LEMAX PUBLICIDAD SL
Hoja M300478· NIF B83238006
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LEMAX PUBLICIDAD SL
Activity
LEMAX PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 5 February 2019 to 7 July 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Acero Perez ElenaCeased on 07/07/2026Liquidador solidarioLiquidador Solidario
- Muñoz Lara LorenzoCeased on 07/07/2026Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Andres Collar Lidia CarlotaCeased on 30/06/2026Apoderado Solidario
- Andres Collar Jose MiguelCeased on 30/06/2026Apoderado Solidario
- Bragado Bocharan PatriciaCeased on 30/06/2026Apoderado Solidario
- Ruiz Camañez Maria TaniaCeased on 30/06/2026Apoderado Solidario
- Lopez Castro CarlotaCeased on 30/06/2026Apoderado Solidario
- Yañez Seguido AlbaCeased on 30/06/2026Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 4
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 4
- DisoluciónPublished 07/07/2026· Registered 30/06/2026· I/A 4
- ExtinciónPublished 07/07/2026· Registered 30/06/2026· I/A 4
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 3
- Modificaciones estatutariasPublished 05/02/2019· Registered 28/01/2019· I/A 2
- Ampliacion del objeto socialPublished 05/02/2019· Registered 28/01/2019· I/A 2
- Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 2
Changes
- 07/07/2026Disolución
- 07/07/2026Extinción
- 05/02/2019Ampliación del objeto social
La producción audiovisual y generación de imágenes 2D y 3D. Diseño de página web y multimedia.
- 05/02/2019Cambio de domicilio social
PASEO ANDRES VERGARA 1-B7 (TORRELODONES)
- 05/02/2019Modificaciones estatutarias
Timeline (BORME)
- 07/07/2026#9500108Ceses/DimisionesNombramientosDisoluciónExtinción
LEMAX PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ LARA LORENZO;ACERO PEREZ ELENA. Nombramientos. LiquiSoli: ACERO PEREZ ELENA;MUÑOZ LARA LORENZO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 300478, I/A 4 (30.06.26).
- 30/04/2026#9203739Nombramientos
LEMAX PUBLICIDAD SL. Nombramientos. Apo.Sol.: ANDRES COLLAR JOSE MIGUEL;ANDRES COLLAR LIDIA CARLOTA;LOPEZ CASTRO CARLOTA;RUIZ CAMAÑEZ MARIA TANIA;BRAGADO BOCHARAN PATRICIA;YAÑEZ SEGUIDO ALBA. Datos registrales. S 8 , H M 300478, I/A 3 (23.04.26).
- 05/02/2019#5241190Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LEMAX PUBLICIDAD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22. Retribución del órgano de administración. Ampliacion del objeto social. La producción audiovisual y generación de imágenes 2D y 3D. Diseño de página web y multimedia. Cam…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.