ADELSYS ENDLESS POSSIBILITIES SL

Hoja M659386· NIF B45833092

VigenteMadrid
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

NIF
Hoja registral
IRUS1000300039854
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 36836 · Folio 49 · Hoja M659386
StatusVigente

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

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Auditors

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2026· Registered 13/04/2026· I/A 9
  2. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 9
  3. RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 8
  4. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 7
  5. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 6
  6. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 4
  7. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 3
  8. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 3
  9. Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 2

Changes

  1. 21/12/2017Cambio de domicilio social

    C/ HORCAJO 20 - POLIGONO INDUSTRIAL "LAS ARENAS" (PINTO)

Timeline (BORME)

  1. 20/04/2026#9183550
    Ceses/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
  2. 08/02/2024#7923102
    Revocaciones
    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).
  3. 31/10/2023#7771689
    Nombramientos
    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).
  4. 19/11/2021#6690556
    Nombramientos
    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).
  5. 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
  6. 31/12/2020#6195470
    Nombramientos
    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).
  7. 15/10/2018#5085242
    Ceses/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
  8. 21/12/2017#4670914
    Cambio 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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Filed annual accounts

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Contact details

WebsitesReserved for registered users
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EmailReserved for registered users
Social networks
Full addressC/ HORCAJO 20 - POLIGONO INDUSTRIAL "LAS ARENAS" (PINTO), Pinto, 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 — Fabricación de otros hilos y cables electrónicos y eléctricos — are listed together.