ADVAN DREAMS SL
Hoja M572068· NIF B86896669
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2014
- Former name :
- ADVAN CENTER SL
Legal information
Legal information for ADVAN DREAMS SL
Activity
ADVAN DREAMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2014. The Spanish commercial register has published 10 filings for this company, from 23 January 2014 to 27 February 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: Gestión de tiendas y grandes almacenes, y empresas comerciales de diversos tipos, incluso si operan con un sistema de comercialización de franquicia.
Directors and representatives
Directors
Former
- ADVAN ARQUITECTURA SLCeased on 20/02/2025Administrador Único
- Rodriguez Garrido BertaCeased on 20/02/2025Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 23/01/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ADVAN ARQUITECTURA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 4
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 4
- DisoluciónPublished 27/02/2025· Registered 20/02/2025· I/A 4
- ExtinciónPublished 27/02/2025· Registered 20/02/2025· I/A 4
- Cambio de domicilio socialPublished 29/05/2018· Registered 22/05/2018· I/A 3
- Modificaciones estatutariasPublished 29/07/2015· Registered 21/07/2015· I/A 2
- Cambio de denominación socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
- ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
- Declaración de unipersonalidadPublished 23/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1
Changes
- 27/02/2025Disolución
- 27/02/2025Extinción
- 29/05/2018Cambio de denominación social
ADVAN CENTER SL→ADVAN DREAMS SL
- 29/05/2018Cambio de domicilio social
AVDA BAVIERA 18 3º - DERECHA (MADRID)
- 29/07/2015Modificaciones estatutarias
- 23/01/2014Declaración de unipersonalidad
ADVAN ARQUITECTURA SL
Capital · events
- 23/01/2014ConstituciónInitial 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)
- 27/02/2025#8513959Ceses/DimisionesNombramientosDisoluciónExtinción
ADVAN DREAMS SL. Ceses/Dimisiones. Representan: RODRIGUEZ GARRIDO BERTA. Adm. Unico: ADVAN ARQUITECTURA SL. Nombramientos. Liquidador: RODRIGUEZ GARRIDO BERTA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 572068, I/A 4 (20.02.25).
- 29/05/2018#4900038Cambio de domicilio social
ADVAN DREAMS SL. Cambio de domicilio social. AVDA BAVIERA 18 3º - DERECHA (MADRID). Datos registrales. T 31791 , F 123, S 8, H M 572068, I/A 3 (22.05.18).
- 29/07/2015#3439853
Company name: ADVAN CENTER SL
Modificaciones estatutariasCambio de denominación socialADVAN CENTER SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- Cambiada la denominación social.. Cambio de denominación social. ADVAN DREAMS SL. Datos registrales. T 31791 , F 123, S 8, H M 572068, I/A 2 (21.07.15).
- 23/01/2014#2631982
Company name: ADVAN CENTER SL
ConstituciónDeclaración de unipersonalidadNombramientosADVAN CENTER SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: Actividad principal: Gestión de tiendas y grandes almacenes, y empresas comerciales de diversos tipos, incluso si operan con un sistema de comercialización de franquicia…
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 2014
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 — Actividades de las sociedades holding — are listed together.