ANDAL SYSTEM SL

Hoja M136545· NIF B80929862

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Jimenez Perona Jesus, Menendez Gonzalez Olga, Jimenez Menendez Andrea, Jimenez Menendez Alejandro, Casero Barron Ramon

Legal information

Legal information for ANDAL SYSTEM SL

NIF
Hoja registral
IRUS1000253650662
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMadrid
Phone
Register referenceTomo 8474 · Folio 163 · Hoja M136545
StatusVigente

Activity

ANDAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 9 December 2010 to 23 July 2026, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ANDAL SYSTEM SLJimenez Menendez AndreaJimenez Menendez And…Jimenez Menendez AlejandroJimenez Menendez Ale…Jimenez Perona JesusJimenez Perona JesusMenendez Gonzalez OlgaMenendez Gonzalez Ol…ENE LIFE PUBLICIDAD SAENE LIFE PUBLICIDAD …PROMED HEALTH SLPROMED HEALTH SL

Registered actos

  1. Reducción de capitalPublished 23/07/2026· Registered 16/07/2026· I/A 14
  2. Cambio de domicilio socialPublished 08/10/2025· Registered 01/10/2025· I/A 13
  3. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 12
  4. Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 11
  5. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 11
  6. Modificaciones estatutariasPublished 26/07/2013· Registered 18/07/2013· I/A 11
  7. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 10
  8. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 10
  9. Cambio de domicilio socialPublished 23/05/2012· Registered 09/05/2012· I/A 9
  10. Ampliación de capitalPublished 09/12/2010· Registered 25/11/2010· I/A 8

Changes

  1. 08/10/2025Cambio de domicilio social

    C/ JULIAN CAMARILLO 29, EDIFICIO D2, PLANTA 1ª (MADRID)

  2. 26/07/2013Modificaciones estatutarias
  3. 23/05/2012Cambio de domicilio social

    C/ FUENTELARREYNA 6 (MADRID)

Capital · events

  1. 23/07/2026Reducción de capital
    Resulting capital: 6 000,00 €
  2. 09/12/2010Ampliación de capital
    Resulting capital: 205 800,00 € (+199 800,00 €)

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)

  1. 23/07/2026#9585082
    Reducción de capital
    ANDAL SYSTEM SL. Reducción de capital. Importe reducción: 199.800,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 136545, I/A 14 (16.07.26).
  2. 08/10/2025#8855204
    Cambio de domicilio social
    ANDAL SYSTEM SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 29, EDIFICIO D2, PLANTA 1ª (MADRID). Datos registrales. S 8 , H M 136545, I/A 13 ( 1.10.25).
  3. 09/02/2022#6803269
    Nombramientos
    ANDAL SYSTEM SL. Nombramientos. Apoderado: JIMENEZ MENENDEZ ALEJANDRO. Datos registrales. T 8474 , F 163, S 8, H M 136545, I/A 12 ( 2.02.22).
  4. 26/07/2013#2387250
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANDAL SYSTEM SL. Ceses/Dimisiones. Adm. Unico: CASERO BARRON RAMON. Nombramientos. Consejero: JIMENEZ PERONA JESUS. Presidente: JIMENEZ PERONA JESUS. Consejero: MENENDEZ GONZALEZ OLGA;JIMENEZ MENENDEZ ANDREA;JIMENEZ MENENDEZ ALEJANDRO. SecreNoConsj: …
  5. 27/05/2013#2293653
    Ceses/DimisionesNombramientos
    ANDAL SYSTEM SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PERONA JESUS. Nombramientos. Adm. Unico: CASERO BARRON RAMON. Datos registrales. T 8474 , F 163, S 8, H M 136545, I/A 10 (17.05.13).
  6. 23/05/2012#1734695
    Cambio de domicilio social
    ANDAL SYSTEM SL. Cambio de domicilio social. C/ FUENTELARREYNA 6 (MADRID). Datos registrales. T 8474 , F 162, S 8, H M 136545, I/A 9 ( 9.05.12).
  7. 09/12/2010#977761
    Ampliación de capital
    ANDAL SYSTEM SL. Ampliación de capital. Capital: 199.800,00 Euros. Resultante Suscrito: 205.800,00 Euros. Datos registrales. T 8474 , F 162, S 8, H M 136545, I/A 8 (25.11.10).

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/ JULIAN CAMARILLO 29, EDIFICIO D2, PLANTA 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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