ADVENTURE CENTER SL

Hoja M300703· NIF B83174151

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Directors :
Reyes Baena Sonia, Baena Martin Maria Angeles

Legal information

Legal information for ADVENTURE CENTER SL

NIF
Hoja registral
IRUS1000267736470
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 17507 · Folio 219 · Hoja M300703
StatusVigente

Activity

ADVENTURE CENTER SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 15 filings for this company, from 10 March 2011 to 17 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
ADVENTURE CENTER SLBaena Martin Maria AngelesBaena Martin Maria A…Reyes Baena SoniaReyes Baena SoniaTALLERES REYES SLTALLERES REYES SLSON'S RACING RENT SLSON'S RACING RENT SL

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 15
  2. ReeleccionesPublished 13/03/2024· Registered 06/03/2024· I/A 14
  3. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 13
  4. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 13
  5. Modificaciones estatutariasPublished 14/06/2023· Registered 07/06/2023· I/A 13
  6. ReeleccionesPublished 11/03/2021· Registered 04/03/2021· I/A 12
  7. ReeleccionesPublished 02/03/2018· Registered 23/02/2018· I/A 11
  8. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 10
  9. RevocacionesPublished 12/04/2016· Registered 04/04/2016· I/A 9
  10. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 8
  11. ReeleccionesPublished 24/11/2015· Registered 17/11/2015· I/A 8
  12. Modificaciones estatutariasPublished 24/01/2014· Registered 17/01/2014· I/A 7
  13. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6
  14. ReeleccionesPublished 02/08/2012· Registered 23/07/2012· I/A 6
  15. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 5

Changes

  1. 14/06/2023Modificaciones estatutarias
  2. 24/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8298218
    Ceses/Dimisiones
    ADVENTURE CENTER SL. Ceses/Dimisiones. Adm. Solid.: REYES MANZANO JOSE MARIA. Datos registrales. S 8 , H M 300703, I/A 15 ( 9.10.24).
  2. 13/03/2024#7983043
    Reelecciones
    ADVENTURE CENTER SL. Reelecciones. Auditor: NAVARRO RUBIO JOSE JOAQUIN. Aud.Supl.: MOLINA DIAZ MARIA TERESA. Datos registrales. T 17507 , F 219, S 8, H M 300703, I/A 14 ( 6.03.24).
  3. 14/06/2023#7578946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADVENTURE CENTER SL. Ceses/Dimisiones. Adm. Unico: REYES MANZANO JOSE MARIA. Nombramientos. Adm. Solid.: REYES BAENA SONIA;REYES MANZANO JOSE MARIA;BAENA MARTIN MARIA ANGELES. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS S…
  4. 11/03/2021#6303177
    Reelecciones
    ADVENTURE CENTER SL. Reelecciones. Auditor: NAVARRO RUBIO JOSE JOAQUIN. Aud.Supl.: MOLINA DIAZ MARIA TERESA. Datos registrales. T 17507 , F 218, S 8, H M 300703, I/A 12 ( 4.03.21).
  5. 02/03/2018#4775944
    Reelecciones
    ADVENTURE CENTER SL. Reelecciones. Auditor: NAVARRO RUBIO JOSE JOAQUIN. Aud.Supl.: MOLINA DIAZ MARIA TERESA. Datos registrales. T 17507 , F 218, S 8, H M 300703, I/A 11 (23.02.18).
  6. 06/02/2017#4230415
    Nombramientos
    ADVENTURE CENTER SL. Nombramientos. Apoderado: REYES BAENA SONIA. Datos registrales. T 17507 , F 36, S 8, H M 300703, I/A 10 (27.01.17).
  7. 12/04/2016#3808049
    Revocaciones
    ADVENTURE CENTER SL. Revocaciones. Apoderado: GONZALEZ SERRANO FRANCISCO JAVIER;REYES BAENA SONIA. Datos registrales. T 17507 , F 36, S 8, H M 300703, I/A 9 ( 4.04.16).
  8. 24/11/2015#3600566
    NombramientosReelecciones
    ADVENTURE CENTER SL. Nombramientos. Aud.Supl.: MOLINA DIAZ MARIA TERESA. Reelecciones. Auditor: NAVARRO RUBIO JOSE JOAQUIN. Datos registrales. T 17507 , F 36, S 8, H M 300703, I/A 8 (17.11.15).
  9. 24/01/2014#2634478
    Modificaciones estatutarias
    ADVENTURE CENTER SL. Modificaciones estatutarias. 29. Remuneración del órgano de administración. Datos registrales. T 17507 , F 36, S 8, H M 300703, I/A 7 (17.01.14).
  10. 02/08/2012#1842770
    NombramientosReelecciones
    ADVENTURE CENTER SL. Nombramientos. Aud.Supl.: GONZALEZ NARANJO MARIA DOLORES. Reelecciones. Auditor: NAVARRO RUBIO JOSE JOAQUIN. Datos registrales. T 17507 , F 35, S 8, H M 300703, I/A 6 (23.07.12).
  11. 10/03/2011#1114268
    Nombramientos
    ADVENTURE CENTER SL. Nombramientos. Apoderado: GONZALEZ SERRANO FRANCISCO JAVIER;REYES BAENA SONIA. Datos registrales. T 17507 , F 34, S 8, H M 300703, I/A 5 (28.02.11).

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

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE REGORDOÑO, 4, MADRID, MÓSTOLES
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector