WEISS CARRILLO CAPITAL GROUP SL
Hoja M868969· NIF B24786477
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2025
- Director :
- Weiss Carrillo David
Legal information
Legal information for WEISS CARRILLO CAPITAL GROUP SL
Activity
WEISS CARRILLO CAPITAL GROUP 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 12 November 2025. The Spanish commercial register has published 4 filings for this company, from 12 November 2025 to 4 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividades de las agencias de publicidad.
Directors and representatives
Directors
Current
- Weiss Carrillo DavidSince 04/11/2025Administrador Único
Directors network map
Cap table · shareholdings
- Weiss Carrillo David100 %
Individual · since 12/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Weiss Carrillo David100 %
Individual · ultimate beneficial owner · since 12/11/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/02/2026· Registered 28/01/2026· I/A 2
- ConstituciónPublished 12/11/2025· Registered 04/11/2025· I/A 1
- Declaración de unipersonalidadPublished 12/11/2025· Registered 04/11/2025· I/A 1
- NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 1
Changes
- 04/02/2026Modificaciones estatutarias
- 12/11/2025Declaración de unipersonalidad
WEISS CARRILLO DAVID
Capital · events
- 12/11/2025ConstituciónInitial 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)
- 04/02/2026#9051932Modificaciones estatutarias
WEISS CARRILLO CAPITAL GROUP SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.-. Datos registrales. S 8 , H M 868969, I/A 2 (28.01.26).
- 12/11/2025#8912388ConstituciónDeclaración de unipersonalidadNombramientos
WEISS CARRILLO CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 4.11.25. Objeto social: Actividades de las agencias de publicidad. Domicilio: CALLE Duque de Alba Número7 3 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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.