S360 DIGITAL CONSULTANCY S.L
Hoja B629273· NIF B75797704
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2025
- Director :
- Mathias Leth Geertsen
Legal information
Legal information for S360 DIGITAL CONSULTANCY S.L
Activity
S360 DIGITAL CONSULTANCY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 February 2025. The Spanish commercial register has published 5 filings for this company, from 25 February 2025 to 12 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA CONSULTORIA DE MARKETING, LA CONSULTORIA DIGITAL, EL ASESORAMIENTO EN MARKETING Y PUBLICIDAD, LA AGENCIA DE MARKETING Y PUBLICIDAD, EL DESARROLLO DE PLATAFORMAS DIGITALES, LAS CAMPAÑAS DE MARKETING Y PUBLICIDAD, ETC.
Directors and representatives
Directors
Current
- Mathias Leth GeertsenSince 18/02/2025Administrador Único
Authorised representatives
Current
- Alexander SauerSince 05/05/2026Apoderado Solidario
Former
- Andrej PlancicCeased on 05/05/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 4
- RevocacionesPublished 12/05/2026· Registered 05/05/2026· I/A 3
- NombramientosPublished 30/05/2025· Registered 22/05/2025· I/A 2
- ConstituciónPublished 25/02/2025· Registered 18/02/2025· I/A 1
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 1
Capital · events
- 25/02/2025ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2026#9221062Nombramientos
S360 DIGITAL CONSULTANCY S.L. Nombramientos. APODERAD.SOL: ALEXANDER SAUER. Datos registrales. S 8 , H B 629273, I/A 4 ( 5.05.26).
- 12/05/2026#9221061Revocaciones
S360 DIGITAL CONSULTANCY S.L. Revocaciones. APODERAD.SOL: ANDREJ PLANCIC. Datos registrales. S 8 , H B 629273, I/A 3 ( 5.05.26).
- 30/05/2025#8660264Nombramientos
S360 DIGITAL CONSULTANCY S.L. Nombramientos. APODERAD.SOL: ANDREJ PLANCIC. Datos registrales. S 8 , H B 629273, I/A 2 (22.05.25).
- 25/02/2025#8508217ConstituciónNombramientos
S360 DIGITAL CONSULTANCY S.L. Constitución. Comienzo de operaciones: 21.01.25. Objeto social: LA CONSULTORIA DE MARKETING, LA CONSULTORIA DIGITAL, EL ASESORAMIENTO EN MARKETING Y PUBLICIDAD, LA AGENCIA DE MARKETING Y PUBLICIDAD, EL DESARROLLO DE PLAT…
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 2025
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.