SERVICEPLAN SPAIN SA

Hoja M776777· NIF A46165825

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
60 114,00 €
Directors :
Noder Markus Johannes, Piquer Trujillo Maria Del Carmen, Pruschenk Fabian Hermann, Pruschenk Fabian, De Ron Martinez Isabel

Legal information

Legal information for SERVICEPLAN SPAIN SA

NIF
Hoja registral
IRUS1000311055448
Legal formSociedad Anónima (SA)
Share capital60 114,00 €
LocalityMadrid
Register referenceTomo 44039 · Folio 103 · Hoja M776777
StatusVigente

Activity

SERVICEPLAN SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 38 filings for this company, from 16 January 2009 to 17 June 2026, across 9 distinct types of filing. Its registered share capital is 60 114,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
SERVICEPLAN SPAIN SAMartinez Martin OscarMartinez Martin OscarNoder Markus JohannesNoder Markus JohannesPruschenk FabianPruschenk FabianPruschenk Fabian HermannPruschenk Fabian Her…MEDIAPLUS EQUMEDIA, SLMEDIAPLUS EQUMEDIA, …SERVICEPLAN GROUP OF INNOVATIVE COMMUNICATION SPAIN SLSERVICEPLAN GROUP OF…JAVAR ENERGY SYSTEMS SLJAVAR ENERGY SYSTEMS…EL PARAISO DE VALLECAS SLLEL PARAISO DE VALLEC…RENOVABLES PROTOSOL SLRENOVABLES PROTOSOL …GANADOS MARTIN 2024 SLGANADOS MARTIN 2024 …

Registered actos

  1. ReeleccionesPublished 17/06/2026· Registered 10/06/2026· I/A 13
  2. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 12
  3. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 12
  4. Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 11
  5. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 10
  6. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 9
  7. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 8
  8. RevocacionesPublished 24/07/2023· Registered 17/07/2023· I/A 7
  9. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 6
  10. Reducción de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 6
  11. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 5
  12. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 4
  13. ReeleccionesPublished 18/10/2022· Registered 10/10/2022· I/A 3
  14. Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 2

Changes

  1. 25/03/2025Cambio de domicilio social

    C/ INFANTA MERCEDES 90 - PLANTA BAJA (MADRID)

  2. 14/10/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 43 5ª (MADRID)

Capital · events

  1. 27/02/2023Reducción de capital
    Resulting capital: 60 114,00 €

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. 17/06/2026#9406962
    Reelecciones
    SERVICEPLAN SPAIN SA. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 776777, I/A 13 (10.06.26).
  2. 27/02/2026#9097341
    Ceses/DimisionesNombramientos
    SERVICEPLAN SPAIN SA. Ceses/Dimisiones. SecreNoConsj: VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO. Nombramientos. SecreNoConsj: DE RON MARTINEZ ISABEL. Datos registrales. S 8 , H M 776777, I/A 12 (20.02.26).
  3. 25/03/2025#8556888
    Cambio de domicilio social
    SERVICEPLAN SPAIN SA. Cambio de domicilio social. C/ INFANTA MERCEDES 90 - PLANTA BAJA (MADRID). Datos registrales. S 8 , H M 776777, I/A 11 (18.03.25).
  4. 10/08/2023#7671290
    Nombramientos
    SERVICEPLAN SPAIN SA. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 44039 , F 103, S 8, H M 776777, I/A 10 ( 3.08.23).
  5. 25/07/2023#7643385
    Nombramientos
    SERVICEPLAN SPAIN SA. Nombramientos. Apoderado: MARTINEZ MARTIN OSCAR;DE LAS POZAS LOPEZ AINHOA. Datos registrales. T 44039 , F 101, S 8, H M 776777, I/A 9 (18.07.23).
  6. 25/07/2023#7643384
    Nombramientos
    SERVICEPLAN SPAIN SA. Nombramientos. Apoderado: DE LAS POZAS LOPEZ AINHOA;MARTINEZ MARTIN OSCAR. Datos registrales. T 44039 , F 101, S 8, H M 776777, I/A 8 (18.07.23).
  7. 24/07/2023#7641616
    Revocaciones
    SERVICEPLAN SPAIN SA. Revocaciones. Apo.Man.Soli: DE LAS POZAS LOPEZ AINHOA. Apo.Manc.: MARTINEZ MARTIN OSCAR. Apo.Man.Soli: MARTINEZ MARTIN OSCAR. Apo.Manc.: DE LAS POZAS LOPEZ AINHOA. Apo.Sol.: MARTINEZ MARTIN OSCAR. Datos registrales. T 44039 , F …
  8. 27/02/2023#7410356
    NombramientosReducción de capital
    SERVICEPLAN SPAIN SA. Nombramientos. Auditor: AMG ASESORES Y AUDITORES DE CUENTAS SL. Reducción de capital. Importe reducción: 340.119,42 Euros. Resultante Suscrito: 60.114,00 Euros. Datos registrales. T 44039 , F 99, S 8, H M 776777, I/A 6 (20.02.23…
  9. 24/11/2022#7260195
    Nombramientos
    SERVICEPLAN SPAIN SA. Nombramientos. Apo.Man.Soli: MARTINEZ MARTIN OSCAR. Apo.Manc.: DE LAS POZAS LOPEZ AINHOA. Apo.Sol.: MARTINEZ MARTIN OSCAR. Datos registrales. T 44039 , F 98, S 8, H M 776777, I/A 5 (17.11.22).
  10. 24/11/2022#7260194
    Nombramientos
    SERVICEPLAN SPAIN SA. Nombramientos. Apo.Man.Soli: DE LAS POZAS LOPEZ AINHOA. Apo.Manc.: MARTINEZ MARTIN OSCAR. Datos registrales. T 44039 , F 97, S 8, H M 776777, I/A 4 (17.11.22).
  11. 18/10/2022#7200334
    Reelecciones
    SERVICEPLAN SPAIN SA. Reelecciones. Consejero: NODER MARKUS JOHANNES;PRUSCHENK FABIAN HERMANN. Presidente: NODER MARKUS JOHANNES. Datos registrales. T 44039 , F 97, S 8, H M 776777, I/A 3 (10.10.22).
  12. 14/10/2022#7196419
    Cambio de domicilio social
    SERVICEPLAN SPAIN SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 43 5ª (MADRID). Datos registrales. T 44039 , F 97, S 8, H M 776777, I/A 2 ( 6.10.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INFANTA MERCEDES 90 - PLANTA BAJA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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