MEDIA MARKETING & WEB SL

Hoja M295599· NIF B83194571

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Director :
Omaña De Santiago Ruben

Legal information

Legal information for MEDIA MARKETING & WEB SL

NIF
Hoja registral
IRUS1000267808361
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalityMadrid
Phone
Register referenceTomo 17247 · Folio 55 · Hoja M295599
StatusVigente

Activity

MEDIA MARKETING & WEB SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 2 March 2011 to 20 May 2026, across 6 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
MEDIA MARKETING & WEB…Omaña De Santiago RubenOmaña De Santiago Ru…SUMINISTROS PARA LABORATORIOS SOCIEDAD LIMITADASUMINISTROS PARA LAB…ADALID INTERNET SLADALID INTERNET SLADALID TECNOLOGIA SLADALID TECNOLOGIA SLON SERVICES SISTEMAS Y SERVICIOS INFORMATICOS SLON SERVICES SISTEMAS…AMIAUTO MOTOR SLAMIAUTO MOTOR SLINTREPIDOS FOREVER SLINTREPIDOS FOREVER SLOVU PANOJA SLOVU PANOJA SLBOLBORETA INNOVA SLBOLBORETA INNOVA SLKLOXIO SOLUTIONS SLKLOXIO SOLUTIONS SLSYNAPTIA INVEST SLSYNAPTIA INVEST SLKARAI INVESTMENTS SLKARAI INVESTMENTS SLVENTURE VERUS SLVENTURE VERUS SLGRUPO GAIA PATRIMONIAL SLGRUPO GAIA PATRIMONI…OVU LOCALES SLOVU LOCALES SLPOEMA20 SLPOEMA20 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Omaña De Santiago Ruben100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 12
  2. Ceses/DimisionesPublished 19/05/2026· Registered 11/05/2026· I/A 11
  3. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 11
  4. Cambio de domicilio socialPublished 19/05/2026· Registered 11/05/2026· I/A 11
  5. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 10
  6. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 10
  7. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 9
  8. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 9
  9. RevocacionesPublished 10/08/2018· Registered 03/08/2018· I/A 8
  10. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 7
  11. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 6
  12. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 6
  13. Ampliación de capitalPublished 02/03/2011· Registered 18/02/2011· I/A 6
  14. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 5

Changes

  1. 19/05/2026Cambio de domicilio social

    C/ FERNANDO POO 9 - PISO BAJO (MADRID)

Capital · events

  1. 02/03/2011Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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. 20/05/2026#9257576
    Nombramientos
    MEDIA MARKETING & WEB SL. Nombramientos. Apoderado: KNUPPEL ANGELICA-HENRIETTE-ELIZABETH. Datos registrales. S 8 , H M 295599, I/A 12 (12.05.26).
  2. 19/05/2026#9250490
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MEDIA MARKETING & WEB SL. Sociedad unipersonal. Cambio de identidad del socio único: OMAÑA DE SANTIAGO RUBEN. Ceses/Dimisiones. Adm. Unico: KNUPPEL ANGELIKA-HENRIETTE-ELIZABETH. Nombramientos. Adm. Unico: OMAÑA DE SANTIAGO RUBEN. Cambio de domicilio …
  3. 27/12/2024#8421522
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEDIA MARKETING & WEB SL. Sociedad unipersonal. Cambio de identidad del socio único: KNUPPEL ANGELIKA-HENRIETTE-ELIZABETH. Ceses/Dimisiones. Adm. Solid.: CANELA LUIS ALEJANDRO;OMAÑA DE SANTIAGO RUBEN. Nombramientos. Adm. Unico: KNUPPEL ANGELIKA-HENRI…
  4. 17/08/2018#5014888
    Ceses/DimisionesNombramientos
    MEDIA MARKETING & WEB SL. Ceses/Dimisiones. Adm. Unico: CANELA LUIS ALEJANDRO. Nombramientos. Adm. Solid.: CANELA LUIS ALEJANDRO;OMAÑA DE SANTIAGO RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  5. 10/08/2018#5007674
    Revocaciones
    MEDIA MARKETING & WEB SL. Revocaciones. Apoderado: DORREGO TIKTIN JUAN-FERNANDO. Datos registrales. T 17247 , F 55, S 8, H M 295599, I/A 8 ( 3.08.18).
  6. 02/03/2011#1099115
    Nombramientos
    MEDIA MARKETING & WEB SL. Nombramientos. Apoderado: DORREGO TIKTIN JUAN-FERNANDO. Datos registrales. T 17247 , F 54, S 8, H M 295599, I/A 7 (18.02.11).
  7. 02/03/2011#1099114
    Ceses/DimisionesNombramientosAmpliación de capital
    MEDIA MARKETING & WEB SL. Ceses/Dimisiones. Adm. Unico: DORREGO TIKTIN JUAN FERNANDO. Nombramientos. Adm. Unico: CANELA LUIS ALEJANDRO. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 17247 …
  8. 02/03/2011#1099113
    Nombramientos
    MEDIA MARKETING & WEB SL. Nombramientos. Apo.Sol.: CANELA LUIS ALEJANDRO;KNUPPEL LOEWE ANGELIKA. Datos registrales. T 17247 , F 53, S 8, H M 295599, I/A 5 (18.02.11).
  9. 02/03/2011#1099112
    Cambio de identidad del socio único
    MEDIA MARKETING & WEB SL. Sociedad unipersonal. Cambio de identidad del socio único: CANELA LUIS ALEJANDRO. Datos registrales. T 17247 , F 53, S 8, H M 295599, I/A 4 (18.02.11).

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

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/ FERNANDO POO 9 - PISO BAJO (MADRID), Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector