THE SAGE PARTNER SL

Hoja M534872· NIF B86433281

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/04/2012
Director :
Carrera Cantero Maria
Former name :
THE BLONDE'S POOL SL

Legal information

Legal information for THE SAGE PARTNER SL

NIF
Hoja registral
IRUS1000288501871
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/04/2012
LocalityMadrid
Register referenceTomo 29729 · Folio 146 · Hoja M534872
Former names
THE BLONDE'S POOL SL2012-04-16 → 2024-03-08
StatusVigente

Activity

THE SAGE PARTNER 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). It was incorporated on 16 April 2012. The Spanish commercial register has published 9 filings for this company, from 16 April 2012 to 8 March 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

ORGANIZACION, DIRECCION, PRODUCCION, GESTION, DISTRIBUCION, COMERCIALIZACION Y EXPLOTACION EN GENERAL DE OBRAS TEATRALES, CINEMATOGRAFICAS, TELEVISIVAS, ESPECTACULOS MUSICALES Y/O DE BAILE Y/O CUALQUIER OTRA CLASE DE REPRESENTACION ARTISTICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
THE SAGE PARTNER SLCarrera Cantero MariaCarrera Cantero MariaZEN SPAIN FILM AND STILLS SLZEN SPAIN FILM AND S…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 3
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 3
  3. Cambio de denominación socialPublished 08/03/2024· Registered 01/03/2024· I/A 3
  4. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 2
  5. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 2
  6. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 2
  7. Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 2
  8. ConstituciónPublished 16/04/2012· Registered 02/04/2012· I/A 1
  9. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 26/02/2014Cambio de domicilio social

    C/ JUAN ALVAREZ DE MENDIZABAL 79 1 B (MADRID)

  2. 26/02/2014Modificaciones estatutarias

Capital · events

  1. 16/04/2012Constitución
    Initial capital: 3 006,00 €

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. 08/03/2024#7975959

    Company name: THE BLONDE'S POOL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    THE BLONDE'S POOL SL. Ceses/Dimisiones. Adm. Solid.: CARRERA CANTERO MARIA;RODRIGUEZ ROSELLO ELENA. Nombramientos. Adm. Unico: CARRERA CANTERO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 26/02/2014#2690958

    Company name: THE BLONDE'S POOL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    THE BLONDE'S POOL SL. Ceses/Dimisiones. Representan: BONELLI HERNANDEZ FERNANDO. Adm. Unico: MAYFIELD PICTURES SL. Nombramientos. Adm. Solid.: CARRERA CANTERO MARIA;RODRIGUEZ ROSELLO ELENA. Modificaciones estatutarias. 4. Domicilio.-. 13. Administrac…
  3. 16/04/2012#1686570

    Company name: THE BLONDE'S POOL SL

    ConstituciónNombramientos
    THE BLONDE'S POOL SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: ORGANIZACION, DIRECCION, PRODUCCION, GESTION, DISTRIBUCION, COMERCIALIZACION Y EXPLOTACION EN GENERAL DE OBRAS TEATRALES, CINEMATOGRAFICAS, TELEVISIVAS, ESPECTACULO…

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 2012

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/ JUAN ALVAREZ DE MENDIZABAL 79 1 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.

Prospect this sectorAll companies in this sector