished 11/12/2024· Registered 03/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 1
  5. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 1

Changes

  1. 11/12/2024Declaración de unipersonalidad

    GONZALEZ RUBIO ALBERTO CIRIACO

Capital · events

  1. 11/12/2024Constitución
    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. 08/04/2025#8581509
    Cambio de identidad del socio único
    IMPACTO CREATIVO SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: RICO VIVARES JULIA. Datos registrales. S 8 , H M 839681, I/A 4 ( 1.04.25).
  2. 08/04/2025#8581508
    Ceses/DimisionesNombramientos
    IMPACTO CREATIVO SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUBIO ALBERTO CIRIACO. Nombramientos. Adm. Unico: RICO VIVARES JULIA. Datos registrales. S 8 , H M 839681, I/A 3 ( 1.04.25).
  3. 11/12/2024#8390714
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPACTO CREATIVO SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.11.24. Objeto social: CNAE 7311. AGENCIAS DE PUBLICIDAD. CNAE 6201. ACTIVIDADES DE PROGRAMACION INFORMATICA. CNAE 6202. ACTIVIDADES DE CONSULTORIA INFORMATICA. Domicilio: C/ NUÑ…

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 2024

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/ NUÑEZ DE BALBOA 37 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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