ADECUALINE SYSTEM GROUP SL
Hoja TO44552· NIF B09731795
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2022
- Directors :
- Ortiz Guijarro Mario, Gonzalez Rodriguez Cristina
Legal information
Legal information for ADECUALINE SYSTEM GROUP SL
Activity
ADECUALINE SYSTEM GROUP SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 11 March 2022. The Spanish commercial register has published 9 filings for this company, from 11 March 2022 to 9 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
CNAE 3312.- Mantenimiento de maquinaria y equipos de uso industrial o profesional.Construcción de instalaciones industriales. Instalar líneas de vida y medidas de seguridad.Compraventa de material de oficina.Compraventa y arrendamiento de maquinaria e inmuebles.Promoción y construcción de edificios.
Directors and representatives
Directors
Current
- Ortiz Guijarro MarioSince 03/03/2022Administrador Único
- Gonzalez Rodriguez CristinaAdministrador Único
Directors network map
Cap table · shareholdings
- Ortiz Guijarro Mario100 %
Individual · since 11/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Guijarro Mario100 %
Individual · ultimate beneficial owner · since 11/03/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2025· Registered 02/06/2025· I/A 3
- ConstituciónPublished 11/03/2022· Registered 03/03/2022· I/A 1
- Declaración de unipersonalidadPublished 11/03/2022· Registered 03/03/2022· I/A 1
- NombramientosPublished 11/03/2022· Registered 03/03/2022· I/A 1
Changes
- 09/06/2025Cambio de domicilio social
AVDA DE LAS NACIONES, 33-NAVE 9, C.P
- 11/03/2022Declaración de unipersonalidad
ORTIZ GUIJARRO MARIO
Capital · events
- 11/03/2022ConstituciónInitial 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)
- 09/06/2025#8676554Cambio de domicilio social
ADECUALINE SYSTEM GROUP SL. Cambio de domicilio social. AVDA DE LAS NACIONES, 33-NAVE 9, C.P. 45200 45200 (ILLESCAS). Datos registrales. S 8 , H TO 44552, I/A 3 ( 2.06.25).
- 09/06/2025#8676553
ADECUALINE SYSTEM GROUP SL. Otros conceptos: CERTIFICACION DE TRASLADO. Datos registrales. S 8 , H TO 44552, I/A 2 ( 2.06.25).
- 11/03/2022#6855111ConstituciónDeclaración de unipersonalidadNombramientos
ADECUALINE SYSTEM GROUP SL. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: CNAE 3312.- Mantenimiento de maquinaria y equipos de uso industrial o profesional.Construcción de instalaciones industriales. Instalar líneas de vida y medidas…
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 2022
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 — Reparación de maquinaria — are listed together.