ADVANCEO SUSTAINABLE SOLUTIONS SL

Hoja M699246· NIF B88430145

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/07/2019
Director :
Perez De Las Peñas Javier Antonio

Legal information

Legal information for ADVANCEO SUSTAINABLE SOLUTIONS SL

NIF
Hoja registral
IRUS1000303983469
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/07/2019
LocalityMadrid
Register referenceTomo 39380 · Folio 214 · Hoja M699246
StatusVigente

Activity

ADVANCEO SUSTAINABLE SOLUTIONS 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 19 July 2019. The Spanish commercial register has published 8 filings for this company, from 19 July 2019 to 24 April 2026, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A) Servicios de asesoramiento y consultoría de gestión empresarial, estratégica, de procesos, organizativa, informática, financiera, de producción y laboral. B) Servicios de ingeniería y de asesoramiento técnico para todo tipo de industrias de construcción o manufactura de productos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADVANCEO SUSTAINABLE …Perez De Las Peñas Javier AntonioPerez De Las Peñas J…DENITZ BROS SLDENITZ BROS SLWORLDWIDE MARKETING COMPANY SLWORLDWIDE MARKETING …

Registered actos

  1. Ceses/DimisionesPublished 24/04/2026· Registered 18/04/2026· I/A 4
  2. NombramientosPublished 24/04/2026· Registered 18/04/2026· I/A 4
  3. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 3
  4. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 2
  5. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 2
  6. ConstituciónPublished 19/07/2019· Registered 12/07/2019· I/A 1
  7. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 1

Capital · events

  1. 19/07/2019Constitución
    Initial capital: 3 006,00 €

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. 24/04/2026#9193942
    Ceses/DimisionesNombramientos
    ADVANCEO SUSTAINABLE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE LAS PEÑAS ALVARO ANGEL. Nombramientos. Adm. Unico: PEREZ DE LAS PEÑAS JAVIER ANTONIO. Datos registrales. S 8 , H M 699246, I/A 4 (18.04.26).
  2. 10/03/2021#6300819
    Nombramientos
    ADVANCEO SUSTAINABLE SOLUTIONS SL. Nombramientos. Apoderado: PEREZ DE LAS PEÑAS JAVIER ANTONIO. Datos registrales. T 39380 , F 214, S 8, H M 699246, I/A 3 ( 3.03.21).
  3. 10/03/2021#6300818
    Ceses/DimisionesNombramientos
    ADVANCEO SUSTAINABLE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE LAS PEÑAS JAVIER ANTONIO. Nombramientos. Adm. Unico: PEREZ DE LAS PEÑAS ALVARO ANGEL. Datos registrales. T 39380 , F 214, S 8, H M 699246, I/A 2 ( 3.03.21).
  4. 25/07/2019#5512366
    ADVANCEO SUSTAINABLE SOLUTIONS SL. Fe de erratas: Se publicó por error en la constitución la fecha de inicio de operaciones, siendo la correcta 01/07/2019. Datos registrales. T 39380 , F 210, S 8, H M 699246, I/A 1 (12.07.19).
  5. 19/07/2019#5502923
    ConstituciónNombramientos
    ADVANCEO SUSTAINABLE SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: A) Servicios de asesoramiento y consultoría de gestión empresarial, estratégica, de procesos, organizativa, informática, financiera, de producción y la…

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 addressPASEO DE LA CASTELLANA 91 - 4ª PLANTA-OFICINA 1 (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