MAKING SCIENCE DIGITAL MARKETING SL

Hoja M641073· NIF B87763207

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2017
Director :
Martinez Aguilar Jose Antonio
Former name :
ARTIFICIAL INTELLIGENCE ALGORITHMICS SL

Legal information

Legal information for MAKING SCIENCE DIGITAL MARKETING SL

NIF
Hoja registral
IRUS1000298348065
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2017
LocalityMadrid
Register referenceTomo 35672 · Folio 111 · Hoja M641073
Former names
ARTIFICIAL INTELLIGENCE ALGORITHMICS SL2017-03-07 → 2019-07-10
StatusVigente

Activity

MAKING SCIENCE DIGITAL 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 7 March 2017. The Spanish commercial register has published 13 filings for this company, from 7 March 2017 to 29 January 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Estudios de mercado y realización de encuestas de opinión pública.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

15 nodes Person Company
MAKING SCIENCE DIGITA…Martinez Aguilar Jose AntonioMartinez Aguilar Jos…MAKING SCIENCE GROUP SAMAKING SCIENCE GROUP…BASTIAT INTERNET VENTURES SOCIEDAD LIMITADABASTIAT INTERNET VEN…CREPES AND TEXAS SLCREPES AND TEXAS SLTHE SCIENCE OF DIGITAL SLTHE SCIENCE OF DIGIT…MAKING SCIENCE LABS SLMAKING SCIENCE LABS …MAKING SCIENCE AI & SAAS SLMAKING SCIENCE AI & …MAKING SCIENCE INVESTMENTS SLMAKING SCIENCE INVES…ATICA ENERGY SLATICA ENERGY SLAGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…TRON SYSTEMS SLTRON SYSTEMS SLCANTILLON INTEGRAL COMMUNICATION SYSTEMS SLCANTILLON INTEGRAL C…BUSINESS AND CONSULTING OF GOLDEN HOME CONSTRUCTIONS SLBUSINESS AND CONSULT…AGUA3 GROWTH ENGINES SLAGUA3 GROWTH ENGINES…

Cap table · shareholdings

  • MAKING SCIENCE GROUP SA(formerly MAKE MARKETING Y COMUNICACION SL)100 %

    Legal entity · since 22/02/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MAKING SCIENCE DIGITA…MAKE MARKETING Y COMUNICACION SLMAKE MARKETING Y COM…LUTECH SWEEFT CLOUD SLLUTECH SWEEFT CLOUD …CREPES AND TEXAS SLCREPES AND TEXAS SLMAKING SCIENCE LABS SLMAKING SCIENCE LABS …

Beneficial owner (UBO)

MAKING SCIENCE GROUP SA100 %Vigente

Legal entity · since 22/02/2019

Beneficial owner network map

5 nodes Person Company
MAKING SCIENCE DIGITA…MAKE MARKETING Y COMUNICACION SLMAKE MARKETING Y COM…LUTECH SWEEFT CLOUD SLLUTECH SWEEFT CLOUD …CREPES AND TEXAS SLCREPES AND TEXAS SLMAKING SCIENCE LABS SLMAKING SCIENCE LABS …

Registered actos

  1. ReeleccionesPublished 29/01/2026· Registered 22/01/2026· I/A 11
  2. ReeleccionesPublished 06/02/2025· Registered 29/01/2025· I/A 10
  3. ReeleccionesPublished 05/12/2024· Registered 28/11/2024· I/A 9
  4. ReeleccionesPublished 19/06/2024· Registered 11/06/2024· I/A 7
  5. Ampliacion del objeto socialPublished 18/08/2023· Registered 10/08/2023· I/A 6
  6. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 5
  7. Cambio de denominación socialPublished 10/07/2019· Registered 03/07/2019· I/A 4
  8. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 3
  9. Modificaciones estatutariasPublished 05/04/2018· Registered 27/03/2018· I/A 2
  10. Cambio de domicilio socialPublished 05/04/2018· Registered 27/03/2018· I/A 2
  11. ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
  12. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1

Changes

  1. 18/08/2023Ampliación del objeto social

    La prestación de servicios de comunicación, marketing, publicidad, diseño gráfico y consultoría: creación de campañas para exhibición en cualquier medio impreso, audiovisual o electrónico..............

  2. 21/09/2020Cambio de denominación social

    ARTIFICIAL INTELLIGENCE ALGORITHMICS SL→MAKING SCIENCE DIGITAL MARKETING SL

  3. 22/02/2019Declaración de unipersonalidad

    MAKE MARKETING Y COMUNICACION SL

  4. 05/04/2018Cambio de domicilio social

    C/ LOPEZ DE HOYOS 135 - TERCERA PLANTA (MADRID)

  5. 05/04/2018Modificaciones estatutarias

Capital · events

  1. 07/03/2017Constitución
    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. 29/01/2026#9041265
    Reelecciones
    MAKING SCIENCE DIGITAL MARKETING SL. Reelecciones. Auditor: GRANT THORNTON SL. Datos registrales. S 8 , H M 641073, I/A 11 (22.01.26).
  2. 06/02/2025#8476034
    Reelecciones
    MAKING SCIENCE DIGITAL MARKETING SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 641073, I/A 10 (29.01.25).
  3. 05/12/2024#8382737
    Reelecciones
    MAKING SCIENCE DIGITAL MARKETING SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 641073, I/A 9 (28.11.24).
  4. 31/07/2024#8192567
    Cambio de identidad del socio único
    MAKING SCIENCE DIGITAL MARKETING SL. Sociedad unipersonal. Cambio de identidad del socio único: MAKING SCIENCE MARKETING & ADTECH SL. Datos registrales. S 8 , H M 641073, I/A 8 (23.07.24).
  5. 19/06/2024#8131252
    Reelecciones
    MAKING SCIENCE DIGITAL MARKETING SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 641073, I/A 7 (11.06.24).
  6. 18/08/2023#7680653
    Ampliacion del objeto social
    MAKING SCIENCE DIGITAL MARKETING SL. Ampliacion del objeto social. La prestación de servicios de comunicación, marketing, publicidad, diseño gráfico y consultoría: creación de campañas para exhibición en cualquier medio impreso, audiovisual o electró…
  7. 21/09/2020#6041205
    Nombramientos
    MAKING SCIENCE DIGITAL MARKETING SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 35672 , F 111, S 8, H M 641073, I/A 5 (14.09.20).
  8. 10/07/2019#5485806

    Company name: ARTIFICIAL INTELLIGENCE ALGORITHMICS SL

    Cambio de denominación social
    ARTIFICIAL INTELLIGENCE ALGORITHMICS SL. Cambio de denominación social. MAKING SCIENCE DIGITAL MARKETING SL. Datos registrales. T 35672 , F 111, S 8, H M 641073, I/A 4 ( 3.07.19).
  9. 22/02/2019#5274438

    Company name: ARTIFICIAL INTELLIGENCE ALGORITHMICS SL

    Declaración de unipersonalidad
    ARTIFICIAL INTELLIGENCE ALGORITHMICS SL. Declaración de unipersonalidad. Socio único: MAKE MARKETING Y COMUNICACION SL. Datos registrales. T 35672 , F 111, S 8, H M 641073, I/A 3 (15.02.19).
  10. 05/04/2018#4825994

    Company name: ARTIFICIAL INTELLIGENCE ALGORITHMICS SL

    Modificaciones estatutariasCambio de domicilio social
    ARTIFICIAL INTELLIGENCE ALGORITHMICS SL. Modificaciones estatutarias. Modificado el artículo 7 de los Estatutos Sociales.. Cambio de domicilio social. C/ LOPEZ DE HOYOS 135 - TERCERA PLANTA (MADRID). Datos registrales. T 35672 , F 110, S 8, H M 64107…
  11. 07/03/2017#4278679

    Company name: ARTIFICIAL INTELLIGENCE ALGORITHMICS SL

    ConstituciónNombramientos
    ARTIFICIAL INTELLIGENCE ALGORITHMICS SL. Constitución. Comienzo de operaciones: 27.02.17. Objeto social: Estudios de mercado y realización de encuestas de opinión pública. Domicilio: C/ MORERAS 39 Bl.1 A (MAJADAHONDA). Capital: 3.000,00 Euros. Nombra…

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 2017

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/ LOPEZ DE HOYOS 135 - TERCERA PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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