LENNER MEDIA GROUP SL
Hoja PM97151· NIF B13920483
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2023
Legal information
Legal information for LENNER MEDIA GROUP SL
Activity
LENNER MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 June 2023. The Spanish commercial register has published 7 filings for this company, from 19 June 2023 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 70.21 / Relaciones públicas y comunicación.
Directors and representatives
Directors
Former
- Lennerova LujzaCeased on 13/02/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 21/02/2025) : Lennerova Lujza
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 21/02/2025) : Lennerova Lujza
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 21/02/2025· Registered 13/02/2025· I/A 2
- NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 2
- DisoluciónPublished 21/02/2025· Registered 13/02/2025· I/A 2
- ExtinciónPublished 21/02/2025· Registered 13/02/2025· I/A 2
- ConstituciónPublished 19/06/2023· Registered 13/06/2023· I/A 1
- Declaración de unipersonalidadPublished 19/06/2023· Registered 13/06/2023· I/A 1
- NombramientosPublished 19/06/2023· Registered 13/06/2023· I/A 1
Changes
- 21/02/2025Disolución
- 21/02/2025Extinción
- 21/02/2025Pérdida del carácter de unipersonalidad
- 19/06/2023Declaración de unipersonalidad
LENNEROVA LUJZA
Capital · events
- 19/06/2023ConstituciónInitial 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)
- 21/02/2025#8503428Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
LENNER MEDIA GROUP SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: LENNEROVA LUJZA. Adm. Unico: LENNEROVA LUJZA. Nombramientos. Liquidador: LENNEROVA LUJZA. Disolución. Voluntaria. Extinción. Datos r… - 19/06/2023#7584520ConstituciónDeclaración de unipersonalidadNombramientos
LENNER MEDIA GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.06.23. Objeto social: Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 70.21 / Relaciones públicas y comunicación. Domicilio: C/ DE CARO 2…
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 2023
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.