NERO MARKETING SL
Hoja M769337· NIF B10648871
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2022
- Director :
- Simba Alta Carlos Enrique
Legal information
Legal information for NERO MARKETING SL
Activity
NERO MARKETING 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 30 May 2022. The Spanish commercial register has published 5 filings for this company, from 30 May 2022 to 21 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de publicidad (CNAE 7311). Proceso de datos y hosting (CNAE 6311). Gestión de recursos informáticos (CNAE 6203).
Directors and representatives
Directors
Current
- Simba Alta Carlos EnriqueSince 23/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simba Alta Carlos Enrique100 %
Individual · ultimate beneficial owner · since 30/05/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/03/2024· Registered 23/02/2024· I/A 2
- ConstituciónPublished 30/05/2022· Registered 23/05/2022· I/A 1
- Declaración de unipersonalidadPublished 30/05/2022· Registered 23/05/2022· I/A 1
- NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 1
Changes
- 01/03/2024Cambio de domicilio social
C/ NUÑEZ DE BALBOA 35-A 5ª - OFICINA A1 (MADRID)
- 30/05/2022Declaración de unipersonalidad
SIMBA ALTA CARLOS ENRIQUE
Capital · events
- 30/05/2022ConstituciónInitial 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)
- 21/05/2026#9264353
NERO MARKETING SL. Otros conceptos: Cambio de NIE a DNI del socio y administrador DON CARLOS ENRIQUE SIMBA ALTA, por obtención de la nacionalidad española. DNI 61554898K. Datos registrales. S 8 , H M 769337, I/A 3 (13.05.26).
- 01/03/2024#7963941Cambio de domicilio social
NERO MARKETING SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 35-A 5ª - OFICINA A1 (MADRID). Datos registrales. T 43567 , F 94, S 8, H M 769337, I/A 2 (23.02.24).
- 30/05/2022#6990327ConstituciónDeclaración de unipersonalidadNombramientos
NERO MARKETING SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: Agencia de publicidad (CNAE 7311). Proceso de datos y hosting (CNAE 6311). Gestión de recursos informáticos (CNAE 6203). Domicilio: C/ PRINCESA 51 (MADRID). Capital: 3.…
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 2022
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.