NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA

Hoja LO12772· NIF B26450593

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Aretio Fernando, Magro Pereña Maria Vanesa

Legal information

Legal information for NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085204032
Legal formSociedad Limitada (SL)
Register referenceTomo 695 · Folio 175 · Hoja LO12772
StatusVigente

Activity

NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 8 filings for this company, from 19 September 2011 to 10 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NETBRAIN MEDIA SOLUTI…Magro Pereña Maria VanesaMagro Pereña Maria V…Lopez Aretio FernandoLopez Aretio FernandoSMARTSIERRA SOCIEDAD LIMITADASMARTSIERRA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 26/12/2024· I/A 8
  2. Cambio de domicilio socialPublished 10/01/2025· Registered 26/12/2024· I/A 8
  3. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 6
  4. Cambio de domicilio socialPublished 30/12/2013· Registered 19/12/2013· I/A 5
  5. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 4
  6. Ampliacion del objeto socialPublished 21/08/2013· Registered 13/08/2013· I/A 3
  7. Cambio de domicilio socialPublished 21/08/2013· Registered 13/08/2013· I/A 3
  8. NombramientosPublished 19/09/2011· Registered 07/09/2011· I/A 2

Changes

  1. 10/01/2025Cambio de domicilio social

    C/ ARQUITECTOS ALAMO Y CEBALLOS 12 BAJO (LOGROÑO)

  2. 30/12/2013Cambio de domicilio social

    C/ PIQUERAS 15 1º A (LOGROÑO)

  3. 21/08/2013Ampliación del objeto social

    El ejercicio de actividades y la prestación de servicios y tareas de comunicación social en todos sus ramos; así como la contratación de medios de comunicación. La prestación de toda clase de servicios publicitarios; selección de personal, subcontratación de personal técnico y artístico a otras pers.

  4. 21/08/2013Cambio de domicilio social

    AVDA DE ZARAGOZA 21 - OFICINA 10

Timeline (BORME)

  1. 10/01/2025#8426705
    Ceses/DimisionesCambio de domicilio social
    NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BUTELER HERNAN. Cambio de domicilio social. C/ ARQUITECTOS ALAMO Y CEBALLOS 12 BAJO (LOGROÑO). Datos registrales. S 8 , H LO 12772, I/A 8 (26.12.24).
  2. 30/05/2014#2828713
    Nombramientos
    NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GONZALEZ BUTELER HERNAN. Datos registrales. T 695 , F 175, S 8, H LO 12772, I/A 6 (22.05.14).
  3. 30/12/2013#2606936
    Cambio de domicilio social
    NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PIQUERAS 15 1º A (LOGROÑO). Datos registrales. T 695 , F 174, S 8, H LO 12772, I/A 5 (19.12.13).
  4. 21/08/2013#2422261
    Ceses/Dimisiones
    NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOMOVILLA LUMBRERAS DANIEL. Datos registrales. T 695 , F 174, S 8, H LO 12772, I/A 4 (13.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  5. 21/08/2013#2422260
    Ampliacion del objeto socialCambio de domicilio social
    NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA. Ampliacion del objeto social. El ejercicio de actividades y la prestación de servicios y tareas de comunicación social en todos sus ramos; así como la contratación de medios de comunicación. La prestación d…
  6. 19/09/2011#1379666
    Nombramientos
    NETBRAIN MEDIA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MAGRO PEREÑA MARIA VANESA. Datos registrales. T 695 , F 174, S 8, H LO 12772, I/A 2 ( 7.09.11).

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

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/ ARQUITECTOS ALAMO Y CEBALLOS 12 BAJO (LOGROÑO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector