AVANTARIS SL

Hoja M709135· NIF B88557194

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 715 592,00 €
Incorporation :
30/01/2020
Director :
Herranz Rubio Juan

Legal information

Legal information for AVANTARIS SL

NIF
Hoja registral
IRUS1000305074876
Legal formSociedad Limitada (SL)
Share capital5 715 592,00 €
Incorporation date30/01/2020
LocalityMadrid
Register referenceTomo 39926 · Folio 168 · Hoja M709135
StatusVigente

Activity

AVANTARIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 30 January 2020. The Spanish commercial register has published 5 filings for this company, from 30 January 2020 to 14 November 2025, across 5 distinct types of filing. Its registered share capital is 5 715 592,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTIPACIONES SOCIALES, EFECTOS Y VALORES...

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Herranz Rubio Juan100 %

Individual · ultimate beneficial owner · since 30/01/2020

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 14/11/2025· Registered 06/11/2025· I/A 3
  2. Ampliación de capitalPublished 16/07/2020· Registered 09/07/2020· I/A 2
  3. ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2020· Registered 23/01/2020· I/A 1
  5. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1

Changes

  1. 14/11/2025Cambio de domicilio social

    PASEO PINTOR ROSALES 48 14º A (MADRID)

  2. 30/01/2020Declaración de unipersonalidad

    HERRANZ RUBIO JUAN

Capital · events

  1. 16/07/2020Ampliación de capital
    Resulting capital: 5 715 592,00 € (+636 063,00 €)
  2. 30/01/2020Constitución
    Initial capital: 5 079 529,00 €

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. 14/11/2025#8916792
    Cambio de domicilio social
    AVANTARIS SL. Cambio de domicilio social. PASEO PINTOR ROSALES 48 14º A (MADRID). Datos registrales. S 8 , H M 709135, I/A 3 ( 6.11.25).
  2. 16/07/2020#5951375
    Ampliación de capital
    AVANTARIS SL. Ampliación de capital. Capital: 636.063,00 Euros. Resultante Suscrito: 5.715.592,00 Euros. Datos registrales. T 39926 , F 168, S 8, H M 709135, I/A 2 ( 9.07.20).
  3. 30/01/2020#5769387
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVANTARIS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTIPACIONES SOCIALES, EFECTOS Y VALORES... Domicilio: C/ EMBAJADORE…

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 2020

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 addressPASEO PINTOR ROSALES 48 14º A (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector