AVATAR ENTERPRISES SL
Hoja M833808· NIF B75333138
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luque Frances Carolina, Rivera Mateos-Aparicio Laura, Lloreda Ortiz Cristina
- Former name :
- AVATAR HOLDINGS SA
Legal information
Legal information for AVATAR ENTERPRISES SL
Activity
AVATAR ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 8 November 2024 to 7 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Luque Frances CarolinaSince 30/10/2024PresidenteConsejero
- Rivera Mateos-Aparicio LauraSince 30/10/2024ConsejeroSecretario
- Lloreda Ortiz CristinaSince 30/10/2024Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 08/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LATIN AMERICAN INVESTORS SRL100 %
Legal entity · since 08/11/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 2
- Declaración de unipersonalidadPublished 08/11/2024· Registered 30/10/2024· I/A 1
- NombramientosPublished 08/11/2024· Registered 30/10/2024· I/A 1
- Cambio de denominación socialPublished 08/11/2024· Registered 30/10/2024· I/A 1
- Cambio de domicilio socialPublished 08/11/2024· Registered 30/10/2024· I/A 1
Changes
- 07/07/2026Cambio de denominación social
AVATAR HOLDINGS SA→AVATAR ENTERPRISES SL
- 07/07/2026Modificaciones estatutarias
- 08/11/2024Cambio de domicilio social
C/ MONTE ESQUINZA 24 - 6º IZQUIERDA (MADRID)
- 08/11/2024Declaración de unipersonalidad
LATIN AMERICAN INVESTORS SRL
Timeline (BORME)
- 07/07/2026#9500502Modificaciones estatutarias
AVATAR ENTERPRISES SL. Modificaciones estatutarias. Modificación de los artículos 12ª, 13ª, y 20ª de los estatutos sociales . Datos registrales. S 8 , H M 833808, I/A 2 (30.06.26).
- 08/11/2024#8333070
Company name: AVATAR HOLDINGS SA
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialAVATAR HOLDINGS SA. Transformación de sociedad. Denominación y forma adoptada: AVATAR HOLDINGS SL. Declaración de unipersonalidad. Socio único: LATIN AMERICAN INVESTORS SRL. Nombramientos. Consejero: LUQUE FRANCES CAROLINA;LLOREDA ORTIZ CRISTINA;RIVE…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.