AVANTIDA E-LOGISTICA SL

Hoja M632791· NIF B87649653

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2016
Directors :
Pitmann Stephen Gregory, Bennett Susan Elisabeth

Legal information

Legal information for AVANTIDA E-LOGISTICA SL

NIF
Hoja registral
IRUS1000297466479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2016
LocalityMadrid
Register referenceTomo 35189 · Folio 6 · Hoja M632791
StatusVigente

Activity

AVANTIDA E-LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 October 2016. The Spanish commercial register has published 14 filings for this company, from 14 October 2016 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORIA INFORMATICA Y ADMINISTRACION DE INSTALACIONES INFORMATICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AVANTIDA E-LOGISTICA …Bennett Susan ElisabethBennett Susan Elisab…Pitmann Stephen GregoryPitmann Stephen Greg…

Cap table · shareholdings

  • AVANTIDA SA100 %

    Legal entity · since 14/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AVANTIDA E-LOGISTICA …AVANTIDA SAAVANTIDA SA

Beneficial owner (UBO)

AVANTIDA SA100 %

Legal entity · since 14/10/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AVANTIDA E-LOGISTICA …AVANTIDA SAAVANTIDA SA

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 7
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 7
  3. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 6
  4. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 5
  5. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 5
  6. Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 4
  7. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 4
  8. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 3
  9. Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 2
  10. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 2
  11. Modificaciones estatutariasPublished 25/03/2019· Registered 18/03/2019· I/A 2
  12. ConstituciónPublished 14/10/2016· Registered 06/10/2016· I/A 1
  13. Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 1
  14. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 1

Changes

  1. 05/03/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 2 - PUERTA DERECHA (MADRID)

  2. 25/03/2019Modificaciones estatutarias
  3. 14/10/2016Declaración de unipersonalidad

    AVANTIDA SA

Capital · events

  1. 14/10/2016Constitución
    Initial capital: 3 000,00 €

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. 03/02/2025#8469568
    Ceses/DimisionesNombramientos
    AVANTIDA E-LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: GRAFTON JENNIFER SWANSON. Nombramientos. Adm. Solid.: BENNETT SUSAN ELISABETH. Datos registrales. S 8 , H M 632791, I/A 7 (27.01.25).
  2. 05/03/2024#7968215
    Cambio de domicilio social
    AVANTIDA E-LOGISTICA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 2 - PUERTA DERECHA (MADRID). Datos registrales. T 35189 , F 6, S 8, H M 632791, I/A 6 (27.02.24).
  3. 28/06/2023#7601394
    Ceses/DimisionesNombramientos
    AVANTIDA E-LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: FESE LAURA LYNN. Nombramientos. Adm. Solid.: PITMANN STEPHEN GREGORY. Datos registrales. T 35189 , F 6, S 8, H M 632791, I/A 5 (21.06.23).
  4. 02/12/2022#7275270
    Ceses/DimisionesNombramientos
    AVANTIDA E-LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: JAY JANIK JARETT. Nombramientos. Adm. Solid.: GRAFTON JENNIFER SWANSON. Datos registrales. T 35189 , F 6, S 8, H M 632791, I/A 4 (25.11.22).
  5. 26/03/2019#5325617
    Nombramientos
    AVANTIDA E-LOGISTICA SL. Nombramientos. Apoderado: MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RODRIGUEZ TORRES IRIA;SAEZ ALONSO FATIMA ALEJANDRA;RUIZ PEÑA SUSANA SONIA. Datos registrales. T 35189 , F 5, S 8, H M 632791, I/A 3 (19.03.19).
  6. 25/03/2019#5323221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVANTIDA E-LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: DE CLERCK LUC PAUL. Nombramientos. Adm. Solid.: JAY JANIK JARETT;FESE LAURA LYNN. Modificaciones estatutarias. MODIFICACION DEL ART. 17 BIS DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del…
  7. 14/10/2016#4063124
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVANTIDA E-LOGISTICA SL. Constitución. Comienzo de operaciones: 26.09.16. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA INFORMATICA Y ADMINISTRACION DE INSTALACIONES INFORMATICAS... Domicilio: C/ HERMOSILLA 64 2º B (MADRID). Capital: 3.000,00…

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· Incorporated 2016

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/ PRINCIPE DE VERGARA 33 2 - PUERTA DERECHA (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector