MEYER ACTION MARKETING SL

Hoja M369387· NIF B84167584

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Meyer Garcia Enrique Eduardo

Legal information

Legal information for MEYER ACTION MARKETING SL

NIF
Hoja registral
IRUS1000274278780
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20840 · Folio 112 · Hoja M369387
StatusVigente

Activity

MEYER ACTION MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 27 December 2010 to 19 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEYER ACTION MARKETIN…Meyer Garcia Enrique EduardoMeyer Garcia Enrique…BUSINESS CONSTELLATION GROUP SLBUSINESS CONSTELLATI…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2025· Registered 12/06/2025· I/A 8
  2. Modificaciones estatutariasPublished 14/01/2021· Registered 07/01/2021· I/A 7
  3. Modificaciones estatutariasPublished 28/04/2014· Registered 15/04/2014· I/A 6
  4. Cambio de domicilio socialPublished 28/04/2014· Registered 15/04/2014· I/A 6
  5. Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 5
  6. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 4

Changes

  1. 19/06/2025Cambio de domicilio social

    C/ GOYA, NUMERO 9, 2º IZQUIERDA (MADRID)

  2. 14/01/2021Modificaciones estatutarias
  3. 28/04/2014Cambio de domicilio social

    C/ CONDE DE ARANDA 20, 4º DERECHA (MADRID)

  4. 28/04/2014Modificaciones estatutarias
  5. 12/12/2012Cambio de domicilio social

    C/ CASTELLO 24, ESCALERA 1, 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 19/06/2025#8693908
    Cambio de domicilio social
    MEYER ACTION MARKETING SL. Cambio de domicilio social. C/ GOYA, NUMERO 9, 2º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 369387, I/A 8 (12.06.25).
  2. 14/01/2021#6201339
    Modificaciones estatutarias
    MEYER ACTION MARKETING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 20840 , F 112, S 8, H M 369387, I/A 7 ( 7.01.21).
  3. 28/04/2014#2782340
    Modificaciones estatutariasCambio de domicilio social
    MEYER ACTION MARKETING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CONDE DE ARANDA 20, 4º DERECHA (MADRID). Datos registrales. T 20840 , F 112, S 8, H M 369387, I/A 6 (15.04.14).
  4. 12/12/2012#2031510
    Cambio de domicilio social
    MEYER ACTION MARKETING SL. Cambio de domicilio social. C/ CASTELLO 24, ESCALERA 1, 2º IZQUIERDA (MADRID). Datos registrales. T 20840 , F 111, S 8, H M 369387, I/A 5 ( 3.12.12).
  5. 27/12/2010#1004253
    Nombramientos
    MEYER ACTION MARKETING SL. Nombramientos. Apoderado: ARIEL INTROZZI ROMAN. Datos registrales. T 20840 , F 110, S 8, H M 369387, I/A 4 (15.12.10).

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/ GOYA, NUMERO 9, 2º IZQUIERDA (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector