SAAS ADAMANTIUM FIRST S.L

Hoja B577025· NIF B09952706

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 077,00 €
Incorporation :
31/03/2022
Directors :
Aranda Bayonas David, Alonso Paillisse Francesc Xavier, Suitino Barrero Sonia, Busquets Ojeda Edgar, De La Cuerda Perez Javier, Navajo Ferrer Josep

Legal information

Legal information for SAAS ADAMANTIUM FIRST S.L

NIF
Hoja registral
IRUS1000381733969
Legal formSociedades de responsabilidad limitada
Share capital4 077,00 €
Incorporation date31/03/2022
Register referenceTomo 48238 · Folio 70 · Hoja B577025
StatusVigente

Activity

SAAS ADAMANTIUM FIRST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 March 2022. The Spanish commercial register has published 8 filings for this company, from 31 March 2022 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 4 077,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LAS ACTIVIDADES DE PROGRAMACION INFORMATICA; GESTION Y ADMINISTRACION DE SOFTWARES Y PLATAFORMAS DE RESERVA DE CITAS POR INTERNET PARA SERVICIOS RELACIONADOS CON BELLEZA Y PELUQUERIA, INCLUYENDO ENTRE LAS ACTIVIDADES...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SAAS ADAMANTIUM FIRST…Alonso Paillisse Francesc XavierAlonso Paillisse Fra…Busquets Ojeda EdgarBusquets Ojeda EdgarDe La Cuerda Perez JavierDe La Cuerda Perez J…Suitino Barrero SoniaSuitino Barrero SoniaDYNAMIC SERVICES OF SUCCESS SLDYNAMIC SERVICES OF …BAMBU DIGITAL ADS S.LBAMBU DIGITAL ADS S.LCREATIVE BUSINESS SOLUTIONS S.LCREATIVE BUSINESS SO…SHARK SPORTS SLSHARK SPORTS SLGRUPO EASYSADMIN SLGRUPO EASYSADMIN SLSTRUCTURIT BUSINESS SOLUTIONS SLSTRUCTURIT BUSINESS …BINEMOS INVERSIONES SLBINEMOS INVERSIONES …STRUCTURIT CONSULTING SLSTRUCTURIT CONSULTIN…

Registered actos

  1. RevocacionesPublished 14/05/2025· Registered 07/05/2025· I/A 3
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 3
  3. Ampliación de capitalPublished 14/05/2025· Registered 07/05/2025· I/A 3
  4. Modificaciones estatutariasPublished 14/05/2025· Registered 07/05/2025· I/A 3
  5. Cambio de objeto socialPublished 14/05/2025· Registered 07/05/2025· I/A 3
  6. Ampliación de capitalPublished 03/02/2023· Registered 27/01/2023· I/A 2
  7. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  8. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 14/05/2025Cambio de objeto social

    LAS ACTIVIDADES DE PROGRAMACION INFORMATICA; GESTION Y ADMINISTRACION DE SOFTWARES Y PLATAFORMAS DE RESERVA DE CITAS POR INTERNET PARA SERVICIOS RELACIONADOS CON BELLEZA Y PELUQUERIA, INCLUYENDO ENTRE LAS ACTIVIDADES...

  2. 14/05/2025Modificaciones estatutarias

Capital · events

  1. 14/05/2025Ampliación de capital
    Resulting capital: 4 077,00 € (+354,00 €)
  2. 03/02/2023Ampliación de capital
    Resulting capital: 3 723,00 € (+723,00 €)
  3. 31/03/2022Constitución
    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. 14/05/2025#8632672
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    SAAS ADAMANTIUM FIRST S.L. Revocaciones. ADM.UNICO: ARANDA BAYONAS DAVID. Nombramientos. CONSEJERO: SUITINO BARRERO SONIA;ARANDA BAYONAS DAVID. PRESIDENTE: ARANDA BAYONAS DAVID. CONS.DEL.SOL: ARANDA BAYONAS DAVID. CONSEJERO: BUSQUETS OJEDA EDGAR;ALON
  2. 03/02/2023#7368682
    Ampliación de capital
    SAAS ADAMANTIUM FIRST S.L. Ampliación de capital. Capital: 723,00 Euros. Resultante Suscrito: 3.723,00 Euros. Datos registrales. T 48238 , F 70, S 8, H B 577025, I/A 2 (27.01.23).
  3. 31/03/2022#6886866
    ConstituciónNombramientos
    SAAS ADAMANTIUM FIRST S.L. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 7311 / AGENCIAS DE PUBLICIDAD. 6202 / ACTIVIDADES DE CONSULTORIA INFORMA

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 2022

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 addressCL BISBE URQUINAONA NUM.50 (CASTELLDEFELS), Barcelona
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.