LUNA NOVA MEDIA SL

Hoja MA193311· NIF B22671952

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2025
Director :
Kozlovski Markus

Legal information

Legal information for LUNA NOVA MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2025
LocalityMarbella
StatusVigente

Activity

LUNA NOVA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 November 2025. The Spanish commercial register has published 8 filings for this company, from 5 November 2025 to 16 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: CNAE 7311. Agencias de publicidad Podrá desarrollar además las siguientes actividades: Otras actividades de consultoría de gestión empresarial. Proceso de datos, hosting y actividades relacionadas. Diseño y desar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUNA NOVA MEDIA SLKozlovski MarkusKozlovski Markus

Cap table · shareholdings

  • Sirbu Andreea100 %

    Individual · since 24/03/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUNA NOVA MEDIA SLSirbu AndreeaSirbu Andreea

Beneficial owner (UBO)

Sirbu Andreea100 %

Individual · ultimate beneficial owner · since 24/03/2026

Beneficial owner network map

2 nodes Person Company
LUNA NOVA MEDIA SLSirbu AndreeaSirbu Andreea

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2026· Registered 17/03/2026· I/A 3
  2. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 3
  3. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 3
  4. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 2
  5. ConstituciónPublished 05/11/2025· Registered 29/10/2025· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2025· Registered 29/10/2025· I/A 1
  7. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 1

Changes

  1. 24/03/2026Declaración de unipersonalidad

    SIRBU ANDREEA

  2. 05/11/2025Declaración de unipersonalidad

    SIRBU ANDREEA

Capital · events

  1. 05/11/2025Constitución
    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. 16/04/2026#9178433
    Cambio de identidad del socio único
    LUNA NOVA MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: KOZLOVSKI MARKUS. Otros conceptos: SE RECTIFICA LA INSCRIPCION 3ª EN EL SENTIDO DE QUE EL NUEVO SOCIO UNICO ES DON MARKUS KOZLOVSKI y NO Doña Andreea Sirbu como por error …
  2. 24/03/2026#9142569
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUNA NOVA MEDIA SL. Declaración de unipersonalidad. Socio único: SIRBU ANDREEA. Ceses/Dimisiones. Adm. Unico: SIRBU ANDREEA. Nombramientos. Adm. Unico: KOZLOVSKI MARKUS. Datos registrales. S 8 , H MA193311, I/A 3 (17.03.26).
  3. 25/11/2025#8937941
    Nombramientos
    LUNA NOVA MEDIA SL. Nombramientos. Apoderado: INTERNATIONAL RESOURCES AND SUPPORT SL. Datos registrales. S 8 , H MA193311, I/A 2 (18.11.25).
  4. 05/11/2025#8902267
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNA NOVA MEDIA SL. Constitución. Comienzo de operaciones: 28.03.25. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: CNAE 7311. Agencias de publicidad Podrá desarrollar además las siguientes acti…

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 2025

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 VALLE DEL GOLF - NUEVA ALOHA 2, ESCALERA B, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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