REFINERY 89 SOCIEDAD LIMITADA

Hoja M856824· NIF B67730606

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Welkers Hugo Nicolaas

Legal information

Legal information for REFINERY 89 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175823045
Legal formSociedad Limitada (SL)
StatusVigente

Activity

REFINERY 89 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 19 June 2025 to 20 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REFINERY 89 SOCIEDAD …Welkers Hugo NicolaasWelkers Hugo NicolaasREFINERY 89 SOCIEDAD LIMITADAREFINERY 89 SOCIEDAD…

Cap table · shareholdings

  • GOLD BIDCO BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GOLD BIDCO BV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 20/06/2025· Registered 13/06/2025· I/A 4
  2. Cambio de domicilio socialPublished 19/06/2025· Registered 12/06/2025· I/A 2

Changes

  1. 20/06/2025Modificaciones estatutarias
  2. 19/06/2025Cambio de domicilio social

    C/ FRANCISCO SALAS 24 A (MADRID)

Timeline (BORME)

  1. 20/06/2025#8696765
    Modificaciones estatutarias
    REFINERY 89 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales, relativo al órgano de administración.. Datos registrales. S 8 , H M 856824, I/A 4 (13.06.25).
  2. 20/06/2025#8696764
    Cambio de identidad del socio único
    REFINERY 89 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GOLD BIDCO BV. Datos registrales. S 8 , H M 856824, I/A 3 (13.06.25).
  3. 19/06/2025#8693984
    Cambio de domicilio social
    REFINERY 89 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FRANCISCO SALAS 24 A (MADRID). Datos registrales. S 8 , H M 856824, I/A 2 (12.06.25).

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/ FRANCISCO SALAS 24 A (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector