ZERCANA CONSULTING SL
Hoja M429431· NIF B84971084
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canelo Sampelayo Alvaro Sandro
Legal information
Legal information for ZERCANA CONSULTING SL
Activity
ZERCANA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 15 March 2012 to 26 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Canelo Sampelayo Alvaro SandroAdministrador Único
Authorised representatives
Current
- Diaz Martinez Maria Del PilarSince 05/03/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2025· Registered 19/02/2025· I/A 5
- Modificaciones estatutariasPublished 09/01/2024· Registered 29/12/2023· I/A 4
- Modificaciones estatutariasPublished 20/06/2016· Registered 10/06/2016· I/A 3
- Cambio de domicilio socialPublished 20/06/2016· Registered 10/06/2016· I/A 3
- NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
Changes
- 26/02/2025Cambio de domicilio social
C/ ISLA CRISTINA 1 - CHALET 26 (BOADILLA DEL MONTE)
- 09/01/2024Modificaciones estatutarias
- 20/06/2016Cambio de domicilio social
AVDA NUEVO MUNDO 8 (BOADILLA DEL MONTE)
- 20/06/2016Modificaciones estatutarias
Timeline (BORME)
- 26/02/2025#8511594Cambio de domicilio social
ZERCANA CONSULTING SL. Cambio de domicilio social. C/ ISLA CRISTINA 1 - CHALET 26 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 429431, I/A 5 (19.02.25).
- 09/01/2024#7866721Modificaciones estatutarias
ZERCANA CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23916 , F 163, S 8, H M 429431, I/A 4 (29.12.23).
- 20/06/2016#3907300Modificaciones estatutariasCambio de domicilio social
ZERCANA CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. AVDA NUEVO MUNDO 8 (BOADILLA DEL MONTE). Datos registrales. T 23916 , F 163, S 8, H M 429431, I/A 3 (10.06.16).
- 15/03/2012#1642370Nombramientos
ZERCANA CONSULTING SL. Nombramientos. Apoderado: DIAZ MARTINEZ MARIA DEL PILAR. Datos registrales. T 23916 , F 162, S 8, H M 429431, I/A 2 ( 5.03.12).
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
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.