ADVANCEDINTEGRATION SL

Hoja M697301· NIF B88456959

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2019
Directors :
Belan Jerôme Andre Charles, Belan Jer-Me Andre Charles, Fort Christophe, P.N.Y. Technologies Europe Societe Par Actions Sim, Pny Technologies Europe Societe Par Actions Simplifiess, Altirriba I Vives Xavier

Legal information

Legal information for ADVANCEDINTEGRATION SL

NIF
Hoja registral
IRUS1000304329042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2019
LocalityMadrid
Register referenceTomo 39255 · Folio 111 · Hoja M697301
StatusVigente

Activity

ADVANCEDINTEGRATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 October 2019. The Spanish commercial register has published 4 filings for this company, from 23 October 2019 to 6 March 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultoría mediante el diseño, desarrollo e implementación de estregias de mercadotecnia y marketing comercial de productos informáticos, en sentido amplio, la inteligencia artificial y la venta.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ADVANCEDINTEGRATION SLBelan Jer-Me Andre CharlesBelan Jer-Me Andre C…Fort ChristopheFort ChristopheP.N.YP.N.YBelan Jerôme Andre CharlesBelan Jerôme Andre C…Pny Technologies Europe Societe Par Actions SimplifiessPny Technologies Eur…

Cap table · shareholdings

  • P100 %

    Individual · since 23/10/2019 · socio único (BORME)

Shareholders network map

26 nodes Person Company
ADVANCEDINTEGRATION SLPPHIGHWAY AUTOMOTIVE CONSULTANCY SLHIGHWAY AUTOMOTIVE C…GREEN HOME CASAS SLGREEN HOME CASAS SLASTUR COSTA HOMES SLASTUR COSTA HOMES SLPWR ENERGY WORLD, SOCIEDAD LIMITADAPWR ENERGY WORLD, SO…P.W.R CAPITAL ENERGY I, SOCIEDAD LIMITADAP.W.R CAPITAL ENERGY…P.W. VLASKAMP SOCIEDAD LIMITADAP.W. VLASKAMP SOCIED…MULTIPISTES SAMULTIPISTES SAPCR SERVICES 2017 SLPCR SERVICES 2017 SLPGA MACRO RESORT SLPGA MACRO RESORT SLDUFLORONLINE SLDUFLORONLINE SLPIMS INVESTMENTS SOCIEDAD LIMITADAPIMS INVESTMENTS SOC…SETA PH TECHNOLOGY SLSETA PH TECHNOLOGY SLIBIZACHAR, S.L.IBIZACHAR, S.L.SERVEIS D'ALCADA SLSERVEIS D'ALCADA SLCARMATA GESTION SLCARMATA GESTION SLSERPA SERVICIOS DE RESTAURACION SLSERPA SERVICIOS DE R…TIERRA Y CASA RE SLTIERRA Y CASA RE SLP. HOLM & SON SPAIN SLP. HOLM & SON SPAIN …PFB GOODFRUIT, SOCIEDAD LIMITADAPFB GOODFRUIT, SOCIE…RECREATIVOS MAGIC, SOCIEDAD LIMITADARECREATIVOS MAGIC, S…DCM 360, SOCIEDAD DE RESPONSABILIDAD LIMITADADCM 360, SOCIEDAD DE…MARRIOTT DRILLING SPAIN SLMARRIOTT DRILLING SP…P. BARRACHI 2016, S.LP. BARRACHI 2016, S.LELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…

Beneficial owner (UBO)

P100 %

Individual · ultimate beneficial owner · since 23/10/2019

Beneficial owner network map

26 nodes Person Company
ADVANCEDINTEGRATION SLPPHIGHWAY AUTOMOTIVE CONSULTANCY SLHIGHWAY AUTOMOTIVE C…GREEN HOME CASAS SLGREEN HOME CASAS SLASTUR COSTA HOMES SLASTUR COSTA HOMES SLPWR ENERGY WORLD, SOCIEDAD LIMITADAPWR ENERGY WORLD, SO…P.W.R CAPITAL ENERGY I, SOCIEDAD LIMITADAP.W.R CAPITAL ENERGY…P.W. VLASKAMP SOCIEDAD LIMITADAP.W. VLASKAMP SOCIED…MULTIPISTES SAMULTIPISTES SAPCR SERVICES 2017 SLPCR SERVICES 2017 SLPGA MACRO RESORT SLPGA MACRO RESORT SLDUFLORONLINE SLDUFLORONLINE SLPIMS INVESTMENTS SOCIEDAD LIMITADAPIMS INVESTMENTS SOC…SETA PH TECHNOLOGY SLSETA PH TECHNOLOGY SLIBIZACHAR, S.L.IBIZACHAR, S.L.SERVEIS D'ALCADA SLSERVEIS D'ALCADA SLCARMATA GESTION SLCARMATA GESTION SLSERPA SERVICIOS DE RESTAURACION SLSERPA SERVICIOS DE R…TIERRA Y CASA RE SLTIERRA Y CASA RE SLP. HOLM & SON SPAIN SLP. HOLM & SON SPAIN …PFB GOODFRUIT, SOCIEDAD LIMITADAPFB GOODFRUIT, SOCIE…RECREATIVOS MAGIC, SOCIEDAD LIMITADARECREATIVOS MAGIC, S…DCM 360, SOCIEDAD DE RESPONSABILIDAD LIMITADADCM 360, SOCIEDAD DE…MARRIOTT DRILLING SPAIN SLMARRIOTT DRILLING SP…P. BARRACHI 2016, S.LP. BARRACHI 2016, S.LELECTROMECANICOS VIVEIRO SAELECTROMECANICOS VIV…

Registered actos

  1. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 2
  2. ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
  3. Declaración de unipersonalidadPublished 23/10/2019· Registered 16/10/2019· I/A 1
  4. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 23/10/2019Declaración de unipersonalidad

    P.N.Y. TECHNOLOGIES EUROPE SOCIETE PAR ACTIONS SIM

Capital · events

  1. 23/10/2019Constitución
    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. 06/03/2020#5830904
    Nombramientos
    ADVANCEDINTEGRATION SL. Nombramientos. Con.Delegado: BELAN JER-ME ANDRE CHARLES;FORT CHRISTOPHE. Datos registrales. T 39255 , F 111, S 8, H M 697301, I/A 2 (28.02.20).
  2. 23/10/2019#5628739
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCEDINTEGRATION SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La prestación de servicios de consultoría mediante el diseño, desarrollo e implementación de estregias de mercadotecnia y marketing comercial de productos informá…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 91 2º A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector