INTERBRAND BRANDING SL

Hoja M253865· NIF B82602988

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Nicholas Castle Ben, Brujo Sanchez Harguindey Gonzalo, Betrian I Piquet Jesus

Legal information

Legal information for INTERBRAND BRANDING SL

NIF
Hoja registral
IRUS1000264304343
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30366 · Folio 56 · Hoja M253865
StatusVigente

Activity

INTERBRAND BRANDING 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 14 filings for this company, from 22 December 2009 to 9 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
INTERBRAND BRANDING SLNicholas Castle BenNicholas Castle BenBetrian I Piquet JesusBetrian I Piquet Jes…Brujo Sanchez Harguindey GonzaloBrujo Sanchez Hargui…DELFIN GROUP ANDALUCIA SLDELFIN GROUP ANDALUC…FDB MEDIA TRADING SLFDB MEDIA TRADING SL

Cap table · shareholdings

  • DAS EUROPE LIMITED100 %

    Legal entity · since 22/12/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTERBRAND BRANDING SLDas Europe LimitedDas Europe Limited

Beneficial owner (UBO)

DAS EUROPE LIMITED100 %

Legal entity · since 22/12/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INTERBRAND BRANDING SLDas Europe LimitedDas Europe Limited

Registered actos

  1. Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 16
  2. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 16
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 15
  4. Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 14
  5. Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 13
  6. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 13
  7. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 12
  8. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 11
  9. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 11
  10. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 10
  11. Modificaciones estatutariasPublished 11/12/2012· Registered 28/11/2012· I/A 9
  12. Ceses/DimisionesPublished 11/09/2012· Registered 30/08/2012· I/A 8
  13. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 8
  14. Declaración de unipersonalidadPublished 22/12/2009· Registered 11/12/2009· I/A 7

Changes

  1. 13/07/2023Cambio de domicilio social

    C/ MARCELO SPINOLA 4 3ª (MADRID)

  2. 11/12/2012Modificaciones estatutarias
  3. 22/12/2009Declaración de unipersonalidad

    DAS EUROPE LIMITED

Timeline (BORME)

  1. 09/09/2025#8816789
    Ceses/DimisionesNombramientos
    INTERBRAND BRANDING SL. Ceses/Dimisiones. Consejero: BACHMANN DAVID LEE. Presidente: BACHMANN DAVID LEE. Nombramientos. Consejero: NICHOLAS CASTLE BEN. Presidente: NICHOLAS CASTLE BEN. Datos registrales. S 8 , H M 253865, I/A 16 ( 2.09.25).
  2. 25/01/2024#7896678
    Nombramientos
    INTERBRAND BRANDING SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 30366 , F 56, S 8, H M 253865, I/A 15 (18.01.24).
  3. 13/07/2023#7627026
    Cambio de domicilio social
    INTERBRAND BRANDING SL. Cambio de domicilio social. C/ MARCELO SPINOLA 4 3ª (MADRID). Datos registrales. T 30366 , F 56, S 8, H M 253865, I/A 14 ( 6.07.23).
  4. 31/01/2020#5771759
    Ceses/DimisionesNombramientos
    INTERBRAND BRANDING SL. Ceses/Dimisiones. Consejero: O'BRIEN MARK ANTHONY. Presidente: O'BRIEN MARK ANTHONY. Nombramientos. Consejero: BACHMANN DAVID LEE. Presidente: BACHMANN DAVID LEE. Datos registrales. T 30366 , F 55, S 8, H M 253865, I/A 13 (24.…
  5. 13/02/2019#5256176
    Nombramientos
    INTERBRAND BRANDING SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 30366 , F 55, S 8, H M 253865, I/A 12 ( 6.02.19).
  6. 29/01/2019#5229642
    Ceses/DimisionesNombramientos
    INTERBRAND BRANDING SL. Ceses/Dimisiones. Consejero: BAROIN VINCENT JEAN-FRANCOIS. Presidente: BAROIN VINCENT JEAN-FRANCOIS. Nombramientos. Consejero: O'BRIEN MARK ANTHONY. Presidente: O'BRIEN MARK ANTHONY. Datos registrales. T 30366 , F 55, S 8, H M…
  7. 10/04/2014#2760927
    Nombramientos
    INTERBRAND BRANDING SL. Nombramientos. Apoderado: VILLANUEVA GARCIA NANCY. Apo.Man.Soli: BRUJO SANCHEZ HARGUINDEY GONZALO;VILLANUEVA GARCIA NANCY;DIEGUEZ SANZ MIRIAM. Datos registrales. T 30366 , F 53, S 8, H M 253865, I/A 10 ( 1.04.14).
  8. 11/12/2012#2028166
    Modificaciones estatutarias
    INTERBRAND BRANDING SL. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES PARA SU ADAPTACION A LALEY DE SOCIEDADES DE CAPITAL . Datos registrales. T 18444 , F 50, S 8, H M 253865, I/A 9 (28.11.12).
  9. 11/09/2012#1888827
    Ceses/DimisionesNombramientos
    INTERBRAND BRANDING SL. Ceses/Dimisiones. Consejero: PENROSE NOEL RICHARD. Presidente: PENROSE NOEL RICHARD. Nombramientos. Consejero: BAROIN VINCENT JEAN-FRANCOIS. Presidente: BAROIN VINCENT JEAN-FRANCOIS. Datos registrales. T 18444 , F 49, S 8, H M…
  10. 22/12/2009#520964
    Declaración de unipersonalidad
    INTERBRAND BRANDING SL. Declaración de unipersonalidad. Socio único: DAS EUROPE LIMITED. Datos registrales. T 18444 , F 49, S 8, H M 253865, I/A 7 (11.12.09).

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/ MARCELO SPINOLA 4 3ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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