POSTER AND PANEL SL

Hoja M660339· NIF B65565749

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 350 000,00 €
Incorporation :
06/05/2011
Director :
DISTRIBUCIONS DIGITALS GRAN FORMAT 1968 SL

Legal information

Legal information for POSTER AND PANEL SL

NIF
Hoja registral
IRUS1000300115021
Legal formSociedad Limitada (SL)
Share capital1 350 000,00 €
Incorporation date06/05/2011
LocalityMadrid
Phone
Register referenceTomo 36918 · Folio 52 · Hoja M660339
StatusVigente

Activity

POSTER AND PANEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 6 May 2011. The Spanish commercial register has published 33 filings for this company, from 3 June 2011 to 26 November 2025, across 8 distinct types of filing. Its registered share capital is 1 350 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
POSTER AND PANEL SLDISTRIBUCIONS DIGITALS GRAN FORMAT 1968 SLDISTRIBUCIONS DIGITA…SAVE THE DIGITAL SLSAVE THE DIGITAL SL

Registered actos

  1. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 10
  2. ReeleccionesPublished 10/10/2025· Registered 03/10/2025· I/A 9
  3. ReeleccionesPublished 11/09/2024· Registered 04/09/2024· I/A 8
  4. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 7
  5. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 7
  6. RevocacionesPublished 12/03/2021· Registered 05/03/2021· I/A 6
  7. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 5
  8. Ampliación de capitalPublished 07/11/2018· Registered 29/10/2018· I/A 4
  9. ReeleccionesPublished 20/06/2018· Registered 13/06/2018· I/A 3
  10. Cambio de domicilio socialPublished 03/01/2018· Registered 26/12/2017· I/A 2

Changes

  1. 03/01/2018Cambio de domicilio social

    C/ MARIO ROSO DE LUNA 31 (MADRID)

Capital · events

  1. 07/11/2018Ampliación de capital
    Resulting capital: 1 350 000,00 € (+350 000,00 €)

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. 26/11/2025#8939468
    Nombramientos
    POSTER AND PANEL SL. Nombramientos. Auditor: ACAUDIT AUDITORES SL. Datos registrales. S 8 , H M 660339, I/A 10 (19.11.25).
  2. 10/10/2025#8859669
    Reelecciones
    POSTER AND PANEL SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 660339, I/A 9 ( 3.10.25).
  3. 11/09/2024#8245451
    Reelecciones
    POSTER AND PANEL SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 660339, I/A 8 ( 4.09.24).
  4. 04/01/2022#10554192
    Ceses/DimisionesNombramientos
    POSTER AND PANEL SL. Ceses/Dimisiones. Adm. Unico: HENDRIKS JAN JAAP. Nombramientos. Adm. Unico: DISTRIBUCIONS DIGITALS GRAN FORMAT 1968 SL. Representan: VELASCO LOPEZ ENRIQUE. Datos registrales. T 36918 , F 52, S 8, H M 660339, I/A 7 (28.12.21).
  5. 12/03/2021#6306033
    Revocaciones
    POSTER AND PANEL SL. Revocaciones. Apoderado: PUSO PASCUAL DANIEL. Datos registrales. T 36918 , F 52, S 8, H M 660339, I/A 6 ( 5.03.21).
  6. 08/02/2021#6246008
    Nombramientos
    POSTER AND PANEL SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 36918 , F 52, S 8, H M 660339, I/A 5 ( 1.02.21).
  7. 07/11/2018#5118666
    Ampliación de capital
    POSTER AND PANEL SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.350.000,00 Euros. Datos registrales. T 36918 , F 51, S 8, H M 660339, I/A 4 (29.10.18).
  8. 20/06/2018#4933325
    Reelecciones
    POSTER AND PANEL SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 36918 , F 51, S 8, H M 660339, I/A 3 (13.06.18).
  9. 03/01/2018#10512632
    Cambio de domicilio social
    POSTER AND PANEL SL. Cambio de domicilio social. C/ MARIO ROSO DE LUNA 31 (MADRID). Datos registrales. T 36918 , F 51, S 8, H M 660339, I/A 2 (26.12.17).

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 2011

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/ MARIO ROSO DE LUNA 31 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector