ADN COM MAD SL

Hoja M740697· NIF B05424429

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
25/05/2021
Directors :
Artigau Queralt Miquel, Barbera Roca Maria-Elena

Legal information

Legal information for ADN COM MAD SL

NIF
Hoja registral
IRUS1000307974582
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date25/05/2021
LocalityMadrid
Register referenceTomo 41818 · Folio 64 · Hoja M740697
StatusVigente

Activity

ADN COM MAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). It was incorporated on 25 May 2021. The Spanish commercial register has published 5 filings for this company, from 25 May 2021 to 23 October 2025, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Corporate purpose

a/ la prestación de servicios de asesoramiento en materias informáticas y de programación; desarrollo, mantenimiento, instalación, implantación y distribución de toda clase de soluciones informáticas. b/ diseño, creación y edición de libros, guías, guiones, catálogos, folletos y revistas periódicas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ADN COM MAD SLArtigau Queralt MiquelArtigau Queralt Miqu…Barbera Roca Maria-ElenaBarbera Roca Maria-E…ADN COMUNICACIO SLADN COMUNICACIO SLADN PLAY FILMS SLADN PLAY FILMS SLADN SOLUTIONS & IDEAS S.LADN SOLUTIONS & IDEA…MADNESS GAMES S.LMADNESS GAMES S.LPRODUCCIONS EL SOMIATRUITES SLPRODUCCIONS EL SOMIA…A PEU PLA BCN S.LA PEU PLA BCN S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADN COM MAD SLAdn Solutions & Ideas SAdn Solutions & Idea…

Beneficial owner (UBO)

Adn Solutions & Ideas S100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

2 nodes Person Company
ADN COM MAD SLAdn Solutions & Ideas SAdn Solutions & Idea…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 3
  2. Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 2
  3. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
  5. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 28/02/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

  2. 25/05/2021Declaración de unipersonalidad

    ADN SOLUTIONS & IDEAS S.L.

Capital · events

  1. 25/05/2021Constitución
    Initial capital: 50 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/10/2025#8879909
    Ceses/Dimisiones
    ADN COM MAD SL. Ceses/Dimisiones. Adm. Solid.: SALA MALLOL FRANCESC. Datos registrales. S 8 , H M 740697, I/A 3 (16.10.25).
  2. 28/02/2025#8516447
    Cambio de domicilio social
    ADN COM MAD SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 (MADRID). Datos registrales. S 8 , H M 740697, I/A 2 (21.02.25).
  3. 25/05/2021#6436290
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADN COM MAD SL. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: a/ la prestación de servicios de asesoramiento en materias informáticas y de programación; desarrollo, mantenimiento, instalación, implantación y distribución de toda cla…

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· Incorporated 2021

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 addressPASEO DE LA CASTELLANA 194 (MADRID), 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 grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector