ADVANTHERA PRECISE SUPPLY SL
Hoja M819994· NIF B70728746
- Registered address :
- Activity :
- Investigación y desarrollo experimental en biotecnología
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 08/04/2024
- Former name :
- ADVANTHERA SERVICES SL
Legal information
Legal information for ADVANTHERA PRECISE SUPPLY SL
Activity
ADVANTHERA PRECISE SUPPLY SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 8 April 2024. The Spanish commercial register has published 9 filings for this company, from 8 April 2024 to 23 October 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7211 · Investigación y desarrollo experimental en biotecnología
Corporate purpose
INVESTIGACION Y DESAROOLO EXPERIMENTAL EN BIOTECNOLOGIA.
Directors and representatives
Directors
Former
- Mesa Cejudo Jose AntonioCeased on 16/10/2025Administrador Solidario
- Marco Garcia MarcCeased on 16/10/2025Administrador Solidario
Authorised representatives
Former
- Jimenez Abraham Antonio-CristobalCeased on 16/10/2025Apoderado Solidario
- Gomez Arribas AitorCeased on 16/10/2025Apoderado
- Revuelta Perez Javier AntonioCeased on 16/10/2025Apoderado Solidario
- De Vega Fernandez SantiagoCeased on 16/10/2025Apoderado
Directors network map
Cap table · shareholdings
- ADVANTHERA SOCIEDAD LIMITADA(formerly ADVANTHERA SOLUTIONS SL)100 %
Legal entity · since 08/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADVANTHERA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/04/2024
Beneficial owner network map
Registered actos
Changes
- 23/10/2025Extinción
- 06/02/2025Cambio de denominación social
ADVANTHERA SERVICES SL→ADVANTHERA PRECISE SUPPLY SL
- 06/02/2025Modificaciones estatutarias
- 08/04/2024Declaración de unipersonalidad
ADVANTHERA SOLUTIONS SL
Capital · events
- 08/04/2024ConstituciónInitial capital: 100 000,00 €
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)
- 23/10/2025#8880003Extinción
ADVANTHERA PRECISE SUPPLY SL. Extinción. Datos registrales. S 8 , H M 819994, I/A 6 (16.10.25).
- 06/02/2025#8476813Nombramientos
ADVANTHERA PRECISE SUPPLY SL. Nombramientos. Apo.Sol.: JIMENEZ ABRAHAM ANTONIO-CRISTOBAL;REVUELTA PEREZ JAVIER ANTONIO. Datos registrales. S 8 , H M 819994, I/A 5 (30.01.25).
- 06/02/2025#8476812
Company name: ADVANTHERA SERVICES SL
Modificaciones estatutariasCambio de denominación socialADVANTHERA SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ADVANTHERA PRECISE SUPPLY SL. Datos registrales. S 8 , H M 819994, I/A 4 (30.01.25).
- 05/08/2024#8200050
Company name: ADVANTHERA SERVICES SL
NombramientosADVANTHERA SERVICES SL. Nombramientos. Apoderado: DE VEGA FERNANDEZ SANTIAGO. Datos registrales. S 8 , H M 819994, I/A 3 (29.07.24).
- 30/07/2024#8190430
Company name: ADVANTHERA SERVICES SL
NombramientosADVANTHERA SERVICES SL. Nombramientos. Apoderado: GOMEZ ARRIBAS AITOR. Datos registrales. S 8 , H M 819994, I/A 2 (19.07.24).
- 08/04/2024#8022251
Company name: ADVANTHERA SERVICES SL
ConstituciónDeclaración de unipersonalidadNombramientosADVANTHERA SERVICES SL. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: INVESTIGACION Y DESAROOLO EXPERIMENTAL EN BIOTECNOLOGIA. Domicilio: C/ SANTIAGO GRISOLIA 2 - PARQUE TECNOLOGICO DE MA (TRES CANTOS). Capital: 100.000,00 Euros. De…
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 2024
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
Prospect
Spanish companies in the same line of business — Investigación y desarrollo experimental en biotecnología — are listed together.