AD WALL SCREENS SL

Hoja M830024· NIF B19886969

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2024
Director :
Moreno Fernandez Giro Juan Manuel

Legal information

Legal information for AD WALL SCREENS SL

NIF
Hoja registral
IRUS1000426162159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2024
LocalityMadrid
StatusVigente

Activity

AD WALL SCREENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 6 August 2024. The Spanish commercial register has published 8 filings for this company, from 6 August 2024 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

EL SUMINISTRO Y ALQUILER DE PRODUCTOS AUDIOVISUALES...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AD WALL SCREENS SLMoreno Fernandez Giro Juan ManuelMoreno Fernandez Gir…VYSUAL CENTRAL PUBLICITARIA SLVYSUAL CENTRAL PUBLI…GRUPO AUSTIUM SLGRUPO AUSTIUM SLGRUPO EMPRESARIAL FEGIRO SLGRUPO EMPRESARIAL FE…SOLUCIONES ENERGETICAS REUNIDAS SLSOLUCIONES ENERGETIC…TEKIPO SOLUCIONES AUDIOVISUALES SLTEKIPO SOLUCIONES AU…UMBARA INVESTMENT SLUMBARA INVESTMENT SLACERTIA SOLUCIONES CONSTRUCTIVAS SLACERTIA SOLUCIONES C…RIARMO INVESTMENT CORPORATION SARIARMO INVESTMENT CO…CORCOBADO FLAMENGO SLCORCOBADO FLAMENGO SLRURAL CULTURAL GESTION SLRURAL CULTURAL GESTI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AD WALL SCREENS SLLosada Arevalo EduardoLosada Arevalo Eduar…LOSADA LABS SLLOSADA LABS SLF&E LOSADA GROUP SLF&E LOSADA GROUP SL

Beneficial owner (UBO)

Losada Arevalo Eduardo100 %

Individual · ultimate beneficial owner · since 06/08/2024

Beneficial owner network map

4 nodes Person Company
AD WALL SCREENS SLLosada Arevalo EduardoLosada Arevalo Eduar…LOSADA LABS SLLOSADA LABS SLF&E LOSADA GROUP SLF&E LOSADA GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 30/06/2025· Registered 23/06/2025· I/A 3
  2. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 3
  3. Ceses/DimisionesPublished 20/06/2025· Registered 13/06/2025· I/A 2
  4. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 2
  5. Cambio de domicilio socialPublished 20/06/2025· Registered 13/06/2025· I/A 2
  6. ConstituciónPublished 06/08/2024· Registered 30/07/2024· I/A 1
  7. Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 1
  8. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 1

Changes

  1. 20/06/2025Cambio de domicilio social

    C/ DOCTOR FLEMING 30 1º - DERECHA (MADRID)

  2. 06/08/2024Declaración de unipersonalidad

    LOSADA AREVALO EDUARDO

Capital · events

  1. 06/08/2024Constitución
    Initial 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)

  1. 30/06/2025#8709889
    Ceses/DimisionesNombramientos
    AD WALL SCREENS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ JOSE LUIS. Nombramientos. Adm. Unico: MORENO FERNANDEZ GIRO JUAN MANUEL. Datos registrales. S 8 , H M 830024, I/A 3 (23.06.25).
  2. 20/06/2025#8696840
    Ceses/DimisionesNombramientosCambio de domicilio social
    AD WALL SCREENS SL. Ceses/Dimisiones. Adm. Unico: LOSADA AREVALO EDUARDO. Nombramientos. Adm. Unico: GOMEZ GOMEZ JOSE LUIS. Cambio de domicilio social. C/ DOCTOR FLEMING 30 1º - DERECHA (MADRID). Datos registrales. S 8 , H M 830024, I/A 2 (13.06.25).
  3. 06/08/2024#8202461
    ConstituciónDeclaración de unipersonalidadNombramientos
    AD WALL SCREENS SL. Constitución. Comienzo de operaciones: 11.07.24. Objeto social: EL SUMINISTRO Y ALQUILER DE PRODUCTOS AUDIOVISUALES... Domicilio: C/ MAESTRO ALONSO 13 1º 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2024

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 addressC/ DOCTOR FLEMING 30 1º - DERECHA (MADRID), 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector