ADVANCED CORE HOLDING SOCIEDAD LIMITADA

Hoja Z71462· NIF B44583359

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 562 450,00 €
Incorporation :
17/03/2023
Directors :
Millan Armengol Marta, Millan Armengol Ana Paula
Former name :
RADIATION PROTECTION PHYSICS SOLUTIONS SL

Legal information

Legal information for ADVANCED CORE HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 562 450,00 €
Incorporation date17/03/2023
LocalityZaragoza
Register referenceTomo 4644 · Folio 223 · Hoja Z71462
Former names
RADIATION PROTECTION PHYSICS SOLUTIONS SL2023-03-17 → 2023-08-29
StatusVigente

Activity

ADVANCED CORE HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2023. The Spanish commercial register has published 10 filings for this company, from 17 March 2023 to 14 April 2026, across 5 distinct types of filing. Its registered share capital is 6 562 450,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. La tenencia, dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades; la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ADVANCED CORE HOLDING…Millan Armengol Ana PaulaMillan Armengol Ana …Millan Armengol MartaMillan Armengol MartaTECNICAS RADIOFISICAS SLTECNICAS RADIOFISICA…CONTECSAN SLCONTECSAN SL

Registered actos

  1. NombramientosPublished 14/04/2026· Registered 08/04/2026· I/A 9
  2. Cambio de domicilio socialPublished 24/10/2023· Registered 13/10/2023· I/A 8
  3. Cambio de denominación socialPublished 29/08/2023· Registered 22/08/2023· I/A 7
  4. Ampliación de capitalPublished 22/05/2023· Registered 15/05/2023· I/A 6
  5. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 5
  6. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 4
  7. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 3
  8. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 2
  9. ConstituciónPublished 17/03/2023· Registered 09/03/2023· I/A 1
  10. NombramientosPublished 17/03/2023· Registered 09/03/2023· I/A 1

Changes

  1. 24/10/2023Cambio de denominación social

    RADIATION PROTECTION PHYSICS SOLUTIONS SL→ADVANCED CORE HOLDING SOCIEDAD LIMITADA

  2. 24/10/2023Cambio de domicilio social

    POLIG INDUSTRIAL EL PORTAZGO 38 (ZARAGOZA)

Capital · events

  1. 22/05/2023Ampliación de capital
    Resulting capital: 6 562 450,00 € (+6 542 450,00 €)
  2. 17/03/2023Constitución
    Initial capital: 20 000,00 €

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. 14/04/2026#9174230
    Nombramientos
    ADVANCED CORE HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: POSTIGO TORREA SONIA. Datos registrales. S 8 , H Z 71462, I/A 9 ( 8.04.26).
  2. 24/10/2023#7760993
    Cambio de domicilio social
    ADVANCED CORE HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL EL PORTAZGO 38 (ZARAGOZA). Datos registrales. T 4644 , F 223, S 8, H Z 71462, I/A 8 (13.10.23).
  3. 29/08/2023#7692384

    Company name: RADIATION PROTECTION PHYSICS SOLUTIONS SL

    Cambio de denominación social
    RADIATION PROTECTION PHYSICS SOLUTIONS SL. Cambio de denominación social. ADVANCED CORE HOLDING SOCIEDAD LIMITADA. Datos registrales. T 4644 , F 223, S 8, H Z 71462, I/A 7 (22.08.23).
  4. 22/05/2023#7541839

    Company name: RADIATION PROTECTION PHYSICS SOLUTIONS SL

    Ampliación de capital
    RADIATION PROTECTION PHYSICS SOLUTIONS SL. Ampliación de capital. Capital: 6.542.450,00 Euros. Resultante Suscrito: 6.562.450,00 Euros. Datos registrales. T 4644 , F 221, S 8, H Z 71462, I/A 6 (15.05.23).
  5. 05/05/2023#7515431

    Company name: RADIATION PROTECTION PHYSICS SOLUTIONS SL

    Nombramientos
    RADIATION PROTECTION PHYSICS SOLUTIONS SL. Nombramientos. Apoderado: LAPEÑA RECIO MARIA ISABEL. Datos registrales. T 4644 , F 221, S 8, H Z 71462, I/A 5 (26.04.23).
  6. 05/05/2023#7515430

    Company name: RADIATION PROTECTION PHYSICS SOLUTIONS SL

    Nombramientos
    RADIATION PROTECTION PHYSICS SOLUTIONS SL. Nombramientos. Apoderado: BORDETAS BRAVO ERIKA. Datos registrales. T 4644 , F 221, S 8, H Z 71462, I/A 4 (26.04.23).
  7. 05/05/2023#7515429

    Company name: RADIATION PROTECTION PHYSICS SOLUTIONS SL

    Nombramientos
    RADIATION PROTECTION PHYSICS SOLUTIONS SL. Nombramientos. Apoderado: MILLAN CEBRIAN SANTIAGO. Datos registrales. T 4644 , F 220, S 8, H Z 71462, I/A 3 (26.04.23).
  8. 05/05/2023#7515428

    Company name: RADIATION PROTECTION PHYSICS SOLUTIONS SL

    Nombramientos
    RADIATION PROTECTION PHYSICS SOLUTIONS SL. Nombramientos. Apoderado: ARMENGOL RODRIGUEZ MARIA DOLORES LIDIA. Datos registrales. T 4644 , F 220, S 8, H Z 71462, I/A 2 (26.04.23).
  9. 17/03/2023#7444475

    Company name: RADIATION PROTECTION PHYSICS SOLUTIONS SL

    ConstituciónNombramientos
    RADIATION PROTECTION PHYSICS SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.01.23. Objeto social: CNAE 6420. La tenencia, dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades; la prestación de …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Public· Incorporated 2023

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL PORTAZGO 38 (ZARAGOZA), Zaragoza
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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