AVANZA TECNOLOGIA SL
Hoja M478501· NIF B85656320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 15/04/2009
- Director :
- Gomez Lobo Espinosa Pedro
- Former name :
- TRESGENIA TECNOLOGIA SL
Legal information
Legal information for AVANZA TECNOLOGIA SL
Activity
AVANZA TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 April 2009. The Spanish commercial register has published 9 filings for this company, from 15 April 2009 to 14 November 2025, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA INFORMATICA; PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE INFORMATICA, TALES COMO LA REALIZACION DE PROGRAMAS, DISEÑOS, PROYECTOS, ESTUDIOS, INFORMES.
Directors and representatives
Directors
Current
- Gomez Lobo Espinosa PedroSince 01/04/2009Administrador Único
Former
- Gomez Lobo Espinosa RosaCeased on 21/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Lobo Espinosa Pedro100 %
Individual · ultimate beneficial owner · since 14/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2025· Registered 06/11/2025· I/A 6
- Modificaciones estatutariasPublished 16/09/2024· Registered 09/09/2024· I/A 5
- Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 4
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 4
- Cambio de denominación socialPublished 20/06/2011· Registered 08/06/2011· I/A 3
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 2
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 2
- ConstituciónPublished 15/04/2009· Registered 01/04/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 1
Changes
- 14/11/2025Declaración de unipersonalidad
GOMEZ LOBO ESPINOSA PEDRO
- 16/09/2024Modificaciones estatutarias
- 28/01/2013Cambio de denominación social
TRESGENIA TECNOLOGIA SL→AVANZA TECNOLOGIA SL
Capital · events
- 15/04/2009ConstituciónInitial capital: 3 020,00 €
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)
- 14/11/2025#8916961Declaración de unipersonalidad
AVANZA TECNOLOGIA SL. Declaración de unipersonalidad. Socio único: GOMEZ LOBO ESPINOSA PEDRO. Datos registrales. S 8 , H M 478501, I/A 6 ( 6.11.25).
- 16/09/2024#8253095Modificaciones estatutarias
AVANZA TECNOLOGIA SL. Modificaciones estatutarias. 24. Retribución del cargo.-. Datos registrales. S 8 , H M 478501, I/A 5 ( 9.09.24).
- 28/01/2013#2093965Ceses/DimisionesNombramientos
AVANZA TECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOBO ESPINOSA ROSA. Nombramientos. Adm. Unico: GOMEZ LOBO ESPINOSA PEDRO. Datos registrales. T 26549 , F 166, S 8, H M 478501, I/A 4 (21.01.13).
- 20/06/2011#1267404
Company name: TRESGENIA TECNOLOGIA SL
Cambio de denominación socialTRESGENIA TECNOLOGIA SL. Cambio de denominación social. AVANZA TECNOLOGIA SL. Datos registrales. T 26549 , F 166, S 8, H M 478501, I/A 3 ( 8.06.11).
- 04/04/2011#1154279
Company name: TRESGENIA TECNOLOGIA SL
Ceses/DimisionesNombramientosTRESGENIA TECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOBO ESPINOSA PEDRO. Nombramientos. Adm. Unico: GOMEZ LOBO ESPINOSA ROSA. Datos registrales. T 26549 , F 166, S 8, H M 478501, I/A 2 (23.03.11).
- 15/04/2009#169247
Company name: TRESGENIA TECNOLOGIA SL
ConstituciónNombramientosTRESGENIA TECNOLOGIA SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: EL ASESORAMIENTO Y CONSULTORIA INFORMATICA; PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE INFORMATICA, TALES COMO LA REALIZACION DE PROGRAMAS, DISEÑOS, PROY…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.