MMBB THE INTERACTIVE MARKETING GROUP SL

Hoja M432565· NIF B85000313

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Blanco Marcos Antonio, Sueiro Blanco Ramiro, Feo La Cruz Perez Javier Ricardo

Legal information

Legal information for MMBB THE INTERACTIVE MARKETING GROUP SL

NIF
Hoja registral
IRUS1000279616779
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24077 · Folio 50 · Hoja M432565
StatusVigente

Activity

MMBB THE INTERACTIVE MARKETING GROUP 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 8 filings for this company, from 14 March 2011 to 22 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MMBB THE INTERACTIVE …Feo La Cruz Perez Javier RicardoFeo La Cruz Perez Ja…Garcia Blanco Marcos AntonioGarcia Blanco Marcos…Sueiro Blanco RamiroSueiro Blanco RamiroGESTAZION COMUNICACION SLGESTAZION COMUNICACI…ESPORA PRODUCCIONES DIGITALES SLESPORA PRODUCCIONES …CALIPSO LABS SLCALIPSO LABS SLCALIPSO LABS SLCALIPSO LABS SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2017· Registered 14/11/2017· I/A 6
  2. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 6
  3. Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 5
  4. NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 5
  5. Cambio de domicilio socialPublished 20/06/2017· Registered 13/06/2017· I/A 5
  6. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 4
  7. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 4
  8. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 4

Changes

  1. 20/06/2017Cambio de domicilio social

    C/ ORENSE 25 - 5ºB (MADRID)

  2. 14/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2017#4629690
    Ceses/DimisionesNombramientos
    MMBB THE INTERACTIVE MARKETING GROUP SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BLANCO MARCOS ANTONIO;SUEIRO BLANCO RAMIRO;FEO LA CRUZ PEREZ JAVIER RICARDO. Nombramientos. Adm. Solid.: GARCIA BLANCO MARCOS ANTONIO;SUEIRO BLANCO RAMIRO;FEO LA CRUZ PER
  2. 20/06/2017#4426013
    Ceses/DimisionesNombramientosCambio de domicilio social
    MMBB THE INTERACTIVE MARKETING GROUP SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BLANCO MARCOS ANTONIO;SUEIRO BLANCO RAMIRO. Nombramientos. Adm. Mancom.: GARCIA BLANCO MARCOS ANTONIO;FEO LA CRUZ PEREZ JAVIER RICARDO;SUEIRO BLANCO RAMIRO. Otros concepto
  3. 14/03/2011#1118841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MMBB THE INTERACTIVE MARKETING GROUP SL. Ceses/Dimisiones. Adm. Unico: GARCIA BLANCO MARCOS ANTONIO. Nombramientos. Adm. Solid.: GARCIA BLANCO MARCOS ANTONIO;SUEIRO BLANCO RAMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi

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/ ORENSE 25 - 5ºB (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.