AVANZE CAPITAL GESTION SL

Hoja S19053· NIF B39660501

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Saiz Eulogio, Sanchez Fernandez Marta, Sanchez Fernandez Alejandra
Former name :
AVANZE CAPITAL GESTION, S L

Legal information

Legal information for AVANZE CAPITAL GESTION SL

NIF
Hoja registral
IRUS1000123354245
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 915 · Folio 209 · Hoja S19053
Former names
AVANZE CAPITAL GESTION, S L2010-02-04
StatusVigente

Activity

AVANZE CAPITAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 10 filings for this company, from 4 February 2010 to 26 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

17 nodes Person Company
AVANZE CAPITAL GESTIO…Sanchez Fernandez MartaSanchez Fernandez Ma…Sanchez Saiz EulogioSanchez Saiz EulogioSanchez Fernandez AlejandraSanchez Fernandez Al…CANIRUN INVERSIONES SCR SACANIRUN INVERSIONES …CANIRUN GLOBAL RETAIL SLCANIRUN GLOBAL RETAI…BANIMER 2007 SABANIMER 2007 SAUNILEY ASESORAMIENTO EMPRESARIAL SLUNILEY ASESORAMIENTO…VES SOCIEDAD ANONIMAVES SOCIEDAD ANONIMAATRAM 33 SLATRAM 33 SLFERNO 3 SAFERNO 3 SAIBER6000 SLIBER6000 SLVIBE DISEÑO Y GESTION DE ESPACIOS CREATIVOS SLVIBE DISEÑO Y GESTIO…ARGO GESTION DE ACTIVOS SOCIEDAD LIMITADAARGO GESTION DE ACTI…ALQUIMIA CAPITAL SLALQUIMIA CAPITAL SLAUTOS SPORTWAGEN SLAUTOS SPORTWAGEN SLALBERMAR INVERSIONES SLALBERMAR INVERSIONES…

Registered actos

  1. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 10
  2. Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 9
  3. NombramientosPublished 28/04/2023· Registered 10/04/2023· I/A 8
  4. Modificaciones estatutariasPublished 17/03/2022· Registered 10/03/2022· I/A 7
  5. Cambio de domicilio socialPublished 16/09/2021· Registered 07/09/2021· I/A 6
  6. Ceses/DimisionesPublished 27/05/2021· Registered 17/05/2021· I/A 5
  7. Ceses/DimisionesPublished 14/11/2018· Registered 31/10/2018· I/A 4
  8. NombramientosPublished 14/11/2018· Registered 31/10/2018· I/A 4
  9. RevocacionesPublished 04/02/2010· Registered 25/01/2010· I/A 3
  10. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 3

Changes

  1. 05/12/2024Modificaciones estatutarias
  2. 17/03/2022Modificaciones estatutarias
  3. 16/09/2021Cambio de domicilio social

    C/ CASTELAR, NUMERO 3, 2º IZQUIERDA B (SANTANDER)

  4. 14/11/2018Cambio de denominación social

    AVANZE CAPITAL GESTION, S L→AVANZE CAPITAL GESTION SL

Timeline (BORME)

  1. 26/03/2026#9147897
    Nombramientos
    AVANZE CAPITAL GESTION SL. Nombramientos. Auditor: OPINIA AUDITORES. Datos registrales. S 8 , H S 19053, I/A 10 (19.03.26).
  2. 05/12/2024#8383185
    Modificaciones estatutarias
    AVANZE CAPITAL GESTION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H S 19053, I/A 9 (28.11.24).
  3. 28/04/2023#7508917
    Nombramientos
    AVANZE CAPITAL GESTION SL. Nombramientos. Auditor: OPINIA AUDITORES SLP. Datos registrales. T 915 , F 209, S 8, H S 19053, I/A 8 (10.04.23).
  4. 17/03/2022#6864312
    Modificaciones estatutarias
    AVANZE CAPITAL GESTION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 915 , F 209, S 8, H S 19053, I/A 7 (10.03.22).
  5. 16/09/2021#6607244
    Cambio de domicilio social
    AVANZE CAPITAL GESTION SL. Cambio de domicilio social. C/ CASTELAR, NUMERO 3, 2º IZQUIERDA B (SANTANDER). Datos registrales. T 915 , F 209, S 8, H S 19053, I/A 6 ( 7.09.21).
  6. 27/05/2021#6442737
    Ceses/Dimisiones
    AVANZE CAPITAL GESTION SL. Ceses/Dimisiones. Consejero: FERNANDEZ RUIZ GEMA. Datos registrales. T 915 , F 209, S 8, H S 19053, I/A 5 (17.05.21).
  7. 14/11/2018#5126781
    Ceses/DimisionesNombramientos
    AVANZE CAPITAL GESTION SL. Ceses/Dimisiones. Consejero: SANCHEZ SANCHEZ EULOGIO. Presidente: SANCHEZ SANCHEZ EULOGIO. Secretario: SANCHEZ SAIZ EULOGIO. Consejero: SAINZ LUENA AVELINA. Nombramientos. Presidente: SANCHEZ SAIZ EULOGIO. Secretario: SANCH…
  8. 04/02/2010#573379

    Company name: AVANZE CAPITAL GESTION, S L

    RevocacionesNombramientos
    AVANZE CAPITAL GESTION, S L. Revocaciones. Apoderado: SANCHEZ FERNANDEZ MARTA. Nombramientos. Apoderado: SANCHEZ FERNANDEZ MARTA. Datos registrales. T 915 , F 208, S 8, H S 19053, I/A 3 (25.01.10).

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

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/ CASTELAR, NUMERO 3, 2º IZQUIERDA B (SANTANDER), Santander, Cantabria
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 6421 — are listed together.

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