AVACCO NEW INFORMATION TECHNOLOGIES SL

Hoja M262998· NIF B82731357

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Verdu Jose, Monge Garcia Mario
Former name :
INWARE TECH SL

Legal information

Legal information for AVACCO NEW INFORMATION TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000265060460
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15618 · Folio 150 · Hoja M262998
Former names
INWARE TECH SL2012-10-23
StatusVigente

Activity

AVACCO NEW INFORMATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 23 October 2012 to 29 October 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

33 nodes Person Company
AVACCO NEW INFORMATIO…Gil Verdu JoseGil Verdu JoseMonge Garcia MarioMonge Garcia MarioUNIFIED CLOUD SERVICES SLUNIFIED CLOUD SERVIC…SERVICIOS INTEGRADOS MONGE SLSERVICIOS INTEGRADOS…RELIABLE CLOUD COMPUTING SERVICES, SOCIEDAD LIMITADARELIABLE CLOUD COMPU…CLAUDIA NATURAL FRUIT SOCIEDAD LIMITADACLAUDIA NATURAL FRUI…QUALITA SOLUTIONS & CONSULTING SLQUALITA SOLUTIONS & …BRAIN2STORE SLBRAIN2STORE SLQUOPIAM INFORMATICA SLQUOPIAM INFORMATICA …OPTIMUMTIC SLOPTIMUMTIC SLACTIVE BUSINESS & TECHNOLOGY SLACTIVE BUSINESS & TE…INTELEKTA INNOVATION SOLUTIONS SLINTELEKTA INNOVATION…EINZELNET IT SERVICES SLEINZELNET IT SERVICE…VIS POTENTIA S.LVIS POTENTIA S.LGLOBAL SOFTWARE PARTNER SOCIEDAD LIMITADAGLOBAL SOFTWARE PART…EINZELNET SYSTEMS SLEINZELNET SYSTEMS SLMELKART CONSULTING GROUP, SLMELKART CONSULTING G…GESTALIA ENTERPRISE BUSINESS SOLUTIONS SLGESTALIA ENTERPRISE …EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SLEXPERT ONE CENTRO DE…NETERIS CONSULTING SLNETERIS CONSULTING SLREMOR CONSULTING SLREMOR CONSULTING SLNETERIS SOLUTION FACTORY SLNETERIS SOLUTION FAC…GIPAIREMO SLGIPAIREMO SLAMURA INFORMATION TECHNOLOGIES SLAMURA INFORMATION TE…ZENIS BUSINESS CORPORATE, S.LZENIS BUSINESS CORPO…AMURA SYSTEMS DEVELOPMENT SLAMURA SYSTEMS DEVELO…UNIKAL TECH PARTNERS SLUNIKAL TECH PARTNERS…AMILCAR CAPITAL SLAMILCAR CAPITAL SLAGRICOLA GILVER SLAGRICOLA GILVER SLOZONA TECNOLOGIAS DE LA INFORMACION SLOZONA TECNOLOGIAS DE…OZONA XT SLOZONA XT SLOZEIN C.S. SOCIEDAD LIMITADAOZEIN C.S. SOCIEDAD …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
AVACCO NEW INFORMATIO…UNIKAL TECH PARTNERS SLUNIKAL TECH PARTNERS…UNIFIED CLOUD SERVICES SLUNIFIED CLOUD SERVIC…AMURA INFORMATION TECHNOLOGIES SLAMURA INFORMATION TE…OZONA TECNOLOGIAS DE LA INFORMACION SLOZONA TECNOLOGIAS DE…OZEIN C.S. SOCIEDAD LIMITADAOZEIN C.S. SOCIEDAD …GLOBAL SOFTWARE PARTNER SOCIEDAD LIMITADAGLOBAL SOFTWARE PART…NETERIS CONSULTING SLNETERIS CONSULTING SL

Beneficial owner (UBO)

UNIKAL TECH PARTNERS SL100 %Vigente

Legal entity · since 16/08/2023

Beneficial owner network map

8 nodes Person Company
AVACCO NEW INFORMATIO…UNIKAL TECH PARTNERS SLUNIKAL TECH PARTNERS…UNIFIED CLOUD SERVICES SLUNIFIED CLOUD SERVIC…AMURA INFORMATION TECHNOLOGIES SLAMURA INFORMATION TE…OZONA TECNOLOGIAS DE LA INFORMACION SLOZONA TECNOLOGIAS DE…OZEIN C.S. SOCIEDAD LIMITADAOZEIN C.S. SOCIEDAD …GLOBAL SOFTWARE PARTNER SOCIEDAD LIMITADAGLOBAL SOFTWARE PART…NETERIS CONSULTING SLNETERIS CONSULTING SL

Registered actos

  1. RevocacionesPublished 08/08/2025· Registered 01/08/2025· I/A 10
  2. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 10
  3. Modificaciones estatutariasPublished 27/12/2023· Registered 19/12/2023· I/A 9
  4. RevocacionesPublished 16/08/2023· Registered 08/08/2023· I/A 8
  5. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 8
  6. Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 7
  7. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 7
  8. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 7
  9. Cambio de domicilio socialPublished 16/08/2023· Registered 08/08/2023· I/A 7
  10. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 6
  11. RevocacionesPublished 28/10/2014· Registered 21/10/2014· I/A 5
  12. NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 4
  13. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 3
  14. Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 2
  15. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 2
  16. Cambio de denominación socialPublished 23/10/2012· Registered 11/10/2012· I/A 2
  17. Cambio de domicilio socialPublished 23/10/2012· Registered 11/10/2012· I/A 2

Changes

  1. 27/12/2023Modificaciones estatutarias
  2. 16/08/2023Cambio de domicilio social

    C/ MIGUEL YUSTE 3 (MADRID)

  3. 16/08/2023Declaración de unipersonalidad

    UNIKAL TECH PARTNERS SL

  4. 03/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 12 6º D (MADRID)

  5. 23/10/2012Cambio de denominación social

    AVACCO NEW INFORMATION TECHNOLOGIES SL→INWARE TECH SL

  6. 23/10/2012Cambio de domicilio social

    C/ O'DONNELL 7 - BAJO (MADRID)

Timeline (BORME)

  1. 29/10/2025#8890116
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Otros conceptos: Se subsana la forma de ejercicio de las facultades 5.2 a 5.6 y 5.8 y 5.9 conferidas en la escritura que causó la inscripción 10ª. Datos registrales. S 8 , H M 262998, I/A 11 (22.10.25).
  2. 08/08/2025#8779046
    RevocacionesNombramientos
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Revocaciones. Apoderado: ALCALDE OLIVARES JOAQUIN IGNACIO;ROIG FERNANDEZ JOSE;GODED ROLDAN IGNACIO;HILARIO CABALLERO JORGE;MONGE GARCIA MARIO;COUQUE PEREZ JUAN-ANTONIO. Nombramientos. Apoderado: ALCALDE OLIVARE…
  3. 27/12/2023#7859532
    Modificaciones estatutarias
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Modificaciones estatutarias. Se modifica el artículo 10 de los estatutos sociales, relativo a la Prenda de Participaciones. Datos registrales. T 15618 , F 150, S 8, H M 262998, I/A 9 (19.12.23).
  4. 16/08/2023#7677165
    RevocacionesNombramientos
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Revocaciones. Apo.Sol.: RIESCO ROMERO ANTONIO. Apoderado: MONGE GARCIA MARIO. Nombramientos. Apoderado: ALCALDE OLIVARES JOAQUIN IGNACIO;ROIG FERNANDEZ JOSE;GODED ROLDAN IGNACIO;HILARIO CABALLERO JORGE;MONGE GA…
  5. 16/08/2023#7677164
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: UNIKAL TECH PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ ELISA. Nombramientos. Adm. Mancom.: GIL VERDU JOSE;MONGE GARCIA MARIO. Otros conceptos: Cambi…
  6. 03/02/2021#6239231
    Cambio de domicilio social
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 12 6º D (MADRID). Datos registrales. T 15618 , F 145, S 8, H M 262998, I/A 6 (27.01.21).
  7. 28/10/2014#3034084
    Revocaciones
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Revocaciones. Apo.Sol.: LOPEZ AGUIRREGABIRIA SONIA. Datos registrales. T 15618 , F 145, S 8, H M 262998, I/A 5 (21.10.14).
  8. 27/09/2013#2467170
    Nombramientos
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Nombramientos. Apoderado: MONGE GARCIA MARIO. Datos registrales. T 15618 , F 144, S 8, H M 262998, I/A 4 (18.09.13).
  9. 23/10/2012#1947718
    Nombramientos
    AVACCO NEW INFORMATION TECHNOLOGIES SL. Nombramientos. Apo.Sol.: RIESCO ROMERO ANTONIO;LOPEZ AGUIRREGABIRIA SONIA. Datos registrales. T 15618 , F 144, S 8, H M 262998, I/A 3 (11.10.12).
  10. 23/10/2012#1947717

    Company name: INWARE TECH SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    INWARE TECH SL. Ceses/Dimisiones. Adm. Unico: RIESCO FRAGUA ANTONIO. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ ELISA. Cambio de denominación social. AVACCO NEW INFORMATION TECHNOLOGIES SL. Cambio de domicilio social. C/ O'DONNELL 7 - BAJO (MADRID).…

Official documents

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Certificate of beneficial ownership

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL YUSTE 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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