ADEPTIONIS SL

Hoja M406052· NIF B84695204

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Llama Ramon

Legal information

Legal information for ADEPTIONIS SL

NIF
Hoja registral
IRUS1000277359270
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22700 · Folio 14 · Hoja M406052
StatusVigente

Activity

ADEPTIONIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 29 November 2012 to 20 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
ADEPTIONIS SLSuarez Llama RamonSuarez Llama RamonFAIRWAY TALENT SUPPORT, SOCIEDAD LIMITADAFAIRWAY TALENT SUPPO…SMART ANALYTICS SLSMART ANALYTICS SLEXTRA OUTSOURCING SLEXTRA OUTSOURCING SLHERCHIC FAMILY SLHERCHIC FAMILY SLTEMPS TRABAJO TEMPORAL EMPRESA DE TRABAJO TEMPORAL SA EN LIQUIDACIONTEMPS TRABAJO TEMPOR…CLEVER STONES PROMOCIONES SLCLEVER STONES PROMOC…

Registered actos

  1. ReeleccionesPublished 20/02/2025· Registered 13/02/2025· I/A 7
  2. ReeleccionesPublished 03/10/2022· Registered 26/09/2022· I/A 6
  3. ReeleccionesPublished 19/09/2018· Registered 12/09/2018· I/A 5
  4. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 4
  5. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 3
  6. Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 2
  7. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 2
  8. Modificaciones estatutariasPublished 29/11/2012· Registered 19/11/2012· I/A 2

Changes

  1. 29/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2025#8501449
    Reelecciones
    ADEPTIONIS SL. Reelecciones. Aud.C.Con.: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 406052, I/A 7 (13.02.25).
  2. 03/10/2022#7180278
    Reelecciones
    ADEPTIONIS SL. Reelecciones. Aud.C.Con.: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 22700 , F 14, S 8, H M 406052, I/A 6 (26.09.22).
  3. 19/09/2018#5055185
    Reelecciones
    ADEPTIONIS SL. Reelecciones. Aud.C.Con.: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 22700 , F 14, S 8, H M 406052, I/A 5 (12.09.18).
  4. 03/11/2017#4605049
    Nombramientos
    ADEPTIONIS SL. Nombramientos. Apo.Manc.: GARCIA SAYAGO JOSE LUIS;MUÑOZ SOTO DE PRADO AMELIA;SUAREZ MUÑOZ RAMON COSME. Datos registrales. T 22700 , F 14, S 8, H M 406052, I/A 4 (26.10.17).
  5. 28/04/2016#3833708
    Nombramientos
    ADEPTIONIS SL. Nombramientos. Aud.C.Con.: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 22700 , F 13, S 8, H M 406052, I/A 3 (20.04.16).
  6. 29/11/2012#2008829
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADEPTIONIS SL. Ceses/Dimisiones. Consejero: SUAREZ LLAMA RAMON;GARCIA SAYAGO JOSE LUIS;SANGRO COLON IGNACIO. Secretario: GARCIA SAYAGO JOSE LUIS. Presidente: SUAREZ LLAMA RAMON. Con.Delegado: SUAREZ LLAMA RAMON. Nombramientos. Adm. Unico: SUAREZ LLAM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 20, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector