ADASTRA EXPERIENCIAS SL

Hoja M718533· NIF B88588405

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2020
Director :
Ruiz Hernandez Daniel

Legal information

Legal information for ADASTRA EXPERIENCIAS SL

NIF
Hoja registral
IRUS1000305401959
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2020
LocalityMadrid
Register referenceTomo 40470 · Folio 18 · Hoja M718533
StatusVigente

Activity

ADASTRA EXPERIENCIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 24 April 2020. The Spanish commercial register has published 5 filings for this company, from 24 April 2020 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ADASTRA EXPERIENCIAS …Ruiz Hernandez DanielRuiz Hernandez DanielINGENIERIA DHR SOCIEDAD LIMITADA PROFESIONALINGENIERIA DHR SOCIE…INBIXTRON CONSTRUCCIONES SOCIEDAD LIMITADAINBIXTRON CONSTRUCCI…FILMACION D Y D SLFILMACION D Y D SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 2
  3. ConstituciónPublished 24/04/2020· Registered 17/04/2020· I/A 1
  4. NombramientosPublished 24/04/2020· Registered 17/04/2020· I/A 1

Changes

  1. 27/06/2023Modificaciones estatutarias

Capital · events

  1. 24/04/2020Constitución
    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. 25/02/2025#8509302
    Ceses/Dimisiones
    ADASTRA EXPERIENCIAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RUIZ DANIEL. Datos registrales. S 8 , H M 718533, I/A 3 (18.02.25).
  2. 27/06/2023#7598296
    Modificaciones estatutarias
    ADASTRA EXPERIENCIAS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 40470 , F 18, S 8, H M 718533, I/A 2 (20.06.23).
  3. 01/07/2020#5925646
    ADASTRA EXPERIENCIAS SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como Administrador Unico de RUIZ HERNANDEZ DANIEL, siendo lo correcto HERNANDEZ RUIZ DANIEL. Datos registrales. T 40470 , F 16, S 8, H M 718533, I/A 1 (
  4. 24/04/2020#5873131
    ConstituciónNombramientos
    ADASTRA EXPERIENCIAS SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: C/ NUESTRA SEÑORA DEL CARMEN, 7, LOCAL PLANTA BAJA (MADRID). Capital: 3.000,00 Euros. Nombramientos

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 2020

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/ NUESTRA SEÑORA DEL CARMEN, 7, LOCAL PLANTA BAJA (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 — Otras actividades recreativas y de entretenimiento — are listed together.