MOTIX MEDIA SOLUTIONS SL
Hoja M619005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2016
- Director :
- Conde O'Donnell Hugo
Legal information
Legal information for MOTIX MEDIA SOLUTIONS SL
Activity
MOTIX MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2016. The Spanish commercial register has published 5 filings for this company, from 26 February 2016 to 6 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Agencias de publicidad. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.
Directors and representatives
Directors
Current
- Conde O'Donnell HugoSince 19/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Conde O'Donnell Hugo100 %
Individual · since 26/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Conde O'Donnell Hugo100 %
Individual · ultimate beneficial owner · since 26/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/06/2025· Registered 30/05/2025· I/A 2
- Ampliación del objeto socialPublished 06/06/2025· Registered 30/05/2025· I/A 2
- ConstituciónPublished 26/02/2016· Registered 19/02/2016· I/A 1
- Declaración de unipersonalidadPublished 26/02/2016· Registered 19/02/2016· I/A 1
- NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 1
Capital · events
- 26/02/2016ConstituciónInitial 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)
- 06/06/2025#8673546Modificaciones estatutariasAmpliación del objeto social
MOTIX MEDIA SOLUTIONS SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales. Ampliación del objeto social. 1) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sis… - 26/02/2016#3737554ConstituciónDeclaración de unipersonalidadNombramientos
MOTIX MEDIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: Agencias de publicidad. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesiona…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.