PENSAMIENTO DIGITAL SL

Hoja M494443· NIF B85881191

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
24/02/2010
Director :
Intelisano Pablo Sebastian

Legal information

Legal information for PENSAMIENTO DIGITAL SL

NIF
Hoja registral
IRUS1000284862881
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date24/02/2010
LocalityGalapagar
Register referenceTomo 27435 · Folio 72 · Hoja M494443
StatusVigente

Activity

PENSAMIENTO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 February 2010. The Spanish commercial register has published 11 filings for this company, from 24 February 2010 to 12 April 2017, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CONSULTORIA, ASESORAMIENTO, PROMOCION DE PROYECTOS EMPRESARIALES A NIVEL DE MARKETING, PUBLICIDAD Y RELACIONES PUBLICAS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PENSAMIENTO DIGITAL SLIntelisano Pablo SebastianIntelisano Pablo Seb…CREACION DIGITAL PRODUCCIONES SLCREACION DIGITAL PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PENSAMIENTO DIGITAL SLIntelisano Pablo SebastianIntelisano Pablo Seb…

Beneficial owner (UBO)

Intelisano Pablo Sebastian100 %

Individual · ultimate beneficial owner · since 24/02/2010

Beneficial owner network map

2 nodes Person Company
PENSAMIENTO DIGITAL SLIntelisano Pablo SebastianIntelisano Pablo Seb…

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2017· Registered 04/04/2017· I/A 6
  2. Cambio de domicilio socialPublished 27/08/2014· Registered 20/08/2014· I/A 5
  3. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 4
  4. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 4
  5. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 3
  6. Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 2
  7. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 2
  8. Cambio de domicilio socialPublished 21/06/2010· Registered 08/06/2010· I/A 2
  9. ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 24/02/2010· Registered 12/02/2010· I/A 1
  11. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 12/04/2017Cambio de domicilio social

    AVDA DE PORTUGAL 85 - PARQUELAGOS (GALAPAGAR)

  2. 27/08/2014Cambio de domicilio social

    C/ MENORCA 2 Bl.6 3& A (ROZAS DE MADRID (LAS))

  3. 21/06/2010Cambio de domicilio social

    CTRA DE FUENCARRAL 56 - PUERTA 72 (ALCOBENDAS)

  4. 24/02/2010Declaración de unipersonalidad

    INTELISANO PABLO SEBASTIAN

Capital · events

  1. 24/02/2010Constitución
    Initial capital: 3 012,00 €

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. 12/04/2017#4334922
    Cambio de domicilio social
    PENSAMIENTO DIGITAL SL. Cambio de domicilio social. AVDA DE PORTUGAL 85 - PARQUELAGOS (GALAPAGAR). Datos registrales. T 27435 , F 72, S 8, H M 494443, I/A 6 ( 4.04.17).
  2. 27/08/2014#2947536
    Cambio de domicilio social
    PENSAMIENTO DIGITAL SL. Cambio de domicilio social. C/ MENORCA 2 Bl.6 3& A (ROZAS DE MADRID (LAS)). Datos registrales. T 27435 , F 71, S 8, H M 494443, I/A 5 (20.08.14).
  3. 02/11/2012#1965738
    Ceses/DimisionesNombramientos
    PENSAMIENTO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: MANSON-ASTOUL DUHART AGUSTIN. Nombramientos. Adm. Unico: INTELISANO PABLO SEBASTIAN. Datos registrales. T 27435 , F 71, S 8, H M 494443, I/A 4 (22.10.12).
  4. 21/06/2010#771523
    Nombramientos
    PENSAMIENTO DIGITAL SL. Nombramientos. Apoderado: INTELISANO PABLO SEBASTIAN. Datos registrales. T 27435 , F 68, S 8, H M 494443, I/A 3 ( 8.06.10).
  5. 21/06/2010#771522
    Ceses/DimisionesNombramientosCambio de domicilio social
    PENSAMIENTO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: INTELISANO PABLO SEBASTIAN. Nombramientos. Adm. Unico: MANSON-ASTOUL DUHART AGUSTIN. Cambio de domicilio social. CTRA DE FUENCARRAL 56 - PUERTA 72 (ALCOBENDAS). Datos registrales. T 27435 , F 68, …
  6. 24/02/2010#605077
    ConstituciónDeclaración de unipersonalidadNombramientos
    PENSAMIENTO DIGITAL SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: CONSULTORIA, ASESORAMIENTO, PROMOCION DE PROYECTOS EMPRESARIALES A NIVEL DE MARKETING, PUBLICIDAD Y RELACIONES PUBLICAS. ETC. Domicilio: C/ MENORCA 2 - BLOQUE 6 3º…

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 2010

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 addressAVDA DE PORTUGAL 85 - PARQUELAGOS (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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