ISLA BRAVA LA SERIE SL
Hoja M766247· NIF B10541894
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18,03 €
- Incorporation :
- 22/04/2022
- Director :
- ONZA ENTERTAINMENT SL
- Former name :
- ONZA REYES MAGOS SL
Legal information
Legal information for ISLA BRAVA LA SERIE SL
Activity
ISLA BRAVA LA SERIE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 22 April 2022. The Spanish commercial register has published 7 filings for this company, from 22 April 2022 to 26 June 2026, across 5 distinct types of filing. Its registered share capital is 18,03 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
Actividades de producción cinematográfica y de vídeo.
Directors and representatives
Directors
Current
- ONZA ENTERTAINMENT SLSince 13/04/2022Administrador Único
Authorised representatives
Current
- Sagardia Pradera GonzaloSince 13/04/2022Representante
- Villanueva Nuñez Lagos Maria LuisaSince 19/06/2026Apoderado
Former
- Vicens Del Rio Luis PabloCeased on 19/06/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ONZA ENTERTAINMENT SL100 %Vigente
Legal entity · since 22/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 5
- RevocacionesPublished 26/06/2026· Registered 19/06/2026· I/A 4
- Cambio de denominación socialPublished 12/01/2024· Registered 05/01/2024· I/A 3
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 2
- ConstituciónPublished 22/04/2022· Registered 13/04/2022· I/A 1
- Declaración de unipersonalidadPublished 22/04/2022· Registered 13/04/2022· I/A 1
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 1
Changes
- 26/06/2026Cambio de denominación social
ONZA REYES MAGOS SL→ISLA BRAVA LA SERIE SL
- 22/04/2022Declaración de unipersonalidad
ONZA ENTERTAINMENT SL
Capital · events
- 22/04/2022ConstituciónIncorporation of the company
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)
- 26/06/2026#9457849Nombramientos
ISLA BRAVA LA SERIE SL. Nombramientos. Apoderado: VILLANUEVA NUÑEZ LAGOS MARIA LUISA. Datos registrales. S 8 , H M 766247, I/A 5 (19.06.26).
- 26/06/2026#9457848Revocaciones
ISLA BRAVA LA SERIE SL. Revocaciones. Apoderado: VICENS DEL RIO LUIS PABLO. Datos registrales. S 8 , H M 766247, I/A 4 (19.06.26).
- 12/01/2024#7873347
Company name: ONZA REYES MAGOS SL
Cambio de denominación socialONZA REYES MAGOS SL. Cambio de denominación social. ISLA BRAVA LA SERIE SL. Datos registrales. T 43378 , F 113, S 8, H M 766247, I/A 3 ( 5.01.24).
- 10/05/2022#6952743
Company name: ONZA REYES MAGOS SL
NombramientosONZA REYES MAGOS SL. Nombramientos. Apoderado: VICENS DEL RIO LUIS PABLO. Datos registrales. T 43378 , F 112, S 8, H M 766247, I/A 2 ( 3.05.22).
- 22/04/2022#6927040
Company name: ONZA REYES MAGOS SL
ConstituciónDeclaración de unipersonalidadNombramientosONZA REYES MAGOS SL. Constitución. Comienzo de operaciones: 7.04.22. Objeto social: Actividades de producción cinematográfica y de vídeo. Domicilio: C/ SUERO DE QUIÑONES NUMERO 38, 1ª PLANTA (MADRID). Capital: 3.000 Ptas. Declaración de unipersonalid…
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 2022
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 producción cinematográfica y de vídeo — are listed together.