ADAMEL INFORMATICA SL

Hoja ML1314· NIF B52013448

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Director :
Hernandez Palma Pablo

Legal information

Legal information for ADAMEL INFORMATICA SL

NIF
Hoja registral
IRUS1000220262033
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityMelilla
Phone
Register referenceTomo 84 · Folio 90 · Hoja ML1314
StatusVigente

Activity

ADAMEL INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 12 filings for this company, from 3 March 2009 to 18 July 2025, across 9 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADAMEL INFORMATICA SLGarcia Vizcaino RamonGarcia Vizcaino RamonHernandez Palma PabloHernandez Palma Pablo

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/07/2025) : Garcia Vizcaino Ramon

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/07/2025) : Garcia Vizcaino Ramon

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/07/2025· Registered 08/07/2025· I/A 4
  2. Ceses/DimisionesPublished 18/07/2025· Registered 08/07/2025· I/A 4
  3. NombramientosPublished 18/07/2025· Registered 08/07/2025· I/A 4
  4. Ampliación de capitalPublished 18/07/2025· Registered 08/07/2025· I/A 4
  5. Modificaciones estatutariasPublished 18/07/2025· Registered 08/07/2025· I/A 4
  6. Cambio de domicilio socialPublished 18/07/2025· Registered 08/07/2025· I/A 4
  7. Reapertura hoja registralPublished 07/02/2025· Registered 29/01/2025· I/A 1
  8. Cierre provisional hoja registralPublished 08/02/2013
  9. Declaración de unipersonalidadPublished 03/03/2009· Registered 06/02/2009· I/A 2
  10. Ceses/DimisionesPublished 03/03/2009· Registered 06/02/2009· I/A 2
  11. NombramientosPublished 03/03/2009· Registered 06/02/2009· I/A 2
  12. Modificaciones estatutariasPublished 03/03/2009· Registered 06/02/2009· I/A 2

Changes

  1. 18/07/2025Cambio de domicilio social

    C/ TENIENTE GENERAL GOTARREDONA, 31-LOCAL 1 52005 (MELILLA)

  2. 18/07/2025Modificaciones estatutarias
  3. 18/07/2025Pérdida del carácter de unipersonalidad
  4. 03/03/2009Declaración de unipersonalidad

    GARCIA VIZCAINO RAMON

  5. 03/03/2009Modificaciones estatutarias

Capital · events

  1. 18/07/2025Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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. 18/07/2025#8743127
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ADAMEL INFORMATICA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMON GARCIA VIZCAINO. Nombramientos. Adm. Unico: PABLO HERNANDEZ PALMA. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros…
  2. 07/02/2025#8480818
    Reapertura hoja registral
    ADAMEL INFORMATICA SL. Reapertura hoja registral. Datos registrales. T 84 , F 90, S 8, H ML 1314, I/A 1 H (29.01.25).
  3. 08/02/2013#2117462
    Cierre provisional hoja registral
    ADAMEL INFORMATICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 84 , F 90, S 8, H ML 1314, I/A NM (27.12.12).
  4. 03/03/2009#100945
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ADAMEL INFORMATICA SL. Declaración de unipersonalidad. Socio único: GARCIA VIZCAINO RAMON. Ceses/Dimisiones. Adm. Solid.: SERRANO SERON JOSE LUIS;ABELLAN VIVANCOS JUAN JESUS;GARCIA VIZCAINO RAMON. Nombramientos. Adm. Unico: GARCIA VIZCAINO RAMON. Mod…

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/ TENIENTE GENERAL GOTARREDONA, 31-LOCAL 1 52005 (MELILLA), Melilla
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 4740 — are listed together.

Prospect this sectorAll companies in this sector