YPROSPECT ADS SL

Hoja M505340· NIF B86025616

Struck off · 24/02/2026Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/09/2010

Legal information

Legal information for YPROSPECT ADS SL

NIF
Hoja registral
IRUS1000285829879
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/09/2010
LocalityMadrid
Register referenceTomo 28044 · Folio 90 · Hoja M505340
StatusLiquidada

Activity

YPROSPECT ADS 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 30 September 2010. The Spanish commercial register has published 18 filings for this company, from 30 September 2010 to 24 February 2026, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE PRENSA, RADIO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NIVORIA SOLUTIONS SL100 %Vigente

Legal entity · since 05/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 16/02/2026· I/A 8
  2. NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 8
  3. DisoluciónPublished 24/02/2026· Registered 16/02/2026· I/A 8
  4. ExtinciónPublished 24/02/2026· Registered 16/02/2026· I/A 8
  5. RevocacionesPublished 07/11/2013· Registered 28/10/2013· I/A 7
  6. Declaración de unipersonalidadPublished 05/11/2013· Registered 28/10/2013· I/A 6
  7. Ceses/DimisionesPublished 05/11/2013· Registered 28/10/2013· I/A 6
  8. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 6
  9. Modificaciones estatutariasPublished 05/11/2013· Registered 28/10/2013· I/A 6
  10. Modificaciones estatutariasPublished 29/06/2012· Registered 19/06/2012· I/A 5
  11. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 4
  12. Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 3
  13. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 3
  14. Modificaciones estatutariasPublished 27/02/2012· Registered 15/02/2012· I/A 3
  15. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 2
  16. ConstituciónPublished 30/09/2010· Registered 20/09/2010· I/A 1
  17. Declaración de unipersonalidadPublished 30/09/2010· Registered 20/09/2010· I/A 1
  18. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 1

Changes

  1. 24/02/2026Disolución
  2. 24/02/2026Extinción
  3. 05/11/2013Declaración de unipersonalidad

    NIVORIA SOLUTIONS SL

  4. 05/11/2013Modificaciones estatutarias
  5. 29/06/2012Modificaciones estatutarias
  6. 27/02/2012Modificaciones estatutarias
  7. 30/09/2010Declaración de unipersonalidad

    NIVORIA SOLUTIONS SL

Capital · events

  1. 30/09/2010Constitución
    Initial 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)

  1. 24/02/2026#9087684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YPROSPECT ADS SL. Ceses/Dimisiones. Adm. Unico: CLAVERO PEREZ MIGUEL MARIA. Nombramientos. Liquidador: CLAVERO PEREZ MIGUEL MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 505340, I/A 8 (16.02.26).
  2. 07/11/2013#2526097
    Revocaciones
    YPROSPECT ADS SL. Revocaciones. Apo.Sol.: CLAVERO PEREZ MIGUEL MARIA;SHAHARABANY SHAHAR. Datos registrales. T 28044 , F 90, S 8, H M 505340, I/A 7 (28.10.13).
  3. 05/11/2013#2522171
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    YPROSPECT ADS SL. Declaración de unipersonalidad. Socio único: NIVORIA SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ FERNANDEZ RODOLFO. Consejero: CLAVERO PEREZ MIGUEL MARIA;NIZRI JACOB;SHAHARABANY SHAHAR;FERNANDEZ PEREZ ALBERTO. Presidente…
  4. 29/06/2012#1793383
    Modificaciones estatutarias
    YPROSPECT ADS SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 15, 18, 19, 22 Y 25 DE LOS ESTATUTOS SOCIALES Y SE AÑADEN LOS ARTICULOS 26, 27, 28, 29, 30, 31 Y 32..Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 28044 , F 88, S 8,…
  5. 05/03/2012#1624304
    Nombramientos
    YPROSPECT ADS SL. Nombramientos. Apo.Sol.: CLAVERO PEREZ MIGUEL MARIA;SHAHARABANY SHAHAR. Datos registrales. T 28044 , F 87, S 8, H M 505340, I/A 4 (22.02.12).
  6. 27/02/2012#1611898
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YPROSPECT ADS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAÑIZARES PUERTA IGNACIO. Nombramientos. Consejero: CLAVERO PEREZ MIGUEL MARIA;NIZRI JACOB;SHAHARABANY SHAHAR;FERNANDEZ PEREZ ALBERTO. Presidente: CLAVERO PEREZ …
  7. 01/10/2010#895006
    Nombramientos
    YPROSPECT ADS SL. Nombramientos. Apoderado: ZORRILLA NEBOT ALBERTO;CLAVERO PEREZ MIGUEL MARIA. Datos registrales. T 28044 , F 86, S 8, H M 505340, I/A 2 (21.09.10).
  8. 30/09/2010#893239
    ConstituciónDeclaración de unipersonalidadNombramientos
    YPROSPECT ADS SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE PRENSA, RADIO. Domicilio: GTA SANTA MARIA DE LA CABE…

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 2010

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 addressGTA SANTA MARIA DE LA CABEZA 9 6º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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