SYNTHERIS ADVISORY SL
Hoja M869961· NIF B24764375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2025
- Directors :
- Sheltjems Vicent, Scheltjens Vincent
Legal information
Legal information for SYNTHERIS ADVISORY SL
Activity
SYNTHERIS ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2025. The Spanish commercial register has published 5 filings for this company, from 25 November 2025 to 4 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Actividades de consultoría informática y gestión de instalaciones informáticas.
Directors and representatives
Directors
Current
- Sheltjems VicentSince 18/11/2025Administrador Único
- Scheltjens VincentAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Sheltjems Vicent100 %
Individual · since 25/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sheltjems Vicent100 %
Individual · ultimate beneficial owner · since 25/11/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/11/2025· Registered 18/11/2025· I/A 1
- Declaración de unipersonalidadPublished 25/11/2025· Registered 18/11/2025· I/A 1
- NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 1
Changes
- 25/11/2025Declaración de unipersonalidad
SHELTJEMS VICENT
Capital · events
- 25/11/2025ConstituciónInitial 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)
- 04/12/2025#8955996
SYNTHERIS ADVISORY SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador único de SHELTJEMS VICENT siendo lo correcto SCHELTJENS VINCENT. Datos registrales. S 8 , H M 869961, I/A 2 (24.11.25).
- 02/12/2025#8949924
SYNTHERIS ADVISORY SL. Otros conceptos: RECTIFICACION EN CUANTO AL NOMBRE DEL SOCIO FUNDADOR Y ADMINISTRADOR DON VINCENT SIENDO SU NOMBRE COMPLETO CORRECTO VINCENT SCHELTJENS. Datos registrales. S 8 , H M 869961, I/A 2 (24.11.25).
- 25/11/2025#8937399ConstituciónDeclaración de unipersonalidadNombramientos
SYNTHERIS ADVISORY SL. Constitución. Comienzo de operaciones: 30.10.25. Objeto social: Actividades de consultoría informática y gestión de instalaciones informáticas. Domicilio: C/ NUÑEZ DE BALBOA 120 (MADRID). Capital: 3.000,00 Euros. Declaración de…
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 2025
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.