ADMINYCON SL

Hoja M657352· NIF B63590814

Struck off · 03/07/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 038 200,00 €

Legal information

Legal information for ADMINYCON SL

NIF
Hoja registral
IRUS1000300147547
Legal formSociedad Limitada (SL)
Share capital2 038 200,00 €
LocalityPinto
Register referenceTomo 39466 · Folio 181 · Hoja M657352
StatusLiquidada

Activity

ADMINYCON SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 17 February 2009 to 3 July 2025, across 9 distinct types of filing. Its registered share capital is 2 038 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ADMINYCON SLPalau Mallol JosePalau Mallol JoseCOROPUNA SLCOROPUNA SLULPLAN INVEST S.LULPLAN INVEST S.LS & P SISTEMAS DE VENTILACION SLS & P SISTEMAS DE VE…SEIS PM S.LSEIS PM S.L

Registered actos

  1. Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 5
  2. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 5
  3. DisoluciónPublished 03/07/2025· Registered 26/06/2025· I/A 5
  4. ExtinciónPublished 03/07/2025· Registered 26/06/2025· I/A 5
  5. Fusión por absorciónPublished 17/12/2019· Registered 10/12/2019· I/A 4
  6. Fusión por absorciónPublished 06/03/2019· Registered 27/02/2019· I/A 3
  7. Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 2

Changes

  1. 03/07/2025Disolución
  2. 03/07/2025Extinción
  3. 17/12/2019Fusión por absorción
  4. 06/03/2019Fusión por absorción
  5. 26/12/2017Cambio de domicilio social

    C/ DE ALCOTANES 45 (PINTO)

Timeline (BORME)

  1. 03/07/2025#8716889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADMINYCON SL. Ceses/Dimisiones. Adm. Unico: PALAU MALLOL JOSE. Nombramientos. Liquidador: PALAU MALLOL JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 657352, I/A 5 (26.06.25).
  2. 17/12/2019#5711272
    Fusión por absorción
    ADMINYCON SL. Fusión por absorción. Sociedades absorbidas: ZINERTRON 2002 SL. PATMOBIM XXI SL. Datos registrales. T 39466 , F 181, S 8, H M 657352, I/A 4 (10.12.19).
  3. 06/03/2019#5293548
    Fusión por absorción
    ADMINYCON SL. Fusión por absorción. Sociedades absorbidas: ADMINTORELLO SL. TEFENEO SL. Datos registrales. T 36646 , F 186, S 8, H M 657352, I/A 3 (27.02.19).
  4. 26/12/2017#4676039
    Cambio de domicilio social
    ADMINYCON SL. Cambio de domicilio social. C/ DE ALCOTANES 45 (PINTO). Datos registrales. T 36646 , F 186, S 8, H M 657352, I/A 2 (18.12.17).

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/ DE ALCOTANES 45 (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 — Actividades de las sociedades holding — are listed together.

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