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GRUPO AVOLEUM SL

Hoja MA181600· NIF B16415002

ActiveMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 856 674,00 €
Incorporation :
07/05/2024
Directors :
Medina Moreno Domingo, Moreno Fortes Maria Teresa

Legal information

Legal information for GRUPO AVOLEUM SL

NIF
Hoja registral
IRUS1000385926468
Legal formSociedad Limitada (SL)
Share capital15 856 674,00 €
Incorporation date07/05/2024
LocalityVélez-Málaga
Register referenceTomo 6500 · Folio 175 · Hoja MA181600

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: CNAE 6420 - Actividades de las sociedades holding. 1. Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, con el fin de ejercer el control o influenc.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/04/2025· Registered 27/03/2025· I/A 2
  2. ConstituciónPublished 07/05/2024· Registered 26/04/2024· I/A 1
  3. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 1

Capital · events

  1. 03/04/2025Ampliación de capital
    Resulting capital: 15 856 674,00 € (+642 849,00 €)
  2. 07/05/2024Constitución
    Initial capital: 15 213 825,00 €

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. 03/04/2025#8574864
    Ampliación de capital
    GRUPO AVOLEUM SL. Ampliación de capital. Capital: 642.849,00 Euros. Resultante Suscrito: 15.856.674,00 Euros. Datos registrales. S 8 , H MA181600, I/A 2 (27.03.25).
  2. 07/05/2024#8068562
    ConstituciónNombramientos
    GRUPO AVOLEUM SL. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: Actividad principal: CNAE 6420 - Actividades de las sociedades holding. 1. Actuar como sociedad holding mediante la participación en el capital de sociedades residentes…

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 2024

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.