AVX CAPITAL SL

Hoja M848750· NIF B21679444

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2025
Director :
Tegel Mas Juan Antonio

Legal information

Legal information for AVX CAPITAL SL

NIF
Hoja registral
IRUS1000445319976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2025
LocalityMadrid
StatusVigente

Activity

AVX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2025. The Spanish commercial register has published 6 filings for this company, from 28 March 2025 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a. La tenencia y participación en el capital social de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualquier otra sociedad o participaciones de sociedades de responsabilidad limitada, ya sea haciéndose por...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
AVX CAPITAL SLTegel Mas Juan AntonioTegel Mas Juan Anton…THREEMORE INVESTMENT SLTHREEMORE INVESTMENT…SOUTH LUGAN GROUP SLSOUTH LUGAN GROUP SLAURA AIRLINES SLAURA AIRLINES SLJULIET TWO INVESTMENT SLJULIET TWO INVESTMEN…TEGEL INVEST SLTEGEL INVEST SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AVX CAPITAL SLJabardo Martin Jose MariaJabardo Martin Jose …EXPLOTACIONES HOSTELERAS EL HIDALGO SLEXPLOTACIONES HOSTEL…BTGR EUROPA SLBTGR EUROPA SL

Beneficial owner (UBO)

Jabardo Martin Jose Maria100 %

Individual · ultimate beneficial owner · since 28/03/2025

Beneficial owner network map

4 nodes Person Company
AVX CAPITAL SLJabardo Martin Jose MariaJabardo Martin Jose …EXPLOTACIONES HOSTELERAS EL HIDALGO SLEXPLOTACIONES HOSTEL…BTGR EUROPA SLBTGR EUROPA SL

Registered actos

  1. RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 4
  2. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
  3. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 2
  4. ConstituciónPublished 28/03/2025· Registered 21/03/2025· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2025· Registered 21/03/2025· I/A 1
  6. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 1

Changes

  1. 28/03/2025Declaración de unipersonalidad

    JABARDO MARTIN JOSE MARIA

Capital · events

  1. 28/03/2025Constitución
    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. 12/02/2026#9068460
    Revocaciones
    AVX CAPITAL SL. Revocaciones. Apoderado: FERNANDEZ BARRUECO RICARDO. Datos registrales. S 8 , H M 848750, I/A 4 ( 5.02.26).
  2. 22/07/2025#8747213
    Nombramientos
    AVX CAPITAL SL. Nombramientos. Apoderado: FERNANDEZ BARRUECO RICARDO. Datos registrales. S 8 , H M 848750, I/A 3 (15.07.25).
  3. 31/03/2025#8567545
    Nombramientos
    AVX CAPITAL SL. Nombramientos. Apoderado: JABARDO MARTIN JOSE MARIA. Datos registrales. S 8 , H M 848750, I/A 2 (24.03.25).
  4. 28/03/2025#8565204
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVX CAPITAL SL. Constitución. Comienzo de operaciones: 11.03.25. Objeto social: a. La tenencia y participación en el capital social de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL DIAZ PORLIER 3 - 2º C (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector