ADVANTALIA INNOVA SL

Hoja M605766· NIF B87317590

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
28/07/2015
Directors :
Castro Belmonte Santiago, Castro Belmonte Susana, Castro Feito Santiago

Legal information

Legal information for ADVANTALIA INNOVA SL

NIF
Hoja registral
IRUS1000294935980
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date28/07/2015
LocalityMadrid
Register referenceTomo 33654 · Folio 44 · Hoja M605766
StatusVigente

Activity

ADVANTALIA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 July 2015. The Spanish commercial register has published 8 filings for this company, from 28 July 2015 to 18 November 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La explotación de modelos de negocio de franquicias de todo tipo de actividades.Domicilio: C/ GARCILASO 9 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ADVANTALIA INNOVA SLCastro Belmonte SantiagoCastro Belmonte Sant…Castro Belmonte SusanaCastro Belmonte Susa…Castro Feito SantiagoCastro Feito SantiagoESSENTIAL FUN & EVENTS SLNEESSENTIAL FUN & EVEN…WELLSYM SLWELLSYM SLADCONWELL SLADCONWELL SLINNOVACARE SLINNOVACARE SLIRIDIA GESTION SLIRIDIA GESTION SLELEVA CAPITAL SLELEVA CAPITAL SLCUATRO20 GESTION SLCUATRO20 GESTION SLINVENTIA VISUAL SLINVENTIA VISUAL SLANJUSA FOMENTO SLANJUSA FOMENTO SLTRAMONTE GESTION SLTRAMONTE GESTION SLADA OPTICAL SAADA OPTICAL SA

Cap table · shareholdings

  • ELEVA CAPITAL SL100 %

    Legal entity · since 18/11/2022 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
ADVANTALIA INNOVA SLELEVA CAPITAL SLELEVA CAPITAL SLESSENTIAL FUN & EVENTS SLNEESSENTIAL FUN & EVEN…WELLSYM SLWELLSYM SLADCONWELL SLADCONWELL SLINNOVACARE SLINNOVACARE SL

Beneficial owner (UBO)

ELEVA CAPITAL SL100 %Vigente

Legal entity · since 18/11/2022

Beneficial owner network map

6 nodes Person Company
ADVANTALIA INNOVA SLELEVA CAPITAL SLELEVA CAPITAL SLESSENTIAL FUN & EVENTS SLNEESSENTIAL FUN & EVEN…WELLSYM SLWELLSYM SLADCONWELL SLADCONWELL SLINNOVACARE SLINNOVACARE SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2022· Registered 11/11/2022· I/A 5
  2. Cambio de domicilio socialPublished 16/11/2020· Registered 06/11/2020· I/A 4
  3. Ampliacion del objeto socialPublished 02/04/2018· Registered 22/03/2018· I/A 3
  4. Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 3
  5. Ceses/DimisionesPublished 16/06/2017· Registered 08/06/2017· I/A 2
  6. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 2
  7. ConstituciónPublished 28/07/2015· Registered 21/07/2015· I/A 1
  8. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 18/11/2022Declaración de unipersonalidad

    ELEVA CAPITAL SL

  2. 16/11/2020Cambio de domicilio social

    C/ PEDRO MUGURUZA 4 9 B (MADRID)

  3. 02/04/2018Ampliación del objeto social

    - La mediación de la prestación de servicios de gestión administrativa y comercial a toda clase de empresas. - lntermediación comercial conjunta entre cliente y proveedor, gestión de cobros y pagos, así como negociación de compras de productos y servicios.

  4. 02/04/2018Cambio de domicilio social

    C/ SAN ROMUALDO 26 (MADRID)

Capital · events

  1. 28/07/2015Constitución
    Initial capital: 3 600,00 €

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. 18/11/2022#7250602
    Declaración de unipersonalidad
    ADVANTALIA INNOVA SL. Declaración de unipersonalidad. Socio único: ELEVA CAPITAL SL. Datos registrales. T 33654 , F 44, S 8, H M 605766, I/A 5 (11.11.22).
  2. 16/11/2020#6119782
    Cambio de domicilio social
    ADVANTALIA INNOVA SL. Cambio de domicilio social. C/ PEDRO MUGURUZA 4 9 B (MADRID). Datos registrales. T 33654 , F 44, S 8, H M 605766, I/A 4 ( 6.11.20).
  3. 02/04/2018#4818534
    Ampliacion del objeto socialCambio de domicilio social
    ADVANTALIA INNOVA SL. Ampliacion del objeto social. - La mediación de la prestación de servicios de gestión administrativa y comercial a toda clase de empresas. - lntermediación comercial conjunta entre cliente y proveedor, gestión de cobros y pagos,…
  4. 16/06/2017#4422394
    Ceses/DimisionesNombramientos
    ADVANTALIA INNOVA SL. Ceses/Dimisiones. Adm. Solid.: CASTRO FEITO JULIO. Nombramientos. Adm. Solid.: CASTRO BELMONTE SANTIAGO;CASTRO BELMONTE SUSANA. Datos registrales. T 33654 , F 43, S 8, H M 605766, I/A 2 ( 8.06.17).
  5. 28/07/2015#3437282
    ConstituciónNombramientos
    ADVANTALIA INNOVA SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: La explotación de modelos de negocio de franquicias de todo tipo de actividades.Domicilio: C/ GARCILASO 9 (MADRID). Capital: 3.600,00 Euros. Nombramientos. Adm. Soli…

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 2015

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/ PEDRO MUGURUZA 4 9 B (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 apoyo a las empresas n.c.o.p. — are listed together.

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