LMS PERFORMANCE MARKETING SL

Hoja M731815· NIF B02918639

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2020
Director :
Muro Cavanagh Francisco

Legal information

Legal information for LMS PERFORMANCE MARKETING SL

NIF
Hoja registral
IRUS1000306947779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41287 · Folio 14 · Hoja M731815
StatusVigente

Activity

LMS PERFORMANCE MARKETING 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 28 December 2020. The Spanish commercial register has published 10 filings for this company, from 28 December 2020 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

2.1. Descripción del objeto: La Sociedad tiene por objeto la realización en el país o en el extranjero, por sí, por cuenta de terceros o asociada a terceros, de las siguientes actividades: 1) SERVICIOS: diseño, asesoramiento, consultoría y administración en comunicación, marketing y servicios public.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LMS PERFORMANCE MARKE…Muro Cavanagh FranciscoMuro Cavanagh Franci…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 6
  2. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 6
  3. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 5
  4. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 4
  5. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 4
  6. Cambio de domicilio socialPublished 17/10/2022· Registered 09/10/2022· I/A 3
  7. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 2
  8. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 2
  9. ConstituciónPublished 28/12/2020· Registered 18/12/2020· I/A 1
  10. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 1

Changes

  1. 17/10/2022Cambio de domicilio social

    C/ APOLONIO MORALES 13-H (MADRID)

Capital · events

  1. 28/12/2020Constitución
    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. 20/07/2026#9566191
    Ceses/DimisionesNombramientos
    LMS PERFORMANCE MARKETING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JUAREZ RUBEN. Nombramientos. Adm. Unico: MURO CAVANAGH FRANCISCO. Datos registrales. S 8 , H M 731815, I/A 6 (13.07.26).
  2. 15/02/2023#7389496
    Nombramientos
    LMS PERFORMANCE MARKETING SL. Nombramientos. Apoderado: SANZ AGUILERA FRANCISCO JAVIER. Datos registrales. T 41287 , F 14, S 8, H M 731815, I/A 5 ( 8.02.23).
  3. 24/10/2022#7208511
    Ceses/DimisionesNombramientos
    LMS PERFORMANCE MARKETING SL. Ceses/Dimisiones. Adm. Unico: LORCA FERNANDEZ SERGIO. Nombramientos. Adm. Unico: FERNANDEZ JUAREZ RUBEN. Datos registrales. T 41287 , F 13, S 8, H M 731815, I/A 4 (17.10.22).
  4. 17/10/2022#7198321
    Cambio de domicilio social
    LMS PERFORMANCE MARKETING SL. Cambio de domicilio social. C/ APOLONIO MORALES 13-H (MADRID). Datos registrales. T 41287 , F 13, S 8, H M 731815, I/A 3 ( 9.10.22).
  5. 24/05/2022#6978317
    Ceses/DimisionesNombramientos
    LMS PERFORMANCE MARKETING SL. Ceses/Dimisiones. Adm. Mancom.: BILBAO SORENSEN IÑIGO IÑAKI;LORCA FERNANDEZ SERGIO. Nombramientos. Adm. Unico: LORCA FERNANDEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  6. 28/12/2020#6187169
    ConstituciónNombramientos
    LMS PERFORMANCE MARKETING SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: 2.1. Descripción del objeto: La Sociedad tiene por objeto la realización en el país o en el extranjero, por sí, por cuenta de terceros o asociada a terceros…

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 2020

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/ APOLONIO MORALES 13-H (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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