MACH MEDIA SL

Hoja M797705· NIF B13968383

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2023
Director :
Perez Pla Rosa

Legal information

Legal information for MACH MEDIA SL

NIF
Hoja registral
IRUS1000313494572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2023
LocalityMadrid
Register referenceTomo 45346 · Folio 201 · Hoja M797705
StatusVigente

Activity

MACH MEDIA 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 4 July 2023. The Spanish commercial register has published 5 filings for this company, from 4 July 2023 to 11 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La investigación, planificación, compra, venta, arrendamiento y montaje, por cuenta propia o de terceros, de unidades de espacio o de tiempo publicitario de cualquier soporte o medio de comunicación, con especial dedicación a todos los segmentos de publicidad exterior".

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MACH MEDIA SLPerez Pla RosaPerez Pla RosaROLASALS HOME S.LROLASALS HOME S.LZAISMURAC S.LZAISMURAC S.LMODUL ASSOCIATS SLMODUL ASSOCIATS SL

Cap table · shareholdings

  • ROLASALS HOME S.L(formerly ROLASALS HOME SL)100 %

    Legal entity · since 11/02/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MACH MEDIA SLROLASALS HOME SLROLASALS HOME SL

Beneficial owner (UBO)

ROLASALS HOME S.L100 %Vigente

Legal entity · since 11/02/2025

Beneficial owner network map

2 nodes Person Company
MACH MEDIA SLROLASALS HOME SLROLASALS HOME SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2025· Registered 04/02/2025· I/A 3
  2. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 2
  3. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 2
  4. ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
  5. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1

Changes

  1. 11/02/2025Declaración de unipersonalidad

    ROLASALS HOME SL

Capital · events

  1. 04/07/2023Constitución
    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. 11/02/2025#8484540
    Declaración de unipersonalidad
    MACH MEDIA SL. Declaración de unipersonalidad. Socio único: ROLASALS HOME SL. Datos registrales. S 8 , H M 797705, I/A 3 ( 4.02.25).
  2. 11/02/2025#8484539
    Ceses/DimisionesNombramientos
    MACH MEDIA SL. Ceses/Dimisiones. Adm. Unico: BEADE GUILLERMO CARLOS. Nombramientos. Adm. Unico: PEREZ PLA ROSA. Datos registrales. S 8 , H M 797705, I/A 2 ( 4.02.25).
  3. 04/07/2023#7609649
    ConstituciónNombramientos
    MACH MEDIA SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: "La investigación, planificación, compra, venta, arrendamiento y montaje, por cuenta propia o de terceros, de unidades de espacio o de tiempo publicitario de cualquier sop…

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 addressC/ ULISES 102 4ª (MADRID), Madrid
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector