OFF TV MEDIA GROUP SL

Hoja M849898· NIF B21797212

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de noticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2025
Directors :
YOUNG WILD HUNTERS SL, Ducay Ferre Ignacio, YOUNG WILD SL

Legal information

Legal information for OFF TV MEDIA GROUP SL

NIF
Hoja registral
IRUS1000446549578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2025
LocalityMadrid
StatusVigente

Activity

OFF TV MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de noticias” (CNAE 6391). It was incorporated on 15 April 2025. The Spanish commercial register has published 5 filings for this company, from 15 April 2025 to 14 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6391 · Actividades de las agencias de noticias

Corporate purpose

1. La creación, desarrollo, gestión y comercialización de una plataforma digital que combine la producción y distribución de contenidos audiovisuales y formativos, especialmente en formato de video, con servicios de formación práctica y comercio electrónico (eCommerce), dirigidos a deportistas, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • YOUNG WILD SL(formerly YOUNG WILD HUNTERS SL)100 %

    Legal entity · since 15/04/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

YOUNG WILD SL100 %Vigente

Legal entity · since 15/04/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 2
  2. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 2
  3. ConstituciónPublished 15/04/2025· Registered 08/04/2025· I/A 1
  4. Declaración de unipersonalidadPublished 15/04/2025· Registered 08/04/2025· I/A 1
  5. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 1

Changes

  1. 15/04/2025Declaración de unipersonalidad

    YOUNG WILD HUNTERS SL

Capital · events

  1. 15/04/2025Constitución
    Initial 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)

  1. 14/11/2025#8916856
    Ceses/DimisionesNombramientos
    OFF TV MEDIA GROUP SL. Ceses/Dimisiones. Adm. Unico: YOUNG WILD SL. Representan: PALMA HUARTE GONZALO. Nombramientos. Representan: PALMA HUARTE GONZALO. Adm. Solid.: YOUNG WILD SL;DUCAY FERRE IGNACIO. Otros conceptos: Cambio del Organo de Administrac…
  2. 15/04/2025#8593148
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFF TV MEDIA GROUP SL. Constitución. Comienzo de operaciones: 1.04.25. Objeto social: 1. La creación, desarrollo, gestión y comercialización de una plataforma digital que combine la producción y distribución de contenidos audiovisuales y formativos, …

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 2025

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/ CERCIS 48 (MADRID), Madrid
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 — Actividades de las agencias de noticias — are listed together.

Prospect this sectorAll companies in this sector