MEDIA SAPIENS SPAIN SL

Hoja M505317· NIF B86016060

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
24/09/2010
Directors :
SAPIENS HOLDING GROUP SL, ADVERTISING GROUP ADISSEY SL

Legal information

Legal information for MEDIA SAPIENS SPAIN SL

NIF
Hoja registral
IRUS1000285789175
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date24/09/2010
LocalityMadrid
Phone
Register referenceTomo 28043 · Folio 59 · Hoja M505317
StatusVigente

Activity

MEDIA SAPIENS SPAIN 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 September 2010. The Spanish commercial register has published 12 filings for this company, from 24 September 2010 to 11 May 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA DEDICACION PROFESIONAL Y POR CUENTA DE TERCEROS TENDENTE A CREAR, PROYECTAR, EJECUTAR Y DISTRIBUIR CAMPAÑAS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO PUBLICITARIO, EXISTENTE O FUTURO, ASI COMO TODAS LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE PUBLICIDAD DE SERVICIOS GENERALES, TANTO EN EL AMBITO NA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
MEDIA SAPIENS SPAIN SLADVERTISING GROUP ADISSEY SLADVERTISING GROUP AD…SAPIENS HOLDING GROUP SLSAPIENS HOLDING GROU…NOVA SAPIENS, SLNOVA SAPIENS, SLZIZER COZY MARKETERS SLZIZER COZY MARKETERS…DIGITAL SAPIENS SLDIGITAL SAPIENS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MEDIA SAPIENS SPAIN SLADVERTISING GROUP ADISSEY SLADVERTISING GROUP AD…NOVA SAPIENS, SLNOVA SAPIENS, SLDIGITAL SAPIENS SLDIGITAL SAPIENS SL

Beneficial owner (UBO)

ADVERTISING GROUP ADISSEY SL100 %Vigente

Legal entity · since 17/02/2026

Beneficial owner network map

4 nodes Person Company
MEDIA SAPIENS SPAIN SLADVERTISING GROUP ADISSEY SLADVERTISING GROUP AD…NOVA SAPIENS, SLNOVA SAPIENS, SLDIGITAL SAPIENS SLDIGITAL SAPIENS SL

Registered actos

  1. ReeleccionesPublished 11/05/2026· Registered 05/05/2026· I/A 8
  2. Declaración de unipersonalidadPublished 17/02/2026· Registered 10/02/2026· I/A 7
  3. Ceses/DimisionesPublished 17/02/2026· Registered 10/02/2026· I/A 7
  4. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 7
  5. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 6
  6. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 5
  7. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 4
  8. Ceses/DimisionesPublished 09/02/2016· Registered 01/02/2016· I/A 3
  9. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 3
  10. Cambio de domicilio socialPublished 26/12/2013· Registered 17/12/2013· I/A 2
  11. ConstituciónPublished 24/09/2010· Registered 13/09/2010· I/A 1
  12. NombramientosPublished 24/09/2010· Registered 13/09/2010· I/A 1

Changes

  1. 17/02/2026Declaración de unipersonalidad

    ADVERTISING GROUP ADISSEY SL

  2. 26/12/2013Cambio de domicilio social

    C/ PINTOR JUAN GRIS 4 - 2º OFICINA B (MADRID)

Capital · events

  1. 24/09/2010Constitución
    Initial capital: 100 000,00 €

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. 11/05/2026#9217368
    Reelecciones
    MEDIA SAPIENS SPAIN SL. Reelecciones. Auditor: GESAUDIT AUDITORIA & CONSULTING SL. Datos registrales. S 8 , H M 505317, I/A 8 ( 5.05.26).
  2. 17/02/2026#9076224
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MEDIA SAPIENS SPAIN SL. Declaración de unipersonalidad. Socio único: ADVERTISING GROUP ADISSEY SL. Ceses/Dimisiones. Adm. Unico: SOMOS SAPIENS SL. Representan: HERNANDEZ LOPEZ GUILLERMO JOSE. Nombramientos. Adm. Unico: ADVERTISING GROUP ADISSEY SL. R…
  3. 17/04/2023#7488268
    Nombramientos
    MEDIA SAPIENS SPAIN SL. Nombramientos. Auditor: GESAUDIT AUDITORIA & CONSULTING SL. Datos registrales. T 28043 , F 59, S 8, H M 505317, I/A 6 (10.04.23).
  4. 25/11/2019#5674467
    Nombramientos
    MEDIA SAPIENS SPAIN SL. Nombramientos. Auditor: GESAUDIT SA. Datos registrales. T 28043 , F 58, S 8, H M 505317, I/A 5 (18.11.19).
  5. 11/11/2016#4100899
    Nombramientos
    MEDIA SAPIENS SPAIN SL. Nombramientos. Auditor: GESAUDIT SA. Datos registrales. T 28043 , F 58, S 8, H M 505317, I/A 4 (31.10.16).
  6. 09/02/2016#3706274
    Ceses/DimisionesNombramientos
    MEDIA SAPIENS SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ GUILLERMO JOSE. Nombramientos. Adm. Unico: SAPIENS HOLDING GROUP SL. Representan: HERNANDEZ LOPEZ GUILLERMO JOSE. Datos registrales. T 28043 , F 58, S 8, H M 505317, I/A 3 ( 1.02.1…
  7. 26/12/2013#2602534
    Cambio de domicilio social
    MEDIA SAPIENS SPAIN SL. Cambio de domicilio social. C/ PINTOR JUAN GRIS 4 - 2º OFICINA B (MADRID). Datos registrales. T 28043 , F 58, S 8, H M 505317, I/A 2 (17.12.13).
  8. 24/09/2010#887206
    ConstituciónNombramientos
    MEDIA SAPIENS SPAIN SL. Constitución. Comienzo de operaciones: 29.07.10. Objeto social: LA DEDICACION PROFESIONAL Y POR CUENTA DE TERCEROS TENDENTE A CREAR, PROYECTAR, EJECUTAR Y DISTRIBUIR CAMPAÑAS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO PUBLICITA…

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 2010

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/ PINTOR JUAN GRIS 4 - 2º OFICINA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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