ADATIO SISTEMAS SL
Hoja M137293· NIF B80981137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molina Sanahuja Manuel
Legal information
Legal information for ADATIO SISTEMAS SL
Activity
ADATIO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 July 2011 to 11 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Molina Sanahuja ManuelSince 05/08/2025Administrador Único
Former
- Tuñon De Hita AlonsoCeased on 05/08/2025Administrador Único
- Tuñon Hidalgo Luis CarlosCeased on 26/11/2019Administrador Único
Authorised representatives
Current
- Diaz Lopez Jose ManuelSince 30/07/2024Apoderado
- Mendoza Lora MartaSince 30/07/2024Apoderado
- Franco Zorrilla JulianSince 26/11/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2025· Registered 05/08/2025· I/A 14
- NombramientosPublished 11/08/2025· Registered 05/08/2025· I/A 14
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 13
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 12
- Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 11
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 11
- ReeleccionesPublished 29/05/2013· Registered 21/05/2013· I/A 10
- Cambio de domicilio socialPublished 19/07/2011· Registered 07/07/2011· I/A 9
Changes
- 19/07/2011Cambio de domicilio social
C/ VILLA DE MARIN, Nº 23, PRIMERA PLANTA, LOCAL 9 (MADRID)
Timeline (BORME)
- 11/08/2025#8780862Ceses/DimisionesNombramientos
ADATIO SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: TUÑON DE HITA ALONSO. Nombramientos. Adm. Unico: MOLINA SANAHUJA MANUEL. Datos registrales. S 8 , H M 137293, I/A 14 ( 5.08.25).
- 06/08/2024#8202333Nombramientos
ADATIO SISTEMAS SL. Nombramientos. Apoderado: MENDOZA LORA MARTA;DIAZ LOPEZ JOSE MANUEL. Datos registrales. S 8 , H M 137293, I/A 13 (30.07.24).
- 03/12/2019#5688373Nombramientos
ADATIO SISTEMAS SL. Nombramientos. Apoderado: FRANCO ZORRILLA JULIAN. Datos registrales. T 8521 , F 144, S 8, H M 137293, I/A 12 (26.11.19).
- 03/12/2019#5688372Ceses/DimisionesNombramientos
ADATIO SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: TUÑON HIDALGO LUIS CARLOS. Nombramientos. Adm. Unico: TUÑON DE HITA ALONSO. Datos registrales. T 8521 , F 144, S 8, H M 137293, I/A 11 (26.11.19).
- 29/05/2013#2298262Reelecciones
ADATIO SISTEMAS SL. Reelecciones. Adm. Unico: TUÑON HIDALGO LUIS CARLOS. Datos registrales. T 8521 , F 143, S 8, H M 137293, I/A 10 (21.05.13).
- 19/07/2011#1306496Cambio de domicilio social
ADATIO SISTEMAS SL. Cambio de domicilio social. C/ VILLA DE MARIN, Nº 23, PRIMERA PLANTA, LOCAL 9 (MADRID). Datos registrales. T 8521 , F 143, S 8, H M 137293, I/A 9 ( 7.07.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.