ADVINGE SL

Hoja M287679· NIF B83131052

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 049 378,83 €
Directors :
Puerta Ramon Luis, Quintana Jimenez Gerardo, Puerta Ramon Maria Del Mar, Puerta Ramon Maria Isabel

Legal information

Legal information for ADVINGE SL

NIF
Hoja registral
IRUS1000267430049
Legal formSociedad Limitada (SL)
Share capital3 049 378,83 €
LocalityMadrid
Register referenceTomo 28439 · Folio 134 · Hoja M287679
StatusVigente

Activity

ADVINGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 February 2011 to 25 May 2023, across 6 distinct types of filing. Its registered share capital is 3 049 378,83 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
ADVINGE SLQuintana Jimenez GerardoQuintana Jimenez Ger…Puerta Ramon LuisPuerta Ramon LuisPuerta Ramon Maria Del MarPuerta Ramon Maria D…Puerta Ramon Maria IsabelPuerta Ramon Maria I…ALCANOVA SLALCANOVA SLCORTIJO LA JARICA SLCORTIJO LA JARICA SLGEDAR 2000 SLGEDAR 2000 SL

Registered actos

  1. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 17
  2. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 16
  3. Modificaciones estatutariasPublished 17/03/2020· Registered 10/03/2020· I/A 15
  4. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 14
  5. RevocacionesPublished 24/02/2020· Registered 17/02/2020· I/A 14
  6. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 14
  7. Modificaciones estatutariasPublished 24/02/2020· Registered 17/02/2020· I/A 14
  8. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 13
  9. Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 12
  10. Reducción de capitalPublished 27/01/2015· Registered 19/01/2015· I/A 11
  11. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 10

Changes

  1. 08/04/2021Cambio de domicilio social

    C/ VALLE DE ESTERIBAR 2 LOCAL 61 - VILLAFRANCA DEL (MADRID)

  2. 17/03/2020Modificaciones estatutarias
  3. 24/02/2020Modificaciones estatutarias
  4. 25/06/2015Modificaciones estatutarias

Capital · events

  1. 27/01/2015Reducción de capital
    Resulting capital: 3 049 378,83 €

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. 25/05/2023#7547307
    Nombramientos
    ADVINGE SL. Nombramientos. Auditor: MASEN AUDITORES SLP. Datos registrales. T 28439 , F 134, S 8, H M 287679, I/A 17 (18.05.23).
  2. 08/04/2021#6346596
    Cambio de domicilio social
    ADVINGE SL. Cambio de domicilio social. C/ VALLE DE ESTERIBAR 2 LOCAL 61 - VILLAFRANCA DEL (MADRID). Datos registrales. T 28439 , F 134, S 8, H M 287679, I/A 16 (30.03.21).
  3. 17/03/2020#5846651
    Modificaciones estatutarias
    ADVINGE SL. Modificaciones estatutarias. Modificación del Artículo 21º de los Estatutos Sociales.-. Datos registrales. T 28439 , F 134, S 8, H M 287679, I/A 15 (10.03.20).
  4. 24/02/2020#5808680
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ADVINGE SL. Ceses/Dimisiones. Adm. Unico: PUERTA MUÑOZ ANTONIO. Revocaciones. Apoderado: PUERTA RAMON MARIA DEL MAR;PUERTA RAMON MARIA DEL MAR;PUERTA RAMON LUIS;PUERTA RAMON LUIS. Nombramientos. Consejero: PUERTA RAMON LUIS;PUERTA RAMON MARIA ISABEL;…
  5. 10/07/2018#4960511
    Nombramientos
    ADVINGE SL. Nombramientos. Apoderado: PUERTA RAMON LUIS. Datos registrales. T 28439 , F 131, S 8, H M 287679, I/A 13 ( 3.07.18).
  6. 25/06/2015#3387220
    Modificaciones estatutarias
    ADVINGE SL. Modificaciones estatutarias. Se modifica el artículo 21 de los estatutos sociales.. Datos registrales. T 28439 , F 131, S 8, H M 287679, I/A 12 (17.06.15).
  7. 27/01/2015#3159460
    Reducción de capital
    ADVINGE SL. Reducción de capital. Importe reducción: 1.074.682,17 Euros. Resultante Suscrito: 3.049.378,83 Euros. Datos registrales. T 28439 , F 130, S 8, H M 287679, I/A 11 (19.01.15).
  8. 14/02/2011#1070691
    Nombramientos
    ADVINGE SL. Nombramientos. Apoderado: PUERTA RAMON LUIS. Datos registrales. T 16833 , F 100, S 8, H M 287679, I/A 10 ( 2.02.11).

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

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

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/ VALLE DE ESTERIBAR 2 LOCAL 61 - VILLAFRANCA DEL (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector