ITAN MEDIA S.L

Hoja B513835· NIF B67131946

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 366,00 €
Incorporation :
29/01/2018
Director :
Burriel Alier Ferran

Legal information

Legal information for ITAN MEDIA S.L

NIF
Hoja registral
IRUS1000375514561
Legal formSociedades de responsabilidad limitada
Share capital4 366,00 €
Incorporation date29/01/2018
Register referenceTomo 46235 · Folio 40 · Hoja B513835
StatusVigente

Activity

ITAN MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 January 2018. The Spanish commercial register has published 8 filings for this company, from 29 January 2018 to 25 August 2026, across 5 distinct types of filing. Its registered share capital is 4 366,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION,CONTRATACION,SUBCONTRATACION,ELABORACION,DESARROLLO,CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS DE CONSULTORIA DE MARKETING INTERACTIVO,PUBLICIDAD INTERACTIVA Y AGENCIA DE PUBLICIDAD ONLINE.LA PRESTACION, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ITAN MEDIA S.LBurriel Alier FerranBurriel Alier FerranNOTHINGAD COMUNICACIO SLNOTHINGAD COMUNICACI…EQUIVEA HEALTH S.LEQUIVEA HEALTH S.LVETULA STRATEGIC SOLUTIONS S.LVETULA STRATEGIC SOL…AITASO INVESTMENT SLAITASO INVESTMENT SL

Registered actos

  1. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 4
  2. Ampliación de capitalPublished 26/07/2023· Registered 18/07/2023· I/A 3
  3. Modificaciones estatutariasPublished 08/03/2019· Registered 28/02/2019· I/A 2
  4. Cambio de objeto socialPublished 08/03/2019· Registered 28/02/2019· I/A 2
  5. ConstituciónPublished 29/01/2018· Registered 22/01/2018· I/A 1
  6. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 08/03/2019Cambio de objeto social

    LA PRESTACION,CONTRATACION,SUBCONTRATACION,ELABORACION,DESARROLLO,CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS DE CONSULTORIA DE MARKETING INTERACTIVO,PUBLICIDAD INTERACTIVA Y AGENCIA DE PUBLICIDAD ONLINE.LA PRESTACION, ...

  2. 08/03/2019Modificaciones estatutarias

Capital · events

  1. 26/07/2023Ampliación de capital
    Resulting capital: 4 366,00 € (+1 366,00 €)
  2. 29/01/2018Constitución
    Initial 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)

  1. 25/08/2026#9962452
    ITAN MEDIA S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 5 EN CUANTO AL NEGOCIO Y FECHA DE LA DECLARACION DE UNIPERSONALIDAD DE LA SOCIEDAD,PRODUCIENDOSE DICHA UNIPERSONALIDAD EN LA INSCRIPCION 6,SIENDO SU SOCIO UNICO "VETULA STRATEGIC SOLUTI…
  2. 28/04/2025#8609362
    ITAN MEDIA S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: VETULA STRATEGIC SOLUTIONS SL. Datos registrales. S 8 , H B 513835, I/A 5 (17.04.25).
  3. 22/01/2025#8446517
    Nombramientos
    ITAN MEDIA S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ MARTIN ALEJANDRO. Datos registrales. S 8 , H B 513835, I/A 4 (15.01.25).
  4. 26/07/2023#7644757
    Ampliación de capital
    ITAN MEDIA S.L. Ampliación de capital. Capital: 1.366,00 Euros. Resultante Suscrito: 4.366,00 Euros. Datos registrales. T 46235 , F 40, S 8, H B 513835, I/A 3 (18.07.23).
  5. 08/03/2019#5297130
    Modificaciones estatutariasCambio de objeto social
    ITAN MEDIA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. LA…
  6. 29/01/2018#4717506
    ConstituciónNombramientos
    ITAN MEDIA S.L. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. OTRAS ACTIVIDADES: 7021 / RELACIONES PUBLICAS Y COMUNICACION. 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRES…

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 2018

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 addressCL DALT NUM.26 (BADALONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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