ADAVAN SISTEMAS SL
Hoja M479612· NIF B85649960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/05/2009
- Director :
- Juliana Baldris Vicente
Legal information
Legal information for ADAVAN SISTEMAS SL
Activity
ADAVAN SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). It was incorporated on 6 May 2009. The Spanish commercial register has published 6 filings for this company, from 6 May 2009 to 28 October 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6220
Corporate purpose
ASESORAMIENTO Y CONSULTORIA INFORMATICA PRESTACION DE SERVICIOS PROPIOS DELA ACTIVIDAD INFORMATICA.
Directors and representatives
Directors
Current
- Juliana Baldris VicenteSince 22/04/2009Administrador Único
Authorised representatives
Current
- Sola Rosa AdrianaSince 31/10/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2009
Beneficial owner network map
Registered actos
Changes
- 28/10/2025Cambio de domicilio social
C/ LA DEHESA 138 (COLLADO MEDIANO)
- 24/12/2012Modificaciones estatutarias
- 06/05/2009Declaración de unipersonalidad
JULIANA BALDRIS VICENTE
Capital · events
- 06/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/10/2025#8887408Cambio de domicilio social
ADAVAN SISTEMAS SL. Cambio de domicilio social. C/ LA DEHESA 138 (COLLADO MEDIANO). Datos registrales. S 8 , H M 479612, I/A 4 (21.10.25).
- 07/11/2014#3053705Nombramientos
ADAVAN SISTEMAS SL. Nombramientos. Apoderado: SOLA ROSA ADRIANA. Datos registrales. T 26612 , F 208, S 8, H M 479612, I/A 3 (31.10.14).
- 24/12/2012#2051261Modificaciones estatutarias
ADAVAN SISTEMAS SL. Modificaciones estatutarias. MODIFICACION . Datos registrales. T 26612 , F 208, S 8, H M 479612, I/A 2 (14.12.12).
- 06/05/2009#200376ConstituciónDeclaración de unipersonalidadNombramientos
ADAVAN SISTEMAS SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: ASESORAMIENTO Y CONSULTORIA INFORMATICA PRESTACION DE SERVICIOS PROPIOS DELA ACTIVIDAD INFORMATICA. Domicilio: C/ PRINCESA 31 6º 6 (MADRID). Capital: 3.006,00 Euros. …
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 2009
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.