SPV SERIE MAESTRO SL

Hoja M801030· NIF B56204548

VigenteMadrid
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2023
Director :
Beugel Monica Graciela Galer

Legal information

Legal information for SPV SERIE MAESTRO SL

NIF
Hoja registral
IRUS1000313689473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2023
LocalityMadrid
Register referenceTomo 45543 · Folio 151 · Hoja M801030
StatusVigente

Activity

SPV SERIE MAESTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 4 August 2023. The Spanish commercial register has published 7 filings for this company, from 4 August 2023 to 17 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

a) La prestación, por cuenta propia o ajena, de todo tipo de servicios relacionados directa o indirectamente con la prensa y el sector editorial; y, en particular, la edición, impresión y distribución de toda clase de publicaciones, periódicas o no.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
SPV SERIE MAESTRO SLBeugel Monica Graciela GalerBeugel Monica Gracie…ADV-001 A.I.EADV-001 A.I.ESPV SERIE TALKIES S.LSPV SERIE TALKIES S.LBOOMERANG T V SABOOMERANG T V SAGOOD MOOD PRODUCTIONS SLGOOD MOOD PRODUCTION…SPV SERIE LA RISA DE LAS HIENAS SLSPV SERIE LA RISA DE…ADV-001 A.I.E.ADV-001 A.I.E.

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SPV SERIE MAESTRO SLBOOMERANG T V SABOOMERANG T V SAIDA Y VUELTA PRODUCCIONES DE FICCION SLIDA Y VUELTA PRODUCC…CREATECNA XXI SLCREATECNA XXI SLGESTIONES Y LICENCIAS LOS PATATA SLGESTIONES Y LICENCIA…SPV SERIE LA RISA DE LAS HIENAS SLSPV SERIE LA RISA DE…DOBLE DIEZ CASTILLA LA MANCHA SLDOBLE DIEZ CASTILLA …

Beneficial owner (UBO)

BOOMERANG T V SA100 %

Legal entity · since 04/08/2023

Beneficial owner network map

7 nodes Person Company
SPV SERIE MAESTRO SLBOOMERANG T V SABOOMERANG T V SAIDA Y VUELTA PRODUCCIONES DE FICCION SLIDA Y VUELTA PRODUCC…CREATECNA XXI SLCREATECNA XXI SLGESTIONES Y LICENCIAS LOS PATATA SLGESTIONES Y LICENCIA…SPV SERIE LA RISA DE LAS HIENAS SLSPV SERIE LA RISA DE…DOBLE DIEZ CASTILLA LA MANCHA SLDOBLE DIEZ CASTILLA …

Registered actos

  1. RevocacionesPublished 17/12/2025· Registered 10/12/2025· I/A 5
  2. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 2
  3. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 4
  4. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 3
  5. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 1
  7. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Changes

  1. 04/08/2023Declaración de unipersonalidad

    BOOMERANG T V SA

Capital · events

  1. 04/08/2023Constitución
    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. 17/12/2025#8977039
    Revocaciones
    SPV SERIE MAESTRO SL. Revocaciones. Apoderado: PEZZI HERNANDEZ JORGE NICOLAS. Datos registrales. S 8 , H M 801030, I/A 5 (10.12.25).
  2. 14/08/2023#7675497
    Nombramientos
    SPV SERIE MAESTRO SL. Nombramientos. Apoderado: PEZZI HERNANDEZ JORGE NICOLAS;DROULERS BORIS GASTON DENIS;MARTIN SANTOS ROBERTO;TENDERO SOTO PEDRO;GARCIA DURRIF ANTONIO. Datos registrales. T 45543 , F 151, S 8, H M 801030, I/A 2 ( 7.08.23).
  3. 14/08/2023#7675496
    Nombramientos
    SPV SERIE MAESTRO SL. Nombramientos. Apoderado: MARTIN SANTOS ROBERTO. Datos registrales. T 45543 , F 155, S 8, H M 801030, I/A 4 ( 7.08.23).
  4. 14/08/2023#7675495
    Nombramientos
    SPV SERIE MAESTRO SL. Nombramientos. Apoderado: FERNANDEZ DE GODOS FRANCISCO. Datos registrales. T 45543 , F 155, S 8, H M 801030, I/A 3 ( 7.08.23).
  5. 04/08/2023#7662060
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV SERIE MAESTRO SL. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: a) La prestación, por cuenta propia o ajena, de todo tipo de servicios relacionados directa o indirectamente con la prensa y el sector editorial; y, en particular, …

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 2023

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/ MARIA TUBAU 4 (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 producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector