ADVANCED HEALTH SOLUTIONS SL

Hoja M678358· NIF B88151295

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2018
Director :
Suay Borras Juan Enrique
Former name :
FULL FIT NUTRICION SL

Legal information

Legal information for ADVANCED HEALTH SOLUTIONS SL

NIF
Hoja registral
IRUS1000301898264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2018
LocalityArroyomolinos
Register referenceTomo 38117 · Folio 13 · Hoja M678358
Former names
FULL FIT NUTRICION SL2018-09-10 → 2020-03-30
StatusVigente

Activity

ADVANCED HEALTH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 10 September 2018. The Spanish commercial register has published 8 filings for this company, from 10 September 2018 to 28 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

- "ACTIVIDAD PRINCIPAL, CODIGO C.N.A.E.: 8690: La importación, exportación, tránsito comunitario y de productos químicos y de diagnóstico y aparatos para todo tipo de industria, así como de maquinaria al objeto de ser utilizados en el desarrollo de la actividad empresarial, ya sean destinados éstos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADVANCED HEALTH SOLUT…Suay Borras Juan EnriqueSuay Borras Juan Enr…BENNY DRUMS SOCIEDAD LIMITADABENNY DRUMS SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2025· Registered 21/11/2025· I/A 3
  2. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 3
  3. Modificaciones estatutariasPublished 28/11/2025· Registered 21/11/2025· I/A 3
  4. Cambio de denominación socialPublished 30/03/2020· Registered 23/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2020· Registered 23/03/2020· I/A 2
  6. Cambio de objeto socialPublished 30/03/2020· Registered 23/03/2020· I/A 2
  7. ConstituciónPublished 10/09/2018· Registered 31/08/2018· I/A 1
  8. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 1

Changes

  1. 28/11/2025Cambio de denominación social

    FULL FIT NUTRICION SL→ADVANCED HEALTH SOLUTIONS SL

  2. 28/11/2025Modificaciones estatutarias
  3. 30/03/2020Cambio de domicilio social

    C/ RIO TAJUÑA 34 (ARROYOMOLINOS)

  4. 30/03/2020Cambio de objeto social

    - "ACTIVIDAD PRINCIPAL, CODIGO C.N.A.E.: 8690: La importación, exportación, tránsito comunitario y de productos químicos y de diagnóstico y aparatos para todo tipo de industria, así como de maquinaria al objeto de ser utilizados en el desarrollo de la actividad empresarial, ya sean destinados éstos.

Capital · events

  1. 10/09/2018Constitución
    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. 28/11/2025#8945843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADVANCED HEALTH SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: ALONSO GARCIA MARIANO;SUAY BORRAS JUAN ENRIQUE. Nombramientos. Adm. Unico: SUAY BORRAS JUAN ENRIQUE. Modificaciones estatutarias. Modificado el artículo 27 de los estatutos sociales. Otros …
  2. 30/03/2020#5861292

    Company name: FULL FIT NUTRICION SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    FULL FIT NUTRICION SL. Cambio de denominación social. ADVANCED HEALTH SOLUTIONS SL. Cambio de domicilio social. C/ RIO TAJUÑA 34 (ARROYOMOLINOS). Cambio de objeto social. - "ACTIVIDAD PRINCIPAL, CODIGO C.N.A.E.: 8690: La importación, exportación, trá…
  3. 10/09/2018#5043224

    Company name: FULL FIT NUTRICION SL

    ConstituciónNombramientos
    FULL FIT NUTRICION SL. Constitución. Comienzo de operaciones: 9.07.18. Objeto social: 1.- Comercio al por menor de productos alimenticios, productos de dietética en establecimientos especializados. (CNAE 4729). 2.- Comercio al por menor de artículos …

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 2018

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/ RIO TAJUÑA 34 (ARROYOMOLINOS), Arroyomolinos, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector