TS MEDIA GROUP S.L

Hoja B581142· NIF B10736171

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/06/2022
Director :
Torras Solanes Joan
Former name :
JANATORRAS S.L

Legal information

Legal information for TS MEDIA GROUP S.L

NIF
Hoja registral
IRUS1000382183466
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/06/2022
Register referenceTomo 48353 · Folio 69 · Hoja B581142
Former names
JANATORRAS S.L2022-06-21 → 2024-05-29
StatusVigente

Activity

TS MEDIA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 June 2022. The Spanish commercial register has published 8 filings for this company, from 21 June 2022 to 29 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS;AGENCIA DE PUBLICIDAD,CREACION Y/O DIFUSION DE ANUNCIOS O CAMPAÑAS DE INFORMACION PUBLICITARIA,EXCLUSIVISTA DE MEDIOS PUBLICITARIOS,PUBLICIDAD EXTERIOR,PUBLICIDAD DIRECTA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TS MEDIA GROUP S.LTorras Solanes JoanTorras Solanes JoanBEAPOLO S.LBEAPOLO S.LTI MEDIA GROUP S.LTI MEDIA GROUP S.LTS PIRINEU SLTS PIRINEU SL

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2026· Registered 22/07/2026· I/A 4
  2. Cambio de objeto socialPublished 29/07/2026· Registered 22/07/2026· I/A 4
  3. NombramientosPublished 18/06/2026· Registered 10/06/2026· I/A 3
  4. Cambio de denominación socialPublished 29/05/2024· Registered 22/05/2024· I/A 2
  5. Cambio de domicilio socialPublished 29/05/2024· Registered 22/05/2024· I/A 2
  6. Cambio de objeto socialPublished 29/05/2024· Registered 22/05/2024· I/A 2
  7. ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
  8. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1

Changes

  1. 29/07/2026Cambio de objeto social

    SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS;AGENCIA DE PUBLICIDAD,CREACION Y/O DIFUSION DE ANUNCIOS O CAMPAÑAS DE INFORMACION PUBLICITARIA,EXCLUSIVISTA DE MEDIOS PUBLICITARIOS,PUBLICIDAD EXTERIOR,PUBLICIDAD DIRECTA, ETC.

  2. 29/07/2026Modificaciones estatutarias
  3. 18/06/2026Cambio de denominación social

    JANATORRAS S.L→TS MEDIA GROUP S.L

  4. 29/05/2024Cambio de domicilio social

    CL VALENCIA Num.359 P.2 PTA.2 (BARCELONA)

  5. 29/05/2024Cambio de objeto social

    AMPLIAR A: ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Capital · events

  1. 21/06/2022Constitución
    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. 29/07/2026#9610728
    Modificaciones estatutariasCambio de objeto social
    TS MEDIA GROUP S.L. Modificaciones estatutarias. ADICION ART.16 BIS.-JUNTA GENERAL CON ASISTENCIA TELEMATICA Y JUNTA EXCLUSIVAMENTE TELEMATICA.- Y MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 25 DE JUNIO DE 2026. Cambio de objeto soc…
  2. 18/06/2026#9413021
    Nombramientos
    TS MEDIA GROUP S.L. Nombramientos. APODERAD.SOL: DELANEY ALSINA VIRGINIA;CABRERA GUTIERREZ ANA MARIA. Datos registrales. S 8 , H B 581142, I/A 3 (10.06.26).
  3. 29/05/2024#8097436

    Company name: JANATORRAS S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    JANATORRAS S.L. Cambio de denominación social. TS MEDIA GROUP S.L. Cambio de domicilio social. CL VALENCIA Num.359 P.2 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Datos registrales. S 8 , H B 581142, …
  4. 21/06/2022#7033572

    Company name: JANATORRAS S.L

    ConstituciónNombramientos
    JANATORRAS S.L. Constitución. Comienzo de operaciones: 26.05.22. Objeto social: SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS AGENCIAS DE PUBLICIDAD, CREACION Y/O DIFUSION DE ANUNCIOS O CAMPAÑAS DE INFORMACION PUBLICITARIA, EXCLUSIVISTA DE MEDIOS PUB…

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 2022

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 addressCL VALENCIA Num.359 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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