filings.es

INVIBES SPAIN SL

Hoja M685898· NIF B37563434

ActiveMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
754 769,00 €
Directors :
INVIBES ADVERTISING SAS, Palacios Iglesias Jorge

Legal information

Legal information for INVIBES SPAIN SL

NIF
Hoja registral
IRUS1000302458766
Legal formSociedad Limitada (SL)
Share capital754 769,00 €
LocalityMadrid
Register referenceTomo 38570 · Folio 31 · Hoja M685898

Activity

Economic activity (CNAE)

7311 — Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • INVIBES ADVERTISING SAS100 %

    Legal entity · since 22/01/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

INVIBES ADVERTISING SAS100 %

Legal entity — see the chain below · since 22/01/2019

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2026· Registered 22/06/2026· I/A 10
  2. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 10
  3. Ampliación de capitalPublished 15/04/2026· Registered 08/04/2026· I/A 9
  4. Cambio de domicilio socialPublished 09/05/2025· Registered 30/04/2025· I/A 8
  5. Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 7
  6. Ampliación de capitalPublished 09/02/2021· Registered 02/02/2021· I/A 6
  7. Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 5
  8. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 4
  9. RevocacionesPublished 11/02/2019· Registered 04/02/2019· I/A 3
  10. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 2
  11. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
  12. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
  13. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 2

Capital — events

  1. 15/04/2026Ampliación de capital
    Resulting capital: 754 769,00 € (+224 686,00 €)
  2. 29/01/2024Ampliación de capital
    Resulting capital: 530 083,00 € (+520 083,00 €)
  3. 09/02/2021Ampliación de capital
    Resulting capital: 10 000,00 € (+6 990,00 €)

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. 29/06/2026#9467130
    Ceses/DimisionesNombramientos
    INVIBES SPAIN SL. Ceses/Dimisiones. Adm. Solid.: VLAEMYNCK KRIS URBAIN MARCEL. Nombramientos. Adm. Solid.: PALACIOS IGLESIAS JORGE. Datos registrales. S 8 , H M 685898, I/A 10 (22.06.26).
  2. 15/04/2026#9175415
    Ampliación de capital
    INVIBES SPAIN SL. Ampliación de capital. Capital: 224.686,00 Euros. Resultante Suscrito: 754.769,00 Euros. Datos registrales. S 8 , H M 685898, I/A 9 ( 8.04.26).
  3. 09/05/2025#8625042
    Cambio de domicilio social
    INVIBES SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 14 (MADRID). Datos registrales. S 8 , H M 685898, I/A 8 (30.04.25).
  4. 29/01/2024#7901782
    Ampliación de capital
    INVIBES SPAIN SL. Ampliación de capital. Capital: 520.083,00 Euros. Resultante Suscrito: 530.083,00 Euros. Datos registrales. T 38570 , F 31, S 8, H M 685898, I/A 7 (22.01.24).
  5. 09/02/2021#6248164
    Ampliación de capital
    INVIBES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: INVIBES ADVERTISING NV. Ampliación de capital. Capital: 6.990,00 Euros. Resultante Suscrito: 10.000,00 Euros. Otros conceptos: Cambio del valor nominal de las participacione…
  6. 11/02/2019#5251286
    Cambio de domicilio social
    INVIBES SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 137 4º (MADRID). Datos registrales. T 38570 , F 30, S 8, H M 685898, I/A 5 ( 4.02.19).
  7. 11/02/2019#5251285
    Nombramientos
    INVIBES SPAIN SL. Nombramientos. Apoderado: PANDAY PANDAY RAMIYAR. Datos registrales. T 38570 , F 29, S 8, H M 685898, I/A 4 ( 4.02.19).
  8. 11/02/2019#5251284
    Revocaciones
    INVIBES SPAIN SL. Revocaciones. Apoderado: INTERCONTINENTAL CONSULTANTS SA;PANDAY PANDAY RAMIYAR-JEHANGIR;PANDAY PANDAY RAMIYAR-JEHANGIR. Datos registrales. T 38570 , F 29, S 8, H M 685898, I/A 3 ( 4.02.19).
  9. 22/01/2019#5216640
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVIBES SPAIN SL. Declaración de unipersonalidad. Socio único: INVIBES ADVERTISING SAS. Ceses/Dimisiones. Adm. Solid.: SCHOENMAKERS ROALD-CHRISTIAAN. Nombramientos. Apoderado: POLLET NICOLAS;INTERCONTINENTAL CONSULTANTS SA;PANDAY PANDAY RAMIYAR-JEHAN…

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.