WE ARE THE BLEND SL
Hoja M563587· NIF B86788858
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/08/2013
- Director :
- Torres Torres Miguel Angel
Legal information
Legal information for WE ARE THE BLEND SL
Activity
WE ARE THE BLEND 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 7 August 2013. The Spanish commercial register has published 9 filings for this company, from 7 August 2013 to 29 July 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA GESTION Y EXPLOTACION DE AGENCIAS DE PUBLICIDAD, LA ORGANIZACION DE EVENTOS, FERIAS, LA IMPRESION, PUBLICACION, EDICION,.
Directors and representatives
Directors
Current
- Torres Torres Miguel AngelSince 29/07/2013Administrador Único
Former
- Segovia Galan FranciscoCeased on 18/07/2024Administrador Mancomunado
- DILUVIA SLCeased on 03/07/2015Administrador Mancomunado
- NO LINE WORLDWIDE SLCeased on 03/07/2015Administrador Mancomunado
Authorised representatives
Former
- Peñuelo Ramirez SaraCeased on 03/07/2015Representante
- Goñi Echevarria Hernan MarianoCeased on 18/09/2014DILUVIA SLL. RepresentanRepresentante
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 5
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 5
- Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 4
- NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 4
- Ceses/DimisionesPublished 18/09/2014· Registered 11/09/2014· I/A 3
- NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 3
- NombramientosPublished 07/08/2013· Registered 29/07/2013· I/A 2
- ConstituciónPublished 07/08/2013· Registered 29/07/2013· I/A 1
- NombramientosPublished 07/08/2013· Registered 29/07/2013· I/A 1
Capital · events
- 07/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 29/07/2024#8188395Ceses/DimisionesNombramientos
WE ARE THE BLEND SL. Ceses/Dimisiones. Adm. Mancom.: SEGOVIA GALAN FRANCISCO;TORRES TORRES MIGUEL ANGEL. Nombramientos. Adm. Unico: TORRES TORRES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin… - 13/07/2015#3411667Ceses/DimisionesNombramientos
WE ARE THE BLEND SL. Ceses/Dimisiones. Representan: TORRES TORRES MIGUEL ANGEL;PEÑUELO RAMIREZ SARA. Adm. Mancom.: NO LINE WORLDWIDE SL;DILUVIA SL. Nombramientos. Adm. Mancom.: SEGOVIA GALAN FRANCISCO;TORRES TORRES MIGUEL ANGEL. Datos registrales. T … - 18/09/2014#2972166Ceses/DimisionesNombramientos
WE ARE THE BLEND SL. Ceses/Dimisiones. Representan: GOÑI ECHEVARRIA HERNAN MARIANO. Nombramientos. Representan: PEÑUELO RAMIREZ SARA. Datos registrales. T 31309 , F 216, S 8, H M 563587, I/A 3 (11.09.14).
- 07/08/2013#2405292Nombramientos
WE ARE THE BLEND SL. Nombramientos. Apoderado: TORRES TORRES MIGUEL ANGEL. Datos registrales. T 31309 , F 215, S 8, H M 563587, I/A 2 (29.07.13).
- 07/08/2013#2405291ConstituciónNombramientos
WE ARE THE BLEND SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: LA GESTION Y EXPLOTACION DE AGENCIAS DE PUBLICIDAD, LA ORGANIZACION DE EVENTOS, FERIAS, LA IMPRESION, PUBLICACION, EDICION,. Domicilio: C/ GRAN VIA 46 - 5A (MADRID).…
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 2013
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.