INFINIA NAVARRA SL
Hoja NA45609· NIF B71561864
- Registered address :
- Activity :
- Actividades de producciones de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2026
- Director :
- Lago Martin Antonio Maria
Legal information
Legal information for INFINIA NAVARRA SL
Activity
INFINIA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 4 August 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5916 · Actividades de producciones de programas de televisión
Corporate purpose
La postproducción de publicidad, postproducción de cine, postproducción de TV, canales temáticos, servicios de producción, empaquetamiento, continuidad y play-out, así como servicios de producción de cine, TV, publicidad, retransmisiones deportivas y eventos varios.
Directors and representatives
Directors
Current
- Lago Martin Antonio MariaSince 28/07/2026Administrador Único
Directors network map
Cap table · shareholdings
- LUZ FILM STUDIOS SL(formerly INFINIA FILM STUDIOS SL)100 %
Legal entity · since 04/08/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUZ FILM STUDIOS SL100 %Vigente
Legal entity · since 04/08/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/08/2026· Registered 28/07/2026· I/A 1
- Declaración de unipersonalidadPublished 04/08/2026· Registered 28/07/2026· I/A 1
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 1
Changes
- 04/08/2026Declaración de unipersonalidad
INFINIA FILM STUDIOS SL
Capital · events
- 04/08/2026ConstituciónInitial 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)
- 04/08/2026#9643526ConstituciónDeclaración de unipersonalidadNombramientos
INFINIA NAVARRA SL. Constitución. Comienzo de operaciones: 24.06.26. Objeto social: La postproducción de publicidad, postproducción de cine, postproducción de TV, canales temáticos, servicios de producción, empaquetamiento, continuidad y play-out, as…
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 2026
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
Prospect
Spanish companies in the same line of business — Actividades de producciones de programas de televisión — are listed together.