MOVIETRANS DIGITAL SL
Hoja M707104· NIF B88478177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 736,00 €
- Incorporation :
- 14/11/2019
- Directors :
- Narvaez Mendaro Juan Carlos, Sanchez Alonso Emilio Vicente, Torvisco Bermejo Maria, Gutierrez Rodriguez Javier, Moreno Hernandez Jose-Manuel
Legal information
Legal information for MOVIETRANS DIGITAL SL
Activity
MOVIETRANS DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2019. The Spanish commercial register has published 5 filings for this company, from 14 November 2019 to 9 April 2026, across 4 distinct types of filing. Its registered share capital is 21 736,00 €.
Corporate purpose
(a) la publicidad y su comercialización, relaciones públicas, promoción de ventas, investigación de mercados, marketing, publicidad exterior utilizando como soporte pantallas led en taxis y otros vehículos de servicio público y privado en formato digital pudiendo crear los contenidos o adquirirlos.
Directors and representatives
Directors
Current
- Narvaez Mendaro Juan CarlosSince 07/11/2019Presidente
- Sanchez Alonso Emilio VicenteSince 07/11/2019ConsejeroSecretario
- Torvisco Bermejo MariaSince 07/11/2019Consejero
- Gutierrez Rodriguez JavierSince 07/11/2019Consejero
- Moreno Hernandez Jose-ManuelSince 07/11/2019Consejero
Former
- Vallejo Herrador Jose MariaCeased on 31/03/2026PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2026· Registered 31/03/2026· I/A 2
- NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 2
- Cambio de domicilio socialPublished 09/04/2026· Registered 31/03/2026· I/A 2
- ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1
Changes
- 09/04/2026Cambio de domicilio social
C/ SAN GERMAN 4 - OFICINA 18 (MADRID)
Capital · events
- 14/11/2019ConstituciónInitial capital: 21 736,00 €
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)
- 09/04/2026#9166981Ceses/DimisionesNombramientosCambio de domicilio social
MOVIETRANS DIGITAL SL. Ceses/Dimisiones. Presidente: VALLEJO HERRADOR JOSE MARIA. Nombramientos. Presidente: NARVAEZ MENDARO JUAN CARLOS. Cambio de domicilio social. C/ SAN GERMAN 4 - OFICINA 18 (MADRID). Datos registrales. S 8 , H M 707104, I/A 2 (3… - 14/11/2019#5659195ConstituciónNombramientos
MOVIETRANS DIGITAL SL. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: (a) la publicidad y su comercialización, relaciones públicas, promoción de ventas, investigación de mercados, marketing, publicidad exterior utilizando como soport…
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 2019
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.