AVENÇ ASSESSORS SL
Hoja NA43339· NIF B66037367
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2013
- Director :
- Celaya Jimenez Javier
Legal information
Legal information for AVENÇ ASSESSORS SL
Activity
AVENÇ ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 May 2013. The Spanish commercial register has published 26 filings for this company, from 20 June 2013 to 24 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Celaya Jimenez JavierSince 24/08/2023Administrador Único
Former
- Rubio Munarriz PabloCeased on 16/07/2026Administrador SolidarioApoderado
- Sellares Repiso CristinaCeased on 24/08/2023Administrador Único
- Fontanella Laguna MarionaCeased on 22/03/2023Administrador Único
- Soriano Mas NuriaCeased on 23/12/2020Administrador Único
- Cia Barrio Jesus JavierCeased on 22/08/2024Secretario no Consejero
Authorised representatives
Former
- Casulleras Petit ArturoCeased on 22/08/2024Apoderado Solidario
- Camats Fonollosa RamonCeased on 06/10/2023Apoderado Solidario
- Fontanella Roig CarlosCeased on 11/01/2023Apoderado Solidario
- Mur Castro JoanCeased on 17/11/2015Apoderado Conjunto
- Magallon Artigas ManuelCeased on 17/11/2015Apoderado Conjunto
Directors network map
Cap table · shareholdings
- ALEGON PROMO SL100 %
Legal entity · since 24/07/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALEGON PROMO SL100 %Vigente
Legal entity · since 24/07/2026
Beneficial owner network map
Registered actos
Changes
- 24/07/2026Cambio de domicilio social
C/ MANRESA, 6 (TUDELA)
- 24/07/2026Declaración de unipersonalidad
ALEGON PROMO SL
- 29/08/2024Cambio de domicilio social
C/ PABLO SARASATE, 9 BAJO 31500 (TUDELA)
Timeline (BORME)
- 24/07/2026#9592526Ceses/DimisionesNombramientosCambio de domicilio social
AVENÇ ASSESSORS SL. Ceses/Dimisiones. Adm. Solid.: CELAYA JIMENEZ JAVIER;RUBIO MUNARRIZ PABLO. Nombramientos. Adm. Unico: CELAYA JIMENEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. C… - 24/07/2026#9592525Declaración de unipersonalidad
AVENÇ ASSESSORS SL. Declaración de unipersonalidad. Socio único: ALEGON PROMO SL. Datos registrales. S 8 , H NA 43339, I/A 5 (16.07.26).
- 29/08/2024#8231122RevocacionesNombramientos
AVENÇ ASSESSORS SL. Revocaciones. Apoderado: CASULLERAS PETIT ARTURO. Nombramientos. Apoderado: RUBIO MUNARRIZ PABLO. Datos registrales. S 8 , H NA 43339, I/A 3 (22.08.24).
- 29/08/2024#8231121Ceses/DimisionesNombramientos
AVENÇ ASSESSORS SL. Ceses/Dimisiones. SecreNoConsj: CIA BARRIO JESUS JAVIER. Vicepresid.: CASULLERAS PETIT ARTURO. Consejero: CASULLERAS PETIT ARTURO. Presidente: CELAYA JIMENEZ JAVIER. Consejero: CELAYA JIMENEZ JAVIER;RUBIO MUNARRIZ PABLO. Nombramie… - 29/08/2024#8231120Cambio de domicilio social
AVENÇ ASSESSORS SL. Cambio de domicilio social. C/ PABLO SARASATE, 9 BAJO 31500 (TUDELA). Datos registrales. S 8 , H NA 43339, I/A 2 (22.08.24).
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 2013
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.