INVERSIONES AVILAMAR 2020 SL

Hoja M649668· NIF B87839478

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2017
Director :
Calzadilla Peter Alfredo Charles

Legal information

Legal information for INVERSIONES AVILAMAR 2020 SL

NIF
Hoja registral
IRUS1000298977697
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2017
LocalityValència
Register referenceTomo 36155 · Folio 16 · Hoja M649668
StatusVigente

Activity

INVERSIONES AVILAMAR 2020 SL is a Sociedad Limitada (SL) with its registered office in València (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2017. The Spanish commercial register has published 15 filings for this company, from 18 July 2017 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades o comunidades de bienes, derechos de suscripción de sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
INVERSIONES AVILAMAR …Calzadilla Peter Alfredo CharlesCalzadilla Peter Alf…INVEREDASI LOYOLA SLINVEREDASI LOYOLA SLLOYOSANIG SLLOYOSANIG SLGRUPO INMOBILIARIO IMPAR CAPITAL SLGRUPO INMOBILIARIO I…ALMAJO ASSETS SLALMAJO ASSETS SLIMPAR CAPITAL ASSET MANAGEMENT S G E I C SAIMPAR CAPITAL ASSET …GECONSA IBERICA SLGECONSA IBERICA SLWOODFIELD INVESTMENTS SLWOODFIELD INVESTMENT…IMPAR PROPERTIES SLIMPAR PROPERTIES SLINVERSIONES RECOLETO SERRANO 23 SLINVERSIONES RECOLETO…INVERSIONES AVILAMAR 2020 SLINVERSIONES AVILAMAR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVERSIONES AVILAMAR …Calzadilla Peter Alfredo CharlesCalzadilla Peter Alf…S31-33 INVESTMENT SLS31-33 INVESTMENT SLINVEREDASI LOYOLA SLINVEREDASI LOYOLA SLLOYOSANIG SLLOYOSANIG SL

Beneficial owner (UBO)

Calzadilla Peter Alfredo Charles100 %

Individual · ultimate beneficial owner · since 17/06/2025

Beneficial owner network map

5 nodes Person Company
INVERSIONES AVILAMAR …Calzadilla Peter Alfredo CharlesCalzadilla Peter Alf…S31-33 INVESTMENT SLS31-33 INVESTMENT SLINVEREDASI LOYOLA SLINVEREDASI LOYOLA SLLOYOSANIG SLLOYOSANIG SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2025· Registered 10/06/2025· I/A 10
  2. Ceses/DimisionesPublished 16/06/2025· Registered 10/06/2025· I/A 9
  3. NombramientosPublished 16/06/2025· Registered 10/06/2025· I/A 9
  4. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 8
  5. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 7
  6. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 6
  7. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 4
  8. Declaración de unipersonalidadPublished 17/08/2017· Registered 08/08/2017· I/A 2
  9. ConstituciónPublished 18/07/2017· Registered 10/07/2017· I/A 1
  10. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 1

Changes

  1. 17/06/2025Declaración de unipersonalidad

    CALZADILLA PETER ALFREDO CHARLES

  2. 21/07/2022Cambio de domicilio social

    C/ VELAZQUEZ 108-110 (MADRID)

  3. 17/08/2017Declaración de unipersonalidad

    INVEREDASI LOYOLA SL

Capital · events

  1. 18/07/2017Constitución
    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. 17/06/2025#8689364
    Declaración de unipersonalidad
    INVERSIONES AVILAMAR 2020 SL. Declaración de unipersonalidad. Socio único: CALZADILLA PETER ALFREDO CHARLES. Datos registrales. S 8 , H M 649668, I/A 10 (10.06.25).
  2. 16/06/2025#8687296
    Ceses/DimisionesNombramientos
    INVERSIONES AVILAMAR 2020 SL. Ceses/Dimisiones. Consejero: CALZADILLA TRUJILLO AMANDA CRISTINA;TRUJILLO DE CALZADILLA MARIA ELENA;CALZADILLA PETER ALFREDO CHARLES. Presidente: CALZADILLA TRUJILLO AMANDA CRISTINA. SecreNoConsj: MARTINEZ ALEMAN JORGE. …
  3. 19/06/2024#8132359
    Nombramientos
    INVERSIONES AVILAMAR 2020 SL. Nombramientos. Auditor: ARROYO DIAZ LAZARO. Datos registrales. S 8 , H M 649668, I/A 8 (12.06.24).
  4. 05/04/2023#7474333
    Nombramientos
    INVERSIONES AVILAMAR 2020 SL. Nombramientos. Apo.Sol.: CALZADILLA TRUJILLO AMANDA CRISTINA;TRUJILLO DE CALZADILLA MARIA ELENA;CALZADILLA PETER ALFREDO CHARLES. Datos registrales. T 36155 , F 16, S 8, H M 649668, I/A 7 (29.03.23).
  5. 21/07/2022#7084529
    Cambio de domicilio social
    INVERSIONES AVILAMAR 2020 SL. Cambio de domicilio social. C/ VELAZQUEZ 108-110 (MADRID). Datos registrales. T 36155 , F 16, S 8, H M 649668, I/A 6 (14.07.22).
  6. 01/02/2018#4725679
    Nombramientos
    INVERSIONES AVILAMAR 2020 SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 36155 , F 14, S 8, H M 649668, I/A 4 (24.01.18).
  7. 01/02/2018#4725678
    INVERSIONES AVILAMAR 2020 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36155 , F 14, S 8, H M 649668, I/A 3 (24.01.18).
  8. 17/08/2017#4509458
    Declaración de unipersonalidad
    INVERSIONES AVILAMAR 2020 SL. Declaración de unipersonalidad. Socio único: INVEREDASI LOYOLA SL. Datos registrales. T 36155 , F 14, S 8, H M 649668, I/A 2 ( 8.08.17).
  9. 18/07/2017#4465611
    ConstituciónNombramientos
    INVERSIONES AVILAMAR 2020 SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: - La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo …

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 2017

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 108-110 (MADRID), València, 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.

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