PROGRAMATIC ADVERTISING SL

Hoja M638886· NIF B87708632

Struck off · 04/12/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
30/01/2017

Legal information

Legal information for PROGRAMATIC ADVERTISING SL

NIF
Hoja registral
IRUS1000297998810
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date30/01/2017
LocalityMadrid
Register referenceTomo 35546 · Folio 4 · Hoja M638886
StatusLiquidada

Activity

PROGRAMATIC ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 January 2017. The Spanish commercial register has published 9 filings for this company, from 30 January 2017 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividad principal: 6202: Actividades de Consultoría Informática. - Asesoramiento y comercialización de tecnología, servicios y productos relacionados con la publicidad programática, así como la consultoría, y los servicios de gestión del denominado big data. ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PROGRAMATIC ADVERTISI…Rebollo Saez Juan ManuelRebollo Saez Juan Ma…IDEONOMIA SLIDEONOMIA SLCONCILIUM CONSULTORES DE MARKETING SLCONCILIUM CONSULTORE…DOMUS DOMI SLDOMUS DOMI SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 4
  2. RevocacionesPublished 04/12/2023· Registered 27/11/2023· I/A 4
  3. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 4
  4. DisoluciónPublished 04/12/2023· Registered 27/11/2023· I/A 4
  5. ExtinciónPublished 04/12/2023· Registered 27/11/2023· I/A 4
  6. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 3
  7. NombramientosPublished 24/02/2017· Registered 15/02/2017· I/A 2
  8. ConstituciónPublished 30/01/2017· Registered 23/01/2017· I/A 1
  9. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 04/12/2023Disolución
  2. 04/12/2023Extinción

Capital · events

  1. 30/01/2017Constitución
    Initial capital: 150 000,00 €

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. 04/12/2023#7825301
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROGRAMATIC ADVERTISING SL. Ceses/Dimisiones. Consejero: REBOLLO SAEZ JUAN MANUEL;JIMENEZ MASEDA JAVIER;LARA ZORNOZA ENRIQUE;BARCENILLA SANTAMARIA LUIS;RODRIGUEZ MARQUES PABLO LUIS. Secretario: LARA ZORNOZA ENRIQUE. Presidente: REBOLLO SAEZ JUAN MANU…
  2. 03/05/2018#4863228
    Ceses/Dimisiones
    PROGRAMATIC ADVERTISING SL. Ceses/Dimisiones. Consejero: ECHEVARRIA ESTIVARIZ ALEJANDRO. Datos registrales. T 35546 , F 4, S 8, H M 638886, I/A 3 (24.04.18).
  3. 24/02/2017#4263458
    Nombramientos
    PROGRAMATIC ADVERTISING SL. Nombramientos. Cons.Del.Sol: REBOLLO SAEZ JUAN MANUEL. Apo.Man.Soli: LARA ZORZONA ENRIQUE;JIMENEZ MASEDA JAVIER. Datos registrales. T 35546 , F 3, S 8, H M 638886, I/A 2 (15.02.17).
  4. 30/01/2017#4218756
    ConstituciónNombramientos
    PROGRAMATIC ADVERTISING SL. Constitución. Comienzo de operaciones: 14.12.16. Objeto social: Actividad principal: 6202: Actividades de Consultoría Informática. - Asesoramiento y comercialización de tecnología, servicios y productos relacionados con la…

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 2017

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/ PIRINEOS 29 - SEMISOTANO (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector