SSMAS DIGITAL MEDIA SL
Hoja M854475· NIF B21648969
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2025
Legal information
Legal information for SSMAS DIGITAL MEDIA SL
Activity
SSMAS DIGITAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 May 2025. The Spanish commercial register has published 6 filings for this company, from 29 May 2025 to 11 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
- Actividades de las agencias de publicidad.
Directors and representatives
Directors
Former
- Romero Pacheco Francisco JoseCeased on 03/12/2025Administrador Solidario
- Lebron Alarcon Manuel FranciscoCeased on 11/12/2025Liquidador solidarioLiquidador Solidario
- Romero Romero Francisco JoseCeased on 11/12/2025Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 2
- NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 2
- DisoluciónPublished 11/12/2025· Registered 03/12/2025· I/A 2
- ExtinciónPublished 11/12/2025· Registered 03/12/2025· I/A 2
- ConstituciónPublished 29/05/2025· Registered 22/05/2025· I/A 1
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 1
Changes
- 11/12/2025Disolución
- 11/12/2025Extinción
Capital · events
- 29/05/2025ConstituciónInitial 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)
- 11/12/2025#8966130Ceses/DimisionesNombramientosDisoluciónExtinción
SSMAS DIGITAL MEDIA SL. Ceses/Dimisiones. LiquiSoli: ROMERO ROMERO FRANCISCO JOSE;LEBRON ALARCON MANUEL FRANCISCO. Adm. Solid.: ROMERO PACHECO FRANCISCO JOSE;LEBRON ALARCON MANUEL FRANCISCO. Nombramientos. LiquiSoli: ROMERO ROMERO FRANCISCO JOSE;LEBR… - 29/05/2025#8659046ConstituciónNombramientos
SSMAS DIGITAL MEDIA SL. Constitución. Comienzo de operaciones: 17.02.25. Objeto social: - Actividades de las agencias de publicidad. Domicilio: PASEO DE LA CASTELLANA 259 Ptl.C 18 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ROMERO …
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 2025
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.