SEMBI COMUNICACION SOCIEDAD LIMITADA

Hoja BI73412· NIF B95957130

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2019
Director :
Fernandez Aldecoa Ruben

Legal information

Legal information for SEMBI COMUNICACION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072000531
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2019
Register referenceTomo 5855 · Folio 58 · Hoja BI73412
StatusVigente

Activity

SEMBI COMUNICACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 May 2019. The Spanish commercial register has published 7 filings for this company, from 16 May 2019 to 4 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

agencia de marketing digital.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SEMBI COMUNICACION SO…Fernandez Aldecoa RubenFernandez Aldecoa Ru…ONPAGE SERVICES SOCIEDAD LIMITADAONPAGE SERVICES SOCI…SOLUCIONES PROTESICAS DENTALES SOCIEDAD LIMITADASOLUCIONES PROTESICA…TECNIA 2025 SOCIEDAD LIMITADATECNIA 2025 SOCIEDAD…URBIC CAPITAL SOCIEDAD LIMITADAURBIC CAPITAL SOCIED…JUMP THE QUEUE, S.L.JUMP THE QUEUE, S.L.

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SEMBI COMUNICACION SO…Fernandez Aldecoa RubenFernandez Aldecoa Ru…ONPAGE SERVICES SOCIEDAD LIMITADAONPAGE SERVICES SOCI…SOLUCIONES PROTESICAS DENTALES SOCIEDAD LIMITADASOLUCIONES PROTESICA…TECNIA 2025 SOCIEDAD LIMITADATECNIA 2025 SOCIEDAD…

Beneficial owner (UBO)

Fernandez Aldecoa Ruben100 %

Individual · ultimate beneficial owner · since 04/03/2025

Beneficial owner network map

5 nodes Person Company
SEMBI COMUNICACION SO…Fernandez Aldecoa RubenFernandez Aldecoa Ru…ONPAGE SERVICES SOCIEDAD LIMITADAONPAGE SERVICES SOCI…SOLUCIONES PROTESICAS DENTALES SOCIEDAD LIMITADASOLUCIONES PROTESICA…TECNIA 2025 SOCIEDAD LIMITADATECNIA 2025 SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2025· Registered 25/02/2025· I/A 6
  2. Declaración de unipersonalidadPublished 04/03/2025· Registered 25/02/2025· I/A 5
  3. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 4
  4. NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 2
  5. ConstituciónPublished 16/05/2019· Registered 06/05/2019· I/A 1
  6. NombramientosPublished 16/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 04/03/2025Cambio de domicilio social

    C/ SAN ROQUE 10 - 3º DI (BILBAO)

  2. 04/03/2025Declaración de unipersonalidad

    TECNIA 2025 SOCIEDAD LIMITADA

Capital · events

  1. 16/05/2019Constitución
    Initial 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)

  1. 04/03/2025#8521449
    Cambio de domicilio social
    SEMBI COMUNICACION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN ROQUE 10 - 3º DI (BILBAO). Datos registrales. S 8 , H BI 73412, I/A 6 (25.02.25).
  2. 04/03/2025#8521448
    Declaración de unipersonalidadCambio de identidad del socio único
    SEMBI COMUNICACION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ ALDECOA RUBEN. Sociedad unipersonal. Cambio de identidad del socio único: TECNIA 2025 SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 73412, I/A 5 (25.02.25…
  3. 24/12/2024#8416093
    Nombramientos
    SEMBI COMUNICACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOPONARU ALEXANDRA. Datos registrales. S 8 , H BI 73412, I/A 4 (17.12.24).
  4. 28/10/2019#5635549
    Nombramientos
    SEMBI COMUNICACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIBERA FRANCO THAIS. Datos registrales. T 5855 , F 58, S 8, H BI 73412, I/A 2 (18.10.19).
  5. 16/05/2019#5396378
    ConstituciónNombramientos
    SEMBI COMUNICACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: agencia de marketing digital. Domicilio: C/ JOSE MARIA MAKUA 30 C (ARRIGORRIAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ ALDE…

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 2019

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/ SAN ROQUE 10 - 3º DI (BILBAO), Bizkaia
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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