ALVANTIA VENTURES SL

Hoja M109588· NIF B80674203

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sainz Agullo Alfonso
Former name :
SINGLECLICK SL

Legal information

Legal information for ALVANTIA VENTURES SL

NIF
Hoja registral
IRUS1000250549143
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 6728 · Folio 186 · Hoja M109588
Former names
ASESORIA Y MARKETING SL2012-04-19
SINGLECLICK SL2025-12-10 → 2025-12-11
StatusVigente

Activity

ALVANTIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 9 filings for this company, from 19 April 2012 to 11 December 2025, across 7 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALVANTIA VENTURES SLSainz Agullo AlfonsoSainz Agullo AlfonsoLOS QUIÑONES DE LEVANTE SLLOS QUIÑONES DE LEVA…PHARMALINK IBERIA SLPHARMALINK IBERIA SLLEGACY BRIDGE TECHNOLOGIES SLLEGACY BRIDGE TECHNO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALVANTIA VENTURES SLSainz Agullo AlfonsoSainz Agullo AlfonsoLEGACY BRIDGE TECHNOLOGIES SLLEGACY BRIDGE TECHNO…

Beneficial owner (UBO)

Sainz Agullo Alfonso100 %

Individual · ultimate beneficial owner · since 10/12/2025

Beneficial owner network map

3 nodes Person Company
ALVANTIA VENTURES SLSainz Agullo AlfonsoSainz Agullo AlfonsoLEGACY BRIDGE TECHNOLOGIES SLLEGACY BRIDGE TECHNO…

Registered actos

  1. Cambio de denominación socialPublished 11/12/2025· Registered 03/12/2025· I/A 7
  2. Ampliación del objeto socialPublished 11/12/2025· Registered 03/12/2025· I/A 7
  3. Cambio de domicilio socialPublished 11/12/2025· Registered 03/12/2025· I/A 7
  4. Declaración de unipersonalidadPublished 10/12/2025· Registered 02/12/2025· I/A 6
  5. Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 5
  6. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 5
  7. Modificaciones estatutariasPublished 19/04/2012· Registered 09/04/2012· I/A 5
  8. Cambio de denominación socialPublished 19/04/2012· Registered 09/04/2012· I/A 5
  9. Cambio de domicilio socialPublished 19/04/2012· Registered 09/04/2012· I/A 5

Changes

  1. 11/12/2025Ampliación del objeto social

    La adquisición, tenencia, disfrute, administración, suscripción y enajenación, por cualquier medio admitido en derecho, de valores mobiliarios, tales como acciones, participaciones sociales, bonos, pagarés y obligaciones, y de cualesquiera otros títulos de créditos, coticen o no -oficialmente- en.

  2. 11/12/2025Cambio de domicilio social

    C/ VALLE DE BAZTAN 58 - URBANIZACION LAS LOMAS (BOADILLA DEL MONTE)

  3. 10/12/2025Cambio de denominación social

    ASESORIA Y MARKETING SL→SINGLECLICK SL

  4. 10/12/2025Declaración de unipersonalidad

    SAINZ AGULLO ALFONSO

  5. 19/04/2012Cambio de domicilio social

    C/ GUADALAJARA 5 - PORTAL D, 1º B - URBANIZACION C (VILLAVICIOSA DE ODON)

  6. 19/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2025#8966125

    Company name: SINGLECLICK SL

    Cambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    SINGLECLICK SL. Cambio de denominación social. ALVANTIA VENTURES SL. Ampliación del objeto social. La adquisición, tenencia, disfrute, administración, suscripción y enajenación, por cualquier medio admitido en derecho, de valores mobiliarios, tales c…
  2. 10/12/2025#8963811

    Company name: SINGLECLICK SL

    Declaración de unipersonalidad
    SINGLECLICK SL. Declaración de unipersonalidad. Socio único: SAINZ AGULLO ALFONSO. Datos registrales. S 8 , H M 109588, I/A 6 ( 2.12.25).
  3. 19/04/2012#1691829

    Company name: ASESORIA Y MARKETING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ASESORIA Y MARKETING SL. Ceses/Dimisiones. Adm. Solid.: SAINZ AGULLO ALFONSO;SAINZ AGULLO MANUEL. Nombramientos. Adm. Unico: SAINZ AGULLO ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 BAZTAN 58 - URBANIZACION LAS LOMAS (BOADILLA DEL MONTE), Boadilla del Monte, 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 7020 — are listed together.

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