ADAPTIVE SYSTEMS SA

Hoja M300380· NIF A83241141

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Berenguer Hurtado Jose Daniel, Garcia-Trevijano De La Cagiga Carlos

Legal information

Legal information for ADAPTIVE SYSTEMS SA

NIF
Hoja registral
IRUS1000268428675
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17492 · Folio 122 · Hoja M300380
StatusVigente

Activity

ADAPTIVE SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 6 March 2012 to 4 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ADAPTIVE SYSTEMS SAGarcia-Trevijano De La Cagiga CarlosGarcia-Trevijano De …Gonzalez Berenguer Hurtado Jose DanielGonzalez Berenguer H…MANINSELEC SLMANINSELEC SLCERRO PARDO SLCERRO PARDO SLNOGAREJAS VIDA SLNOGAREJAS VIDA SLMANDOBLE SLMANDOBLE SLGARCIA-TREVIJANO ABOGADOS SLPGARCIA-TREVIJANO ABO…TREVISTACHOS SLTREVISTACHOS SLPISTACHOS DEL INDIANO SLPISTACHOS DEL INDIAN…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 11
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 11
  3. Modificaciones estatutariasPublished 04/03/2026· Registered 25/02/2026· I/A 11
  4. Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 10
  5. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 10
  6. Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 10
  7. ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 9
  8. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 8
  9. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 8
  10. Cambio de domicilio socialPublished 27/12/2017· Registered 18/12/2017· I/A 7
  11. ReeleccionesPublished 17/02/2017· Registered 07/02/2017· I/A 6
  12. ReeleccionesPublished 06/03/2012· Registered 23/02/2012· I/A 5

Changes

  1. 04/03/2026Modificaciones estatutarias
  2. 01/12/2025Modificaciones estatutarias
  3. 27/12/2017Cambio de domicilio social

    C/ HERMOSILLA 14, - ESCALERA 1, PISO 4º-B (MADRID)

Timeline (BORME)

  1. 04/03/2026#9104301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADAPTIVE SYSTEMS SA. Ceses/Dimisiones. Adm. Solid.: GARCIA-TREVIJANO DE LA CAGIGA CARLOS;GONZALEZ-BERENGUER GARCIA CELIA. Nombramientos. Adm. Solid.: GONZALEZ BERENGUER HURTADO JOSE DANIEL;GARCIA-TREVIJANO DE LA CAGIGA CARLOS. Modificaciones estatuta…
  2. 01/12/2025#8947753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADAPTIVE SYSTEMS SA. Ceses/Dimisiones. Adm. Unico: GARCIA-TREVIJANO DE LA CAGIGA CARLOS. Nombramientos. Adm. Solid.: GARCIA- TREVIJANO DE LA CAGIGA CARLOS;GONZALEZ-BERENGUER GARCIA CELIA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 16º, 2…
  3. 24/10/2024#8309788
    Reelecciones
    ADAPTIVE SYSTEMS SA. Reelecciones. Adm. Unico: GARCIA-TREVIJANO DE LA CAGIGA CARLOS. Datos registrales. S 8 , H M 300380, I/A 9 (17.10.24).
  4. 29/11/2019#5683793
    Ceses/DimisionesNombramientos
    ADAPTIVE SYSTEMS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ BERENGUER HURTADO JOSE DANIEL. Nombramientos. Adm. Unico: GARCIA- TREVIJANO DE LA CAGIGA CARLOS. Datos registrales. T 17492 , F 122, S 8, H M 300380, I/A 8 (22.11.19).
  5. 27/12/2017#4678260
    Cambio de domicilio social
    ADAPTIVE SYSTEMS SA. Cambio de domicilio social. C/ HERMOSILLA 14, - ESCALERA 1, PISO 4º-B (MADRID). Datos registrales. T 17492 , F 121, S 8, H M 300380, I/A 7 (18.12.17).
  6. 17/02/2017#4250767
    Reelecciones
    ADAPTIVE SYSTEMS SA. Reelecciones. Adm. Unico: GONZALEZ BERENGUER HURTADO JOSE DANIEL. Datos registrales. T 17492 , F 121, S 8, H M 300380, I/A 6 ( 7.02.17).
  7. 06/03/2012#1626633
    Reelecciones
    ADAPTIVE SYSTEMS SA. Reelecciones. Adm. Unico: GONZALEZ BERENGUER HURTADO JOSE DANIEL. Datos registrales. T 17492 , F 121, S 8, H M 300380, I/A 5 (23.02.12).

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

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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.

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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/ HERMOSILLA 14, - ESCALERA 1, PISO 4º-B (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 — CNAE 6210 — are listed together.

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