AFZ EDIFICACION SL

Hoja BU18554· NIF B05495361

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
02/06/2021
Director :
Pardilla Mata Rodrigo

Legal information

Legal information for AFZ EDIFICACION SL

NIF
Hoja registral
IRUS1000051402738
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date02/06/2021
LocalityBurgos
Register referenceTomo 784 · Folio 55 · Hoja BU18554
StatusVigente

Activity

AFZ EDIFICACION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 2 June 2021. The Spanish commercial register has published 6 filings for this company, from 2 June 2021 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Consultoría de organización, asesoramiento económico, industrial y comercial, gestión integrada mediante estudios sectoriales y de decisión empresarial, estudios de viabilidad de infraestructuras físicas y sociales, estudios de mercado. Actividades inmobiliarias, promoción y construcción.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AFZ EDIFICACION SLPardilla Mata RodrigoPardilla Mata RodrigoPROMOCIONES Y SERVICIOS AVANTIA BURGOS SLPROMOCIONES Y SERVIC…JARDINES DE YAGUE SLJARDINES DE YAGUE SLBULEVARES DEL MONTESANO SLBULEVARES DEL MONTES…ESPOLON 30 BURGOS SLESPOLON 30 BURGOS SLMOLINO DE VILLALBILLA SLMOLINO DE VILLALBILL…NIDO MATRIZ SLNIDO MATRIZ SLNIDO MATRIZ 2025 SLNIDO MATRIZ 2025 SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
AFZ EDIFICACION SLPROMOCIONES Y SERVICIOS AVANTIA BURGOS SLPROMOCIONES Y SERVIC…INVERTEX INVERSORES BURGOS SLINVERTEX INVERSORES …RESIDENCIAL ENTREBULEVARES SLRESIDENCIAL ENTREBUL…JARDINES DE YAGUE SLJARDINES DE YAGUE SLBULEVARES DEL MONTESANO SLBULEVARES DEL MONTES…MOLINO DE VILLALBILLA SLMOLINO DE VILLALBILL…RESIDENCIAL MIRAFLORES BURGOS SLRESIDENCIAL MIRAFLOR…

Beneficial owner (UBO)

PROMOCIONES Y SERVICIOS AVANTIA BURGOS SL100 %Vigente

Legal entity · since 26/02/2026

Beneficial owner network map

8 nodes Person Company
AFZ EDIFICACION SLPROMOCIONES Y SERVICIOS AVANTIA BURGOS SLPROMOCIONES Y SERVIC…INVERTEX INVERSORES BURGOS SLINVERTEX INVERSORES …RESIDENCIAL ENTREBULEVARES SLRESIDENCIAL ENTREBUL…JARDINES DE YAGUE SLJARDINES DE YAGUE SLBULEVARES DEL MONTESANO SLBULEVARES DEL MONTES…MOLINO DE VILLALBILLA SLMOLINO DE VILLALBILL…RESIDENCIAL MIRAFLORES BURGOS SLRESIDENCIAL MIRAFLOR…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2026· Registered 19/02/2026· I/A 4
  2. Cambio de domicilio socialPublished 26/02/2026· Registered 19/02/2026· I/A 4
  3. Ceses/DimisionesPublished 01/12/2022· Registered 25/11/2022· I/A 2
  4. NombramientosPublished 01/12/2022· Registered 25/11/2022· I/A 2
  5. ConstituciónPublished 02/06/2021· Registered 27/05/2021· I/A 1
  6. NombramientosPublished 02/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 26/02/2026Cambio de domicilio social

    C/ VITORIA, 59 BAJO 2 09001 (BURGOS)

  2. 26/02/2026Declaración de unipersonalidad

    PROMOCIONES Y SERVICIOS AVANTIA BURGOS SL

Capital · events

  1. 02/06/2021Constitución
    Initial capital: 61 000,00 €

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)

  1. 26/02/2026#9093910
    Declaración de unipersonalidadCambio de domicilio social
    AFZ EDIFICACION SL. Declaración de unipersonalidad. Socio único: PROMOCIONES Y SERVICIOS AVANTIA BURGOS SL. Cambio de domicilio social. C/ VITORIA, 59 BAJO 2 09001 (BURGOS). Datos registrales. S 8 , H BU 18554, I/A 4 (19.02.26).
  2. 01/12/2022#7272108
    Ceses/DimisionesNombramientos
    AFZ EDIFICACION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORENO JAVIER. Nombramientos. Adm. Unico: PARDILLA MATA RODRIGO. Datos registrales. T 784, L 575, F 55, S 8, H BU 18554, I/A 2 (25.11.22).
  3. 02/06/2021#6451859
    ConstituciónNombramientos
    AFZ EDIFICACION SL. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: Consultoría de organización, asesoramiento económico, industrial y comercial, gestión integrada mediante estudios sectoriales y de decisión empresarial, estudios de v…

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 2021

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/ VITORIA, 59 BAJO 2 09001 (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector