AVERNIK SOCIEDAD LIMITADA
Hoja IL14318· NIF B75970871
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 07/04/2025
- Director :
- Vallejo Heras Elena
Legal information
Legal information for AVERNIK SOCIEDAD LIMITADA
Activity
AVERNIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 April 2025. The Spanish commercial register has published 5 filings for this company, from 7 April 2025 to 9 July 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
a) Gestión y administración de la propiedad inmobiliaria, C.N.A.E 6832, que constituirá su actividad principal. b) Su objeto social comprende también el mantenimiento de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Vallejo Heras ElenaSince 27/03/2025Administrador Único
Former
- Smith William Franklin MarsdenCeased on 02/03/2026Administrador Mancomunado SuplenteAdm.Man.Supl
Directors network map
Cap table · shareholdings
- Vallejo Heras Elena100 %
Individual · since 09/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vallejo Heras Elena100 %
Individual · ultimate beneficial owner · since 09/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2026· Registered 28/06/2026· I/A 3
- Ceses/DimisionesPublished 02/03/2026· Registered 22/02/2026· I/A 2
- NombramientosPublished 02/03/2026· Registered 22/02/2026· I/A 2
- ConstituciónPublished 07/04/2025· Registered 27/03/2025· I/A 1
- NombramientosPublished 07/04/2025· Registered 27/03/2025· I/A 1
Changes
- 09/07/2026Declaración de unipersonalidad
VALLEJO HERAS ELENA
Capital · events
- 07/04/2025ConstituciónInitial capital: 6 000,00 €
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)
- 09/07/2026#9514804Declaración de unipersonalidad
AVERNIK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: VALLEJO HERAS ELENA. Datos registrales. S 8 , H IL 14318, I/A 3 (28.06.26).
- 02/03/2026#9100143Ceses/DimisionesNombramientos
AVERNIK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: VALLEJO HERAS ELENA. Adm.Man.Supl: SMITH WILLIAM FRANKLIN MARSDEN. Nombramientos. Adm. Unico: VALLEJO HERAS ELENA. Otros conceptos: Cambio del Organo de Administració… - 07/04/2025#8579589ConstituciónNombramientos
AVERNIK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 24.02.25. Objeto social: a) Gestión y administración de la propiedad inmobiliaria, C.N.A.E 6832, que constituirá su actividad principal. b) Su objeto social co…
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 2025
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.