ADVENIA ART'E', SL

Hoja M265448· NIF B82723842

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bolognesi Davide
Former name :
FMR ART'E SL

Legal information

Legal information for ADVENIA ART'E', SL

NIF
Hoja registral
IRUS1000265089887
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 34898 · Folio 2 · Hoja M265448
Former names
FMR ART'E SL2010-06-30 → 2019-02-04
StatusVigente

Activity

ADVENIA ART'E', SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 30 June 2010 to 29 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 29/06/2026· Registered 22/06/2026· I/A 28
  2. Cambio de domicilio socialPublished 09/12/2021· Registered 30/11/2021· I/A 27
  3. ReeleccionesPublished 03/08/2020· Registered 27/07/2020· I/A 26
  4. Cambio de denominación socialPublished 04/02/2019· Registered 28/01/2019· I/A 25
  5. Cambio de domicilio socialPublished 10/04/2018· Registered 02/04/2018· I/A 24
  6. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 23
  7. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 23
  8. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 22
  9. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 22
  10. ReeleccionesPublished 29/06/2016· Registered 22/06/2016· I/A 21
  11. Cambio de domicilio socialPublished 12/02/2015· Registered 05/02/2015· I/A 20
  12. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 19
  13. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 19
  14. Modificaciones estatutariasPublished 21/05/2013· Registered 10/05/2013· I/A 19
  15. ReeleccionesPublished 30/06/2010· Registered 21/06/2010· I/A 18

Changes

  1. 09/12/2021Cambio de domicilio social

    C/ SANTA ENGRACIA, 108, 3º IZQUIERDA EXTERIOR

  2. 03/08/2020Cambio de denominación social

    FMR ART'E SL→ADVENIA ART'E', SL

  3. 10/04/2018Cambio de domicilio social

    C/ CAMPOAMOR 14 - 3º F (MADRID)

  4. 12/02/2015Cambio de domicilio social

    C/ GENOVA 15 - INTERIOR, 4& PLANTA, PUERTA D (MADRID)

  5. 21/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2026#9467027
    Reelecciones
    ADVENIA ART'E', SL. Reelecciones. Adm. Unico: BOLOGNESI DAVIDE. Datos registrales. S 8 , H M 265448, I/A 28 (22.06.26).
  2. 09/12/2021#6716208
    Cambio de domicilio social
    ADVENIA ART'E', SL. Cambio de domicilio social. C/ SANTA ENGRACIA, 108, 3º IZQUIERDA EXTERIOR. (MADRID). Datos registrales. T 34898 , F 2, S 8, H M 265448, I/A 27 (30.11.21).
  3. 03/08/2020#5976791
    Reelecciones
    ADVENIA ART'E', SL. Reelecciones. Adm. Unico: BOLOGNESI DAVIDE. Datos registrales. T 34898 , F 2, S 8, H M 265448, I/A 26 (27.07.20).
  4. 04/02/2019#5238833

    Company name: FMR ART'E SL

    Cambio de denominación social
    FMR ART'E SL. Cambio de denominación social. ADVENIA ART'E', SL. Datos registrales. T 34898 , F 2, S 8, H M 265448, I/A 25 (28.01.19).
  5. 10/04/2018#4831871

    Company name: FMR ART'E SL

    Cambio de domicilio social
    FMR ART'E SL. Cambio de domicilio social. C/ CAMPOAMOR 14 - 3º F (MADRID). Datos registrales. T 34898 , F 1, S 8, H M 265448, I/A 24 ( 2.04.18).
  6. 01/06/2017#4399987

    Company name: FMR ART'E SL

    Ceses/DimisionesNombramientos
    FMR ART'E SL. Ceses/Dimisiones. Adm. Unico: ESCRIPTA LIBROS SL. Representan: BOCCOLINI CINZIA. Nombramientos. Adm. Unico: BOLOGNESI DAVIDE. Datos registrales. T 34898 , F 1, S 8, H M 265448, I/A 23 (24.05.17).
  7. 05/10/2016#4050118

    Company name: FMR ART'E SL

    Ceses/DimisionesNombramientos
    FMR ART'E SL. Ceses/Dimisiones. Adm. Unico: BOLOGNESI DAVIDE. Nombramientos. Adm. Unico: ESCRIPTA LIBROS SL. Representan: BOCCOLINI CINZIA. Datos registrales. T 34898 , F 1, S 8, H M 265448, I/A 22 (27.09.16).
  8. 29/06/2016#3921098

    Company name: FMR ART'E SL

    Reelecciones
    FMR ART'E SL. Reelecciones. Adm. Unico: BOLOGNESI DAVIDE. Datos registrales. T 15743 , F 88, S 8, H M 265448, I/A 21 (22.06.16).
  9. 12/02/2015#3189404

    Company name: FMR ART'E SL

    Cambio de domicilio social
    FMR ART'E SL. Cambio de domicilio social. C/ GENOVA 15 - INTERIOR, 4& PLANTA, PUERTA D (MADRID). Datos registrales. T 15743 , F 88, S 8, H M 265448, I/A 20 ( 5.02.15).
  10. 21/05/2013#2280937

    Company name: FMR ART'E SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FMR ART'E SL. Ceses/Dimisiones. Secretario: ORTIZ PEÑALVER MARTA. Consejero: FERRARI MARILENA;BOLOGNESI DAVIDE. Con.Delegado: BOLOGNESI DAVIDE. Consejero: TOMASSINI PIETRO. Presidente: FERRARI MARILENA. Cons.Del.Sol: FERRARI MARILENA. Nombramientos. …
  11. 30/06/2010#786183

    Company name: FMR ART'E SL

    Reelecciones
    FMR ART'E SL. Reelecciones. Consejero: FERRARI MARILENA. Presidente: FERRARI MARILENA. Cons.Del.Sol: FERRARI MARILENA. Consejero: BOLOGNESI DAVIDE. Con.Delegado: BOLOGNESI DAVIDE. Consejero: TOMASSINI PIETRO. Datos registrales. T 15743 , F 87, S 8, H…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ENGRACIA, 108, 3º IZQUIERDA EXTERIOR, 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 — CNAE 7499 — are listed together.

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