AVAN FAMILY GROUP, SOCIEDAD LIMITADA
Hoja IB23339· NIF B26975169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2026
- Director :
- LUMA DUA HOLDING SOCIEDAD LIMITADA
Legal information
Legal information for AVAN FAMILY GROUP, SOCIEDAD LIMITADA
Activity
AVAN FAMILY GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) La prestación de servicios de dirección, administración, asesoramiento, gerencia, planificación estratégica y supervisión financiera o de personal a las sociedades participadas. b) La realización de estudios económicos, financieros y organizativos relacionados con las actividades de las sociedade.
Directors and representatives
Directors
Current
- LUMA DUA HOLDING SOCIEDAD LIMITADASince 25/05/2026Administrador Único
Directors network map
Cap table · shareholdings
- LUMA DUA HOLDING, SOCIEDAD LIMITADA(formerly LUMA DUA HOLDING SOCIEDAD LIMITADA)100 %
Legal entity · since 29/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUMA DUA HOLDING, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/05/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/05/2026· Registered 25/05/2026· I/A 1
- Declaración de unipersonalidadPublished 29/05/2026· Registered 25/05/2026· I/A 1
- NombramientosPublished 29/05/2026· Registered 25/05/2026· I/A 1
Changes
- 29/05/2026Declaración de unipersonalidad
LUMA DUA HOLDING SOCIEDAD LIMITADA
Capital · events
- 29/05/2026ConstituciónInitial 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)
- 29/05/2026#9315967ConstituciónDeclaración de unipersonalidadNombramientos
AVAN FAMILY GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.03.26. Objeto social: a) La prestación de servicios de dirección, administración, asesoramiento, gerencia, planificación estratégica y supervisión financier…
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 2026
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 — CNAE 6812 — are listed together.