AVANTGARDE IT SERVICES SL

Hoja M507883· NIF B86046042

Struck off · 25/09/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/11/2010
Former name :
BALLESTEROS MARTINEZ Y GUEREÑU GESTION DE LA INFORMACION SL

Legal information

Legal information for AVANTGARDE IT SERVICES SL

NIF
Hoja registral
IRUS1000285950880
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/11/2010
LocalityAlcobendas
Register referenceTomo 28197 · Folio 123 · Hoja M507883
Former names
BALLESTEROS MARTINEZ Y GUEREÑU GESTION DE LA INFORMACION SL2010-11-10 → 2012-04-26
StatusLiquidada

Activity

AVANTGARDE IT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 10 November 2010. The Spanish commercial register has published 16 filings for this company, from 10 November 2010 to 25 September 2025, across 9 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6210

Corporate purpose

LA PRESTACION DE ASESORAMIENTO PROFESIONAL Y/O PRESTACION DE SERVICIOS, PARA LA GESTION DE PROCESOS DE INFORMACION DOCUMENTAL,.

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)

DIVERGER THINKING SL100 %Vigente

Legal entity · since 03/09/2024

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 25/09/2025· Registered 18/09/2025· I/A 9
  2. ExtinciónPublished 25/09/2025· Registered 18/09/2025· I/A 9
  3. Declaración de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 8
  4. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 7
  5. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 6
  6. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 6
  7. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 5
  8. Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 4
  9. Ceses/DimisionesPublished 03/06/2013· Registered 23/05/2013· I/A 3
  10. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 3
  11. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 2
  12. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 2
  13. Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 2
  14. Cambio de denominación socialPublished 26/04/2012· Registered 17/04/2012· I/A 2
  15. ConstituciónPublished 10/11/2010· Registered 26/10/2010· I/A 1
  16. NombramientosPublished 10/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 25/09/2025Disolución
  2. 25/09/2025Extinción
  3. 03/09/2024Declaración de unipersonalidad

    DIVERGER THINKING SL

  4. 23/11/2023Cambio de domicilio social

    AVDA DE EUROPA - PLANTA BAJA, EDIFICIO A, PUERTA (ALCOBENDAS)

  5. 27/05/2019Cambio de domicilio social

    C/ VALENTIN BEATO, 22 - 2º IZQUIERDA (MADRID)

  6. 03/06/2013Cambio de denominación social

    BALLESTEROS MARTINEZ Y GUEREÑU GESTION DE LA INFORMACION SL→AVANTGARDE IT SERVICES SL

  7. 26/04/2012Modificaciones estatutarias

Capital · events

  1. 10/11/2010Constitución
    Initial capital: 20 000,00 €

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)

  1. 25/09/2025#8836559
    DisoluciónExtinción
    AVANTGARDE IT SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 507883, I/A 9 (18.09.25).
  2. 03/09/2024#8235702
    Declaración de unipersonalidad
    AVANTGARDE IT SERVICES SL. Declaración de unipersonalidad. Socio único: DIVERGER THINKING SL. Datos registrales. S 8 , H M 507883, I/A 8 (27.08.24).
  3. 18/07/2024#8176517
    Nombramientos
    AVANTGARDE IT SERVICES SL. Nombramientos. Apoderado: PEÑA PITA FELIPE. Datos registrales. S 8 , H M 507883, I/A 7 (11.07.24).
  4. 09/07/2024#8161565
    Ceses/DimisionesNombramientos
    AVANTGARDE IT SERVICES SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS MARIN ALBERTO. Nombramientos. Adm. Solid.: SANCHEZ MANDADO DAVID;CALVO SALANOVA JOSE LUIS;NOGALES CASTILLA EVARISTO. Otros conceptos: Cambio del Organo de Administración: Administra…
  5. 23/11/2023#7808898
    Cambio de domicilio social
    AVANTGARDE IT SERVICES SL. Cambio de domicilio social. AVDA DE EUROPA - PLANTA BAJA, EDIFICIO A, PUERTA (ALCOBENDAS). Datos registrales. T 28197 , F 123, S 8, H M 507883, I/A 5 (16.11.23).
  6. 27/05/2019#5413616
    Cambio de domicilio social
    AVANTGARDE IT SERVICES SL. Cambio de domicilio social. C/ VALENTIN BEATO, 22 - 2º IZQUIERDA (MADRID). Datos registrales. T 28197 , F 122, S 8, H M 507883, I/A 4 (20.05.19).
  7. 03/06/2013#2304625
    Ceses/DimisionesNombramientos
    AVANTGARDE IT SERVICES SL. Ceses/Dimisiones. Adm. Unico: NIETO MARTINEZ LAURA. Nombramientos. Adm. Unico: BALLESTEROS MARIN ALBERTO. Datos registrales. T 28197 , F 122, S 8, H M 507883, I/A 3 (23.05.13).
  8. 26/04/2012#1701974

    Company name: BALLESTEROS MARTINEZ Y GUEREÑU GESTION DE LA INFORMACION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    BALLESTEROS MARTINEZ Y GUEREÑU GESTION DE LA INFORMACION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORENO-DAVILA JORGE. Nombramientos. Adm. Unico: NIETO MARTINEZ LAURA. Modificaciones estatutarias. ARTICULO 15 DURACION DE CARGOS.. Otros conceptos: S…
  9. 10/11/2010#938910

    Company name: BALLESTEROS MARTINEZ Y GUEREÑU GESTION DE LA INFORMACION SL

    ConstituciónNombramientos
    BALLESTEROS MARTINEZ Y GUEREÑU GESTION DE LA INFORMACION SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: LA PRESTACION DE ASESORAMIENTO PROFESIONAL Y/O PRESTACION DE SERVICIOS, PARA LA GESTION DE PROCESOS DE INFORMACION DOCUMENTAL,…

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 addressAVDA DE EUROPA - PLANTA BAJA, EDIFICIO A, PUERTA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

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