VALVILLAR INVERSIONES Y SERVICIOS SL

Hoja M805631· NIF B56564222

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 772 631,00 €
Incorporation :
07/11/2023
Directors :
Herranz Duque Maria Magdalena, Herranz Duque Marta, Herranz Duque Pedro, Martin Herranz Santos, Herranz Duque Olga, Perez De Leon Paloma

Legal information

Legal information for VALVILLAR INVERSIONES Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 772 631,00 €
Incorporation date07/11/2023
LocalityMadrid
Register referenceTomo 45838 · Folio 210 · Hoja M805631
StatusVigente

Activity

VALVILLAR INVERSIONES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2023. The Spanish commercial register has published 8 filings for this company, from 7 November 2023 to 7 July 2026, across 4 distinct types of filing. Its registered share capital is 9 772 631,00 €.

Corporate purpose

Compraventa, adquisición, tenencia y enajenación de acciones y participaciones sociales, respetando en todo caso, la normativa de la ley del Mercado de Valores.Domicilio: C/ BIARRITZ 5, 1ºIZQUIERDA (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VALVILLAR INVERSIONES…Herranz Duque Maria MagdalenaHerranz Duque Maria …Herranz Duque MartaHerranz Duque MartaHerranz Duque PedroHerranz Duque PedroMartin Herranz SantosMartin Herranz SantosSERVICIOS SANITARIOS DE GUADALAJARA SLSERVICIOS SANITARIOS…FLORES HERRANZ DUQUE SLFLORES HERRANZ DUQUE…FAHEDU SLFAHEDU SLQUINQUE RAMI SLQUINQUE RAMI SLSERVICIOS FUNERARIOS DE GUADALAJARA NUESTRA SEÑORA DE LA ANTIGUA SASERVICIOS FUNERARIOS…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 4
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 4
  3. Modificaciones estatutariasPublished 07/07/2026· Registered 30/06/2026· I/A 4
  4. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 3
  5. Ceses/DimisionesPublished 25/03/2026· Registered 18/03/2026· I/A 2
  6. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 2
  7. ConstituciónPublished 07/11/2023· Registered 30/10/2023· I/A 1
  8. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 1

Changes

  1. 07/07/2026Modificaciones estatutarias

Capital · events

  1. 07/11/2023Constitución
    Initial capital: 9 772 631,00 €

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. 07/07/2026#9500206
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALVILLAR INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: HERRANZ DUQUE OLGA. Nombramientos. Consejero: HERRANZ DUQUE PEDRO;HERRANZ DUQUE MARTA;HERRANZ DUQUE OLGA;HERRANZ DUQUE MARIA MAGDALENA. Presidente: HERRANZ DUQUE MARIA MAGDALENA. Con…
  2. 21/05/2026#9264477
    Nombramientos
    VALVILLAR INVERSIONES Y SERVICIOS SL. Nombramientos. Apo.Sol.: HERRANZ DUQUE PEDRO;HERRANZ DUQUE MARTA;HERRANZ DUQUE MARIA MAGDALENA. Datos registrales. S 8 , H M 805631, I/A 3 (13.05.26).
  3. 25/03/2026#9144052
    Ceses/DimisionesNombramientos
    VALVILLAR INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: HERRANZ DUQUE ELOISA. Nombramientos. Adm. Unico: HERRANZ DUQUE OLGA. Datos registrales. S 8 , H M 805631, I/A 2 (18.03.26).
  4. 07/11/2023#7781244
    ConstituciónNombramientos
    VALVILLAR INVERSIONES Y SERVICIOS SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: Compraventa, adquisición, tenencia y enajenación de acciones y participaciones sociales, respetando en todo caso, la normativa de la ley del Mercado…

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 2023

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/ BIARRITZ 5, 1ºIZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province