ADA COMPUTER SA

Hoja Z5520· NIF A50093897

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Trillo Guardia Cesar, Albiac Altes Jose Lorenzo, Sanchez Garcia Antonio, Beltran Gomez Jose Javier, Sanchez Alonso Antonio Jose, Benito Carricajo Maria Pilar, Sallan Villegas Jose Maria

Legal information

Legal information for ADA COMPUTER SA

NIF
Hoja registral
IRUS1000105747150
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 1217 · Folio 89 · Hoja Z5520
StatusVigente

Activity

ADA COMPUTER SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 11 February 2009 to 27 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ADA COMPUTER SABeltran Gomez Jose JavierBeltran Gomez Jose J…Benito Carricajo Maria PilarBenito Carricajo Mar…Sanchez Alonso Antonio JoseSanchez Alonso Anton…Sanchez Garcia AntonioSanchez Garcia Anton…LIVIANUM MEDICAL S.LLIVIANUM MEDICAL S.L2A CAD GLOBAL GROUP SL2A CAD GLOBAL GROUP …SOMOSGLOBAL SOCIEDAD LIMITADASOMOSGLOBAL SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2024· Registered 21/08/2024· I/A 13
  2. NombramientosPublished 27/08/2024· Registered 21/08/2024· I/A 13
  3. Modificaciones estatutariasPublished 27/08/2024· Registered 21/08/2024· I/A 13
  4. Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 12
  5. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 12
  6. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 11
  7. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 11
  8. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 10
  9. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 10
  10. Modificaciones estatutariasPublished 27/05/2013· Registered 17/05/2013· I/A 10
  11. ReeleccionesPublished 11/02/2009· Registered 30/01/2009· I/A 9

Changes

  1. 27/08/2024Modificaciones estatutarias
  2. 27/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2024#8228624
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADA COMPUTER SA. Ceses/Dimisiones. Adm. Solid.: BELTRAN GOMEZ JOSE JAVIER;BENITO CARRICAJO MARIA PILAR. Nombramientos. Adm. Solid.: BELTRAN GOMEZ JOSE JAVIER;BENITO CARRICAJO MARIA PILAR;SANCHEZ ALONSO ANTONIO JOSE;SANCHEZ GARCIA ANTONIO. Modificacio…
  2. 23/08/2017#4516720
    Ceses/DimisionesNombramientos
    ADA COMPUTER SA. Ceses/Dimisiones. Adm. Unico: BELTRAN GOMEZ JOSE JAVIER. Nombramientos. Adm. Solid.: BELTRAN GOMEZ JOSE JAVIER;BENITO CARRICAJO MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 27/05/2013#2294529
    NombramientosCeses/Dimisiones
    ADA COMPUTER SA. Nombramientos. Apo.Sol.: BENITO CARRICAJO MARIA PILAR ARACELI;SANCHEZ GARCIA ANTONIO. Datos registrales. T 1217 , F 88, S 8, H Z 5520, I/A 11 (17.05.13). 243089 - PROMOCION DE ENERGIAS RENOVABLES DE LAS COMUNIDADES DE REGANTES DE ARA…
  4. 27/05/2013#2294528
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADA COMPUTER SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA ANTONIO;BENITO CARRICAJO MARIA PILAR ARACELI;BELTRAN GOMEZ JOSE JAVIER. Nombramientos. Adm. Unico: BELTRAN GOMEZ JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administrac…
  5. 11/02/2009#65355
    Reelecciones
    ADA COMPUTER SA. Reelecciones. Adm. Solid.: SANCHEZ GARCIA ANTONIO;BENITO CARRICAJO MARIA PILAR ARACELI;BELTRAN GOMEZ JOSE JAVIER. Datos registrales. T 1217 , F 88, S 8, H Z 5520, I/A 9 (30.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARI 57, ZARAGOZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector