LATITUDE MEDIA SL

Hoja M830152· NIF B19869262

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2024
Director :
Luna Espinoza Leonardo Andres

Legal information

Legal information for LATITUDE MEDIA SL

NIF
Hoja registral
IRUS1000426498177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2024
LocalityMadrid
StatusVigente

Activity

LATITUDE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 13 August 2024. The Spanish commercial register has published 5 filings for this company, from 13 August 2024 to 31 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

6202 Actividades de consultoría informática. Otras actividades: 4619 Intermediarios del comercio de productos diversos. 4618 Intermediarios del comercio especializados en la venta de otros productos específicos. 6201 Actividades de programación informática. 6203 Gestión de recursos informáticos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
LATITUDE MEDIA SLLuna Espinoza Leonardo AndresLuna Espinoza Leonar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATITUDE MEDIA SLLuna Espinoza Leonardo AndresLuna Espinoza Leonar…

Beneficial owner (UBO)

Luna Espinoza Leonardo Andres100 %

Individual · ultimate beneficial owner · since 13/08/2024

Beneficial owner network map

2 nodes Person Company
LATITUDE MEDIA SLLuna Espinoza Leonardo AndresLuna Espinoza Leonar…

Registered actos

  1. RevocacionesPublished 31/10/2025· Registered 24/10/2025· I/A 3
  2. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 2
  3. ConstituciónPublished 13/08/2024· Registered 06/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 13/08/2024· Registered 06/08/2024· I/A 1
  5. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 1

Changes

  1. 13/08/2024Declaración de unipersonalidad

    LUNA ESPINOZA LEONARDO ANDRES

Capital · events

  1. 13/08/2024Constitución
    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. 31/10/2025#8894367
    Revocaciones
    LATITUDE MEDIA SL. Revocaciones. Apoderado: SALCEDO ICAZA JUAN CARLOS. Datos registrales. S 8 , H M 830152, I/A 3 (24.10.25).
  2. 19/03/2025#8548111
    Nombramientos
    LATITUDE MEDIA SL. Nombramientos. Apoderado: SALCEDO ICAZA JUAN CARLOS. Datos registrales. S 8 , H M 830152, I/A 2 (12.03.25).
  3. 13/08/2024#8211539
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATITUDE MEDIA SL. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: 6202 Actividades de consultoría informática. Otras actividades: 4619 Intermediarios del comercio de productos diversos. 4618 Intermediarios del comercio especializados …

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 2024

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/ FRANCISCO SILVELA 19 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector