LITEART SERVICE GROUP SL

Hoja M636537· NIF B64978471

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/01/2009
Directors :
Juan Aisa Blanco, Gonzalez-Ubeda Gomez-Angulo Rafael, Brabender Pascual David Wayne, Danza Carlo, Sanchez Sanguino Jorge

Legal information

Legal information for LITEART SERVICE GROUP SL

NIF
Hoja registral
IRUS1000297794489
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/01/2009
LocalityMadrid
Register referenceTomo 35412 · Folio 155 · Hoja M636537
StatusVigente

Activity

LITEART SERVICE GROUP 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 22 January 2009. The Spanish commercial register has published 25 filings for this company, from 22 January 2009 to 26 May 2025, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
LITEART SERVICE GROUP…Aisa Blanco JuanAisa Blanco JuanDanza CarloDanza CarloBrabender Pascual David WayneBrabender Pascual Da…Gonzalez-Ubeda Gomez-Angulo RafaelGonzalez-Ubeda Gomez…U1ST SPORTS BASKET ESPAÑA SLU1ST SPORTS BASKET E…U1ST SPORTS MARKETING SLU1ST SPORTS MARKETIN…EVENTOLOGIES SLEVENTOLOGIES SLYOU FIRST BOOST, SLYOU FIRST BOOST, SLYOU FIRST CONTENT SLYOU FIRST CONTENT SLGRINDA ENTERPRISE SLGRINDA ENTERPRISE SLRED BURTON SLRED BURTON SLTHE VOICE VILLAGE PRODUCCIONES SLTHE VOICE VILLAGE PR…KNOT PLAYER SLKNOT PLAYER SLSIBER ALM SLSIBER ALM SLCAYFTOLOGIES SLCAYFTOLOGIES SLYOU FIRST SPORTS FUTBOL ESPAÑA SOCIEDAD LIMITADAYOU FIRST SPORTS FUT…MONTEKENIA SLMONTEKENIA SLU1ST SPORTS SAU1ST SPORTS SAARBOLABU SLARBOLABU SLONA VOLVER A EMPEZAR AIEONA VOLVER A EMPEZAR…SOL Y LUNA CAPSULE SLSOL Y LUNA CAPSULE SLLA NEVERA PADEL SLLA NEVERA PADEL SLYOU FIRST ORIGINALS SLYOU FIRST ORIGINALS …LITEART SERVICE GROUP SLLITEART SERVICE GROU…ESLPLANIT SOLUTIONS SLESLPLANIT SOLUTIONS …HAKA SPORT ACADEMY SLHAKA SPORT ACADEMY SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 7
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 7
  3. Ceses/DimisionesPublished 23/05/2025· Registered 16/05/2025· I/A 6
  4. RevocacionesPublished 24/06/2021· Registered 17/06/2021· I/A 5
  5. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 5
  6. Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 4
  7. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 4
  8. Modificaciones estatutariasPublished 04/03/2021· Registered 24/02/2021· I/A 4
  9. NombramientosPublished 16/10/2017· Registered 04/10/2017· I/A 3
  10. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 2
  11. ReeleccionesPublished 13/01/2017· Registered 04/01/2017· I/A 2
  12. Modificaciones estatutariasPublished 13/01/2017· Registered 04/01/2017· I/A 2
  13. Cambio de domicilio socialPublished 13/01/2017· Registered 04/01/2017· I/A 2

Changes

  1. 04/03/2021Modificaciones estatutarias
  2. 13/01/2017Cambio de domicilio social

    C/ HERMOSILLA 7 2 8 (MADRID)

  3. 13/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2025#8652231
    Ceses/DimisionesNombramientos
    LITEART SERVICE GROUP SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ DE LEON GARCIA MIGUEL. Nombramientos. SecreNoConsj: SANCHEZ SANGUINO JORGE. Datos registrales. S 8 , H M 636537, I/A 7 (19.05.25).
  2. 23/05/2025#8650060
    Ceses/Dimisiones
    LITEART SERVICE GROUP SL. Ceses/Dimisiones. Consejero: SABATA GUTIERREZ JAVIER. Datos registrales. S 8 , H M 636537, I/A 6 (16.05.25).
  3. 24/06/2021#6495179
    RevocacionesNombramientos
    LITEART SERVICE GROUP SL. Revocaciones. Apoderado: VAELLO MONLLAU OSCAR;DANZA CARLO. Nombramientos. Apo.Man.Soli: JUAN AISA BLANCO;BRABENDER PASCUAL DAVID WAYNE;GONZALEZ-UBEDA GOMEZ-ANGULO RAFAEL;DANZA CARLO;SABATA GUTIERREZ JAVIER. Datos registrales…
  4. 04/03/2021#6291279
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LITEART SERVICE GROUP SL. Ceses/Dimisiones. Adm. Solid.: SABATA GUTIERREZ JAVIER;DANZA CARLO;SABAT GRACIA ORIOL. Nombramientos. Consejero: AISA BLANCO JUAN;BRABENDER PASCUAL DAVID WAYNE;GONZALEZ-UBEDA GOMEZ-ANGULO RAFAEL;DANZA CARLO;SABATA GUTIERREZ …
  5. 16/10/2017#4576751
    Nombramientos
    LITEART SERVICE GROUP SL. Nombramientos. Apoderado: SARLI NICOLA. Datos registrales. T 35412 , F 152, S 8, H M 636537, I/A 3 ( 4.10.17).
  6. 13/01/2017#4188435
    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    LITEART SERVICE GROUP SL. Nombramientos. Adm. Solid.: SABATA GUTIERREZ JAVIER. Reelecciones. Adm. Solid.: DANZA CARLO;SABAT GRACIA ORIOL. Modificaciones estatutarias. 19. Retribución. Cambio de domicilio social. C/ HERMOSILLA 7 2 8 (MADRID). Datos re…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

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Public· Incorporated 2009

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

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Public

Certificate of beneficial ownership

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA 7 2 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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