MARKET INNOVATION SOLUTIONS SL

Hoja M572611· NIF B86914678

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
24/01/2014
Director :
Buono Giovanni

Legal information

Legal information for MARKET INNOVATION SOLUTIONS SL

NIF
Hoja registral
IRUS1000291878264
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date24/01/2014
LocalityMadrid
Register referenceTomo 31819 · Folio 91 · Hoja M572611
StatusVigente

Activity

MARKET INNOVATION SOLUTIONS 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 24 January 2014. The Spanish commercial register has published 11 filings for this company, from 24 January 2014 to 24 February 2025, across 8 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Información y comunicaciones...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
MARKET INNOVATION SOL…Buono GiovanniBuono GiovanniQUOTA SEGUROS Y SERVICIOS DE ALQUILERES SOCIEDAD LIMITADAQUOTA SEGUROS Y SERV…TELDOWERS SOCIEDAD LIMITADATELDOWERS SOCIEDAD L…QUOTA SEGUROS Y SERVICIOS DE ALQUILERES SOCIEDAD LIMITADAQUOTA SEGUROS Y SERV…

Cap table · shareholdings

  • Buono Giovanni100 %

    Individual · since 17/02/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MARKET INNOVATION SOL…Buono GiovanniBuono Giovanni

Beneficial owner (UBO)

Buono Giovanni100 %

Individual · ultimate beneficial owner · since 17/02/2025

Beneficial owner network map

2 nodes Person Company
MARKET INNOVATION SOL…Buono GiovanniBuono Giovanni

Registered actos

  1. RevocacionesPublished 24/02/2025· Registered 17/02/2025· I/A 5
  2. Declaración de unipersonalidadPublished 17/02/2025· Registered 10/02/2025· I/A 4
  3. Modificaciones estatutariasPublished 17/02/2025· Registered 10/02/2025· I/A 4
  4. Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 4
  5. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 3
  6. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 2
  7. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 2
  8. Ampliación de capitalPublished 07/12/2022· Registered 29/11/2022· I/A 2
  9. Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 2
  10. ConstituciónPublished 24/01/2014· Registered 16/01/2014· I/A 1
  11. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 17/02/2025Cambio de domicilio social

    C/ ESPIRITU SANTO 6 - 2º.- INTERIOR

  2. 17/02/2025Declaración de unipersonalidad

    BUONO GIOVANNI

  3. 17/02/2025Modificaciones estatutarias
  4. 07/12/2022Cambio de domicilio social

    C/ SAN AQUILINO 15 - LOCAL (MADRID)

Capital · events

  1. 07/12/2022Ampliación de capital
    Resulting capital: 17 000,00 € (+14 000,00 €)
  2. 24/01/2014Constitución
    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. 24/02/2025#8506723
    Revocaciones
    MARKET INNOVATION SOLUTIONS SL. Revocaciones. Apoderado: INIESTA SORIA FERNANDO. Datos registrales. S 8 , H M 572611, I/A 5 (17.02.25).
  2. 17/02/2025#8494206
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    MARKET INNOVATION SOLUTIONS SL. Declaración de unipersonalidad. Socio único: BUONO GIOVANNI. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ESPIRITU SANTO 6 - 2º.- INTERIOR. IZQUIERDA (MAD…
  3. 07/12/2022#7280318
    Nombramientos
    MARKET INNOVATION SOLUTIONS SL. Nombramientos. Apoderado: INIESTA SORIA FERNANDO. Datos registrales. T 31819 , F 91, S 8, H M 572611, I/A 3 (29.11.22).
  4. 07/12/2022#7280317
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MARKET INNOVATION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: INIESTA SORIA FERNANDO. Nombramientos. Adm. Unico: BUONO GIOVANNI. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Cambio de domicilio social. C/ SAN…
  5. 24/01/2014#2634274
    ConstituciónNombramientos
    MARKET INNOVATION SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: Información y comunicaciones... Domicilio: C/ PARDONELO 24 1 B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: INIESTA SORIA FERNANDO. Datos…

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 2014

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/ ESPIRITU SANTO 6 - 2º.- INTERIOR, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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