NAFT MEDIA SL

Hoja M507233

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 652,00 €
Incorporation :
27/10/2010
Director :
PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC

Legal information

Legal information for NAFT MEDIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital210 652,00 €
Incorporation date27/10/2010
Register referenceTomo 28156 · Folio 71 · Hoja M507233
StatusVigente

Activity

NAFT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2010. The Spanish commercial register has published 9 filings for this company, from 27 October 2010 to 28 February 2025, across 5 distinct types of filing. Its registered share capital is 210 652,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE COMUNICACION AUDIOVISUAL, SEGUN LO DISPUESTOEN LA LEY 7/2010, DE 31 DE MARZO, GENERAL DE LA COMUNICACION AUDIOVISUAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC100 %

    Legal entity · since 27/10/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PENTHOUSE DIGITAL MEDIA PRODUCTIONS INC100 %

Legal entity · since 27/10/2010

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

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/02/2025· Registered 22/02/2025· I/A 6
  2. Ampliación de capitalPublished 30/07/2024· Registered 22/07/2024· I/A 5
  3. Reducción de capitalPublished 30/07/2024· Registered 22/07/2024· I/A 5
  4. NombramientosPublished 14/06/2024· Registered 09/06/2024· I/A 4
  5. Ampliación de capitalPublished 21/03/2012· Registered 08/03/2012· I/A 3
  6. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 2
  7. ConstituciónPublished 27/10/2010· Registered 15/10/2010· I/A 1
  8. Declaración de unipersonalidadPublished 27/10/2010· Registered 15/10/2010· I/A 1
  9. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 1

Capital · events

  1. 30/07/2024Ampliación de capitalReducción de capital
    Resulting capital: 210 652,00 € (−65 552,00 €)
  2. 21/03/2012Ampliación de capital
    Resulting capital: 145 100,00 € (+142 080,00 €)
  3. 27/10/2010Constitución
    Initial capital: 3 020,00 €

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. 28/02/2025#8516354
    Nombramientos
    NAFT MEDIA SL. Nombramientos. Apoderado: MUÑOZ BELLVEHI XAVIER;MARRODAN HERRERO DANIEL;MIRABALL PUIGDELLIVOL XAVIER;DEL BARRIO MOZO ROSA;LYNN BRIAN RICHARD. Datos registrales. S 8 , H M 507233, I/A 6 (22.02.25).
  2. 30/07/2024#8190850
    Ampliación de capitalReducción de capital
    NAFT MEDIA SL. Ampliación de capital. Capital: 65.552,00 Euros. Resultante Suscrito: 210.652,00 Euros. Reducción de capital. Importe reducción: 210.652,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resulta…
  3. 14/06/2024#8125199
    Nombramientos
    NAFT MEDIA SL. Nombramientos. Auditor: MERSCH MARTIN DIDIER PASCAL. Aud.Supl.: BARREIRA REY LUCIA ARANZAZU. Datos registrales. S 8 , H M 507233, I/A 4 ( 9.06.24).
  4. 21/03/2012#1650179
    Ampliación de capital
    NAFT MEDIA SL. Ampliación de capital. Capital: 142.080,00 Euros. Resultante Suscrito: 145.100,00 Euros. Datos registrales. T 28156 , F 71, S 8, H M 507233, I/A 3 ( 8.03.12).
  5. 03/11/2010#931438
    Nombramientos
    NAFT MEDIA SL. Nombramientos. Apoderado: MERSCH MARTIN DIDIER. Datos registrales. T 28156 , F 71, S 8, H M 507233, I/A 2 (21.10.10).
  6. 27/10/2010#922914
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAFT MEDIA SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: LA PRESTACION DE SERVICIOS DE COMUNICACION AUDIOVISUAL, SEGUN LO DISPUESTOEN LA LEY 7/2010, DE 31 DE MARZO, GENERAL DE LA COMUNICACION AUDIOVISUAL. Domicilio: C/ ZURBANO 7…

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 2010

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/ ZURBANO 76, - 4º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province