VORTEX MEDIA NETWORK SL

Hoja M747739· NIF B06944003

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
848 005,00 €
Incorporation :
23/06/2021
Director :
Roberts Paul Gareth
Former name :
WFG VORTEX SOLUTIONS SL

Legal information

Legal information for VORTEX MEDIA NETWORK SL

NIF
Hoja registral
IRUS1000308398898
Legal formSociedad Limitada (SL)
Share capital848 005,00 €
Incorporation date23/06/2021
LocalityMadrid
Register referenceTomo 42236 · Folio 10 · Hoja M747739
Former names
WFG VORTEX SOLUTIONS SL2021-07-16 → 2022-05-25
StatusVigente

Activity

VORTEX MEDIA NETWORK 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 23 June 2021. The Spanish commercial register has published 15 filings for this company, from 16 July 2021 to 13 May 2026, across 9 distinct types of filing. Its registered share capital is 848 005,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE SERVICIOS RELATIVOS A LA GESTION Y VENTA DE PUBLICIDAD ONLINE Y PROGRAMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VORTEX MEDIA NETWORK …Roberts Paul GarethRoberts Paul Gareth

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VORTEX MEDIA NETWORK …WEB FINANCIAL GROUP SAWEB FINANCIAL GROUP …VORTEX DATA SOLUTIONS SLVORTEX DATA SOLUTION…

Beneficial owner (UBO)

WEB FINANCIAL GROUP SA100 %

Legal entity · since 16/07/2021

Beneficial owner network map

3 nodes Person Company
VORTEX MEDIA NETWORK …WEB FINANCIAL GROUP SAWEB FINANCIAL GROUP …VORTEX DATA SOLUTIONS SLVORTEX DATA SOLUTION…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2026· Registered 06/05/2026· I/A 7
  2. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 7
  3. Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 6
  4. Modificaciones estatutariasPublished 22/11/2023· Registered 15/11/2023· I/A 6
  5. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 5
  6. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 5
  7. Modificaciones estatutariasPublished 22/11/2023· Registered 15/11/2023· I/A 5
  8. Cambio de denominación socialPublished 25/05/2022· Registered 18/05/2022· I/A 4
  9. Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 4
  10. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 3
  11. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 3
  12. Otros conceptosPublished 24/01/2022· Registered 17/01/2022· I/A 2
  13. ConstituciónPublished 16/07/2021· Registered 09/07/2021· I/A 1
  14. Declaración de unipersonalidadPublished 16/07/2021· Registered 09/07/2021· I/A 1
  15. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 1

Changes

  1. 22/11/2023Cambio de denominación social

    WFG VORTEX SOLUTIONS SL→VORTEX MEDIA NETWORK SL

  2. 22/11/2023Modificaciones estatutarias
  3. 22/11/2023Modificaciones estatutarias
  4. 25/05/2022Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO 1 BJ (MADRID)

  5. 16/07/2021Declaración de unipersonalidad

    WEB FINANCIAL GROUP SA

Capital · events

  1. 22/11/2023Ampliación de capital
    Resulting capital: 848 005,00 € (+845 005,00 €)
  2. 16/07/2021Constitución
    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. 13/05/2026#9229632
    Ceses/DimisionesNombramientos
    VORTEX MEDIA NETWORK SL. Ceses/Dimisiones. Adm. Solid.: BUESO HIDALGO-SANTA CRUZ JULIO CESAR;GAZITUA DWYER ANDREW SERGIO;CHOMON NORIEGA JESUS ANGEL. Nombramientos. Adm. Unico: ROBERTS PAUL GARETH. Otros conceptos: Cambio del Organo de Administración:…
  2. 22/11/2023#7806054
    Ampliación de capitalModificaciones estatutarias
    VORTEX MEDIA NETWORK SL. Ampliación de capital. Capital: 845.005,00 Euros. Resultante Suscrito: 848.005,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 42236 , F 10, S 8, H M 747739, I/A 6 (…
  3. 22/11/2023#7806053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VORTEX MEDIA NETWORK SL. Ceses/Dimisiones. Adm. Unico: CHOMON NORIEGA JESUS ANGEL. Nombramientos. Adm. Solid.: BUESO HIDALGO-SANTA CRUZ JULIO CESAR;GAZITUA DWYER ANDREW SERGIO;CHOMON NORIEGA JESUS ANGEL. Modificaciones estatutarias. MODIFICACION DE L…
  4. 25/05/2022#6982253

    Company name: WFG VORTEX SOLUTIONS SL

    Cambio de denominación socialCambio de domicilio social
    WFG VORTEX SOLUTIONS SL. Cambio de denominación social. VORTEX MEDIA NETWORK SL. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1 BJ (MADRID). Datos registrales. T 42236 , F 9, S 8, H M 747739, I/A 4 (18.05.22).
  5. 06/05/2022#6946789

    Company name: WFG VORTEX SOLUTIONS SL

    Ceses/DimisionesNombramientos
    WFG VORTEX SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BUESO HIDALGO SANTACRUZ JULIO. Nombramientos. Adm. Unico: CHOMON NORIEGA JESUS ANGEL. Datos registrales. T 42236 , F 9, S 8, H M 747739, I/A 3 (28.04.22).
  6. 24/01/2022#6775661

    Company name: WFG VORTEX SOLUTIONS SL

    Otros conceptos
    WFG VORTEX SOLUTIONS SL. Otros conceptos: ESCISION PARCIAL DE LA SOCIEDAD WEB FINANCIAL GROUP SL EN LA SOCIEDAD WFG VORTEX SOLUTIONS SL. Datos registrales. T 42236 , F 7, S 8, H M 747739, I/A 2 (17.01.22).
  7. 16/07/2021#6529981

    Company name: WFG VORTEX SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WFG VORTEX SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.06.21. Objeto social: PRESTACION DE SERVICIOS RELATIVOS A LA GESTION Y VENTA DE PUBLICIDAD ONLINE Y PROGRAMATICA. Domicilio: AVDA DE BRUSELAS 20 1º DH - EDIFICIO GORBEA. URBAN (ALCOBE…

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 2021

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PABLO RUIZ PICASSO 1 BJ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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