ATLANTIC INVESTMENT SOLUTIONS SL

Hoja M452887· NIF B85070969

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
15 294 298,00 €
Directors :
Gomez Maldonado Pedro, Gomez Moral Pedro Pablo, Moral Beneitez Rosa, Gomez Moral Laura

Legal information

Legal information for ATLANTIC INVESTMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000281239658
Legal formSociedad Limitada (SL)
Share capital15 294 298,00 €
LocalityTres Cantos
Phone
Register referenceTomo 43578 · Folio 32 · Hoja M452887
StatusVigente

Activity

ATLANTIC INVESTMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 14 filings for this company, from 6 September 2013 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 15 294 298,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
ATLANTIC INVESTMENT S…Gomez Moral Pedro PabloGomez Moral Pedro Pa…Gomez Maldonado PedroGomez Maldonado PedroGomez Moral LauraGomez Moral LauraMoral Beneitez RosaMoral Beneitez RosaINMOBILIARIA FAMILIA GOMEZ MORAL SLINMOBILIARIA FAMILIA…COS FORMACION SLCOS FORMACION SLCOS SERVEIS INFORMATICS CATALUNYA SLCOS SERVEIS INFORMAT…COS MANTENIMIENTO SACOS MANTENIMIENTO SAFRAGUA 8 CARS & RENTING SLFRAGUA 8 CARS & RENT…GLOBAL DIGITAL CONSULTING SAGLOBAL DIGITAL CONSU…COS COMPUTER SERVICES SALCOS COMPUTER SERVICE…COS COMPUTER ENGINEERING SACOS COMPUTER ENGINEE…ASESORIA INTEGRAL TRES CANTOS SLASESORIA INTEGRAL TR…COS ZERBITZU INFORMATIKOAK SLCOS ZERBITZU INFORMA…TRIHELANDIA SLTRIHELANDIA SLPUNTO LIMPIO INFORMATICO SLPUNTO LIMPIO INFORMA…INVERGOMAR RESTAURACION SLINVERGOMAR RESTAURAC…

Registered actos

  1. Ampliación de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 11
  2. Ampliación de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 10
  3. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 9
  4. Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 8
  5. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 8
  6. Ampliación de capitalPublished 21/06/2022· Registered 14/06/2022· I/A 8
  7. Modificaciones estatutariasPublished 21/06/2022· Registered 14/06/2022· I/A 8
  8. Ampliación de capitalPublished 03/11/2016· Registered 24/10/2016· I/A 7
  9. Modificaciones estatutariasPublished 20/06/2016· Registered 10/06/2016· I/A 6
  10. Ampliación de capitalPublished 09/02/2016· Registered 01/02/2016· I/A 5
  11. Cambio de domicilio socialPublished 09/02/2016· Registered 01/02/2016· I/A 5
  12. NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 4
  13. Ampliación de capitalPublished 06/09/2013· Registered 29/08/2013· I/A 3
  14. Ampliación de capitalPublished 06/09/2013· Registered 29/08/2013· I/A 2

Changes

  1. 21/06/2022Modificaciones estatutarias
  2. 20/06/2016Modificaciones estatutarias
  3. 09/02/2016Cambio de domicilio social

    C/ COMERCIO 4 - LOCAL A (TRES CANTOS)

Capital · events

  1. 13/04/2023Ampliación de capital
    Resulting capital: 15 294 298,00 € (+326 547,00 €)
  2. 13/04/2023Ampliación de capital
    Resulting capital: 14 967 751,00 € (+225 347,00 €)
  3. 21/06/2022Ampliación de capital
    Resulting capital: 14 742 404,00 € (+3 787 036,00 €)
  4. 03/11/2016Ampliación de capital
    Resulting capital: 10 955 368,00 € (+1 109 427,00 €)
  5. 09/02/2016Ampliación de capital
    Resulting capital: 9 845 941,00 € (+152 901,00 €)
  6. 06/09/2013Ampliación de capital
    Resulting capital: 9 693 040,00 € (+177 775,00 €)
  7. 06/09/2013Ampliación de capital
    Resulting capital: 9 515 265,00 € (+1 289 765,00 €)

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. 13/04/2023#7484437
    Ampliación de capital
    ATLANTIC INVESTMENT SOLUTIONS SL. Ampliación de capital. Capital: 326.547,00 Euros. Resultante Suscrito: 15.294.298,00 Euros. Datos registrales. T 43578 , F 32, S 8, H M 452887, I/A 11 ( 4.04.23).
  2. 13/04/2023#7484436
    Ampliación de capital
    ATLANTIC INVESTMENT SOLUTIONS SL. Ampliación de capital. Capital: 225.347,00 Euros. Resultante Suscrito: 14.967.751,00 Euros. Datos registrales. T 43578 , F 31, S 8, H M 452887, I/A 10 ( 4.04.23).
  3. 27/06/2022#7044815
    Nombramientos
    ATLANTIC INVESTMENT SOLUTIONS SL. Nombramientos. Presidente: GOMEZ MALDONADO PEDRO. Secretario: MORAL BENEITEZ ROSA. Apo.Sol.: MORAL BENEITEZ ROSA;GOMEZ MALDONADO PEDRO;GOMEZ MORAL LAURA. Datos registrales. T 43578 , F 31, S 8, H M 452887, I/A 9 (20.…
  4. 21/06/2022#7034951
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ATLANTIC INVESTMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MALDONADO PEDRO. Nombramientos. Consejero: MORAL BENEITEZ ROSA;GOMEZ MALDONADO PEDRO;GOMEZ MORAL PEDRO PABLO;GOMEZ MORAL LAURA. Ampliación de capital. Capital: 3.787.036,00 Euros. …
  5. 03/11/2016#4090965
    Ampliación de capital
    ATLANTIC INVESTMENT SOLUTIONS SL. Ampliación de capital. Capital: 1.109.427,00 Euros. Resultante Suscrito: 10.955.368,00 Euros. Datos registrales. T 25148 , F 159, S 8, H M 452887, I/A 7 (24.10.16).
  6. 20/06/2016#3907156
    Modificaciones estatutarias
    ATLANTIC INVESTMENT SOLUTIONS SL. Modificaciones estatutarias. Se modifica la redacción del artículo 8 de los estatutos sociales. Datos registrales. T 25148 , F 159, S 8, H M 452887, I/A 6 (10.06.16).
  7. 09/02/2016#3705954
    Ampliación de capitalCambio de domicilio social
    ATLANTIC INVESTMENT SOLUTIONS SL. Ampliación de capital. Capital: 152.901,00 Euros. Resultante Suscrito: 9.845.941,00 Euros. Cambio de domicilio social. C/ COMERCIO 4 - LOCAL A (TRES CANTOS). Datos registrales. T 25148 , F 159, S 8, H M 452887, I/A 5…
  8. 06/09/2013#2441747
    Nombramientos
    ATLANTIC INVESTMENT SOLUTIONS SL. Nombramientos. Apoderado: MORAL BENEITEZ ROSA. Datos registrales. T 25148 , F 157, S 8, H M 452887, I/A 4 (29.08.13).
  9. 06/09/2013#2441746
    Ampliación de capital
    ATLANTIC INVESTMENT SOLUTIONS SL. Ampliación de capital. Capital: 177.775,00 Euros. Resultante Suscrito: 9.693.040,00 Euros. Datos registrales. T 25148 , F 156, S 8, H M 452887, I/A 3 (29.08.13).
  10. 06/09/2013#2441745
    Ampliación de capital
    ATLANTIC INVESTMENT SOLUTIONS SL. Ampliación de capital. Capital: 1.289.765,00 Euros. Resultante Suscrito: 9.515.265,00 Euros. Datos registrales. T 25148 , F 156, S 8, H M 452887, I/A 2 (29.08.13).

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/ COMERCIO 4 - LOCAL A (TRES CANTOS), Tres Cantos, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector