MOBILE MARKETING SERVICES 2020 SL

Hoja M738824· NIF B05327481

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 903 060,00 €
Incorporation :
30/04/2021
Directors :
Milagro Garcia Alberto, Gooley Saba

Legal information

Legal information for MOBILE MARKETING SERVICES 2020 SL

NIF
Hoja registral
IRUS1000307828467
Legal formSociedad Limitada (SL)
Share capital5 903 060,00 €
Incorporation date30/04/2021
LocalityMadrid
Register referenceTomo 41708 · Folio 208 · Hoja M738824
StatusVigente

Activity

MOBILE MARKETING SERVICES 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 April 2021. The Spanish commercial register has published 13 filings for this company, from 30 April 2021 to 16 July 2025, across 7 distinct types of filing. Its registered share capital is 5 903 060,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, enajenación, tenencia, disfrute y administración de valores mobiliarios y de participaciones sociales o acciones del capital social de cualquier tipo de sociedad,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MOBILE MARKETING SERV…Gooley SabaGooley SabaMilagro Garcia AlbertoMilagro Garcia Alber…Roschge LeandroRoschge LeandroEDUCACION, FORMACION Y SERVICIOS GLOBALES 77 SLEDUCACION, FORMACION…CENTRO DE FORMACION PROFESIONAL CCC II SLCENTRO DE FORMACION …CENTRO DE FORMACION PROFESIONAL CCC SLCENTRO DE FORMACION …CCC CENTRO DE FORMACION PROFESIONAL III SLCCC CENTRO DE FORMAC…CENTRO PARA LA CULTURA Y EL CONOCIMIENTO SACENTRO PARA LA CULTU…GLOBAL DIRECT PROCESSING S.LGLOBAL DIRECT PROCES…MOBILE MARKETING SERVICES 2020 SLMOBILE MARKETING SER…

Cap table · shareholdings

  • MOBILE MARKETING SERVICES SA100 %

    Legal entity · since 30/04/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MOBILE MARKETING SERV…MOBILE MARKETING SERVICES SAMOBILE MARKETING SER…

Beneficial owner (UBO)

MOBILE MARKETING SERVICES SA100 %

Legal entity · since 30/04/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MOBILE MARKETING SERV…MOBILE MARKETING SERVICES SAMOBILE MARKETING SER…

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2025· Registered 09/07/2025· I/A 7
  2. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 6
  3. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 5
  4. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 5
  5. Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 4
  6. Ampliación de capitalPublished 20/07/2021· Registered 13/07/2021· I/A 2
  7. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 2
  8. ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
  9. Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 1
  10. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1

Changes

  1. 16/07/2025Modificaciones estatutarias
  2. 15/12/2023Cambio de domicilio social

    C/ ALBASANZ 9 (MADRID)

  3. 20/07/2021Cambio de domicilio social

    C/ JULIAN CAMARILLO 4, EDIFICIO 37C, PLANTA BAJA D (MADRID)

  4. 30/04/2021Declaración de unipersonalidad

    MOBILE MARKETING SERVICES SA

Capital · events

  1. 20/07/2021Ampliación de capital
    Resulting capital: 5 903 060,00 € (+5 900 000,00 €)
  2. 30/04/2021Constitución
    Initial capital: 3 060,00 €

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. 16/07/2025#8737137
    Modificaciones estatutarias
    MOBILE MARKETING SERVICES 2020 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. S 8 , H M 738824, I/A 7 ( 9.07.25).
  2. 15/07/2025#8735090
    Nombramientos
    MOBILE MARKETING SERVICES 2020 SL. Nombramientos. Apoderado: GARCIA MANZANARES CARLOS ALBERTO. Datos registrales. S 8 , H M 738824, I/A 6 ( 8.07.25).
  3. 15/04/2025#8593799
    Ceses/DimisionesNombramientos
    MOBILE MARKETING SERVICES 2020 SL. Ceses/Dimisiones. Adm. Unico: ROSCHGE LEANDRO. Nombramientos. Adm. Unico: MILAGRO GARCIA ALBERTO. Datos registrales. S 8 , H M 738824, I/A 5 ( 8.04.25).
  4. 15/12/2023#7841787
    Cambio de domicilio social
    MOBILE MARKETING SERVICES 2020 SL. Cambio de domicilio social. C/ ALBASANZ 9 (MADRID). Datos registrales. T 41708 , F 208, S 8, H M 738824, I/A 4 ( 7.12.23).
  5. 20/07/2021#6533787
    Ampliación de capitalCambio de domicilio social
    MOBILE MARKETING SERVICES 2020 SL. Ampliación de capital. Capital: 5.900.000,00 Euros. Resultante Suscrito: 5.903.060,00 Euros. Cambio de domicilio social. C/ JULIAN CAMARILLO 4, EDIFICIO 37C, PLANTA BAJA D (MADRID). Datos registrales. T 41708 , F 20…
  6. 30/04/2021#6385348
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOBILE MARKETING SERVICES 2020 SL. Constitución. Comienzo de operaciones: 7.04.21. Objeto social: La compraventa, adquisición, enajenación, tenencia, disfrute y administración de valores mobiliarios y de participaciones sociales o acciones del capita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ 9 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector