INTERACTIVE 3G SL

Hoja M379513· NIF B84297340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 800,00 €
Director :
Baptista Martins Tiago Miguel

Legal information

Legal information for INTERACTIVE 3G SL

NIF
Hoja registral
IRUS1000274840151
Legal formSociedad Limitada (SL)
Share capital9 800,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 21352 · Folio 139 · Hoja M379513
StatusVigente

Activity

INTERACTIVE 3G SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 7 October 2026, across 5 distinct types of filing. Its registered share capital is 9 800,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTERACTIVE 3G SLBaptista Martins Tiago MiguelBaptista Martins Tia…NET REAL SOLUTIONS SLNET REAL SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERACTIVE 3G SLLink Mobility Group AsLink Mobility Group …

Beneficial owner (UBO)

Link Mobility Group As100 %

Individual · ultimate beneficial owner · since 25/09/2026

Beneficial owner network map

2 nodes Person Company
INTERACTIVE 3G SLLink Mobility Group AsLink Mobility Group …

Registered actos

  1. NombramientosPublished 07/10/2026· Registered 29/09/2026· I/A 4
  2. Declaración de unipersonalidadPublished 25/09/2026· Registered 18/09/2026· I/A 3
  3. Ceses/DimisionesPublished 25/09/2026· Registered 18/09/2026· I/A 3
  4. NombramientosPublished 25/09/2026· Registered 18/09/2026· I/A 3
  5. Ampliación de capitalPublished 21/11/2012· Registered 08/11/2012· I/A 2
  6. Modificaciones estatutariasPublished 21/11/2012· Registered 08/11/2012· I/A 2

Changes

  1. 25/09/2026Declaración de unipersonalidad

    LINK MOBILITY GROUP AS

  2. 21/11/2012Modificaciones estatutarias

Capital · events

  1. 21/11/2012Ampliación de capital
    Resulting capital: 9 800,00 € (+6 300,00 €)

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. 07/10/2026#11584431
    Nombramientos
    INTERACTIVE 3G SL. Nombramientos. Apoderado: GIL-ROBLES CASANUEVA JOSE MARIA;GOMEZ FERRERO HECTOR;FUERTE GIMENEZ CARLOS;TOBIAS FIGUEROLA CARLOS;RAHONA TOLEDO JORGE;FERNANDEZ ANTONUCCIO MARIA FERNANDA;LOPEZ ALANDEZ NEREA. Datos registrales. S 8 , H M …
  2. 25/09/2026#11128288
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERACTIVE 3G SL. Declaración de unipersonalidad. Socio único: LINK MOBILITY GROUP AS. Ceses/Dimisiones. Adm. Solid.: PEREZ PRIETO JAIME JAVIER;GASCA MARTINEZ LUIS JOAQUIN. Nombramientos. Adm. Unico: BAPTISTA MARTINS TIAGO MIGUEL. Otros conceptos: C…
  3. 21/11/2012#1994177
    Ampliación de capitalModificaciones estatutarias
    INTERACTIVE 3G SL. Ampliación de capital. Capital: 6.300,00 Euros. Resultante Suscrito: 9.800,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 21352 , F 139, S 8, H M 379513, I/A 2 ( 8.11.12).

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

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/ V 16 B, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector