SOLUCIONES INFORMATICAS ADV SA

Hoja M38196· NIF A80214083

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
52 793,00 €
Directors :
Lopez Sanchez Antonio Guillermo, Lopez Fuentes Eduardo, Serrato Cañestro Jesus Alberto, Fuentes Redondo Maria Del Pilar

Legal information

Legal information for SOLUCIONES INFORMATICAS ADV SA

NIF
Hoja registral
IRUS1000247423047
Legal formSociedad Anónima (SA)
Share capital52 793,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 2158 · Folio 183 · Hoja M38196
StatusVigente

Activity

SOLUCIONES INFORMATICAS ADV SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 12 filings for this company, from 23 March 2011 to 23 July 2025, across 7 distinct types of filing. Its registered share capital is 52 793,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
SOLUCIONES INFORMATIC…Fuentes Redondo Maria Del PilarFuentes Redondo Mari…Lopez Fuentes EduardoLopez Fuentes EduardoLopez Sanchez Antonio GuillermoLopez Sanchez Antoni…Serrato Cañestro Jesus AlbertoSerrato Cañestro Jes…ADVISER DESARROLLOS E INVERSIONES SAADVISER DESARROLLOS …

Registered actos

  1. Reducción de capitalPublished 23/07/2025· Registered 16/07/2025· I/A 11
  2. Ampliación de capitalPublished 23/07/2025· Registered 16/07/2025· I/A 11
  3. Modificaciones estatutariasPublished 23/07/2025· Registered 16/07/2025· I/A 11
  4. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 10
  5. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 9
  6. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 9
  7. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 8
  8. ReeleccionesPublished 23/06/2021· Registered 16/06/2021· I/A 7
  9. ReeleccionesPublished 15/03/2016· Registered 08/03/2016· I/A 6
  10. Modificaciones estatutariasPublished 15/03/2016· Registered 08/03/2016· I/A 6
  11. ReeleccionesPublished 23/03/2011· Registered 14/03/2011· I/A 5
  12. Cambio de domicilio socialPublished 23/03/2011· Registered 14/03/2011· I/A 5

Changes

  1. 23/07/2025Modificaciones estatutarias
  2. 15/03/2016Modificaciones estatutarias
  3. 23/03/2011Cambio de domicilio social

    AVDA PUNTO ES, 6, CAMPUS UNIVERSIDAD (ALCALA DE HENARES)

Capital · events

  1. 23/07/2025Reducción de capitalAmpliación de capital
    Resulting capital: 52 793,00 €

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. 23/07/2025#8750535
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    SOLUCIONES INFORMATICAS ADV SA. Reducción de capital. Importe reducción: 9.207,00 Euros. Resultante Suscrito: 52.793,00 Euros. Ampliación de capital. Suscrito: 9.207,00 Euros. Desembolsado: 9.207,00 Euros. Resultante Suscrito: 62.000,00 Euros. Result…
  2. 20/03/2025#8551315
    Nombramientos
    SOLUCIONES INFORMATICAS ADV SA. Nombramientos. Auditor: RUIZ AUDITORES Y ASESORES SL. Datos registrales. S 8 , H M 38196, I/A 10 (13.03.25).
  3. 27/12/2024#8421152
    Ceses/DimisionesNombramientos
    SOLUCIONES INFORMATICAS ADV SA. Ceses/Dimisiones. Presidente: LOPEZ SANCHEZ ANTONIO GUILLERMO. Cons.Del.Man: FUENTES REDONDO MARIA DEL PILAR;SERRATO CAÑESTRO JESUS ALBERTO. Cons.Del.Sol: LOPEZ SANCHEZ ANTONIO GUILLERMO. Nombramientos. Consejero: LOPE…
  4. 04/05/2023#7512648
    Ceses/Dimisiones
    SOLUCIONES INFORMATICAS ADV SA. Ceses/Dimisiones. Consejero: CEMBELLIN MACHO CARLOS. Cons.Del.Man: CEMBELLIN MACHO CARLOS. Datos registrales. T 2158 , F 183, S 8, H M 38196, I/A 8 (25.04.23).
  5. 23/06/2021#6492680
    Reelecciones
    SOLUCIONES INFORMATICAS ADV SA. Reelecciones. Consejero: LOPEZ SANCHEZ ANTONIO GUILLERMO;FUENTES REDONDO MARIA DEL PILAR;SERRATO CAÑESTRO JESUS ALBERTO;CEMBELLIN MACHO CARLOS. Presidente: LOPEZ SANCHEZ ANTONIO GUILLERMO. Vicepresid.: SERRATO CAÑESTRO…
  6. 15/03/2016#3768540
    ReeleccionesModificaciones estatutarias
    SOLUCIONES INFORMATICAS ADV SA. Reelecciones. Consejero: LOPEZ SANCHEZ ANTONIO GUILLERMO;FUENTES REDONDO MARIA DEL PILAR;SERRATO CAÑESTRO JESUS ALBERTO;CEMBELLIN MACHO CARLOS. Presidente: LOPEZ SANCHEZ ANTONIO GUILLERMO. Vicepresid.: SERRATO CAÑESTRO…
  7. 23/03/2011#1135517
    ReeleccionesCambio de domicilio social
    SOLUCIONES INFORMATICAS ADV SA. Reelecciones. Consejero: LOPEZ SANCHEZ ANTONIO GUILLERMO;FUENTES REDONDO MARIA DEL PILAR;SERRATO CAÑESTRO JESUS ALBERTO;CEMBELLIN MACHO CARLOS. Presidente: LOPEZ SANCHEZ ANTONIO GUILLERMO. Vicepresid.: SERRATO CAÑESTRO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PUNTO ES, 6, CAMPUS UNIVERSIDAD (ALCALA DE HENARES), Alcalá de Henares, 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 6210 — are listed together.

Prospect this sectorAll companies in this sector