ADELSYS ENDLESS POSSIBILITIES SL
Hoja M659386· NIF B45833092
- Registered address :
- Activity :
- Fabricación de otros hilos y cables electrónicos y eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Torres Fernando
Legal information
Legal information for ADELSYS ENDLESS POSSIBILITIES SL
Activity
ADELSYS ENDLESS POSSIBILITIES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de otros hilos y cables electrónicos y eléctricos” (CNAE 2732). The Spanish commercial register has published 10 filings for this company, from 21 December 2017 to 20 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2732 · Fabricación de otros hilos y cables electrónicos y eléctricos
Directors and representatives
Directors
Current
- Martin Torres FernandoSince 05/10/2018Administrador Único
Former
- Benitez Salazar Isabel CristinaCeased on 13/04/2026Administrador Mancomunado
- Diaz Carmena PedroCeased on 13/04/2026Administrador Mancomunado
- Arroyo Lucendo Demetrio-FranciscoCeased on 05/10/2018Administrador Mancomunado
Authorised representatives
Former
- Torres Duarte PascualCeased on 01/02/2024Apoderado
Auditors
Current
- Since 23/12/2020
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2026· Registered 13/04/2026· I/A 9
- NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 9
- RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 8
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 7
- NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 6
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 4
- Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 3
- NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 3
- Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 2
Changes
- 21/12/2017Cambio de domicilio social
C/ HORCAJO 20 - POLIGONO INDUSTRIAL "LAS ARENAS" (PINTO)
Timeline (BORME)
- 20/04/2026#9183550Ceses/DimisionesNombramientos
ADELSYS ENDLESS POSSIBILITIES SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ CARMENA PEDRO;BENITEZ SALAZAR ISABEL CRISTINA;MARTIN TORRES FERNANDO. Nombramientos. Adm. Unico: MARTIN TORRES FERNANDO. Otros conceptos: Cambio del Organo de Administración: Admi… - 08/02/2024#7923102Revocaciones
ADELSYS ENDLESS POSSIBILITIES SL. Revocaciones. Apoderado: TORRES DUARTE PASCUAL. Datos registrales. T 36836 , F 49, S 8, H M 659386, I/A 8 ( 1.02.24).
- 31/10/2023#7771689Nombramientos
ADELSYS ENDLESS POSSIBILITIES SL. Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES SLP. Datos registrales. T 36836 , F 48, S 8, H M 659386, I/A 7 (24.10.23).
- 19/11/2021#6690556Nombramientos
ADELSYS ENDLESS POSSIBILITIES SL. Nombramientos. Apoderado: TORRES DUARTE PASCUAL. Datos registrales. T 36836 , F 47, S 8, H M 659386, I/A 6 (12.11.21).
- 18/11/2021#6688101
ADELSYS ENDLESS POSSIBILITIES SL. Otros conceptos: RECTIFICACION DE LA REDACCION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES, POR ERROR INVOLUNTARIO EN LA INSCRIPCION EN EL REGISTRO MERCANTIL DE TOLEDO. FORMA DE ACTUACION DE LOS ADMINISTRADORES MANCOMU… - 31/12/2020#6195470Nombramientos
ADELSYS ENDLESS POSSIBILITIES SL. Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES SLP. Datos registrales. T 36836 , F 47, S 8, H M 659386, I/A 4 (23.12.20).
- 15/10/2018#5085242Ceses/DimisionesNombramientos
ADELSYS ENDLESS POSSIBILITIES SL. Ceses/Dimisiones. Adm. Mancom.: ARROYO LUCENDO DEMETRIO-FRANCISCO. Nombramientos. Adm. Mancom.: BENITEZ SALAZAR ISABEL CRISTINA;MARTIN TORRES FERNANDO. Datos registrales. T 36836 , F 47, S 8, H M 659386, I/A 3 ( 5.10… - 21/12/2017#4670914Cambio de domicilio social
ADELSYS ENDLESS POSSIBILITIES SL. Cambio de domicilio social. C/ HORCAJO 20 - POLIGONO INDUSTRIAL "LAS ARENAS" (PINTO). Datos registrales. T 36836 , F 47, S 8, H M 659386, I/A 2 (14.12.17).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros hilos y cables electrónicos y eléctricos — are listed together.