filings.es

ADAPTABLE ALGORITHM SPAIN SL

Hoja M831992· NIF B19930676

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2024
Director :
Adaptable Algorithm Unipessoal Lda

Legal information

Legal information for ADAPTABLE ALGORITHM SPAIN SL

NIF
Hoja registral
IRUS1000428291174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2024
LocalityMadrid

Activity

Economic activity (CNAE)

4651 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

la comercialización y soporte de licencias de software SAAS (software as a sevice); Creación, diseno y programación de sistemas informáticos y software. Actividad principal CNAE: 4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.";.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • Adaptable Algorithm Unipessoal Lda100 %

    Individual · since 17/09/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Adaptable Algorithm Unipessoal Lda100 %

Individual — ultimate beneficial owner · since 17/09/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 3
  2. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 3
  3. Ceses/DimisionesPublished 12/09/2025· Registered 06/09/2025· I/A 2
  4. NombramientosPublished 12/09/2025· Registered 06/09/2025· I/A 2
  5. ConstituciónPublished 17/09/2024· Registered 10/09/2024· I/A 1
  6. Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 1
  7. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 1

Capital — events

  1. 17/09/2024Constitución
    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. 18/02/2026#9078090
    Ceses/DimisionesNombramientos
    ADAPTABLE ALGORITHM SPAIN SL. Ceses/Dimisiones. Representan: RAMOS GONCALVES PEREIRA LUIS FILIPE. Nombramientos. Representan: PASCOWITCH JOSE. Datos registrales. S 8 , H M 831992, I/A 3 (11.02.26).
  2. 12/09/2025#8821726
    Ceses/DimisionesNombramientos
    ADAPTABLE ALGORITHM SPAIN SL. Ceses/Dimisiones. Representan: SANCOVSKI SHARON. Nombramientos. Representan: RAMOS GONCALVES PEREIRA LUIS FILIPE. Datos registrales. S 8 , H M 831992, I/A 2 ( 6.09.25).
  3. 17/09/2024#8254555
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADAPTABLE ALGORITHM SPAIN SL. Constitución. Comienzo de operaciones: 19.07.24. Objeto social: la comercialización y soporte de licencias de software SAAS (software as a sevice); Creación, diseno y programación de sistemas informáticos y software. Act…

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.