LEAD MEDIATECH SL

Hoja M770064· NIF B10725174

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2022
Director :
Delgado Trapero Luis Maria

Legal information

Legal information for LEAD MEDIATECH SL

NIF
Hoja registral
IRUS1000310751860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43620 · Folio 211 · Hoja M770064
StatusVigente

Activity

LEAD MEDIATECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 June 2022. The Spanish commercial register has published 8 filings for this company, from 13 June 2022 to 20 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Agencias de publicidad. - Servicios de representación de medios de comunicación - Actividades inmobiliarias. - Compraventa de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LEAD MEDIATECH SLDelgado Trapero Luis MariaDelgado Trapero Luis…FIDENANCIAL SLFIDENANCIAL SLPUBLIADS SYSTEM SLPUBLIADS SYSTEM SLLOTOTITO SLLOTOTITO SLMASA & HOLDING EMPRESARIAL TITO SLMASA & HOLDING EMPRE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEAD MEDIATECH SLVitisan Camelia MarianaVitisan Camelia Mari…MIRANDA MULTISERVI SLMIRANDA MULTISERVI SL

Beneficial owner (UBO)

Vitisan Camelia Mariana100 %

Individual · ultimate beneficial owner · since 13/06/2022

Beneficial owner network map

3 nodes Person Company
LEAD MEDIATECH SLVitisan Camelia MarianaVitisan Camelia Mari…MIRANDA MULTISERVI SLMIRANDA MULTISERVI SL

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2023· Registered 13/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 3
  3. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 2
  4. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 2
  5. ConstituciónPublished 13/06/2022· Registered 06/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 13/06/2022· Registered 06/06/2022· I/A 1
  7. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 1

Changes

  1. 20/11/2023Cambio de domicilio social

    C/ DOCTOR CASTELO, 44 (MADRID)

  2. 02/02/2023Cambio de domicilio social

    C/ MENDEZ ALVARO, NUMERO 20 (MADRID)

  3. 13/06/2022Declaración de unipersonalidad

    VITISAN CAMELIA MARIANA

Capital · events

  1. 13/06/2022Constitución
    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. 20/11/2023#7800305
    Cambio de domicilio social
    LEAD MEDIATECH SL. Cambio de domicilio social. C/ DOCTOR CASTELO, 44 (MADRID). Datos registrales. T 43620 , F 211, S 8, H M 770064, I/A 4 (13.11.23).
  2. 02/02/2023#7365766
    Cambio de domicilio social
    LEAD MEDIATECH SL. Cambio de domicilio social. C/ MENDEZ ALVARO, NUMERO 20 (MADRID). Datos registrales. T 43620 , F 211, S 8, H M 770064, I/A 3 (26.01.23).
  3. 13/12/2022#7289044
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LEAD MEDIATECH SL. Sociedad unipersonal. Cambio de identidad del socio único: DELGADO TRAPERO LUIS MARIA. Ceses/Dimisiones. Adm. Unico: VITISAN CAMELIA MARIANA. Nombramientos. Adm. Unico: DELGADO TRAPERO LUIS MARIA. Datos registrales. T 43620 , F 211…
  4. 13/06/2022#7018355
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEAD MEDIATECH SL. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: - Agencias de publicidad. - Servicios de representación de medios de comunicación - Actividades inmobiliarias. - Compraventa de vehículos. Domicilio: AVDA MANOTERAS 24…

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 2022

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/ DOCTOR CASTELO, 44 (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 — Agencias de publicidad — are listed together.

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