MINTY DIGITAL SPAIN S.L
Hoja B560255· NIF B04959003
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2021
- Director :
- Noemie Mariam El Maawiy
Legal information
Legal information for MINTY DIGITAL SPAIN S.L
Activity
MINTY DIGITAL SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 March 2021. The Spanish commercial register has published 7 filings for this company, from 24 March 2021 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
ACTIVIDADES RELACIONADAS CON AGENCIAS DE PUBLICIDAD CNAE 7311.
Directors and representatives
Directors
Current
- Noemie Mariam El MaawiySince 24/07/2025Administrador Único
Former
- Charles Oliver Michael ClarkCeased on 24/07/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/08/2025· Registered 24/07/2025· I/A 5
- NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 5
- Cambio de domicilio socialPublished 08/05/2025· Registered 25/04/2025· I/A 4
- Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 3
- Cambio de domicilio socialPublished 29/06/2023· Registered 21/06/2023· I/A 2
- ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1
Changes
- 08/05/2025Cambio de domicilio social
CL URQUINAONA RONDA SANT PERE Num.52 (BARCELONA)
- 28/11/2023Cambio de domicilio social
CL CONSELL DE CENT Num.153 P.BJ (BARCELONA)
- 29/06/2023Cambio de domicilio social
RD SANT PERE Num.52 (BARCELONA)
Capital · events
- 24/03/2021ConstituciónInitial 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)
- 01/08/2025#8764378RevocacionesNombramientos
MINTY DIGITAL SPAIN S.L. Revocaciones. ADM.UNICO: CHARLES OLIVER MICHAEL CLARK. Nombramientos. ADM.UNICO: NOEMIE MARIAM EL MAAWIY. Datos registrales. S 8 , H B 560255, I/A 5 (24.07.25).
- 08/05/2025#8620776Cambio de domicilio social
MINTY DIGITAL SPAIN S.L. Cambio de domicilio social. CL URQUINAONA RONDA SANT PERE Num.52 (BARCELONA). Datos registrales. S 8 , H B 560255, I/A 4 (25.04.25).
- 28/11/2023#7814845Cambio de domicilio social
MINTY DIGITAL SPAIN S.L. Cambio de domicilio social. CL CONSELL DE CENT Num.153 P.BJ (BARCELONA). Datos registrales. T 47714 , F 102, S 8, H B 560255, I/A 3 (21.11.23).
- 29/06/2023#7602820Cambio de domicilio social
MINTY DIGITAL SPAIN S.L. Cambio de domicilio social. RD SANT PERE Num.52 (BARCELONA). Datos registrales. T 47714 , F 102, S 8, H B 560255, I/A 2 (21.06.23).
- 24/03/2021#6321536ConstituciónNombramientos
MINTY DIGITAL SPAIN S.L. Constitución. Comienzo de operaciones: 16.03.21. Objeto social: ACTIVIDADES RELACIONADAS CON AGENCIAS DE PUBLICIDAD CNAE 7311. Domicilio: PZ URQUINAONA NUM.6 ESC.15 PTA.A (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. A…
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 2021
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.