MOVENT 1977 SL
Hoja M606519· NIF B87338679
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/08/2015
- Director :
- Asuar De La Calleja Pedro
Legal information
Legal information for MOVENT 1977 SL
Activity
MOVENT 1977 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 7 August 2015. The Spanish commercial register has published 6 filings for this company, from 7 August 2015 to 26 November 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de publicidad. - Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles.
Directors and representatives
Directors
Current
- Asuar De La Calleja PedroSince 08/06/2018Administrador Único
Former
- Martinez Maqueda Pablo GinesCeased on 08/06/2018Administrador Único
Authorised representatives
Current
- Asuar De La Calleja SantiagoSince 19/11/2025Apoderado
Directors network map
Cap table · shareholdings
- PADIRALO SL100 %
Legal entity · since 07/08/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PADIRALO SL100 %Vigente
Legal entity · since 07/08/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 3
- Ceses/DimisionesPublished 18/06/2018· Registered 08/06/2018· I/A 2
- NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 2
- ConstituciónPublished 07/08/2015· Registered 30/07/2015· I/A 1
- Declaración de unipersonalidadPublished 07/08/2015· Registered 30/07/2015· I/A 1
- NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 1
Changes
- 07/08/2015Declaración de unipersonalidad
PADIRALO SL
Capital · events
- 07/08/2015ConstituciónInitial capital: 3 100,00 €
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)
- 26/11/2025#8939752Nombramientos
MOVENT 1977 SL. Nombramientos. Apoderado: ASUAR DE LA CALLEJA SANTIAGO. Datos registrales. S 8 , H M 606519, I/A 3 (19.11.25).
- 18/06/2018#4928711Ceses/DimisionesNombramientos
MOVENT 1977 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MAQUEDA PABLO GINES. Nombramientos. Adm. Unico: ASUAR DE LA CALLEJA PEDRO. Datos registrales. T 33692 , F 50, S 8, H M 606519, I/A 2 ( 8.06.18).
- 07/08/2015#3455767ConstituciónDeclaración de unipersonalidadNombramientos
MOVENT 1977 SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: Agencia de publicidad. - Comprar, vender o por cualquier otro título adquirir o enajenar bienes inmuebles. Domicilio: PLAZA REPUBLICA DOMINICANA 1, 4º B (MADRID). Capital:…
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 2015
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.