ADASOFT MANAGEMENT SYSTEMS SL

Hoja M776716· NIF B65422404

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 458,00 €
Director :
Manero Moreno Carlos

Legal information

Legal information for ADASOFT MANAGEMENT SYSTEMS SL

NIF
Hoja registral
IRUS1000311316131
Legal formSociedad Limitada (SL)
Share capital51 458,00 €
LocalitySan Fernando de Henares
Register referenceTomo 44036 · Folio 16 · Hoja M776716
StatusVigente

Activity

ADASOFT MANAGEMENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 6 October 2022 to 26 May 2026, across 6 distinct types of filing. Its registered share capital is 51 458,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ADASOFT MANAGEMENT SY…Manero Moreno CarlosManero Moreno Carlos

Registered actos

  1. NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 8
  2. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 7
  3. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 7
  4. Ampliación de capitalPublished 26/02/2026· Registered 19/02/2026· I/A 7
  5. Ampliación del objeto socialPublished 26/02/2026· Registered 19/02/2026· I/A 7
  6. Fusión por absorciónPublished 26/02/2026· Registered 19/02/2026· I/A 7
  7. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 5
  8. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 4
  9. Cambio de domicilio socialPublished 04/01/2024· Registered 27/12/2023· I/A 3
  10. Cambio de domicilio socialPublished 06/10/2022· Registered 29/09/2022· I/A 2

Changes

  1. 26/02/2026Ampliación del objeto social

    Compra, tenencia, administración, permuta y ventade toda clase de valres mobiliarios, tanto púlbicos como privados, nacionales y extranjeros.... Fusión por absorción. Sociedades absorbidas: ADATEK INVERSIONES SL.

  2. 26/02/2026Fusión por absorción
  3. 04/01/2024Cambio de domicilio social

    AVDA CASTILLA, NUMERO 2, PARQUE EMPRESARIAL KUD (SAN FERNANDO DE HENARES)

  4. 06/10/2022Cambio de domicilio social

    C/ CARRERA SAN JERONIMO 15 - PALACIO DE MIRAFLORES (MADRID)

Capital · events

  1. 26/02/2026Ampliación de capital
    Resulting capital: 51 458,00 € (+48 452,00 €)

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. 26/05/2026#9293850
    Nombramientos
    ADASOFT MANAGEMENT SYSTEMS SL. Nombramientos. Apoderado: CARLES PLA JOSE LUIS. Datos registrales. S 8 , H M 776716, I/A 8 (19.05.26).
  2. 26/02/2026#9094430
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliación del objeto socialFusión por absorción
    ADASOFT MANAGEMENT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CARLES PLA JOSE LUIS. Nombramientos. Adm. Unico: MANERO MORENO CARLOS. Ampliación de capital. Capital: 48.452,00 Euros. Resultante Suscrito: 51.458,00 Euros. Ampliación del objeto social. C…
  3. 21/04/2025#8598960
    Nombramientos
    ADASOFT MANAGEMENT SYSTEMS SL. Nombramientos. Apoderado: MANERO MORENO CARLOS. Datos registrales. S 8 , H M 776716, I/A 5 (10.04.25).
  4. 21/04/2025#8598959
    Nombramientos
    ADASOFT MANAGEMENT SYSTEMS SL. Nombramientos. Apoderado: JIMENEZ BORRAS CARLOS. Datos registrales. S 8 , H M 776716, I/A 4 (10.04.25).
  5. 04/01/2024#10585790
    Cambio de domicilio social
    ADASOFT MANAGEMENT SYSTEMS SL. Cambio de domicilio social. AVDA CASTILLA, NUMERO 2, PARQUE EMPRESARIAL KUD (SAN FERNANDO DE HENARES). Datos registrales. T 44036 , F 16, S 8, H M 776716, I/A 3 (27.12.23).
  6. 06/10/2022#7185372
    Cambio de domicilio social
    ADASOFT MANAGEMENT SYSTEMS SL. Cambio de domicilio social. C/ CARRERA SAN JERONIMO 15 - PALACIO DE MIRAFLORES (MADRID). Datos registrales. T 44036 , F 16, S 8, H M 776716, I/A 2 (29.09.22).

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 addressAVDA CASTILLA, NUMERO 2, PARQUE EMPRESARIAL KUD (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

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