LANDIAFILMS SL

Hoja M609831· NIF B87367173

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2015
Directors :
Cabuche Melani Nicolas Javier, Fogwill Andres-Ernesto, D'Amario Adrian-Fernando, Cabuche Nicolas, Ruiz De Azcarate Lama Marta
Former name :
A MAS A FIVE OCEANS SL

Legal information

Legal information for LANDIAFILMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2015
LocalityMadrid
Register referenceTomo 33887 · Folio 92 · Hoja M609831
Former names
A MAS A FIVE OCEANS SL2015-10-06 → 2016-09-13
StatusVigente

Activity

LANDIAFILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2015. The Spanish commercial register has published 15 filings for this company, from 6 October 2015 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La tenencia de participaciones y acciones de sociedades y la prestación de servicios publicitarios en España y el extranjero.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
LANDIAFILMS SLCabuche Melani Nicolas JavierCabuche Melani Nicol…Cabuche NicolasCabuche NicolasD'Amario Adrian FernandoD'Amario Adrian Fern…Fogwill Andres ErnestoFogwill Andres Ernes…BLACK DRAGON SLBLACK DRAGON SLINT. IBERICA AUDIOVISUAL SLINT. IBERICA AUDIOVI…

Cap table · shareholdings

  • WHITASEY SA100 %

    Legal entity · since 06/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LANDIAFILMS SLWHITASEY SAWHITASEY SA

Beneficial owner (UBO)

WHITASEY SA100 %

Legal entity · since 06/10/2015

⚠ 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
LANDIAFILMS SLWHITASEY SAWHITASEY SA

Registered actos

  1. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 9
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 8
  3. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 7
  4. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 7
  5. Modificaciones estatutariasPublished 02/06/2022· Registered 26/05/2022· I/A 7
  6. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 6
  7. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 5
  8. Cambio de denominación socialPublished 13/09/2016· Registered 05/09/2016· I/A 4
  9. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 3
  10. Ceses/DimisionesPublished 25/04/2016· Registered 15/04/2016· I/A 2
  11. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 2
  12. ConstituciónPublished 06/10/2015· Registered 29/09/2015· I/A 1
  13. Declaración de unipersonalidadPublished 06/10/2015· Registered 29/09/2015· I/A 1
  14. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 1

Changes

  1. 02/06/2022Modificaciones estatutarias
  2. 04/07/2018Cambio de denominación social

    A MAS A FIVE OCEANS SL→LANDIAFILMS SL

  3. 06/10/2015Declaración de unipersonalidad

    WHITASEY SA

Capital · events

  1. 06/10/2015Constitución
    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. 27/02/2026#9097180
    Nombramientos
    LANDIAFILMS SL. Nombramientos. Auditor: ADN AUDIT CORP SLP. Datos registrales. S 8 , H M 609831, I/A 9 (20.02.26).
  2. 31/10/2023#7772199
    Nombramientos
    LANDIAFILMS SL. Nombramientos. Auditor: SP ILIBERIS AUDITORES SL. Datos registrales. T 33887 , F 92, S 8, H M 609831, I/A 8 (24.10.23).
  3. 02/06/2022#6999606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANDIAFILMS SL. Ceses/Dimisiones. Adm. Unico: CABUCHE MELANI NICOLAS JAVIER. Nombramientos. SecreNoConsj: RUIZ DE AZCARATE LAMA MARTA. Consejero: CABUCHE MELANI NICOLAS JAVIER. Presidente: CABUCHE MELANI NICOLAS JAVIER. Con.Delegado: CABUCHE MELANI N…
  4. 24/03/2021#6323564
    LANDIAFILMS SL. Otros conceptos: don Nicolas Javier Cabuche Melani ha adquirido la nacionalidad española siendo titular del Documento Nacional de Identidad español numero 55505433Q. Datos registrales. T 33887 , F 89, S 8, H M 609831, I/A 3M (16.03.21…
  5. 10/02/2021#6250287
    Nombramientos
    LANDIAFILMS SL. Nombramientos. Auditor: ADN AUDIT CORP SL. Datos registrales. T 33887 , F 91, S 8, H M 609831, I/A 6 ( 3.02.21).
  6. 04/07/2018#4953448
    Nombramientos
    LANDIAFILMS SL. Nombramientos. Auditor: GUILLAMON SOLA AGUSTIN. Datos registrales. T 33887 , F 91, S 8, H M 609831, I/A 5 (27.06.18).
  7. 13/09/2016#4022304

    Company name: A MAS A FIVE OCEANS SL

    Cambio de denominación social
    A MAS A FIVE OCEANS SL. Cambio de denominación social. LANDIAFILMS SL. Datos registrales. T 33887 , F 90, S 8, H M 609831, I/A 4 ( 5.09.16).
  8. 27/05/2016#3875080

    Company name: A MAS A FIVE OCEANS SL

    Nombramientos
    A MAS A FIVE OCEANS SL. Nombramientos. Apo.Sol.: FOGWILL ANDRES-ERNESTO;ALBERDI AGUSTIN;D'AMARIO ADRIAN-FERNANDO. Datos registrales. T 33887 , F 89, S 8, H M 609831, I/A 3 (20.05.16).
  9. 25/04/2016#3827460

    Company name: A MAS A FIVE OCEANS SL

    Ceses/DimisionesNombramientos
    A MAS A FIVE OCEANS SL. Ceses/Dimisiones. Adm. Unico: LUDWIG LEGAL SL. Representan: CARLOS CESAR PIPINO MARTINEZ. Nombramientos. Adm. Unico: CABUCHE NICOLAS. Datos registrales. T 33887 , F 89, S 8, H M 609831, I/A 2 (15.04.16).
  10. 06/10/2015#3527362

    Company name: A MAS A FIVE OCEANS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    A MAS A FIVE OCEANS SL. Constitución. Comienzo de operaciones: 9.09.15. Objeto social: La tenencia de participaciones y acciones de sociedades y la prestación de servicios publicitarios en España y el extranjero.- Domicilio: C/ SERRANO 41 6º 3 (MADRI…

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 2015

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/ SERRANO 41 6º 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province