ADVANCED CLOUD SECURITY SL

Hoja M545599· NIF B86473402

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 687,00 €
Incorporation :
11/10/2012
Director :
Campomanes Medrano Beatriz

Legal information

Legal information for ADVANCED CLOUD SECURITY SL

NIF
Hoja registral
IRUS1000289007154
Legal formSociedad Limitada (SL)
Share capital4 687,00 €
Incorporation date11/10/2012
LocalityMadrid
Register referenceTomo 30310 · Folio 93 · Hoja M545599
StatusVigente

Activity

ADVANCED CLOUD SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2012. The Spanish commercial register has published 12 filings for this company, from 11 October 2012 to 3 August 2026, across 7 distinct types of filing. Its registered share capital is 4 687,00 €.

Economic activity (CNAE)

6290

Corporate purpose

DESARROLLO DE TODO TIPO DE APLICACIONES INFORMATICAS, WEBS, PROGRAMAS PARAPC, APLICACIONES MOVILES, REDES SOCIALES, JUEGOS. SUBCONTRATACION DE RECURSOS INFORMATICOS Y TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADVANCED CLOUD SECURI…Campomanes Medrano BeatrizCampomanes Medrano B…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVANCED CLOUD SECURI…Artola Fernandez Miranda Jose MariaArtola Fernandez Mir…

Beneficial owner (UBO)

Artola Fernandez Miranda Jose Maria100 %

Individual · ultimate beneficial owner · since 07/10/2022

Beneficial owner network map

2 nodes Person Company
ADVANCED CLOUD SECURI…Artola Fernandez Miranda Jose MariaArtola Fernandez Mir…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 6
  2. NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 6
  3. Reducción de capitalPublished 04/12/2024· Registered 27/11/2024· I/A 5
  4. Modificaciones estatutariasPublished 04/12/2024· Registered 27/11/2024· I/A 5
  5. Ampliación de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 4
  6. Declaración de unipersonalidadPublished 07/10/2022· Registered 30/09/2022· I/A 3
  7. Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 3
  8. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 3
  9. Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 2
  10. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 2
  11. ConstituciónPublished 11/10/2012· Registered 27/09/2012· I/A 1
  12. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 04/12/2024Modificaciones estatutarias
  2. 07/10/2022Declaración de unipersonalidad

    ARTOLA FERNANDEZ MIRANDA JOSE MARIA

Capital · events

  1. 04/12/2024Reducción de capital
    Resulting capital: 4 687,00 €
  2. 29/04/2024Ampliación de capital
    Resulting capital: 5 403,00 € (+2 403,00 €)
  3. 11/10/2012Constitución
    Initial capital: 3 000,00 €

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. 03/08/2026#9639411
    Ceses/DimisionesNombramientos
    ADVANCED CLOUD SECURITY SL. Ceses/Dimisiones. Adm. Unico: ARTOLA FERNANDEZ MIRANDA JOSE MARIA. Nombramientos. Adm. Unico: CAMPOMANES MEDRANO BEATRIZ. Datos registrales. S 8 , H M 545599, I/A 6 (27.07.26).
  2. 04/12/2024#8379485
    Reducción de capitalModificaciones estatutarias
    ADVANCED CLOUD SECURITY SL. Reducción de capital. Importe reducción: 716,00 Euros. Resultante Suscrito: 4.687,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 545599, I/A 5 (27.11.24)…
  3. 29/04/2024#8058606
    Ampliación de capital
    ADVANCED CLOUD SECURITY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.403,00 Euros. Resultante Suscrito: 5.403,00 Euros. Datos registrales. T 30310 , F 93, S 8, H M 545599, I/A 4 (22.04.24).
  4. 07/10/2022#7187671
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADVANCED CLOUD SECURITY SL. Declaración de unipersonalidad. Socio único: ARTOLA FERNANDEZ MIRANDA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: ARRANZ MARTINEZ JULIO. Nombramientos. Adm. Unico: ARTOLA FERNANDEZ MIRANDA JOSE MARIA. Datos registrales. T 30…
  5. 06/04/2017#4326392
    Ceses/DimisionesNombramientos
    ADVANCED CLOUD SECURITY SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GOMEZ VICTOR MANUEL. Nombramientos. Adm. Unico: ARRANZ MARTINEZ JULIO. Datos registrales. T 30310 , F 92, S 8, H M 545599, I/A 2 (28.03.17).
  6. 11/10/2012#1932293
    ConstituciónNombramientos
    ADVANCED CLOUD SECURITY SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: DESARROLLO DE TODO TIPO DE APLICACIONES INFORMATICAS, WEBS, PROGRAMAS PARAPC, APLICACIONES MOVILES, REDES SOCIALES, JUEGOS. SUBCONTRATACION DE RECURSOS INFORM…

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 2012

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/ MORETO 1 BAJO - IZQUIERDA (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector