filings.es

MISS VALENTINE SL

Hoja M593482· NIF B87167268

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
461 000,00 €
Incorporation :
26/01/2015
Directors :
Vivancos Matamoros Agustin, Martinez Fuentes Beatriz

Legal information

Legal information for MISS VALENTINE SL

NIF
Hoja registral
IRUS1000293781059
Legal formSociedad Limitada (SL)
Share capital461 000,00 €
Incorporation date26/01/2015
LocalityMadrid
Register referenceTomo 32970 · Folio 122 · Hoja M593482

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE....DE TODA CLASE DE VALORES MOBILIARIOS....

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/04/2026· Registered 29/03/2026· I/A 7
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 6
  3. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 5
  4. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 4
  5. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 4
  6. Ampliación de capitalPublished 04/11/2015· Registered 28/10/2015· I/A 2
  7. ConstituciónPublished 26/01/2015· Registered 16/01/2015· I/A 1
  8. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 1

Changes

  1. 07/04/2026Cambio de domicilio social

    C/ MENDEZ ALVARO 61 - EDIFICIO TORRE ORIENTE, PLAN (MADRID)

Capital · events

  1. 04/11/2015Ampliación de capital
    Resulting capital: 461 000,00 € (+458 000,00 €)
  2. 26/01/2015Constitución
    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. 07/04/2026#9162295
    Cambio de domicilio social
    MISS VALENTINE SL. Cambio de domicilio social. C/ MENDEZ ALVARO 61 - EDIFICIO TORRE ORIENTE, PLAN (MADRID). Datos registrales. S 8 , H M 593482, I/A 7 (29.03.26).
  2. 06/03/2025#8526934
    Nombramientos
    MISS VALENTINE SL. Nombramientos. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 593482, I/A 6 (27.02.25).
  3. 07/06/2024#8114301
    Nombramientos
    MISS VALENTINE SL. Nombramientos. Apoderado: VIVANCOS MATAMOROS AGUSTIN. Datos registrales. S 8 , H M 593482, I/A 5 (31.05.24).
  4. 07/06/2024#8114300
    Ceses/DimisionesNombramientos
    MISS VALENTINE SL. Ceses/Dimisiones. Adm. Unico: VIVANCOS MATAMOROS AGUSTIN. Nombramientos. Adm. Mancom.: VIVANCOS MATAMOROS AGUSTIN;MARTINEZ FUENTES BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 04/11/2015#3570351
    Ampliación de capital
    MISS VALENTINE SL. Ampliación de capital. Capital: 458.000,00 Euros. Resultante Suscrito: 461.000,00 Euros. Datos registrales. T 32970 , F 122, S 8, H M 593482, I/A 2 (28.10.15).
  6. 26/01/2015#3158572
    ConstituciónNombramientos
    MISS VALENTINE SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: ADQUISICION, TENENCIA, DISFRUTE....DE TODA CLASE DE VALORES MOBILIARIOS.... Domicilio: C/ ANTONIO MAURA 16 4º DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos.…

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 2015

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.