POP UP BRAND CONTENT SL

Hoja M586598· NIF B87084679

Struck off · 21/07/2026Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/09/2014

Legal information

Legal information for POP UP BRAND CONTENT SL

NIF
Hoja registral
IRUS1000293132760
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/09/2014
LocalityMadrid
Register referenceTomo 42968 · Folio 140 · Hoja M586598
StatusLiquidada

Activity

POP UP BRAND CONTENT 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 1 September 2014. The Spanish commercial register has published 17 filings for this company, from 1 September 2014 to 21 July 2026, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LOS SERVICIOS DE CREACION, PRODUCCION Y DISTRIBUCION DE CONTENIDOS DE TODO TIPO (AUDIOVISUALES, PARA SU EMISION EN RADIO, CADENAS DE TELEVISION O INTERNET EN EVENTOS PRESENCIALES) PRESTADOS A CLIENTES EMPRESARIALES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
POP UP BRAND CONTENT …Alvarez Ramallo JacoboAlvarez Ramallo Jaco…DIGITAL GROUP BRANCH SLDIGITAL GROUP BRANCH…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
POP UP BRAND CONTENT …Regueira Mourente Francisco JavierRegueira Mourente Fr…PROYECTOS ALECAR SLPROYECTOS ALECAR SL

Beneficial owner (UBO)

Regueira Mourente Francisco Javier100 %

Individual · ultimate beneficial owner · since 01/09/2014

Beneficial owner network map

3 nodes Person Company
POP UP BRAND CONTENT …Regueira Mourente Francisco JavierRegueira Mourente Fr…PROYECTOS ALECAR SLPROYECTOS ALECAR SL

Registered actos

  1. Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 9
  2. RevocacionesPublished 21/07/2026· Registered 14/07/2026· I/A 9
  3. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 9
  4. DisoluciónPublished 21/07/2026· Registered 14/07/2026· I/A 9
  5. ExtinciónPublished 21/07/2026· Registered 14/07/2026· I/A 9
  6. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 8
  7. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 7
  8. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 6
  9. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 5
  10. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 4
  11. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 4
  12. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 4
  13. Modificaciones estatutariasPublished 17/05/2018· Registered 08/05/2018· I/A 2
  14. ConstituciónPublished 01/09/2014· Registered 22/08/2014· I/A 1
  15. Declaración de unipersonalidadPublished 01/09/2014· Registered 22/08/2014· I/A 1
  16. NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 1

Changes

  1. 21/07/2026Disolución
  2. 21/07/2026Extinción
  3. 28/12/2023Cambio de domicilio social

    C/ ALFONSO XI 3 (MADRID)

  4. 02/12/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 24 (MADRID)

  5. 17/05/2018Modificaciones estatutarias
  6. 01/09/2014Declaración de unipersonalidad

    REGUEIRA MOURENTE FRANCISCO JAVIER

Capital · events

  1. 01/09/2014Constitución
    Initial capital: 3 006,00 €

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. 21/07/2026#9570992
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    POP UP BRAND CONTENT SL. Ceses/Dimisiones. Adm. Unico: MEDIA INVESTMENT OPTIMIZATION SA. Representan: ARBELOA COCA YAGO-GONZALO. Liquidador: ALVAREZ RAMALLO JACOBO. Revocaciones. Apoderado: CABRERA MARTIN ALVARO MARTIN;ARBELOA COCA RAUL IGNACIO;ALVAR…
  2. 28/12/2023#7861354
    Cambio de domicilio social
    POP UP BRAND CONTENT SL. Cambio de domicilio social. C/ ALFONSO XI 3 (MADRID). Datos registrales. T 42968 , F 140, S 8, H M 586598, I/A 8 (20.12.23).
  3. 15/02/2022#6812336
    Nombramientos
    POP UP BRAND CONTENT SL. Nombramientos. Apoderado: ALVAREZ RAMALLO JACOBO. Datos registrales. T 42968 , F 140, S 8, H M 586598, I/A 7 ( 8.02.22).
  4. 15/02/2022#6812335
    Nombramientos
    POP UP BRAND CONTENT SL. Nombramientos. Apoderado: ARBELOA COCA RAUL IGNACIO. Datos registrales. T 32590 , F 163, S 8, H M 586598, I/A 6 ( 8.02.22).
  5. 15/02/2022#6812334
    Nombramientos
    POP UP BRAND CONTENT SL. Nombramientos. Apoderado: CABRERA MARTIN ALVARO MARTIN. Datos registrales. T 32590 , F 162, S 8, H M 586598, I/A 5 ( 8.02.22).
  6. 02/12/2021#6709619
    Ceses/DimisionesNombramientosCambio de domicilio social
    POP UP BRAND CONTENT SL. Ceses/Dimisiones. Adm. Unico: REGUEIRA MOURENTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MEDIA INVESTMENT OPTIMIZATION SA. Representan: ARBELOA COCA YAGO-GONZALO. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 24 (…
  7. 18/05/2018#4884331
    POP UP BRAND CONTENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32590 , F 161, S 8, H M 586598, I/A 3 ( 9.05.18).
  8. 17/05/2018#4881962
    Modificaciones estatutarias
    POP UP BRAND CONTENT SL. Modificaciones estatutarias. INCLUSION DE DOS NUEVOS ARTICULOS EN LOS ESTATUTOS SOCIALES. ARTICULO 13, DERECHO DE ARRASTRE. ARTICULO 14, DERECHO DE ACOMPAÑAMIENTO.. Datos registrales. T 32590 , F 161, S 8, H M 586598, I/A 2 (…
  9. 01/09/2014#2951627
    ConstituciónDeclaración de unipersonalidadNombramientos
    POP UP BRAND CONTENT SL. Constitución. Comienzo de operaciones: 20.08.14. Objeto social: LOS SERVICIOS DE CREACION, PRODUCCION Y DISTRIBUCION DE CONTENIDOS DE TODO TIPO (AUDIOVISUALES, PARA SU EMISION EN RADIO, CADENAS DE TELEVISION O INTERNET EN EVE…

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 2014

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/ ALFONSO XI 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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