MARKETING A SECAS SL

Hoja TF69522· NIF B44625622

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2023
Director :
Francisco Jaime Soto Camara

Legal information

Legal information for MARKETING A SECAS SL

NIF
Hoja registral
IRUS1000238897593
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2023
Register referenceTomo 3838 · Folio 73 · Hoja TF69522
StatusVigente

Activity

MARKETING A SECAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 March 2023. The Spanish commercial register has published 8 filings for this company, from 15 March 2023 to 22 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1.- 73.11 Agencias de publicidad. 2.- 70.21 Relaciones públicas y comunicación. 3.- 62.01 Actividades de programación informática. 4.- 62.02 Actividades de consultoría informática. 5.- 62.03 Gestión de recursos informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARKETING A SECAS SLSoto Camara Francisco JaimeSoto Camara Francisc…IMPULSAKIT SLIMPULSAKIT SLAPLICACIONES Y PROYECTOS PERSONALIZADOS DEL SUR SLAPLICACIONES Y PROYE…COLUALIS SLCOLUALIS SLADQUISICION COMERCIAL DEL SUR SLADQUISICION COMERCIA…ESCUELA EUROPEA DE INNOVACION SLESCUELA EUROPEA DE I…IMPULSAKIT SLIMPULSAKIT SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MARKETING A SECAS SLMartinez Alvarez PabloMartinez Alvarez Pab…TRICOMIA 89 SOCIEDAD LIMITADATRICOMIA 89 SOCIEDAD…AVIN CENTRO ESPECIAL DE EMPLEO SLAVIN CENTRO ESPECIAL…DIRECCIONA LEAG SOCIEDAD LIMITADADIRECCIONA LEAG SOCI…FACAMAR INVERSIONES SLFACAMAR INVERSIONES …

Beneficial owner (UBO)

Martinez Alvarez Pablo100 %

Individual · ultimate beneficial owner · since 15/03/2023

Beneficial owner network map

6 nodes Person Company
MARKETING A SECAS SLMartinez Alvarez PabloMartinez Alvarez Pab…TRICOMIA 89 SOCIEDAD LIMITADATRICOMIA 89 SOCIEDAD…AVIN CENTRO ESPECIAL DE EMPLEO SLAVIN CENTRO ESPECIAL…DIRECCIONA LEAG SOCIEDAD LIMITADADIRECCIONA LEAG SOCI…FACAMAR INVERSIONES SLFACAMAR INVERSIONES …

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2026· Registered 14/04/2026· I/A 4
  2. Ceses/DimisionesPublished 22/07/2024· Registered 08/07/2024· I/A 3
  3. NombramientosPublished 22/07/2024· Registered 08/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 22/07/2024· Registered 08/07/2024· I/A 3
  5. ConstituciónPublished 15/03/2023· Registered 01/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 15/03/2023· Registered 01/03/2023· I/A 1
  7. NombramientosPublished 15/03/2023· Registered 01/03/2023· I/A 1

Changes

  1. 22/04/2026Cambio de domicilio social

    PLAZA VICTOR ZURITA SOLER, 2-OFICINA 10 38204 (SAN CRISTOBAL DE LA LAGUNA)

  2. 22/07/2024Cambio de domicilio social

    C/ CASTILLO, 15-LETRA A, 1ª PLANTA

  3. 15/03/2023Declaración de unipersonalidad

    MARTINEZ ALVAREZ PABLO

Capital · events

  1. 15/03/2023Constitución
    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. 22/04/2026#9189168
    Cambio de domicilio social
    MARKETING A SECAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PLAZA VICTOR ZURITA SOLER, 2-OFICINA 10 38204 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. S 8 , H TF 69522, I/A 4 (14.04.26).
  2. 22/07/2024#8180865
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MARKETING A SECAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO JAIME SOTO CAMARA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ PABLO. Nombramientos. Adm. Unico: FRANCISCO JAIME SOTO CAMARA. C…
  3. 15/03/2023#7439016
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARKETING A SECAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.01.23. Objeto social: 1.- 73.11 Agencias de publicidad. 2.- 70.21 Relaciones públicas y comunicación. 3.- 62.01 Actividades de programación informática. 4.- …

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 addressPLAZA VICTOR ZURITA SOLER, 2-OFICINA 10 38204 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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