RIGEL MEDIA SL

Hoja M666236· NIF B88044938

VigenteMadrid

Registered address :
Activity :: Agencias de publicidad
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 21/03/2018
Director :: Diaz Garcia Luz Maria

Legal information

Legal information for RIGEL MEDIA SL

NIF

Hoja registral

IRUS1000300754347

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date21/03/2018

LocalityMadrid

StatusVigente

Activity

RIGEL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 March 2018. The Spanish commercial register has published 7 filings for this company, from 21 March 2018 to 27 April 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA ACTIVIDADES DE AGENCIA DE MEDIOS Y DE PUBLICIDAD, AGENCIAS.

Directors and representatives

Directors

Current

Diaz Garcia Luz Maria
Administrador Solidario
Since 13/03/2018

Former

Casado Rossi Agustin
Administrador Solidario
Ceased on 19/01/2026

Authorised representatives

Former

Camañes Fernandez Esther
Apoderado
Ceased on 19/01/2026

Directors network map

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Cap table · shareholdings

PDF COMUNICACION SOCIEDAD LIMITADA100 %
Legal entity · since 27/04/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PDF COMUNICACION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/04/2026

Beneficial owner network map

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Registered actos

Declaración de unipersonalidadPublished 27/04/2026· Registered 20/04/2026· I/A 5
RevocacionesPublished 26/01/2026· Registered 19/01/2026· I/A 4
Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 3
NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 2
ConstituciónPublished 21/03/2018· Registered 13/03/2018· I/A 1
NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 1

Changes

27/04/2026Declaración de unipersonalidad
PDF COMUNICACION SOCIEDAD LIMITADA

Capital · events

21/03/2018Constitución
Initial capital: 6 000,00 €

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)

27/04/2026#9196040

Declaración de unipersonalidad

RIGEL MEDIA SL. Declaración de unipersonalidad. Socio único: PDF COMUNICACION SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 666236, I/A 5 (20.04.26).

26/01/2026#9032915

Revocaciones

RIGEL MEDIA SL. Revocaciones. Apoderado: CAMAÑES FERNANDEZ ESTHER. Datos registrales. S 8 , H M 666236, I/A 4 (19.01.26).

26/01/2026#9032914

Ceses/Dimisiones

RIGEL MEDIA SL. Ceses/Dimisiones. Adm. Solid.: CASADO ROSSI AGUSTIN. Datos registrales. S 8 , H M 666236, I/A 3 (19.01.26).

09/08/2023#7668977

RIGEL MEDIA SL. Otros conceptos: Doña Luz María Díaz García ha adquirido la nacionalidad española y en consecuencia el Documento Nacional de Identidad número 12.837.113-P. Datos registrales. T 37366 , F 80, S 8, H M 666236, I/A 1-M ( 2.08.23).

14/05/2021#6415184

Nombramientos

RIGEL MEDIA SL. Nombramientos. Apoderado: CAMAÑES FERNANDEZ ESTHER. Datos registrales. T 37366 , F 82, S 8, H M 666236, I/A 2 ( 7.05.21).

21/03/2018#4804402

ConstituciónNombramientos

RIGEL MEDIA SL. Constitución. Comienzo de operaciones: 27.02.18. Objeto social: LA ACTIVIDADES DE AGENCIA DE MEDIOS Y DE PUBLICIDAD, AGENCIAS. Domicilio: C/ EMILIO VARGAS 20 - 1º (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: CASADO R…

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 2018

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/ EMILIO VARGAS 20 - 1º (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.

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