ADN SOLUTIONS & IDEAS S.L
Hoja B543135· NIF B67545392
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 491 041,00 €
- Incorporation :
- 30/12/2019
- Directors :
- Artigau Queralt Miquel, Barbera Roca Maria Elena
Legal information
Legal information for ADN SOLUTIONS & IDEAS S.L
Activity
ADN SOLUTIONS & IDEAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 December 2019. The Spanish commercial register has published 3 filings for this company, from 30 December 2019 to 17 November 2025, across 3 distinct types of filing. Its registered share capital is 491 041,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TITULARIDAD DIRECTA O INDIRECTA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES, ASI COMO LA PRESTACION DE SERVICIOS A LAS SOCIEDADES PARTICIPADAS.
Directors and representatives
Directors
Current
- Artigau Queralt MiquelSince 19/12/2019Administrador Solidario
- Barbera Roca Maria ElenaSince 19/12/2019Administrador Solidario
Former
- Sala Mallol FrancescCeased on 07/11/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/11/2025· Registered 07/11/2025· I/A 2
- ConstituciónPublished 30/12/2019· Registered 19/12/2019· I/A 1
- NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 1
Capital · events
- 30/12/2019ConstituciónInitial capital: 491 041,00 €
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)
- 17/11/2025#8919132Revocaciones
ADN SOLUTIONS & IDEAS S.L. Revocaciones. ADM.SOLIDAR.: SALA MALLOL FRANCESC. Datos registrales. S 8 , H B 543135, I/A 2 ( 7.11.25).
- 30/12/2019#5731528ConstituciónNombramientos
ADN SOLUTIONS & IDEAS S.L. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: LA TITULARIDAD DIRECTA O INDIRECTA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES, ASI COMO LA PRESTACION DE SERVICIOS A LAS SOCIEDADES PARTICIPADAS. D…
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 2019
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 las sociedades holding — are listed together.