ADVANCED-ASSEMBLY SL

Hoja PM101757· NIF B56518285

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2023
Director :
Miralles Vich Juan

Legal information

Legal information for ADVANCED-ASSEMBLY SL

NIF
Hoja registral
IRUS1000165851257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2023
StatusVigente

Activity

ADVANCED-ASSEMBLY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 November 2023. The Spanish commercial register has published 12 filings for this company, from 22 November 2023 to 30 September 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ADVANCED-ASSEMBLY SLMiralles Vich JuanMiralles Vich JuanOliver Cardell BernatOliver Cardell BernatUSUFRUCTOS MCP SLUSUFRUCTOS MCP SLSON GEANT 93 SLSON GEANT 93 SLPATRIMONIAL BOC 1963 SLPATRIMONIAL BOC 1963…PROPIEDADES BOC 1963 SLPROPIEDADES BOC 1963…GERMANS TOUS SUREDA SLGERMANS TOUS SUREDA …PATRIMONIAL OLICAR SLPATRIMONIAL OLICAR SLPROPIEDADES OLICAR SLPROPIEDADES OLICAR SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/09/2025) : Miralles Vich Juan

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/09/2025) : Miralles Vich Juan

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/09/2025· Registered 22/09/2025· I/A 5
  2. Otros conceptosPublished 12/12/2024· Registered 05/12/2024· I/A 4
  3. Declaración de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 3
  4. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 3
  5. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 3
  6. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
  7. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 2

Changes

  1. 30/09/2025Pérdida del carácter de unipersonalidad
  2. 04/12/2024Cambio de domicilio social

    C/ DE SA FONT 37 BAJOS (LLUCMAJOR)

  3. 04/12/2024Cambio de domicilio social

    LUGAR POLIGONO 9 - PARCELA 148 (ALGAIDA)

  4. 04/12/2024Declaración de unipersonalidad

    MIRALLES VICH JUAN

Timeline (BORME)

  1. 30/09/2025#8841778
    Pérdida del carácter de unipersonalidad
    ADVANCED-ASSEMBLY SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM101757, I/A 5 (22.09.25).
  2. 12/12/2024#8392617
    Otros conceptos
    ADVANCED-ASSEMBLY SL(R.M. PALMA DE MALLORCA). Otros conceptos: REVOCACION del poder conferido por la Sociedad a Doña CELIA GARCIA SANCHEZ Doña CARMEN ROSAGRO SANCHEZ; Doña PATRICIA VARGAS SALAS; Don CARLES BADIA MARTINEZ; Doña MARIA DEL CARMEN GIMENE…
  3. 04/12/2024#8378403
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ADVANCED-ASSEMBLY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MIRALLES VICH JUAN. Ceses/Dimisiones. Adm. Unico: OLIVER CARDELL BERNAT. Nombramientos. Adm. Unico: MIRALLES VICH JUAN. Cambio de domicilio social. C/ DE SA FO…
  4. 04/12/2024#8378402
    Cambio de domicilio social
    ADVANCED-ASSEMBLY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 9 - PARCELA 148 (ALGAIDA). Datos registrales. S 8 , H PM101757, I/A 2 (27.11.24).

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 2023

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 addressC/ DE SA FONT 37 BAJOS (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
51
beds

Registered as ADVANCED- ASSEMBLY, S.L.

LLUCMAJOR 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector