LIBRA FILM MEDIA SL

Hoja MA173862· NIF B13637814

Struck off · 02/06/2025Málaga
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2023

Legal information

Legal information for LIBRA FILM MEDIA SL

NIF
Hoja registral
IRUS1000049151566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2023
LocalityMálaga
Register referenceTomo 6327 · Folio 20 · Hoja MA173862
StatusLiquidada

Activity

LIBRA FILM MEDIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 8 May 2023. The Spanish commercial register has published 14 filings for this company, from 8 May 2023 to 2 June 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Actividades de producción cinematográfica y de video, CNAE 59.15. Si entre las actividades comprendidas en el objeto social existen, en su caso, alguna o algunas que requieran titulación profesional, respecto de las mismas la Sociedad se constituye como de intermediación, quedando excluidas del ámbi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
LIBRA FILM MEDIA SLWelter PeterWelter PeterFRESCO FILM ALICANTE SLFRESCO FILM ALICANTE…ANTARES FILM SLANTARES FILM SLROBLE FILM SLROBLE FILM SLCORRECAMINOS FILMS SLCORRECAMINOS FILMS SLVENUS FILM 2023 SLVENUS FILM 2023 SLHADES FILM SLHADES FILM SLCRONO FILM 2023 SLCRONO FILM 2023 SLPEGASO FILM SLPEGASO FILM SLFAUNO FILM MEDIA SLFAUNO FILM MEDIA SLCAOBA FILM SLCAOBA FILM SLCEDRO FILM SLCEDRO FILM SLTITANES FILM 2023 SLTITANES FILM 2023 SLFRESCO FILM SERVICES SLFRESCO FILM SERVICES…MERCURIO FILM SLMERCURIO FILM SLDRAGO FILM MEDIA SLDRAGO FILM MEDIA SLFRESCO FILM CANARIAS SLFRESCO FILM CANARIAS…ORION FILM MEDIA SLORION FILM MEDIA SLPOSEIDON FILM SLPOSEIDON FILM SL

Cap table · shareholdings

Shareholders network map

56 nodes Person Company
LIBRA FILM MEDIA SLFRESCO FILM SERVICES SLFRESCO FILM SERVICES…TRONOS FRESCO 2015 SLTRONOS FRESCO 2015 SLFRESCO FRONTERA SLFRESCO FRONTERA SLTRONOS 2016 SLTRONOS 2016 SLFRESCO OESTE 2017 SLFRESCO OESTE 2017 SLFRESCO ARBOL SLFRESCO ARBOL SLFRESCO FENIX MALAGA 2018 SLFRESCO FENIX MALAGA …FRESCO DIAMANTES SLFRESCO DIAMANTES SLFRESCO BOSCO SLFRESCO BOSCO SLFRESCO MALAGA IBERICA SLFRESCO MALAGA IBERIC…FRESCO PRODUCCIONES IBERICA 2018 SLFRESCO PRODUCCIONES …FRESCO COSTA DEL SOL SLFRESCO COSTA DEL SOL…FRESCO AIRE 2019 SLFRESCO AIRE 2019 SLFRESCO SUR 2019 SLFRESCO SUR 2019 SLZEUS FILM 2020 SLZEUS FILM 2020 SLODIN FILM SLODIN FILM SLPERSEO FILM 2020 SLPERSEO FILM 2020 SLAPOLO FILM 2020 SLAPOLO FILM 2020 SLATENEA FILM 2020 SLATENEA FILM 2020 SLTESEO FILM 2020 SLTESEO FILM 2020 SLHELIO FILM 2020 SLHELIO FILM 2020 SLULISES FILM SLULISES FILM SLROBLE FILM SLROBLE FILM SLSELENE FILM SLSELENE FILM SLOLIVO FILM 2021 SLOLIVO FILM 2021 SLARCE FILM 2021 SLARCE FILM 2021 SLHAYA FILM 2021 SLHAYA FILM 2021 SLNOGAL FILM SLNOGAL FILM SLOLMO FILM 2021 SLOLMO FILM 2021 SLMARTE FILM 2021 SLMARTE FILM 2021 SLTAURO FILM 2021 SLTAURO FILM 2021 SLJUPITER FILM 2022 SLJUPITER FILM 2022 SLCEREZO FILM SLCEREZO FILM SLENCINA FILM SLENCINA FILM SLACEBO FILM SLACEBO FILM SLSATURNO FILM SLSATURNO FILM SLCENTAURO FILM 2022 SLCENTAURO FILM 2022 SLNEPTUNO FILM 2022 SLNEPTUNO FILM 2022 SLURANO FILM 2022 SLURANO FILM 2022 SLHERA FILM SLHERA FILM SLMINERVA FILM 2023 SLMINERVA FILM 2023 SLVENUS FILM 2023 SLVENUS FILM 2023 SLARIES FILM MEDIA SLARIES FILM MEDIA SLHADES FILM SLHADES FILM SLCRONO FILM 2023 SLCRONO FILM 2023 SLPEGASO FILM SLPEGASO FILM SLFAUNO FILM MEDIA SLFAUNO FILM MEDIA SLCAOBA FILM SLCAOBA FILM SLCEDRO FILM SLCEDRO FILM SLTITANES FILM 2023 SLTITANES FILM 2023 SLSAUCE FILM SLSAUCE FILM SLMERCURIO FILM SLMERCURIO FILM SLDRAGO FILM MEDIA SLDRAGO FILM MEDIA SLHERMES FILM 2020 SLHERMES FILM 2020 SLFRESCO FILM CANARIAS SLFRESCO FILM CANARIAS…

Beneficial owner (UBO)

FRESCO FILM SERVICES SL100 %Vigente

Legal entity · since 02/06/2025

Beneficial owner network map

56 nodes Person Company
LIBRA FILM MEDIA SLFRESCO FILM SERVICES SLFRESCO FILM SERVICES…TRONOS FRESCO 2015 SLTRONOS FRESCO 2015 SLFRESCO FRONTERA SLFRESCO FRONTERA SLTRONOS 2016 SLTRONOS 2016 SLFRESCO OESTE 2017 SLFRESCO OESTE 2017 SLFRESCO ARBOL SLFRESCO ARBOL SLFRESCO FENIX MALAGA 2018 SLFRESCO FENIX MALAGA …FRESCO DIAMANTES SLFRESCO DIAMANTES SLFRESCO BOSCO SLFRESCO BOSCO SLFRESCO MALAGA IBERICA SLFRESCO MALAGA IBERIC…FRESCO PRODUCCIONES IBERICA 2018 SLFRESCO PRODUCCIONES …FRESCO COSTA DEL SOL SLFRESCO COSTA DEL SOL…FRESCO AIRE 2019 SLFRESCO AIRE 2019 SLFRESCO SUR 2019 SLFRESCO SUR 2019 SLZEUS FILM 2020 SLZEUS FILM 2020 SLODIN FILM SLODIN FILM SLPERSEO FILM 2020 SLPERSEO FILM 2020 SLAPOLO FILM 2020 SLAPOLO FILM 2020 SLATENEA FILM 2020 SLATENEA FILM 2020 SLTESEO FILM 2020 SLTESEO FILM 2020 SLHELIO FILM 2020 SLHELIO FILM 2020 SLULISES FILM SLULISES FILM SLROBLE FILM SLROBLE FILM SLSELENE FILM SLSELENE FILM SLOLIVO FILM 2021 SLOLIVO FILM 2021 SLARCE FILM 2021 SLARCE FILM 2021 SLHAYA FILM 2021 SLHAYA FILM 2021 SLNOGAL FILM SLNOGAL FILM SLOLMO FILM 2021 SLOLMO FILM 2021 SLMARTE FILM 2021 SLMARTE FILM 2021 SLTAURO FILM 2021 SLTAURO FILM 2021 SLJUPITER FILM 2022 SLJUPITER FILM 2022 SLCEREZO FILM SLCEREZO FILM SLENCINA FILM SLENCINA FILM SLACEBO FILM SLACEBO FILM SLSATURNO FILM SLSATURNO FILM SLCENTAURO FILM 2022 SLCENTAURO FILM 2022 SLNEPTUNO FILM 2022 SLNEPTUNO FILM 2022 SLURANO FILM 2022 SLURANO FILM 2022 SLHERA FILM SLHERA FILM SLMINERVA FILM 2023 SLMINERVA FILM 2023 SLVENUS FILM 2023 SLVENUS FILM 2023 SLARIES FILM MEDIA SLARIES FILM MEDIA SLHADES FILM SLHADES FILM SLCRONO FILM 2023 SLCRONO FILM 2023 SLPEGASO FILM SLPEGASO FILM SLFAUNO FILM MEDIA SLFAUNO FILM MEDIA SLCAOBA FILM SLCAOBA FILM SLCEDRO FILM SLCEDRO FILM SLTITANES FILM 2023 SLTITANES FILM 2023 SLSAUCE FILM SLSAUCE FILM SLMERCURIO FILM SLMERCURIO FILM SLDRAGO FILM MEDIA SLDRAGO FILM MEDIA SLHERMES FILM 2020 SLHERMES FILM 2020 SLFRESCO FILM CANARIAS SLFRESCO FILM CANARIAS…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 23/05/2025· I/A 8
  2. NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 8
  3. DisoluciónPublished 02/06/2025· Registered 23/05/2025· I/A 8
  4. ExtinciónPublished 02/06/2025· Registered 23/05/2025· I/A 8
  5. RevocacionesPublished 08/04/2024· Registered 01/04/2024· I/A 7
  6. Ceses/DimisionesPublished 08/04/2024· Registered 27/03/2024· I/A 6
  7. NombramientosPublished 08/04/2024· Registered 27/03/2024· I/A 6
  8. Ceses/DimisionesPublished 02/04/2024· Registered 25/03/2024· I/A 5
  9. Ceses/DimisionesPublished 02/04/2024· Registered 25/03/2024· I/A 4
  10. NombramientosPublished 20/06/2023· Registered 12/06/2023· I/A 3
  11. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 2
  12. ConstituciónPublished 08/05/2023· Registered 27/04/2023· I/A 1
  13. Declaración de unipersonalidadPublished 08/05/2023· Registered 27/04/2023· I/A 1
  14. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 1

Changes

  1. 02/06/2025Disolución
  2. 02/06/2025Extinción
  3. 08/05/2023Declaración de unipersonalidad

    FRESCO FILM SERVICES SL

Capital · events

  1. 08/05/2023Constitución
    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. 02/06/2025#8664204
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIBRA FILM MEDIA SL. Ceses/Dimisiones. Adm. Unico: WELTER PETER. Socio único: FRESCO FILM SERVICES SL. Nombramientos. Liquidador: WELTER PETER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA173862, I/A 8 (23.05.25).
  2. 08/04/2024#8022510
    Revocaciones
    LIBRA FILM MEDIA SL. Revocaciones. Apo.Sol.: UTSET GASULL JORDI. Datos registrales. T 6327, L 5235, F 20, S 8, H MA173862, I/A 7 ( 1.04.24).
  3. 08/04/2024#8022509
    Ceses/DimisionesNombramientos
    LIBRA FILM MEDIA SL. Ceses/Dimisiones. Adm. Unico: ARAEZ GUZMAN SILVIA CAYETANA. Nombramientos. Adm. Unico: WELTER PETER. Datos registrales. T 6327, L 5235, F 19, S 8, H MA173862, I/A 6 (27.03.24).
  4. 02/04/2024#8014458
    Ceses/Dimisiones
    LIBRA FILM MEDIA SL. Ceses/Dimisiones. Apo.Sol.: CABELLO DOMINGUEZ MARIA. Datos registrales. T 6327, L 5235, F 19, S 8, H MA173862, I/A 5 (25.03.24).
  5. 02/04/2024#8014457
    Ceses/Dimisiones
    LIBRA FILM MEDIA SL. Ceses/Dimisiones. Apoderado: ARMARIO BARRANCO CRISTINA. Datos registrales. T 6327, L 5235, F 19, S 8, H MA173862, I/A 4 (25.03.24).
  6. 20/06/2023#7588104
    Nombramientos
    LIBRA FILM MEDIA SL. Nombramientos. Apo.Sol.: CABELLO DOMINGUEZ MARIA;UTSET GASULL JORDI. Datos registrales. T 6327, L 5235, F 19, S 8, H MA173862, I/A 3 (12.06.23).
  7. 09/05/2023#7521069
    Nombramientos
    LIBRA FILM MEDIA SL. Nombramientos. Apoderado: ARMARIO BARRANCO CRISTINA. Datos registrales. T 6327, L 5235, F 18, S 8, H MA173862, I/A 2 (27.04.23).
  8. 08/05/2023#7517910
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBRA FILM MEDIA SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Actividades de producción cinematográfica y de video, CNAE 59.15. Si entre las actividades comprendidas en el objeto social existen, en su caso, alguna o algunas que

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN SEBASTIAN ELCANO 2 1 IZ (MALAGA), Málaga
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 producción cinematográfica y de vídeo — are listed together.