KING ECLIENT SL

Hoja M655261· NIF B62338991

Struck off · 24/01/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
348 613,53 €

Legal information

Legal information for KING ECLIENT SL

NIF
Hoja registral
IRUS1000299501669
Legal formSociedad Limitada (SL)
Share capital348 613,53 €
LocalityMadrid
Phone
Register referenceTomo 36471 · Folio 219 · Hoja M655261
StatusLiquidada

Activity

KING ECLIENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 24 filings for this company, from 25 September 2009 to 24 January 2023, across 10 distinct types of filing. Its registered share capital is 348 613,53 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La sociedad tiene por objeto el desarrollo de aplicaciones informáticas e internet, prestación de servicios de consultoría, marketing, diseño, publicidad, comunicación, branding, redes sociales, analytics, programación, soluciones de marketing digital y administración, y gestión de datos. Conforme a.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

13 nodes Person Company
KING ECLIENT SLAguilar Guindulain JavierAguilar Guindulain J…Dimitriou AndrewDimitriou AndrewGianesella Mandelbaum JaimeGianesella Mandelbau…ASTROLAWIUM LAWYERS&CONSULTANTS SLASTROLAWIUM LAWYERS&…ARGOS VENTURES SLARGOS VENTURES SLASTROBLU S.LASTROBLU S.LONE OF ONE AUTOMOTIVE S.LONE OF ONE AUTOMOTIV…AUTOMOTIVE VALUE ANALYTICS S.LAUTOMOTIVE VALUE ANA…SENTITRACK S.LSENTITRACK S.LONE OF ONE SIDE BUSINESS 1 S.LONE OF ONE SIDE BUSI…ASTROLAWIUM GLOBAL SLASTROLAWIUM GLOBAL SLONEOFONE CAPITAL I SCR-PYME SAONEOFONE CAPITAL I S…

Cap table · shareholdings

  • RIMAC 84 SA(formerly WPP HOLDINGS SPAIN SL)100 %

    Legal entity · since 23/05/2022 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
KING ECLIENT SLWPP HOLDINGS SPAIN SLWPP HOLDINGS SPAIN SLDESIGN BRIDGE AND PARTNERS SLDESIGN BRIDGE AND PA…WPP PRODUCTION SERVICES SPAIN, S.LWPP PRODUCTION SERVI…WUNDERMAN THOMPSON SLWUNDERMAN THOMPSON SLOGILVY & MATHER PUBLICIDAD MADRID SAOGILVY & MATHER PUBL…OGILVY PUBLIC RELATIONS SLOGILVY PUBLIC RELATI…WAVEMAKER PUBLICIDAD SPAIN SLWAVEMAKER PUBLICIDAD…VMLY&RX SLVMLY&RX SLWPP MEDIA SPAIN SAWPP MEDIA SPAIN SAVML YOUNG & RUBICAM SLVML YOUNG & RUBICAM …NEO MEDIA TECHNOLOGIES SPAIN SANEO MEDIA TECHNOLOGI…

Beneficial owner (UBO)

RIMAC 84 SA100 %Vigente

Legal entity · since 23/05/2022

Beneficial owner network map

12 nodes Person Company
KING ECLIENT SLWPP HOLDINGS SPAIN SLWPP HOLDINGS SPAIN SLDESIGN BRIDGE AND PARTNERS SLDESIGN BRIDGE AND PA…WPP PRODUCTION SERVICES SPAIN, S.LWPP PRODUCTION SERVI…WUNDERMAN THOMPSON SLWUNDERMAN THOMPSON SLOGILVY & MATHER PUBLICIDAD MADRID SAOGILVY & MATHER PUBL…OGILVY PUBLIC RELATIONS SLOGILVY PUBLIC RELATI…WAVEMAKER PUBLICIDAD SPAIN SLWAVEMAKER PUBLICIDAD…VMLY&RX SLVMLY&RX SLWPP MEDIA SPAIN SAWPP MEDIA SPAIN SAVML YOUNG & RUBICAM SLVML YOUNG & RUBICAM …NEO MEDIA TECHNOLOGIES SPAIN SANEO MEDIA TECHNOLOGI…

Registered actos

  1. DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 11
  2. ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 11
  3. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 10
  4. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 10
  5. Declaración de unipersonalidadPublished 23/05/2022· Registered 16/05/2022· I/A 9
  6. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 8
  7. RevocacionesPublished 29/03/2021· Registered 22/03/2021· I/A 8
  8. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 8
  9. Cambio de objeto socialPublished 29/03/2021· Registered 22/03/2021· I/A 8
  10. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 7
  11. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 7
  12. Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 7
  13. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 6
  14. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 5
  15. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 4
  16. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 4
  17. Ceses/DimisionesPublished 26/10/2018· Registered 19/10/2018· I/A 3
  18. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 3
  19. Modificaciones estatutariasPublished 26/10/2018· Registered 19/10/2018· I/A 3
  20. Cambio de domicilio socialPublished 07/03/2018· Registered 28/02/2018· I/A 2

Changes

  1. 24/01/2023Disolución
  2. 24/01/2023Extinción
  3. 23/05/2022Declaración de unipersonalidad

    WPP HOLDINGS SPAIN SL

  4. 29/03/2021Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de aplicaciones informáticas e internet, prestación de servicios de consultoría, marketing, diseño, publicidad, comunicación, branding, redes sociales, analytics, programación, soluciones de marketing digital y administración, y gestión de datos. Conforme a.

  5. 08/03/2021Cambio de domicilio social

    C/ RIOS ROSAS 26 (MADRID)

  6. 26/10/2018Modificaciones estatutarias
  7. 07/03/2018Cambio de domicilio social

    C/ VELAZQUEZ 100 - 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 24/01/2023#7347080
    DisoluciónExtinción
    KING ECLIENT SL. Disolución. Fusion. Extinción. Datos registrales. T 36471 , F 219, S 8, H M 655261, I/A 11 (17.01.23).
  2. 21/11/2022#7252782
    Ceses/DimisionesNombramientos
    KING ECLIENT SL. Ceses/Dimisiones. Consejero: CABEZON PINILLA IGNACIO;SOLIS O'SHEA LUIS. Nombramientos. Consejero: GIANESELLA MANDELBAUM JAIME;DIMITRIOU ANDREW. Datos registrales. T 36471 , F 219, S 8, H M 655261, I/A 10 (14.11.22).
  3. 23/05/2022#6975253
    Declaración de unipersonalidad
    KING ECLIENT SL. Declaración de unipersonalidad. Socio único: WPP HOLDINGS SPAIN SL. Datos registrales. T 36471 , F 219, S 8, H M 655261, I/A 9 (16.05.22).
  4. 29/03/2021#6331935
    Ceses/DimisionesRevocacionesNombramientosCambio de objeto social
    KING ECLIENT SL. Ceses/Dimisiones. Consejero: HOARE CHRISTOPHER HENRY ST JOHN;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Revocaciones. Apoderado: SEGIMON DE MANZANOS MANUEL;AGUILAR GUINDULAIN JAVIER;GALLEGO SAN PEDRO JULIA. N…
  5. 08/03/2021#6296022
    Ceses/DimisionesNombramientosCambio de domicilio social
    KING ECLIENT SL. Ceses/Dimisiones. SecreNoConsj: SILVAN RODRIGUEZ FRANCISCO JAVIER. Nombramientos. SecreNoConsj: ARTOLA RECOLONS VICTOR. Cambio de domicilio social. C/ RIOS ROSAS 26 (MADRID). Datos registrales. T 36471 , F 217, S 8, H M 655261, I/A 7…
  6. 10/11/2020#6109115
    Nombramientos
    KING ECLIENT SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 36471 , F 217, S 8, H M 655261, I/A 6 (30.10.20).
  7. 09/07/2020#5939414
    Nombramientos
    KING ECLIENT SL. Nombramientos. Auditor: AUDIFORMA CENSORES JURADOS DE CUENTAS SL. Datos registrales. T 36471 , F 216, S 8, H M 655261, I/A 5 ( 2.07.20).
  8. 07/10/2019#5604641
    Ceses/DimisionesNombramientos
    KING ECLIENT SL. Ceses/Dimisiones. Consejero: CISNEROS CANALS MANUELA. Presidente: CISNEROS CANALS MANUELA. SecreNoConsj: MARTINEZ IGLESIAS FRANCISCO. VsecrNoConsj: ROSELL MELER BEATRIZ. Nombramientos. Consejero: SEGIMON DE MANZANOS MANUEL. VsecrNoCo…
  9. 26/10/2018#5103273
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KING ECLIENT SL. Ceses/Dimisiones. Adm. Solid.: INFIESTA VALLS JOSE LUIS;AGUILAR GUINDULAIN JAVIER. Nombramientos. SecreNoConsj: MARTINEZ IGLESIAS FRANCISCO. VsecrNoConsj: ROSELL MELER BEATRIZ. Consejero: CISNEROS CANALS MANUELA;HOARE CHRISTOPHER HEN…
  10. 07/03/2018#4782633
    Cambio de domicilio social
    KING ECLIENT SL. Cambio de domicilio social. C/ VELAZQUEZ 100 - 2º IZQUIERDA (MADRID). Datos registrales. T 36471 , F 211, S 8, H M 655261, I/A 2 (28.02.18).

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/ RIOS ROSAS 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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