MADERA PUBLICIDAD SL

Hoja M586777· NIF B40180580

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
118 200,00 €
Director :
Serrano Sanchez Maria Henar Purificacion

Legal information

Legal information for MADERA PUBLICIDAD SL

NIF
Hoja registral
IRUS1000293223965
Legal formSociedad Limitada (SL)
Share capital118 200,00 €
LocalityMadrid
Phone
Register referenceTomo 32599 · Folio 179 · Hoja M586777
StatusVigente

Activity

MADERA PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 6 October 2014 to 5 September 2025, across 6 distinct types of filing. Its registered share capital is 118 200,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERA PUBLICIDAD SLSerrano Sanchez Maria Henar PurificacionSerrano Sanchez Mari…LOTERIA DE CARBONERO EL MAYOR SLLOTERIA DE CARBONERO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERA PUBLICIDAD SLSerrano Sanchez Maria Henar PurificacionSerrano Sanchez Mari…

Beneficial owner (UBO)

Serrano Sanchez Maria Henar Purificacion100 %

Individual · ultimate beneficial owner · since 05/09/2025

Beneficial owner network map

2 nodes Person Company
MADERA PUBLICIDAD SLSerrano Sanchez Maria Henar PurificacionSerrano Sanchez Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 05/09/2025· Registered 28/08/2025· I/A 5
  2. Reducción de capitalPublished 05/09/2025· Registered 28/08/2025· I/A 5
  3. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 4
  4. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 4
  5. Modificaciones estatutariasPublished 06/10/2014· Registered 29/09/2014· I/A 2
  6. Cambio de domicilio socialPublished 06/10/2014· Registered 29/09/2014· I/A 2

Changes

  1. 05/09/2025Declaración de unipersonalidad

    SERRANO SANCHEZ MARIA HENAR PURIFICACION

  2. 06/10/2014Cambio de domicilio social

    C/ CRISTOBAL BORDIU 47, 2º D (MADRID)

  3. 06/10/2014Modificaciones estatutarias

Capital · events

  1. 05/09/2025Reducción de capital
    Resulting capital: 118 200,00 €

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. 05/09/2025#8813089
    Declaración de unipersonalidadReducción de capital
    MADERA PUBLICIDAD SL. Declaración de unipersonalidad. Socio único: SERRANO SANCHEZ MARIA HENAR PURIFICACION. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 118.200,00 Euros. Datos registrales. S 8 , H M 586777, I/A 5 (2…
  2. 09/12/2024#8385181
    Ceses/DimisionesNombramientos
    MADERA PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: PAJON DE LA CRUZ MANUEL SEBASTIAN;SERRANO SANCHEZ MARIA HENAR PURIFICACION. Nombramientos. Adm. Unico: SERRANO SANCHEZ MARIA HENAR PURIFICACION. Otros conceptos: Cambio del Organo de Administración…
  3. 06/10/2014#2998274
    Modificaciones estatutariasCambio de domicilio social
    MADERA PUBLICIDAD SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CRISTOBAL BORDIU 47, 2º D (MADRID). Datos registrales. T 32599 , F 179, S 8, H M 586777, I/A 2 (29.09.14).

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

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/ CRISTOBAL BORDIU 47, 2º D (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