OCTAEDRO DIGITAL SL
Hoja M717409· NIF B88624671
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2020
Legal information
Legal information for OCTAEDRO DIGITAL SL
Activity
OCTAEDRO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 March 2020. The Spanish commercial register has published 7 filings for this company, from 26 March 2020 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Former
- Sanchez Escapa PabloCeased on 23/12/2024Liquidador
Directors network map
Cap table · shareholdings
- Hullcode Systems S100 %
Individual · since 26/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hullcode Systems S100 %
Individual · ultimate beneficial owner · since 26/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 2
- NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 2
- DisoluciónPublished 03/01/2025· Registered 23/12/2024· I/A 2
- ExtinciónPublished 03/01/2025· Registered 23/12/2024· I/A 2
- ConstituciónPublished 26/03/2020· Registered 19/03/2020· I/A 1
- Declaración de unipersonalidadPublished 26/03/2020· Registered 19/03/2020· I/A 1
- NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 1
Changes
- 03/01/2025Disolución
- 03/01/2025Extinción
- 26/03/2020Declaración de unipersonalidad
HULLCODE SYSTEMS S
Capital · events
- 26/03/2020ConstituciónInitial 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)
- 03/01/2025#10592413Ceses/DimisionesNombramientosDisoluciónExtinción
OCTAEDRO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ESCAPA PABLO. Nombramientos. Liquidador: SANCHEZ ESCAPA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 717409, I/A 2 (23.12.24).
- 26/03/2020#5858604ConstituciónDeclaración de unipersonalidadNombramientos
OCTAEDRO DIGITAL SL. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: Agencias de publicidad. Domicilio: C/ SEGUNDO MATA, NUMERO 1, ESCALERA 11, PLANTA 1 , (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2020
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.