SOLUCIONES INFOMAV SL
Hoja M383546· NIF B84381979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lima Hidalgo Vanesa
Legal information
Legal information for SOLUCIONES INFOMAV SL
Activity
SOLUCIONES INFOMAV SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 June 2014 to 17 March 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lima Hidalgo VanesaSince 15/01/2020Administrador Único
Former
- Vargas Gonzalez Miguel AngelCeased on 15/01/2020Administrador Único
Directors network map
Registered actos
- Ampliación del objeto socialPublished 17/03/2026· Registered 10/03/2026· I/A 6
- Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 5
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 5
- Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 4
- Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 4
Changes
- 17/03/2026Ampliación del objeto social
La Sociedad tienepor objeto desarrollar porcuenta propiao de terceros, o asociada con terceros, dentroy fuerade España, las siguientes actividades:-EI diseño, desarrollo e implantación de soluciones y aplicaciones informáticas personalizadas o genéricas para el desempeño de actividades físicas o jur.
- 02/06/2014Cambio de domicilio social
C/ HUNGRIA 11 (TRES CANTOS)
- 02/06/2014Modificaciones estatutarias
Timeline (BORME)
- 17/03/2026#9128757Ampliación del objeto social
SOLUCIONES INFOMAV SL. Ampliación del objeto social. La Sociedad tienepor objeto desarrollar porcuenta propiao de terceros, o asociada con terceros, dentroy fuerade España, las siguientes actividades:-EI diseño, desarrollo e implantación de solucione… - 22/01/2020#5752390Ceses/DimisionesNombramientos
SOLUCIONES INFOMAV SL. Ceses/Dimisiones. Adm. Unico: VARGAS GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: LIMA HIDALGO VANESA. Datos registrales. T 21554 , F 106, S 8, H M 383546, I/A 5 (15.01.20).
- 02/06/2014#2831235Modificaciones estatutariasCambio de domicilio social
SOLUCIONES INFOMAV SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ HUNGRIA 11 (TRES CANTOS). Datos registrales. T 21554 , F 105, S 8, H M 383546, I/A 4 (23.05.14).
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
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.