SMIZ & PIXEL SL

Hoja M399171· NIF B84602663

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Hurtado Almela Samuel

Legal information

Legal information for SMIZ & PIXEL SL

NIF
Hoja registral
IRUS1000276782067
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40067 · Folio 1 · Hoja M399171
StatusVigente

Activity

SMIZ & PIXEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 16 filings for this company, from 29 September 2010 to 14 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SMIZ & PIXEL SLHurtado Almela SamuelHurtado Almela Samuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMIZ & PIXEL SLGautier Sansalvador JuanGautier Sansalvador …

Beneficial owner (UBO)

Gautier Sansalvador Juan100 %

Individual · ultimate beneficial owner · since 24/01/2011

Beneficial owner network map

2 nodes Person Company
SMIZ & PIXEL SLGautier Sansalvador JuanGautier Sansalvador …

Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 9
  2. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 9
  3. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 8
  4. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 8
  5. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 7
  6. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 7
  7. Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 6
  8. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 6
  9. Declaración de unipersonalidadPublished 24/01/2011· Registered 12/01/2011· I/A 5
  10. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 4
  11. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 4
  12. Cambio de domicilio socialPublished 21/01/2011· Registered 11/01/2011· I/A 4
  13. NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 3
  14. Ceses/DimisionesPublished 29/09/2010· Registered 17/09/2010· I/A 2
  15. NombramientosPublished 29/09/2010· Registered 17/09/2010· I/A 2
  16. Ampliacion del objeto socialPublished 29/09/2010· Registered 17/09/2010· I/A 2

Changes

  1. 24/01/2011Declaración de unipersonalidad

    GAUTIER SANSALVADOR JUAN

  2. 21/01/2011Cambio de domicilio social

    C/ PEZ 14 - 4º B (MADRID)

  3. 29/09/2010Ampliación del objeto social

    Produccion cinematografica y audiovisual edicion distribucion y venta.-Negocios de publicidad o propaganda publica o privada a traves de la prensa radio television, peliculas cinematograficas y carteles impresos.-

Timeline (BORME)

  1. 14/02/2025#8492401
    Ceses/DimisionesNombramientos
    SMIZ & PIXEL SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE LAS PEÑAS ALVARO. Nombramientos. Adm. Unico: HURTADO ALMELA SAMUEL. Datos registrales. S 8 , H M 399171, I/A 9 ( 7.02.25).
  2. 09/02/2023#7379272
    Ceses/DimisionesNombramientos
    SMIZ & PIXEL SL. Ceses/Dimisiones. Adm. Unico: GAUTIER SANSALVADOR JUAN. Nombramientos. Adm. Unico: PEREZ DE LAS PEÑAS ALVARO. Datos registrales. T 40067 , F 1, S 8, H M 399171, I/A 8 ( 2.02.23).
  3. 17/01/2020#5744219
    Ceses/DimisionesNombramientos
    SMIZ & PIXEL SL. Ceses/Dimisiones. Adm. Unico: GAUTIER SANSALVADOR ANDREA. Nombramientos. Adm. Unico: GAUTIER SANSALVADOR JUAN. Datos registrales. T 40067 , F 1, S 8, H M 399171, I/A 7 (10.01.20).
  4. 25/04/2013#2246687
    Ceses/DimisionesNombramientos
    SMIZ & PIXEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GAUTIER SANSALVADOR JUAN. Nombramientos. Adm. Unico: GAUTIER SANSALVADOR ANDREA. Datos registrales. T 22355 , F 108, S 8, H M 399171, I/A 6 (18.04.13).
  5. 24/01/2011#1032128
    Declaración de unipersonalidad
    SMIZ & PIXEL SL. Declaración de unipersonalidad. Socio único: GAUTIER SANSALVADOR JUAN. Datos registrales. T 22355 , F 108, S 8, H M 399171, I/A 5 (12.01.11).
  6. 21/01/2011#1029852
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMIZ & PIXEL SL. Ceses/Dimisiones. Adm. Unico: DE CELIS GONZALEZ ERNESTO. Nombramientos. Adm. Unico: GAUTIER SANSALVADOR JUAN. Cambio de domicilio social. C/ PEZ 14 - 4º B (MADRID). Datos registrales. T 22355 , F 108, S 8, H M 399171, I/A 4 (11.01.11…
  7. 08/11/2010#937601
    Nombramientos
    SMIZ & PIXEL SL. Nombramientos. Apoderado: MARTINEZ JUAREZ SONIA;GAUTIER SANSALVADOR JUAN. Datos registrales. T 22355 , F 105, S 8, H M 399171, I/A 3 (27.10.10).
  8. 29/09/2010#891643
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SMIZ & PIXEL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JUAREZ SONIA. Nombramientos. Adm. Unico: DE CELIS GONZALEZ ERNESTO. Ampliacion del objeto social. Produccion cinematografica y audiovisual edicion distribucion y venta.-Negocios de publicidad o …

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/ PEZ 14 - 4º B (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 — Actividades de producción cinematográfica y de vídeo — are listed together.

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