PUBLICIDAD DIRECTA SA

Hoja M57425· NIF A78544921

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Martin Fernando

Legal information

Legal information for PUBLICIDAD DIRECTA SA

NIF
Hoja registral
IRUS1000241869257
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Register referenceTomo 3390 · Folio 191 · Hoja M57425
StatusVigente

Activity

PUBLICIDAD DIRECTA SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 23 April 2010 to 17 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PUBLICIDAD DIRECTA SARuiz Martin FernandoRuiz Martin FernandoCONTRES IMPORT EXPORT SLCONTRES IMPORT EXPOR…ULYSSE KIRKE SLULYSSE KIRKE SLIMATRON SAIMATRON SAALUMINIOS SONSECA SLALUMINIOS SONSECA SL

Registered actos

  1. ReeleccionesPublished 17/12/2024· Registered 10/12/2024· I/A 15
  2. ReeleccionesPublished 27/11/2019· Registered 20/11/2019· I/A 14
  3. ReeleccionesPublished 29/01/2015· Registered 21/01/2015· I/A 13
  4. Cambio de domicilio socialPublished 29/01/2015· Registered 21/01/2015· I/A 13
  5. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 12
  6. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 12
  7. ReeleccionesPublished 23/04/2010· Registered 13/04/2010· I/A 11

Changes

  1. 29/01/2015Cambio de domicilio social

    C/ RIO JARAMA 16 (HUMANES DE MADRID)

Timeline (BORME)

  1. 17/12/2024#8401125
    Reelecciones
    PUBLICIDAD DIRECTA SA. Reelecciones. Adm. Unico: RUIZ MARTIN FERNANDO. Datos registrales. S 8 , H M 57425, I/A 15 (10.12.24).
  2. 27/11/2019#5679813
    Reelecciones
    PUBLICIDAD DIRECTA SA. Reelecciones. Adm. Unico: RUIZ MARTIN FERNANDO. Datos registrales. T 3390 , F 191, S 8, H M 57425, I/A 14 (20.11.19).
  3. 29/01/2015#3165861
    ReeleccionesCambio de domicilio social
    PUBLICIDAD DIRECTA SA. Reelecciones. Adm. Unico: RUIZ MARTIN FERNANDO. Cambio de domicilio social. C/ RIO JARAMA 16 (HUMANES DE MADRID). Datos registrales. T 3390 , F 191, S 8, H M 57425, I/A 13 (21.01.15).
  4. 26/04/2010#692115
    Ceses/DimisionesNombramientos
    PUBLICIDAD DIRECTA SA. Ceses/Dimisiones. Adm. Unico: RUIZ POZAS ANTONIO. Nombramientos. Adm. Unico: RUIZ MARTIN FERNANDO. Datos registrales. T 3390 , F 191, S 8, H M 57425, I/A 12 (14.04.10).
  5. 23/04/2010#689600
    Reelecciones
    PUBLICIDAD DIRECTA SA. Reelecciones. Adm. Unico: RUIZ POZAS ANTONIO. Datos registrales. T 3390 , F 191, S 8, H M 57425, I/A 11 (13.04.10).

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

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/ RIO JARAMA 16 (HUMANES DE MADRID), Humanes de 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector