CONVOTIS ADVANCED CENTER SL

Hoja A158149· NIF B42549303

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2018
Directors :
Cantoral Justo Francisco Javier, Gama Velasco Francisca, Lopez Jose Manuel
Former name :
DEVCENTER SL

Legal information

Legal information for CONVOTIS ADVANCED CENTER SL

NIF
Hoja registral
IRUS1000171564867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2018
LocalityElche/Elx
Register referenceTomo 4089 · Folio 181 · Hoja A158149
Former names
DEVCENTER SL2018-01-17 → 2024-06-05
StatusVigente

Activity

CONVOTIS ADVANCED CENTER SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 January 2018. The Spanish commercial register has published 11 filings for this company, from 17 January 2018 to 27 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La prestación de todo tipo de asesorías y servicios técnicos relacionados con tecnologías de la información, informática y comunicación; en especial, asesorías en materias relacionadas con sistemas de informática, computación y/o comunicaciones; proyectos de consultoría tecnológica; desarrollo de pr.

Directors and representatives

Directors

Current

Auditors

Current

  • B.P.G
    Auditor
    Since 20/01/2026

Directors network map

14 nodes Person Company
CONVOTIS ADVANCED CEN…Cantoral Justo Francisco JavierCantoral Justo Franc…Gama Velasco FranciscaGama Velasco Francis…Lopez Jose ManuelLopez Jose ManuelTERALCO VENTURES SLTERALCO VENTURES SLCONVOTIS GESTION SLCONVOTIS GESTION SLCONVOTIS IBERIA SLCONVOTIS IBERIA SLTERALCO PROPERTIES SLTERALCO PROPERTIES SLGEXFLOW SOLUTIONS SLGEXFLOW SOLUTIONS SLSEASPIRIT YACHTS SLSEASPIRIT YACHTS SLALQUIMIA VENTURES CORPORATIVO SLALQUIMIA VENTURES CO…SIERRA AZUL ESTATES SLSIERRA AZUL ESTATES …NEXT LEVEL SPORTS EVENTS SLNEXT LEVEL SPORTS EV…AVENIR IMMO ESPAÑA SLAVENIR IMMO ESPAÑA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CONVOTIS ADVANCED CEN…TERALCO VENTURES SLTERALCO VENTURES SLCONVOTIS GESTION SLCONVOTIS GESTION SLCONVOTIS IBERIA SLCONVOTIS IBERIA SLTERALCO PROPERTIES SLTERALCO PROPERTIES SLGEXFLOW SOLUTIONS SLGEXFLOW SOLUTIONS SLTERALCO TECNOLOGIAS INFORMATICAS SLTERALCO TECNOLOGIAS …

Beneficial owner (UBO)

TERALCO VENTURES SL100 %Vigente

Legal entity · since 17/01/2018

Beneficial owner network map

7 nodes Person Company
CONVOTIS ADVANCED CEN…TERALCO VENTURES SLTERALCO VENTURES SLCONVOTIS GESTION SLCONVOTIS GESTION SLCONVOTIS IBERIA SLCONVOTIS IBERIA SLTERALCO PROPERTIES SLTERALCO PROPERTIES SLGEXFLOW SOLUTIONS SLGEXFLOW SOLUTIONS SLTERALCO TECNOLOGIAS INFORMATICAS SLTERALCO TECNOLOGIAS …

Registered actos

  1. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 9
  2. Cambio de denominación socialPublished 05/06/2024· Registered 29/05/2024· I/A 8
  3. Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 6
  4. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 5
  5. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 4
  6. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 4
  7. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 3
  8. ConstituciónPublished 17/01/2018· Registered 08/01/2018· I/A 1
  9. Declaración de unipersonalidadPublished 17/01/2018· Registered 08/01/2018· I/A 1
  10. NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 27/01/2026Cambio de denominación social

    DEVCENTER SL→CONVOTIS ADVANCED CENTER SL

  2. 08/02/2024Modificaciones estatutarias
  3. 28/12/2023Cambio de domicilio social

    C/ SEVERO OCHOA 46 2 D - "ELCHE PARQUE EMPRESARIAL (ELCHE)

  4. 17/01/2018Declaración de unipersonalidad

    TERALCO VENTURES SL

Capital · events

  1. 17/01/2018Constitución
    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. 27/01/2026#9034239
    Nombramientos
    CONVOTIS ADVANCED CENTER SL. Nombramientos. Auditor: B.P.G. AUDITORES SLP. Datos registrales. S 8 , H A 158149, I/A 9 (20.01.26).
  2. 05/06/2024#8108590

    Company name: DEVCENTER SL

    Cambio de denominación social
    DEVCENTER SL. Cambio de denominación social. CONVOTIS ADVANCED CENTER SL. Datos registrales. S 8 , H A 158149, I/A 8 (29.05.24).
  3. 08/02/2024#7921614

    Company name: DEVCENTER SL

    Modificaciones estatutarias
    DEVCENTER SL. Modificaciones estatutarias. ARTICULO 13º. Duración de cargos y retribución.. Datos registrales. T 4089 , F 181, S 8, H A 158149, I/A 6 ( 1.02.24).
  4. 05/02/2024#7914424

    Company name: DEVCENTER SL

    Nombramientos
    DEVCENTER SL. Nombramientos. Apo.Sol.: GAMA VELASCO FRANCISCA;CANTORAL JUSTO FRANCISCO JAVIER;LOPEZ JOSE MANUEL. Datos registrales. T 4089 , F 168, S 8, H A 158149, I/A 5 (29.01.24).
  5. 29/01/2024#7900948

    Company name: DEVCENTER SL

    Ceses/DimisionesNombramientos
    DEVCENTER SL. Ceses/Dimisiones. Adm. Unico: CANTORAL JUSTO FRANCISCO JAVIER. Nombramientos. Consejero: LOPEZ JOSE MANUEL. Presidente: LOPEZ JOSE MANUEL. Consejero: GAMA VELASCO FRANCISCA. Secretario: GAMA VELASCO FRANCISCA. Consejero: CANTORAL JUSTO …
  6. 28/12/2023#7860668

    Company name: DEVCENTER SL

    Cambio de domicilio social
    DEVCENTER SL. Cambio de domicilio social. C/ SEVERO OCHOA 46 2 D - "ELCHE PARQUE EMPRESARIAL (ELCHE). Datos registrales. T 4089 , F 167, S 8, H A 158149, I/A 3 (20.12.23).
  7. 07/12/2023#7828804

    Company name: DEVCENTER SL

    DEVCENTER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4089 , F 167, S 8, H A 158149, I/A 2 (29.11.23).
  8. 17/01/2018#4696843

    Company name: DEVCENTER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVCENTER SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: La prestación de todo tipo de asesorías y servicios técnicos relacionados con tecnologías de la información, informática y comunicación; en especial, asesorías en materias r…

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 2018

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/ SEVERO OCHOA 46 2 D - "ELCHE PARQUE EMPRESARIAL (ELCHE), Elche/Elx, Alicante
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector