PDOOH ESPAÑA SL
Hoja M778665· NIF B72579584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2022
- Director :
- Castro Calvo Ignacio
Legal information
Legal information for PDOOH ESPAÑA SL
Activity
PDOOH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2022. The Spanish commercial register has published 6 filings for this company, from 31 October 2022 to 30 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PUBLICIDAD DIGITAL PROGRAMATICA Y MARKETING DIGITAL. EL ASESORAMIENTO EN DESARROLLOS DIGITALES, ASI COMO EL DESARROLLO DE PLATAFORMAS DIGITALES, DESARROLLO DE SOFTWARE DE GESTION PUBLICITARIA Y COMERCIAL. LA CONSULTORIA DIGITAL, DESARROLLO DE WEBS Y PLATAFORMAS E-COMMERCE.
Directors and representatives
Directors
Current
- Castro Calvo IgnacioSince 24/10/2022Administrador Único
Authorised representatives
Former
- Petrone Mario AlejandroCeased on 23/04/2025Apoderado
Directors network map
Cap table · shareholdings
- Castro Calvo Ignacio100 %
Individual · since 31/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Calvo Ignacio100 %
Individual · ultimate beneficial owner · since 31/10/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/04/2025· Registered 23/04/2025· I/A 4
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 3
- ConstituciónPublished 31/10/2022· Registered 24/10/2022· I/A 1
- Declaración de unipersonalidadPublished 31/10/2022· Registered 24/10/2022· I/A 1
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 1
Changes
- 31/10/2022Declaración de unipersonalidad
CASTRO CALVO IGNACIO
Capital · events
- 31/10/2022ConstituciónInitial 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)
- 30/04/2025#8614081Revocaciones
PDOOH ESPAÑA SL. Revocaciones. Apoderado: PETRONE MARIO ALEJANDRO. Datos registrales. S 8 , H M 778665, I/A 4 (23.04.25).
- 07/02/2023#7374301Nombramientos
PDOOH ESPAÑA SL. Nombramientos. Apoderado: PETRONE MARIO ALEJANDRO. Datos registrales. T 44156 , F 14, S 8, H M 778665, I/A 3 (31.01.23).
- 03/02/2023#7369836
PDOOH ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44156 , F 14, S 8, H M 778665, I/A 2 (27.01.23).
- 31/10/2022#7220695ConstituciónDeclaración de unipersonalidadNombramientos
PDOOH ESPAÑA SL. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: LA PUBLICIDAD DIGITAL PROGRAMATICA Y MARKETING DIGITAL. EL ASESORAMIENTO EN DESARROLLOS DIGITALES, ASI COMO EL DESARROLLO DE PLATAFORMAS DIGITALES, DESARROLLO DE SOFTWARE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.