MECENA MEDIA SL
Hoja MA172522· NIF B44697241
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/03/2023
- Director :
- Sanz Peña Alvaro Ramon
Legal information
Legal information for MECENA MEDIA SL
Activity
MECENA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 March 2023. The Spanish commercial register has published 4 filings for this company, from 13 March 2023 to 11 April 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
AGENCIA DE PUBLICIDAD. GESTION DE PUBLICIDAD, PATROCINIOS Y RELACIONES PUBLICAS. INTERMEDIACION COMERCIAL EN SECTOR AGROALIMENTARIO, TECNOLOGICO E INMOBILIARIO. FORMACION Y CONSULTORIO ESTRATEGICA Y DE COMUNICACION. SOPORTE AL SECTOR TERCIARIO. LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION, BAR.
Directors and representatives
Directors
Current
- Sanz Peña Alvaro RamonSince 02/03/2023Administrador Único
Authorised representatives
Current
- Luque Morales IgnacioSince 05/04/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 11/04/2024· Registered 05/04/2024· I/A 2
- ConstituciónPublished 13/03/2023· Registered 02/03/2023· I/A 1
- Declaración de unipersonalidadPublished 13/03/2023· Registered 02/03/2023· I/A 1
- NombramientosPublished 13/03/2023· Registered 02/03/2023· I/A 1
Changes
- 13/03/2023Declaración de unipersonalidad
LUQUE MORALES IGNACIO
Capital · events
- 13/03/2023ConstituciónInitial capital: 5 000,00 €
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)
- 11/04/2024#8028981Nombramientos
MECENA MEDIA SL. Nombramientos. Apoderado: LUQUE MORALES IGNACIO. Datos registrales. T 6295, L 5203, F 208, S 8, H MA172522, I/A 2 ( 5.04.24).
- 13/03/2023#7434148ConstituciónDeclaración de unipersonalidadNombramientos
MECENA MEDIA SL. Constitución. Comienzo de operaciones: 7.02.23. Objeto social: AGENCIA DE PUBLICIDAD. GESTION DE PUBLICIDAD, PATROCINIOS Y RELACIONES PUBLICAS. INTERMEDIACION COMERCIAL EN SECTOR AGROALIMENTARIO, TECNOLOGICO E INMOBILIARIO. FORMACION…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.