MFORCE AGENCY SL

Hoja M687127· NIF B88280789

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
111 909,00 €
Incorporation :
06/02/2019
Directors :
Guiñazu Chiappe Leonardo Sebastian, Vega Espinosa Luis Miguel
Former name :
INFLUENCE FOR GOOD SL

Legal information

Legal information for MFORCE AGENCY SL

NIF
Hoja registral
IRUS1000302720855
Legal formSociedad Limitada (SL)
Share capital111 909,00 €
Incorporation date06/02/2019
LocalityMadrid
Register referenceTomo 38638 · Folio 80 · Hoja M687127
Former names
INFLUENCE FOR GOOD SL2019-02-06 → 2025-01-03
StatusVigente

Activity

MFORCE AGENCY 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 6 February 2019. The Spanish commercial register has published 25 filings for this company, from 6 February 2019 to 13 February 2025, across 9 distinct types of filing. Its registered share capital is 111 909,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIAS DE PUBLICIDAD. RELACIONES PUBLICAS Y COMUNICACION.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guiñazu Chiappe Leonardo Sebastian100 %

Individual · ultimate beneficial owner · since 06/02/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/02/2025· Registered 06/02/2025· I/A 15
  2. RevocacionesPublished 27/09/2024· Registered 20/09/2024· I/A 13
  3. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 12
  4. Ampliación de capitalPublished 31/08/2023· Registered 24/08/2023· I/A 11
  5. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 10
  6. Ampliación de capitalPublished 11/08/2020· Registered 04/08/2020· I/A 9
  7. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 8
  8. Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 7
  9. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 7
  10. Ampliación de capitalPublished 19/08/2019· Registered 09/08/2019· I/A 6
  11. Modificaciones estatutariasPublished 19/08/2019· Registered 09/08/2019· I/A 6
  12. Ampliación de capitalPublished 19/08/2019· Registered 09/08/2019· I/A 5
  13. Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 3
  14. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 3
  15. Ampliación de capitalPublished 10/04/2019· Registered 03/04/2019· I/A 3
  16. Cambio de domicilio socialPublished 10/04/2019· Registered 03/04/2019· I/A 3
  17. Ampliación de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 2
  18. ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
  19. Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 1
  20. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1

Changes

  1. 13/02/2025Cambio de denominación social

    INFLUENCE FOR GOOD SL→MFORCE AGENCY SL

  2. 13/02/2025Cambio de domicilio social

    C/ DULCE CHACON 31 - ATICO B (MADRID)

  3. 13/10/2022Cambio de domicilio social

    C/ RAMON DE LA CRUZ 38 (MADRID)

  4. 19/08/2019Modificaciones estatutarias
  5. 10/04/2019Cambio de domicilio social

    C/ SERRANO 8 5ª (MADRID)

  6. 06/02/2019Declaración de unipersonalidad

    GUIÑAZU CHIAPPE LEONARDO SEBASTIAN

Capital · events

  1. 31/08/2023Ampliación de capital
    Resulting capital: 111 909,00 € (+5 989,00 €)
  2. 11/08/2020Ampliación de capital
    Resulting capital: 105 920,00 € (+7 623,00 €)
  3. 19/08/2019Ampliación de capital
    Resulting capital: 98 297,00 € (+10 920,00 €)
  4. 19/08/2019Ampliación de capital
    Resulting capital: 87 377,00 € (+6 183,00 €)
  5. 10/04/2019Ampliación de capital
    Resulting capital: 66 198,00 € (+33 099,00 €)
  6. 26/02/2019Ampliación de capital
    Resulting capital: 33 099,00 € (+30 099,00 €)
  7. 06/02/2019Constitución
    Initial capital: 3 000,00 €

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. 13/02/2025#8489655
    Cambio de domicilio social
    MFORCE AGENCY SL. Cambio de domicilio social. C/ DULCE CHACON 31 - ATICO B (MADRID). Datos registrales. S 8 , H M 687127, I/A 15 ( 6.02.25).
  2. 03/01/2025#10592784

    Company name: INFLUENCE FOR GOOD SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    INFLUENCE FOR GOOD SL. Ceses/Dimisiones. Adm. Unico: GUIÑAZU CHIAPPE LEONARDO SEBASTIAN. Nombramientos. Adm. Unico: VEGA ESPINOSA LUIS MIGUEL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 116.909,00 Euros. Otros conceptos: Con…
  3. 27/09/2024#8269629

    Company name: INFLUENCE FOR GOOD SL

    Revocaciones
    INFLUENCE FOR GOOD SL. Revocaciones. Apoderado: MENDOZA CAMPOS RAUL. Datos registrales. S 8 , H M 687127, I/A 13 (20.09.24).
  4. 29/05/2024#8097950

    Company name: INFLUENCE FOR GOOD SL

    Nombramientos
    INFLUENCE FOR GOOD SL. Nombramientos. Apoderado: VEGA ESPINOSA LUIS MIGUEL. Datos registrales. S 8 , H M 687127, I/A 12 (22.05.24).
  5. 31/08/2023#7696065

    Company name: INFLUENCE FOR GOOD SL

    Ampliación de capital
    INFLUENCE FOR GOOD SL. Ampliación de capital. Capital: 5.989,00 Euros. Resultante Suscrito: 111.909,00 Euros. Datos registrales. T 38638 , F 80, S 8, H M 687127, I/A 11 (24.08.23).
  6. 13/10/2022#7193386

    Company name: INFLUENCE FOR GOOD SL

    Cambio de domicilio social
    INFLUENCE FOR GOOD SL. Cambio de domicilio social. C/ RAMON DE LA CRUZ 38 (MADRID). Datos registrales. T 38638 , F 80, S 8, H M 687127, I/A 10 ( 5.10.22).
  7. 11/08/2020#5988888

    Company name: INFLUENCE FOR GOOD SL

    Ampliación de capital
    INFLUENCE FOR GOOD SL. Ampliación de capital. Capital: 7.623,00 Euros. Resultante Suscrito: 105.920,00 Euros. Datos registrales. T 38638 , F 80, S 8, H M 687127, I/A 9 ( 4.08.20).
  8. 23/06/2020#5916157

    Company name: INFLUENCE FOR GOOD SL

    Nombramientos
    INFLUENCE FOR GOOD SL. Nombramientos. Apoderado: MENDOZA CAMPOS RAUL. Datos registrales. T 38638 , F 79, S 8, H M 687127, I/A 8 (16.06.20).
  9. 04/06/2020#5896757

    Company name: INFLUENCE FOR GOOD SL

    Ceses/DimisionesNombramientos
    INFLUENCE FOR GOOD SL. Ceses/Dimisiones. Adm. Solid.: GUIÑAZU CHIAPPE LEONARDO SEBASTIAN;URIOS RODRIGUEZ JORGE. Nombramientos. Adm. Unico: GUIÑAZU CHIAPPE LEONARDO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  10. 19/08/2019#5548994

    Company name: INFLUENCE FOR GOOD SL

    Ampliación de capitalModificaciones estatutarias
    INFLUENCE FOR GOOD SL. Ampliación de capital. Capital: 10.920,00 Euros. Resultante Suscrito: 98.297,00 Euros. Modificaciones estatutarias. Refundición de los Estatutos Sociales.. Datos registrales. T 38638 , F 77, S 8, H M 687127, I/A 6 ( 9.08.19).
  11. 19/08/2019#5548993

    Company name: INFLUENCE FOR GOOD SL

    Ampliación de capital
    INFLUENCE FOR GOOD SL. Ampliación de capital. Capital: 6.183,00 Euros. Resultante Suscrito: 87.377,00 Euros. Datos registrales. T 38638 , F 76, S 8, H M 687127, I/A 5 ( 9.08.19).
  12. 23/04/2019#5367184

    Company name: INFLUENCE FOR GOOD SL

    INFLUENCE FOR GOOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38638 , F 76, S 8, H M 687127, I/A 4 (12.04.19).
  13. 10/04/2019#5350341

    Company name: INFLUENCE FOR GOOD SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    INFLUENCE FOR GOOD SL. Ceses/Dimisiones. Adm. Unico: GUIÑAZU CHIAPPE LEONARDO SEBASTIAN. Nombramientos. Adm. Solid.: GUIÑAZU CHIAPPE LEONARDO SEBASTIAN;URIOS RODRIGUEZ JORGE. Ampliación de capital. Capital: 33.099,00 Euros. Resultante Suscrito: 66.19…
  14. 26/02/2019#5279286

    Company name: INFLUENCE FOR GOOD SL

    Ampliación de capital
    INFLUENCE FOR GOOD SL. Ampliación de capital. Capital: 30.099,00 Euros. Resultante Suscrito: 33.099,00 Euros. Datos registrales. T 38638 , F 74, S 8, H M 687127, I/A 2 (19.02.19).
  15. 06/02/2019#5244187

    Company name: INFLUENCE FOR GOOD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INFLUENCE FOR GOOD SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: AGENCIAS DE PUBLICIDAD. RELACIONES PUBLICAS Y COMUNICACION.- Domicilio: AVDA DE LA VEGA 5 - PORTA 2, 3º B (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unip…

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 2019

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/ DULCE CHACON 31 - ATICO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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