AVANZA VALLE AMBLES SL
Hoja M725408· NIF B01818947
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2020
- Directors :
- TRINOSA INTEGRACION URBANA SL, NORTON ONE SL
- Former name :
- PROMCO EMBAJADORES SL
Legal information
Legal information for AVANZA VALLE AMBLES SL
Activity
AVANZA VALLE AMBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 September 2020. The Spanish commercial register has published 11 filings for this company, from 18 September 2020 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La realización de toda clase de actividades inmobiliarias, como la promoción, compraventa, intermediación, permuta, tenencia y explotación de solares, parcelas, edificios, viviendas y locales.
Directors and representatives
Directors
Current
- TRINOSA INTEGRACION URBANA SLSince 26/06/2026Administrador Mancomunado
- NORTON ONE SLSince 27/05/2021Administrador Mancomunado
Former
- Miras Martinez RicardoCeased on 26/06/2026Administrador Mancomunado
- Vallve Ribera Maria AngelsCeased on 27/05/2021Administrador Único
Authorised representatives
Current
- Hortala Vallve JoanSince 27/05/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FINANCECAT CORPORATION SL100 %Vigente
Legal entity · since 18/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2026· Registered 26/06/2026· I/A 4
- NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 4
- Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 4
- Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 3
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 3
- Cambio de denominación socialPublished 03/06/2021· Registered 27/05/2021· I/A 3
- Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 3
- ConstituciónPublished 18/09/2020· Registered 11/09/2020· I/A 1
- Declaración de unipersonalidadPublished 18/09/2020· Registered 11/09/2020· I/A 1
- NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 1
Changes
- 03/07/2026Cambio de denominación social
PROMCO EMBAJADORES SL→AVANZA VALLE AMBLES SL
- 03/07/2026Cambio de domicilio social
C/ BUESO PINEDA 7 (MADRID)
- 03/06/2021Cambio de domicilio social
C/ COLOMBIA NUMERO 63, 8º A (MADRID)
- 18/09/2020Declaración de unipersonalidad
FINANCECAT CORPORATION SL
Capital · events
- 18/09/2020ConstituciónInitial 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)
- 03/07/2026#9488638Ceses/DimisionesNombramientosCambio de domicilio social
AVANZA VALLE AMBLES SL. Ceses/Dimisiones. Adm. Mancom.: MIRAS MARTINEZ RICARDO. Nombramientos. Adm. Mancom.: TRINOSA INTEGRACION URBANA SL. Cambio de domicilio social. C/ BUESO PINEDA 7 (MADRID). Datos registrales. S 8 , H M 725408, I/A 4 (26.06.26).
- 03/06/2021#6455671
Company name: PROMCO EMBAJADORES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialPROMCO EMBAJADORES SL. Ceses/Dimisiones. Adm. Unico: VALLVE RIBERA MARIA ANGELS. Nombramientos. Adm. Mancom.: NORTON ONE SL;MIRAS MARTINEZ RICARDO. Representan: HORTALA VALLVE JOAN. Otros conceptos: Cambio del Organo de Administración: Administrador … - 02/06/2021#6452276
Company name: PROMCO EMBAJADORES SL
PROMCO EMBAJADORES SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZA NEXO SL. Datos registrales. T 40890 , F 102, S 8, H M 725408, I/A 2 (26.05.21).
- 18/09/2020#6039384
Company name: PROMCO EMBAJADORES SL
ConstituciónDeclaración de unipersonalidadNombramientosPROMCO EMBAJADORES SL. Constitución. Comienzo de operaciones: 4.08.20. Objeto social: La realización de toda clase de actividades inmobiliarias, como la promoción, compraventa, intermediación, permuta, tenencia y explotación de solares, parcelas, edi…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.