MEDIA ATTACK GROUP SOCIEDAD LIMITADA

Hoja BI55457· NIF B95589008

VigenteBizkaia
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
96 860,00 €
Incorporation :
25/11/2009
Directors :
Aparisi Nielsen Elbio German, Perez Urruchi Diego
Former name :
MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA

Legal information

Legal information for MEDIA ATTACK GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069103143
Legal formSociedad Limitada (SL)
Share capital96 860,00 €
Incorporation date25/11/2009
Register referenceTomo 5085 · Folio 49 · Hoja BI55457
Former names
MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA2009-11-25 → 2018-12-03
StatusVigente

Activity

MEDIA ATTACK GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 25 November 2009. The Spanish commercial register has published 10 filings for this company, from 25 November 2009 to 13 January 2025, across 6 distinct types of filing. Its registered share capital is 96 860,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Diseño gráfico, de páginas web, digital, multimedia y otros.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MEDIA ATTACK GROUP SO…Aparisi Nielsen Elbio GermanAparisi Nielsen Elbi…Perez Urruchi DiegoPerez Urruchi DiegoINTERAKTELL EUROPE SOCIEDAD LIMITADAINTERAKTELL EUROPE S…NIELSEN VENTURE BUILDER SOCIEDAD LIMITADANIELSEN VENTURE BUIL…VIDEO RIDERS SOCIEDAD LIMITADAVIDEO RIDERS SOCIEDA…WRAPPERS IA SOCIEDAD LIMITADAWRAPPERS IA SOCIEDAD…VIDEO RIDERS SLVIDEO RIDERS SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2025· Registered 02/01/2025· I/A 6
  2. Cambio de domicilio socialPublished 13/01/2025· Registered 02/01/2025· I/A 6
  3. Ampliación de capitalPublished 18/01/2021· Registered 05/01/2021· I/A 4
  4. Ceses/DimisionesPublished 03/12/2018· Registered 23/11/2018· I/A 3
  5. NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 3
  6. Cambio de denominación socialPublished 03/12/2018· Registered 23/11/2018· I/A 3
  7. Cambio de domicilio socialPublished 03/12/2018· Registered 23/11/2018· I/A 3
  8. Cambio de domicilio socialPublished 16/09/2015· Registered 08/09/2015· I/A 2
  9. ConstituciónPublished 25/11/2009· Registered 13/11/2009· I/A 1
  10. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 1

Changes

  1. 13/01/2025Cambio de domicilio social

    C/ GARCIA SALAZAR 2 - BAJO DCHA

  2. 18/01/2021Cambio de denominación social

    MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA→MEDIA ATTACK GROUP SOCIEDAD LIMITADA

  3. 03/12/2018Cambio de domicilio social

    C/ BRUNO MAURICIO ZABALA 9 2º IZ (BILBAO)

  4. 16/09/2015Cambio de domicilio social

    C/ MARIA MUÑOZ 4 2º IZ (BILBAO)

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 96 860,00 € (+87 860,00 €)
  2. 25/11/2009Constitución
    Initial capital: 9 000,00 €

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. 13/01/2025#8429621
    Ceses/DimisionesCambio de domicilio social
    MEDIA ATTACK GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ORTEGA RAUL. Cambio de domicilio social. C/ GARCIA SALAZAR 2 - BAJO DCHA. (BILBAO). Datos registrales. S 8 , H BI 55457, I/A 6 ( 2.01.25).
  2. 18/01/2021#6207190
    Ampliación de capital
    MEDIA ATTACK GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 87.860,00 Euros. Resultante Suscrito: 96.860,00 Euros. Datos registrales. T 5085 , F 49, S 8, H BI 55457, I/A 4 ( 5.01.21).
  3. 03/12/2018#5157910

    Company name: MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ URRUCHI DIEGO;LOPEZ ORTEGA RAUL. Nombramientos. Adm. Solid.: PEREZ URRUCHI DIEGO;LOPEZ ORTEGA RAUL;APARISI NIELSEN ELBIO GERMAN. Otros conceptos: Cambio del Organo de Admini…
  4. 16/09/2015#3503581

    Company name: MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA

    Cambio de domicilio social
    MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA MUÑOZ 4 2º IZ (BILBAO). Datos registrales. T 5085 , F 48, S 8, H BI 55457, I/A 2 ( 8.09.15).
  5. 25/11/2009#483556

    Company name: MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MEDIATAG CROSSMEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: Diseño gráfico, de páginas web, digital, multimedia y otros. Domicilio: MUELL MUELLE DE LA MERCED 3 5º D (BILBAO). Capital: 9.000,00 Euros. Nombram…

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 2009

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/ GARCIA SALAZAR 2 - BAJO DCHA, Bizkaia
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector