AVENTRON ESPAÑA SL

Hoja M684373· NIF B88233317

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2018
Directors :
Waldmeier Beat, Wagner Eric, Thiemann Philip

Legal information

Legal information for AVENTRON ESPAÑA SL

NIF
Hoja registral
IRUS1000302408236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 38476 · Folio 113 · Hoja M684373
StatusVigente

Activity

AVENTRON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2018. The Spanish commercial register has published 8 filings for this company, from 10 January 2019 to 25 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La tenencia de participaciones, valores mobiliarios y derechos en cualquier forma legalmente permitida (incluyendo la suscripción,, adquisición derivativa, ejercicio de opciones de compra, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales....

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AVENTRON ESPAÑA SLThiemann PhilipThiemann PhilipWagner EricWagner EricWaldmeier BeatWaldmeier BeatPARQUE EOLICO BANDELERA SLPARQUE EOLICO BANDEL…PARQUE EOLICO RODERA ALTA SLPARQUE EOLICO RODERA…PARQUE FOTOVOLTAICO BANDALERA SLPARQUE FOTOVOLTAICO …SAJA RENOVABLES SOCIEDAD LIMITADASAJA RENOVABLES SOCI…DESARROLLOS FOTOVOLTAICOS MOS DEL BOU SLDESARROLLOS FOTOVOLT…C2C INVER PARK I SLC2C INVER PARK I SLGENERACION FOTOVOLTAICA DE BARGAS, SOCIEDAD LIMITADAGENERACION FOTOVOLTA…PARQUE EOLICO PUERTO REAL I SLPARQUE EOLICO PUERTO…

Cap table · shareholdings

  • AVENTRON AG100 %

    Legal entity · since 10/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AVENTRON ESPAÑA SLAventron AgAventron Ag

Beneficial owner (UBO)

AVENTRON AG100 %

Legal entity · since 10/01/2019

Beneficial owner network map

2 nodes Person Company
AVENTRON ESPAÑA SLAventron AgAventron Ag

Registered actos

  1. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 6
  2. Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 5
  3. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 4
  4. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 3
  5. Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 2
  6. ConstituciónPublished 10/01/2019· Registered 02/01/2019· I/A 1
  7. Declaración de unipersonalidadPublished 10/01/2019· Registered 02/01/2019· I/A 1
  8. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 1

Changes

  1. 10/01/2019Declaración de unipersonalidad

    AVENTRON AG

Capital · events

  1. 10/01/2019Constitución
    Initial 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)

  1. 25/05/2026#9289036
    Nombramientos
    AVENTRON ESPAÑA SL. Nombramientos. Adm. Mancom.: THIEMANN PHILIP. Datos registrales. S 8 , H M 684373, I/A 6 (18.05.26).
  2. 04/11/2025#8899324
    Ceses/Dimisiones
    AVENTRON ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: FURRER BERNHARD. Datos registrales. S 8 , H M 684373, I/A 5 (28.10.25).
  3. 23/01/2025#8451397
    Nombramientos
    AVENTRON ESPAÑA SL. Nombramientos. Adm. Mancom.: WALDMEIER BEAT. Datos registrales. S 8 , H M 684373, I/A 4 (16.01.25).
  4. 18/12/2023#7844429
    Ceses/Dimisiones
    AVENTRON ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: MILLIOUD ANTOINE. Datos registrales. T 38476 , F 113, S 8, H M 684373, I/A 3 (11.12.23).
  5. 14/04/2023#7486562
    Ceses/Dimisiones
    AVENTRON ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: ALCAZAR SANTOS CESAR. Datos registrales. T 38476 , F 112, S 8, H M 684373, I/A 2 ( 5.04.23).
  6. 10/01/2019#10527930
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVENTRON ESPAÑA SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: (i) La tenencia de participaciones, valores mobiliarios y derechos en cualquier forma legalmente permitida (incluyendo la suscripción,, adquisición derivativa, ejercic…

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 2018

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 addressAVDA MATAPIÑONERA 11 - EDIFICIO 2, OFICINA 114 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector