ADEREN CONSULTING SL
Hoja M445234· NIF B85201424
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Francisco Rendon Alberto Felix
Legal information
Legal information for ADEREN CONSULTING SL
Activity
ADEREN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, from 30 September 2010 to 22 January 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Segregación. Beneficiarios de la segregación: ADEREN TECH SL.
Directors and representatives
Directors
Current
- De Francisco Rendon Alberto FelixAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 22/01/2025· Registered 15/01/2025· I/A 5
- Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 4
- Cambio de domicilio socialPublished 18/11/2011· Registered 07/11/2011· I/A 3
Changes
- 22/01/2025Cambio de objeto social
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Segregación. Beneficiarios de la segregación: ADEREN TECH SL.
- 18/02/2013Cambio de domicilio social
AVDA DE LAZAREJO 76 (ROZAS DE MADRID (LAS))
- 18/11/2011Cambio de domicilio social
AVDA DE LAZAREJO 86 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 22/01/2025#8447591Cambio de objeto social
ADEREN CONSULTING SL. Otros conceptos: ADEREN CONSULTING SL segrega parte de su patrimonio a favor de la entidad BENEFICIARIA "ADEREN TECH SL La adquisición del patrimonio segregado y consecuente ampliación de capital social de la Compañía Beneficiar… - 18/02/2013#2131231Cambio de domicilio social
ADEREN CONSULTING SL. Cambio de domicilio social. AVDA DE LAZAREJO 76 (ROZAS DE MADRID (LAS)). Datos registrales. T 24732 , F 170, S 8, H M 445234, I/A 4 ( 8.02.13).
- 18/11/2011#1463235Cambio de domicilio social
ADEREN CONSULTING SL. Cambio de domicilio social. AVDA DE LAZAREJO 86 (ROZAS DE MADRID (LAS)). Datos registrales. T 24732 , F 170, S 8, H M 445234, I/A 3 ( 7.11.11).
- 30/09/2010#893286
ADEREN CONSULTING SL. Otros conceptos: SUBSANADA LA INSCRIPCION 1& DE CONSTITUCION PRACTICADA EN SU DIA, EN CUANTO AL DNI DE DON ALBERTO-FELIX DE FRANCISCO RENDON, SIENDO EL CORRECTO EL NUMERO 02635704-L. Datos registrales. T 24732 , F 169, S 8, H M …
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.