IDAVINCI IMAGINA SL

Hoja M407485· NIF B84695535

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Hernandez Marcos
Former name :
AVANFORCE CONSULTING SL

Legal information

Legal information for IDAVINCI IMAGINA SL

NIF
Hoja registral
IRUS1000277499077
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 22769 · Folio 153 · Hoja M407485
Former names
AVANFORCE CONSULTING SL2010-06-24 → 2017-09-01
StatusVigente

Activity

IDAVINCI IMAGINA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 15 filings for this company, from 24 June 2010 to 17 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IDAVINCI IMAGINA SLMartin Hernandez MarcosMartin Hernandez Mar…MICROALGAS FUTURE SLMICROALGAS FUTURE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martin Hernandez Marcos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2026· Registered 11/02/2026· I/A 15
  2. NombramientosPublished 17/02/2026· Registered 11/02/2026· I/A 15
  3. Ceses/DimisionesPublished 28/11/2025· Registered 22/11/2025· I/A 14
  4. NombramientosPublished 28/11/2025· Registered 22/11/2025· I/A 14
  5. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 12
  6. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 10
  7. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 10
  8. RevocacionesPublished 07/03/2022· Registered 28/02/2022· I/A 9
  9. Cambio de denominación socialPublished 01/09/2017· Registered 22/08/2017· I/A 8
  10. NombramientosPublished 07/07/2017· Registered 27/06/2017· I/A 7
  11. RevocacionesPublished 23/06/2017· Registered 13/06/2017· I/A 6
  12. NombramientosPublished 23/06/2017· Registered 13/06/2017· I/A 5
  13. Cambio de domicilio socialPublished 24/06/2010· Registered 14/06/2010· I/A 4

Changes

  1. 24/05/2022Cambio de domicilio social

    C/ COMUNIDAD DE ANDALUCIA 55 (ROZAS DE MADRID (LAS))

  2. 07/03/2022Cambio de denominación social

    AVANFORCE CONSULTING SL→IDAVINCI IMAGINA SL

  3. 24/06/2010Cambio de domicilio social

    AVDA DE EUROPA 21 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS)

Timeline (BORME)

  1. 17/02/2026#9076120
    Ceses/DimisionesNombramientos
    IDAVINCI IMAGINA SL. Ceses/Dimisiones. Adm. Unico: ROLDAN POLO ANA ISABEL. Nombramientos. Adm. Unico: MARTIN HERNANDEZ MARCOS. Datos registrales. S 8 , H M 407485, I/A 15 (11.02.26).
  2. 28/11/2025#8945236
    Ceses/DimisionesNombramientos
    IDAVINCI IMAGINA SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ MARCOS. Nombramientos. Adm. Unico: ROLDAN POLO ANA ISABEL. Datos registrales. S 8 , H M 407485, I/A 14 (22.11.25).
  3. 07/11/2022#7230073
    IDAVINCI IMAGINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22769 , F 153, S 8, H M 407485, I/A 13 (28.10.22).
  4. 24/05/2022#6978366
    Cambio de domicilio social
    IDAVINCI IMAGINA SL. Cambio de domicilio social. C/ COMUNIDAD DE ANDALUCIA 55 (ROZAS DE MADRID (LAS)). Datos registrales. T 22769 , F 152, S 8, H M 407485, I/A 12 (17.05.22).
  5. 08/03/2022#6847686
    Cambio de identidad del socio único
    IDAVINCI IMAGINA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN HERNANDEZ MARCOS. Datos registrales. T 22769 , F 152, S 8, H M 407485, I/A 11 ( 1.03.22).
  6. 07/03/2022#6845317
    Ceses/DimisionesNombramientos
    IDAVINCI IMAGINA SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA LOPEZ JUAN CARLOS. Nombramientos. Adm. Unico: MARTIN HERNANDEZ MARCOS. Datos registrales. T 22769 , F 152, S 8, H M 407485, I/A 10 (28.02.22).
  7. 07/03/2022#6845316
    Revocaciones
    IDAVINCI IMAGINA SL. Revocaciones. Apo.Man.Soli: DIAZ RODRIGUEZ TXOMIN. Apo.Manc.: GARCIA DE SOLA RUBIO FRANCISCO. Apoderado: GARCIA DE SOLA RUBIO FRANCISCO. Datos registrales. T 22769 , F 151, S 8, H M 407485, I/A 9 (28.02.22).
  8. 01/09/2017#4528017

    Company name: AVANFORCE CONSULTING SL

    Cambio de denominación social
    AVANFORCE CONSULTING SL. Cambio de denominación social. IDAVINCI IMAGINA SL. Datos registrales. T 22769 , F 151, S 8, H M 407485, I/A 8 (22.08.17).
  9. 07/07/2017#4452687

    Company name: AVANFORCE CONSULTING SL

    Nombramientos
    AVANFORCE CONSULTING SL. Nombramientos. Apoderado: GARCIA ALVAREZ CRISTINA. Datos registrales. T 22769 , F 151, S 8, H M 407485, I/A 7 (27.06.17).
  10. 23/06/2017#4431402

    Company name: AVANFORCE CONSULTING SL

    Revocaciones
    AVANFORCE CONSULTING SL. Revocaciones. Apoderado: BELLO FERNANDEZ MARIA DEL PILAR. Datos registrales. T 22769 , F 151, S 8, H M 407485, I/A 6 (13.06.17).
  11. 23/06/2017#4431401

    Company name: AVANFORCE CONSULTING SL

    Nombramientos
    AVANFORCE CONSULTING SL. Nombramientos. Apoderado: BELLO FERNANDEZ MARIA DEL PILAR;GARCIA DE SOLA RUBIO FRANCISCO. Datos registrales. T 22769 , F 150, S 8, H M 407485, I/A 5 (13.06.17).
  12. 24/06/2010#777320

    Company name: AVANFORCE CONSULTING SL

    Cambio de domicilio social
    AVANFORCE CONSULTING SL. Cambio de domicilio social. AVDA DE EUROPA 21 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS). Datos registrales. T 22769 , F 150, S 8, H M 407485, I/A 4 (14.06.10).

Official documents

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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.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMUNIDAD DE ANDALUCIA 55 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 6220 — are listed together.

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