LATEO MEDIA SL

Hoja M529869· NIF B86301439

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
33 800,00 €
Incorporation :
25/01/2012
Director :
Plaza Tejera Monica
Former name :
LATEO PLATAFORMA SL

Legal information

Legal information for LATEO MEDIA SL

NIF
Hoja registral
IRUS1000288005561
Legal formSociedad Limitada (SL)
Share capital33 800,00 €
Incorporation date25/01/2012
LocalityMadrid
Register referenceTomo 29437 · Folio 130 · Hoja M529869
Former names
LATEO PLATAFORMA AIE2012-01-25 → 2012-11-30
LATEO PLATAFORMA SL2025-12-22
StatusVigente

Activity

LATEO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 25 January 2012. The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 22 December 2025, across 5 distinct types of filing. Its registered share capital is 33 800,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

FUNCIONES DE PRODUCCION Y DISTRIBUCION DE CONTENIDOS EDITORIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
LATEO MEDIA SLPlaza Tejera MonicaPlaza Tejera MonicaLA TEO LIBRERIA INDEPENDIENTE SLLA TEO LIBRERIA INDE…GRUPO UNION EDITORIAL ESPAÑOL AIEGRUPO UNION EDITORIA…TING SPAIN AIETING SPAIN AIETHE CREATIVE PLACE TRIBUNAL AIETHE CREATIVE PLACE T…SESEÑA NUEVO SLSESEÑA NUEVO SLMIRADOR DEL PIRINEU SAMIRADOR DEL PIRINEU …SERINT CONSTRUCCIONES Y OBRAS SASERINT CONSTRUCCIONE…SERINT RENTA INMOBILIARIA SASERINT RENTA INMOBIL…SERINT GESTION INMOBILIARIA SLSERINT GESTION INMOB…MABAR EXCLUSIVAS INMOBILIARIAS SLMABAR EXCLUSIVAS INM…J P MARCOS & M PLAZA SLJ P MARCOS & M PLAZA…AVANTCARE PRODUCTS SLAVANTCARE PRODUCTS SLEDICIONES GONDO SAEDICIONES GONDO SASERINT LOGISTICA SLSERINT LOGISTICA SLMORES TALLER DEL ARTE SLMORES TALLER DEL ART…

Registered actos

  1. Cambio de denominación socialPublished 22/12/2025· Registered 15/12/2025· I/A 4
  2. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 3
  3. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 3
  4. Ampliación de capitalPublished 30/11/2012· Registered 20/11/2012· I/A 3
  5. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 2
  6. ConstituciónPublished 25/01/2012· Registered 13/01/2012· I/A 1
  7. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 22/12/2025Cambio de denominación social

    LATEO PLATAFORMA AIE→LATEO PLATAFORMA SL

Capital · events

  1. 30/11/2012Ampliación de capital
    Resulting capital: 33 800,00 € (+33 800,00 €)
  2. 25/01/2012Constitución
    Incorporation 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)

  1. 22/12/2025#8985156

    Company name: LATEO PLATAFORMA SL

    Cambio de denominación social
    LATEO PLATAFORMA SL. Cambio de denominación social. LATEO MEDIA SL. Datos registrales. S 8 , H M 529869, I/A 4 (15.12.25).
  2. 30/11/2012#2011296

    Company name: LATEO PLATAFORMA AIE

    Ceses/DimisionesNombramientosAmpliación de capital
    LATEO PLATAFORMA AIE. Transformación de sociedad. Denominación y forma adoptada: LATEO PLATAFORMA SL. Ceses/Dimisiones. Adm. Unico: PLAZA TEJERA MONICA. Nombramientos. Adm. Unico: PLAZA TEJERA MONICA. Ampliación de capital. Capital: 33.800,00 Euros. …
  3. 22/05/2012#1732961

    Company name: LATEO PLATAFORMA AIE

    Nombramientos
    LATEO PLATAFORMA AIE. Nombramientos. Apoderado: PLAZA TEJERA JAVIER. Datos registrales. T 29437 , F 129, S 8, H M 529869, I/A 2 ( 9.05.12).
  4. 25/01/2012#1554111

    Company name: LATEO PLATAFORMA AIE

    ConstituciónNombramientos
    LATEO PLATAFORMA AIE. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: FUNCIONES DE PRODUCCION Y DISTRIBUCION DE CONTENIDOS EDITORIALES. Domicilio: C/ MARTIN MACHIO 15 - 1º D (MADRID). Capital: 0,00 Euros. Nombramientos. Adm. Unico: PL…

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 2012

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/ MARTIN MACHIO 15 - 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades editoriales — are listed together.

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