AVANTICO ADVISORS SL

Hoja M482903· NIF B85721694

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/08/2009
Director :
RONDANA CONSULTANTS SL

Legal information

Legal information for AVANTICO ADVISORS SL

NIF
Hoja registral
IRUS1000283990783
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/08/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26798 · Folio 192 · Hoja M482903
StatusVigente

Activity

AVANTICO ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 14 August 2009. The Spanish commercial register has published 8 filings for this company, from 14 August 2009 to 4 November 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION, POR CUALQUIER TITULO, DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOSQUE CONCEDAN UNA PARTICIPACION EN SOCIEDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AVANTICO ADVISORS SLRONDANA CONSULTANTS SLRONDANA CONSULTANTS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVANTICO ADVISORS SLWilhelmson Bengt StefanWilhelmson Bengt Ste…

Beneficial owner (UBO)

Wilhelmson Bengt Stefan100 %

Individual · ultimate beneficial owner · since 14/08/2009

Beneficial owner network map

2 nodes Person Company
AVANTICO ADVISORS SLWilhelmson Bengt StefanWilhelmson Bengt Ste…

Registered actos

  1. RevocacionesPublished 04/11/2024· Registered 25/10/2024· I/A 5
  2. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 4
  3. Cambio de domicilio socialPublished 20/04/2015· Registered 13/04/2015· I/A 3
  4. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 2
  5. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 2
  6. ConstituciónPublished 14/08/2009· Registered 03/08/2009· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2009· Registered 03/08/2009· I/A 1
  8. NombramientosPublished 14/08/2009· Registered 03/08/2009· I/A 1

Changes

  1. 20/04/2015Cambio de domicilio social

    C/ RUPERTO CHAPI 18 (ROZAS DE MADRID (LAS))

  2. 14/08/2009Declaración de unipersonalidad

    WILHELMSON BENGT STEFAN

Capital · events

  1. 14/08/2009Constitución
    Initial capital: 3 010,00 €

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. 04/11/2024#8324171
    Revocaciones
    AVANTICO ADVISORS SL. Revocaciones. Apo.Sol.: ABAD ANDERSON PABLO;ANDERSON PREMIER CORPORATE LAW SL. Datos registrales. S 8 , H M 482903, I/A 5 (25.10.24).
  2. 20/10/2015#3545962
    Nombramientos
    AVANTICO ADVISORS SL. Nombramientos. Apo.Sol.: ABAD ANDERSON PABLO;ANDERSON PREMIER CORPORATE LAW SL. Datos registrales. T 26798 , F 192, S 8, H M 482903, I/A 4 ( 9.10.15).
  3. 20/04/2015#3288068
    Cambio de domicilio social
    AVANTICO ADVISORS SL. Cambio de domicilio social. C/ RUPERTO CHAPI 18 (ROZAS DE MADRID (LAS)). Datos registrales. T 26798 , F 192, S 8, H M 482903, I/A 3 (13.04.15).
  4. 19/03/2013#2182089
    Ceses/DimisionesNombramientos
    AVANTICO ADVISORS SL. Ceses/Dimisiones. Adm. Unico: WILHELMSON BENGT STEFAN. Nombramientos. Adm. Unico: RONDANA CONSULTANTS SL. Representan: KRATSCHMER IVO. Datos registrales. T 26798 , F 192, S 8, H M 482903, I/A 2 (11.03.13).
  5. 14/08/2009#347397
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVANTICO ADVISORS SL. Constitución. Comienzo de operaciones: 12.06.09. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION, POR CUALQUIER TITULO, DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOSQUE CONCEDAN UN…

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 2009

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/ RUPERTO CHAPI 18 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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
4
beds
1
buildings

Registered as AVANTICO ADVISOR S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector