AUTOMATICOS VILASERRA SL
Hoja LE3405· NIF B24050254
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 89 669,20 €
- Director :
- Villamandos Gutierrez Ricardo-Julio
Legal information
Legal information for AUTOMATICOS VILASERRA SL
Activity
AUTOMATICOS VILASERRA SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). The Spanish commercial register has published 7 filings for this company, from 18 February 2014 to 22 December 2025, across 6 distinct types of filing. Its registered share capital is 89 669,20 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE ACT.PRIN: 6421 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. TIENE por OBJETO: COMO ACTIVIDAD PRINCIPAL: LA ADMINISTRACION Y GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTIDADES DE CUALQUIER CLASE.
Directors and representatives
Directors
Current
- Villamandos Gutierrez Ricardo-JulioSince 11/02/2014Administrador Único
Former
- Serrano Serrano AndresCeased on 11/02/2014Administrador Solidario
Authorised representatives
Current
- Villamandos Rodriguez RicardoSince 13/06/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villamandos Gutierrez Ricardo-Julio100 %
Individual · ultimate beneficial owner · since 18/02/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/12/2025· Registered 15/12/2025· I/A 11
- Cambio de objeto socialPublished 22/12/2025· Registered 15/12/2025· I/A 11
- NombramientosPublished 19/06/2025· Registered 13/06/2025· I/A 10
- Declaración de unipersonalidadPublished 18/02/2014· Registered 11/02/2014· I/A 8
- Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 8
- NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 8
- Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 8
Changes
- 22/12/2025Cambio de objeto social
CNAE ACT.PRIN: 6421 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. TIENE por OBJETO: COMO ACTIVIDAD PRINCIPAL: LA ADMINISTRACION Y GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTIDADES DE CUALQUIER CLASE.
- 18/02/2014Declaración de unipersonalidad
VILLAMANDOS GUTIERREZ RICARDO-JULIO
- 18/02/2014Modificaciones estatutarias
Capital · events
- 22/12/2025Ampliación de capitalResulting capital: 89 669,20 € (+47 599,20 €)
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)
- 22/12/2025#8984795Ampliación de capitalCambio de objeto social
AUTOMATICOS VILASERRA SL. Ampliación de capital. Capital: 47.599,20 Euros. Resultante Suscrito: 89.669,20 Euros. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador y consecuente modificación y nueva redacción del Artí… - 19/06/2025#8693808Nombramientos
AUTOMATICOS VILASERRA SL. Nombramientos. Apoderado: VILLAMANDOS RODRIGUEZ RICARDO. Datos registrales. S 8 , H LE 3405, I/A 10 (13.06.25).
- 18/02/2014#2676440Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AUTOMATICOS VILASERRA SL. Declaración de unipersonalidad. Socio único: VILLAMANDOS GUTIERREZ RICARDO-JULIO. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO ANDRES;VILLAMANDOS GUTIERREZ RICARDO-JULIO. Nombramientos. Adm. Unico: VILLAMANDOS GUTIERREZ RI…
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
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 — Actividades de sociedades holding — are listed together.