SOLUCIONES INFORMATICAS ADV SA.
Active
Registry details
- Registered office
- AVDA PUNTO ES, 6, CAMPUS UNIVERSIDAD
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €62,000
- First publication
- 23 Mar 2011
- Latest act
- 23 Jul 2025
- Acts in the BORME
- 7
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | RUIZ AUDITORES Y ASESORES SL |
| Board member | FUENTES REDONDO MARIA DEL PILAR |
| Board member | LOPEZ FUENTES EDUARDO |
| Board member | LOPEZ SANCHEZ ANTONIO GUILLERMO |
| Board member | SERRATO CAÑESTRO JESUS ALBERTO |
| Chairperson | LOPEZ FUENTES EDUARDO |
| Secretary | FUENTES REDONDO MARIA DEL PILAR |
| Joint managing director | FUENTES REDONDO MARIA DEL PILAR |
| Joint managing director | SERRATO CAÑESTRO JESUS ALBERTO |
| Joint and several managing director | LOPEZ FUENTES EDUARDO |
| Vice chairperson | SERRATO CAÑESTRO JESUS ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2025 | Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 334268 |
| 20 Mar 2025 | Appointments | Notice 135129 |
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 566458 |
| 4 May 2023 | Terminations of appointment/Resignations | Notice 204200 |
| 23 Jun 2021 | Re-elections | Notice 306475 |
| 15 Mar 2016 | Re-elections, Amendments to the articles of association | Notice 120151 |
| 23 Mar 2011 | Re-elections, Change of registered office | Notice 130794 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/soluciones-informaticas-adv-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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