RED CARPET CINEMA SL
Hoja M579658· NIF B86941325
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruggiero Maria
- Former name :
- RED CARPET SL
Legal information
Legal information for RED CARPET CINEMA SL
Activity
RED CARPET CINEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 11 filings for this company, from 5 June 2014 to 13 March 2026, across 6 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Ruggiero MariaSince 06/03/2026Administrador Único
Former
- Martin Gonzalez Palacios EnriqueCeased on 06/03/2026Administrador Único
- Viola Shaun SidneyCeased on 23/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Ruggiero Maria100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruggiero Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2026· Registered 06/03/2026· I/A 4
- NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 4
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
- Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 2
- Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 1
- NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 1
- Modificaciones estatutariasPublished 05/06/2014· Registered 28/05/2014· I/A 1
- Cambio de denominación socialPublished 05/06/2014· Registered 28/05/2014· I/A 1
- Cambio de domicilio socialPublished 05/06/2014· Registered 28/05/2014· I/A 1
Changes
- 01/12/2015Cambio de denominación social
RED CARPET SL→RED CARPET CINEMA SL
- 05/06/2014Cambio de domicilio social
PLAZA DE AMERICA ESPAÑOLA NUMERO 2, 1º (MADRID)
- 05/06/2014Modificaciones estatutarias
Timeline (BORME)
- 13/03/2026#9123215Ceses/DimisionesNombramientosCambio de identidad del socio único
RED CARPET CINEMA SL. Sociedad unipersonal. Cambio de identidad del socio único: RUGGIERO MARIA. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ PALACIOS ENRIQUE. Nombramientos. Adm. Unico: RUGGIERO MARIA. Datos registrales. S 8 , H M 579658, I/A 4 ( 6… - 26/11/2024#8363137Nombramientos
RED CARPET CINEMA SL. Nombramientos. Adm. Unico: MARTIN GONZALEZ PALACIOS ENRIQUE. Datos registrales. S 8 , H M 579658, I/A 3 (19.11.24).
- 01/12/2015#3611939Ceses/Dimisiones
RED CARPET CINEMA SL. Ceses/Dimisiones. Adm. Unico: VIOLA SHAUN SIDNEY. Datos registrales. T 32207 , F 195, S 8, H M 579658, I/A 2 (23.11.15).
- 05/06/2014#2838011
Company name: RED CARPET SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoRED CARPET SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN GONZALEZ PALACIOS ENRIQUE. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ PALACIOS ENRIQUE. Nombramientos. Adm. Unico: VIOLA SHAUN SIDNEY. Modificaciones estatutarias. Ar…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.