OPPENHEIMER CLAN SL

Hoja M701892· NIF B88440771

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2019
Directors :
Montero Garcia Maria Jesus, Moguer Terol Joaquin

Legal information

Legal information for OPPENHEIMER CLAN SL

NIF
Hoja registral
IRUS1000304114650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2019
LocalityMadrid
Register referenceTomo 39538 · Folio 90 · Hoja M701892
StatusVigente

Activity

OPPENHEIMER CLAN 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 19 August 2019. The Spanish commercial register has published 8 filings for this company, from 19 August 2019 to 14 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- La prestación de servicios de publicidad y relaciones públicas, así como la gestión de proyectos de marketing. promoción y esponsorización para empresas y particulares, todo ello mediante soportes físicos, sonoros, digitales e interactivos...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
OPPENHEIMER CLAN SLMontero Garcia Maria JesusMontero Garcia Maria…Moguer Terol JoaquinMoguer Terol JoaquinSCHRODINGER LAB SLSCHRODINGER LAB SLSCHRODINGER GROUP SLSCHRODINGER GROUP SLFARADAY MEDIACOM SLFARADAY MEDIACOM SLDESKARO PELUQUERIA SLDESKARO PELUQUERIA SLNEURONA COMUNICACION SLNEURONA COMUNICACION…AELIX CORPORACION SOCIEDAD LIMITADAAELIX CORPORACION SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPPENHEIMER CLAN SLMoguer Terol JoaquinMoguer Terol JoaquinAELIX CORPORACION SOCIEDAD LIMITADAAELIX CORPORACION SO…

Beneficial owner (UBO)

Moguer Terol Joaquin100 %

Individual · ultimate beneficial owner · since 19/08/2019

Beneficial owner network map

3 nodes Person Company
OPPENHEIMER CLAN SLMoguer Terol JoaquinMoguer Terol JoaquinAELIX CORPORACION SOCIEDAD LIMITADAAELIX CORPORACION SO…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 2
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 2
  3. Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 2
  4. Cambio de objeto socialPublished 14/03/2024· Registered 07/03/2024· I/A 2
  5. ConstituciónPublished 19/08/2019· Registered 09/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/08/2019· Registered 09/08/2019· I/A 1
  7. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 1

Changes

  1. 14/03/2024Cambio de domicilio social

    C/ DOCTOR FLEMING 56 - 1º DERECHA (MADRID)

  2. 14/03/2024Cambio de objeto social

    - La prestación de servicios de publicidad y relaciones públicas, así como la gestión de proyectos de marketing. promoción y esponsorización para empresas y particulares, todo ello mediante soportes físicos, sonoros, digitales e interactivos...

  3. 19/08/2019Declaración de unipersonalidad

    MOGUER TEROL JOAQUIN

Capital · events

  1. 19/08/2019Constitución
    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. 14/03/2024#7985541
    OPPENHEIMER CLAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39538 , F 90, S 8, H M 701892, I/A 3 ( 7.03.24).
  2. 14/03/2024#7985540
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OPPENHEIMER CLAN SL. Ceses/Dimisiones. Adm. Unico: MOGUER TEROL JOAQUIN. Nombramientos. Adm. Unico: MOGUER TEROL JOAQUIN;MONTERO GARCIA MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  3. 19/08/2019#5548859
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPPENHEIMER CLAN SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: Las actividades inmobiliarias, como reformas, instalaciones de toda clase (eléctricas, fontanerías, etc..), compra y venta de inmuebles ya sean rústicos o urbanos, y…

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 2019

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/ DOCTOR FLEMING 56 - 1º DERECHA (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector