AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA

Hoja M25869· NIF A80034630

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 460 000,00 €
Directors :
Santamarta Liebana Ana, De Mercado Santamarta Juan Cesar, Santamarta Liebana Ana Isabel, De Mercado Santamarta Jorge Carlos, De Mercado Cristobal Antonio Alberto, Demercado Santamarta Jorge Carlos

Legal information

Legal information for AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA

NIF
Hoja registral
IRUS1000246514352
Legal formSociedad Anónima (SA)
Share capital2 460 000,00 €
LocalityMadrid
Phone
Register referenceTomo 32567 · Folio 4 · Hoja M25869
StatusVigente

Activity

AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 17 August 2012 to 30 July 2024, across 6 distinct types of filing. Its registered share capital is 2 460 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AVALON DISTRIBUTIONS …De Mercado Cristobal Antonio AlbertoDe Mercado Cristobal…De Mercado Santamarta Juan CesarDe Mercado Santamart…Santamarta Liebana AnaSantamarta Liebana A…De Mercado Santamarta Jorge CarlosDe Mercado Santamart…Demercado Santamarta Jorge CarlosDemercado Santamarta…Santamarta Liebana Ana IsabelSantamarta Liebana A…EXTRASOFT INMOBILIARIA SLEXTRASOFT INMOBILIAR…MC ACUEDUCTO MANAGEMENT AND SERVICES SAMC ACUEDUCTO MANAGEM…WEIMAR PROPERTIES, S.L.WEIMAR PROPERTIES, S…MERSA HOTEL ACUEDUCTO SOCIEDAD LIMITADAMERSA HOTEL ACUEDUCT…MEDICSENSORSBIZ SOCIEDAD LIMITADAMEDICSENSORSBIZ SOCI…MEDICSENSORS SLMEDICSENSORS SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 15
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 15
  3. ReeleccionesPublished 30/07/2024· Registered 22/07/2024· I/A 15
  4. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 14
  5. ReeleccionesPublished 16/01/2023· Registered 09/01/2023· I/A 14
  6. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 14
  7. ReeleccionesPublished 12/07/2018· Registered 05/07/2018· I/A 13
  8. Ampliación de capitalPublished 22/12/2016· Registered 15/12/2016· I/A 12
  9. Fusión por absorciónPublished 11/02/2016· Registered 03/02/2016· I/A 11
  10. Ampliación de capitalPublished 11/08/2014· Registered 31/07/2014· I/A 10
  11. ReeleccionesPublished 21/08/2013· Registered 13/08/2013· I/A 9
  12. Ampliación de capitalPublished 17/08/2012· Registered 01/08/2012· I/A 8

Changes

  1. 16/01/2023Modificaciones estatutarias
  2. 11/02/2016Fusión por absorción

Capital · events

  1. 22/12/2016Ampliación de capital
    Resulting capital: 2 460 000,00 €
  2. 11/08/2014Ampliación de capital
    Resulting capital: 2 400 000,00 €
  3. 17/08/2012Ampliación de capital
    Resulting capital: 2 000 000,00 €

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. 30/07/2024#8190531
    Ceses/DimisionesNombramientosReelecciones
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Ceses/Dimisiones. Presidente: DE MERCADO CRISTOBAL JUAN CARLOS. Consejero: DE MERCADO CRISTOBAL JUAN CARLOS. Con.Delegado: DE MERCADO CRISTOBAL JUAN CARLOS. Nombramientos. Presidente: SANTAMARTA LIEBAN…
  2. 16/01/2023#7331663
    NombramientosReeleccionesModificaciones estatutarias
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Nombramientos. Cons.Del.Sol: SANTAMARTA LIEBANA ANA ISABEL. Consejero: DEMERCADO SANTAMARTA JORGE CARLOS. Vicesecret.: DEMERCADO SANTAMARTA JORGE CARLOS. Consejero: DE MERCADO SANTAMARTA JUAN CESAR. Re…
  3. 12/07/2018#4964277
    Reelecciones
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Reelecciones. Presidente: DE MERCADO CRISTOBAL JUAN CARLOS. Secretario: DE MERCADO CRISTOBAL ANTONIO ALBERTO. Consejero: DE MERCADO CRISTOBAL JUAN CARLOS;DE MERCADO CRISTOBAL ANTONIO ALBERTO;SANTAMARTA…
  4. 22/12/2016#4166837
    Ampliación de capital
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 2.460.000,00 Euros. Resultante Desembolsado: 2.460.000,00 Euros. Datos registrales. T 32567 , F 3, …
  5. 11/02/2016#3710362
    Fusión por absorción
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Fusión por absorción. Sociedades absorbidas: CONSULTORES Y DESARROLLADORES DE APLICACIONES INFO. Datos registrales. T 32567 , F 1, S 8, H M 25869, I/A 11 ( 3.02.16).
  6. 11/08/2014#2929064
    Ampliación de capital
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Ampliación de capital. Suscrito: 400.000,00 Euros. Desembolsado: 400.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Resultante Desembolsado: 2.400.000,00 Euros. Datos registrales. T 1387 , F 16…
  7. 21/08/2013#2422607
    Reelecciones
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Reelecciones. Presidente: DE MERCADO CRISTOBAL JUAN CARLOS. Secretario: DE MERCADO CRISTOBAL ANTONIO ALBERTO. Consejero: DE MERCADO CRISTOBAL JUAN CARLOS;DE MERCADO CRISTOBAL ANTONIO ALBERTO;SANTAMARTA…
  8. 17/08/2012#1863299
    Ampliación de capital
    AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Resultante Desembolsado: 2.000.000,00 Euros. Datos registrales. T 1387 , …

Official documents

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Nota informativa mercantil (company extract)

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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

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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 addressPASEO DE LA HABANA 74, 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 6290 — are listed together.

Prospect this sectorAll companies in this sector