filings.es

VAE MADRID SL

Hoja M846738· NIF B75879684

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2025
Director :
Real Catalan Victor Armand

Legal information

Legal information for VAE MADRID SL

NIF
Hoja registral
IRUS1000443590369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2025
LocalityMadrid
Registro MercantilMADRID
Former names
VAE REAL ESTATE BALEARES SL2025-03-10 → 2026-01-19
StatusVigente

Activity

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DELTA ALFA HOMES SL100 %Vigente

Legal entity · since 10/03/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 3
  2. Cambio de denominación socialPublished 19/01/2026· Registered 12/01/2026· I/A 2
  3. ConstituciónPublished 10/03/2025· Registered 03/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 1
  5. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 1

Changes

  1. 14/08/2026Cambio de denominación social

    VAE REAL ESTATE BALEARES SL→VAE MADRID SL

  2. 10/03/2025Declaración de unipersonalidad

    DELTA ALFA HOMES SL

Capital · events

  1. 10/03/2025Constitución
    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. 14/08/2026#9742058
    Nombramientos
    VAE MADRID SL. Nombramientos. Apoderado: REAL FORNER MANUEL. Datos registrales. S 8 , H M 846738, I/A 3 ( 7.08.26).
  2. 19/01/2026#9017468

    Company name: VAE REAL ESTATE BALEARES SL

    Cambio de denominación social
    VAE REAL ESTATE BALEARES SL. Cambio de denominación social. VAE MADRID SL. Datos registrales. S 8 , H M 846738, I/A 2 (12.01.26).
  3. 10/03/2025#8530852

    Company name: VAE REAL ESTATE BALEARES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VAE REAL ESTATE BALEARES SL. Constitución. Comienzo de operaciones: 5.02.25. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: PASEO DE LAS DELICIAS 30 PISO 2 (MADRID). Capital: …

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 2025

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.