SPIROOX MEDIA SL

Hoja M468301· NIF B85503662

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Pelaez Alvaro

Legal information

Legal information for SPIROOX MEDIA SL

NIF
Hoja registral
IRUS1000282563461
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25979 · Folio 13 · Hoja M468301
StatusVigente

Activity

SPIROOX MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 27 November 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

9 nodes Person Company
SPIROOX MEDIA SLCabrera Pelaez AlvaroCabrera Pelaez AlvaroALLMOBILE SOLUCIONES MOVILES SOCIEDAD DE RESPONSABILIDAD LIMITADAALLMOBILE SOLUCIONES…BIGPRANA SLBIGPRANA SLMONDOVIP ECOMMERCE SLMONDOVIP ECOMMERCE SLSPX VENTURES SLSPX VENTURES SLROCK AND RULERS SLROCK AND RULERS SLWORLD CLASS VENTURES SLWORLD CLASS VENTURES…ESPRINCER GATE SLESPRINCER GATE SL

Cap table · shareholdings

  • BIGPRANA SL100 %

    Legal entity · since 23/04/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SPIROOX MEDIA SLBIGPRANA SLBIGPRANA SL

Beneficial owner (UBO)

BIGPRANA SL100 %Vigente

Legal entity · since 23/04/2018

Beneficial owner network map

2 nodes Person Company
SPIROOX MEDIA SLBIGPRANA SLBIGPRANA SL

Registered actos

  1. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 8
  2. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 7
  3. RevocacionesPublished 02/08/2022· Registered 26/07/2022· I/A 6
  4. Declaración de unipersonalidadPublished 23/04/2018· Registered 16/04/2018· I/A 5
  5. Ceses/DimisionesPublished 28/08/2017· Registered 14/08/2017· I/A 4
  6. NombramientosPublished 28/08/2017· Registered 14/08/2017· I/A 4
  7. Modificaciones estatutariasPublished 30/05/2012· Registered 17/05/2012· I/A 3
  8. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 2

Changes

  1. 02/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 - PISO 3ºC (MADRID)

  2. 23/04/2018Declaración de unipersonalidad

    BIGPRANA SL

  3. 30/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2023#7813429
    Nombramientos
    SPIROOX MEDIA SL. Nombramientos. Auditor: ETL & AOB AUDITORES SL. Datos registrales. T 25979 , F 13, S 8, H M 468301, I/A 8 (20.11.23).
  2. 02/08/2022#7100876
    Cambio de domicilio social
    SPIROOX MEDIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - PISO 3ºC (MADRID). Datos registrales. T 25979 , F 12, S 8, H M 468301, I/A 7 (26.07.22).
  3. 02/08/2022#7100875
    Revocaciones
    SPIROOX MEDIA SL. Revocaciones. Apoderado: BURGOS RECUENCO ANGEL LUIS. Datos registrales. T 25979 , F 12, S 8, H M 468301, I/A 6 (26.07.22).
  4. 23/04/2018#4850942
    Declaración de unipersonalidad
    SPIROOX MEDIA SL. Declaración de unipersonalidad. Socio único: BIGPRANA SL. Datos registrales. T 25979 , F 12, S 8, H M 468301, I/A 5 (16.04.18).
  5. 28/08/2017#4521457
    Ceses/DimisionesNombramientos
    SPIROOX MEDIA SL. Ceses/Dimisiones. Adm. Solid.: CABRERA PELAEZ RODRIGO;CABRERA PELAEZ ALVARO;OCHOA RUIZ LUKAS. Nombramientos. Adm. Unico: CABRERA PELAEZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 30/05/2012#1747291
    Modificaciones estatutarias
    SPIROOX MEDIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25979 , F 12, S 8, H M 468301, I/A 3 (17.05.12).
  7. 05/12/2011#1489465
    Nombramientos
    SPIROOX MEDIA SL. Nombramientos. Apoderado: BURGOS RECUENCO ANGEL LUIS. Datos registrales. T 25979 , F 11, S 8, H M 468301, I/A 2 (23.11.11).

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

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Public

Certified articles of association

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Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPASEO DE LA CASTELLANA 143 - PISO 3ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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