VALENCIA PARAISO SOCIEDAD LIMITADA
Hoja V67876· NIF B38387601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000 000,00 €
- Director :
- GREENVALPAR HOLDING SOCIEDAD LIMITADA
Legal information
Legal information for VALENCIA PARAISO SOCIEDAD LIMITADA
Activity
VALENCIA PARAISO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 9 February 2009 to 27 January 2026, across 5 distinct types of filing. Its registered share capital is 7 000 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- GREENVALPAR HOLDING SOCIEDAD LIMITADASince 20/01/2026Administrador Único
Former
- Arilla Morell FernandoCeased on 20/01/2026Administrador Único
- MARABIS HOLDING BVCeased on 12/12/2017Administrador Único
Authorised representatives
Former
- Pascual Alemany FernandoCeased on 25/06/2024Apoderado
- Lazaro Lopez De Andujar AngelCeased on 27/02/2014Apoderado Mancomunado
- Calomarde Rodrigo EnriqueCeased on 27/02/2014Apoderado
- Mendez Hernandez EmilioCeased on 27/02/2014Apoderado
- Socas Gonzalez Ana BelenCeased on 27/02/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 23
- NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 23
- RevocacionesPublished 02/07/2024· Registered 25/06/2024· I/A 21
- Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 19
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 19
- Ampliación de capitalPublished 09/09/2016· Registered 02/09/2016· I/A 18
- Ampliación de capitalPublished 14/10/2014· Registered 07/10/2014· I/A 17
- RevocacionesPublished 06/03/2014· Registered 27/02/2014· I/A 16
- Cambio de domicilio socialPublished 09/02/2009· Registered 29/01/2009· I/A 15
Changes
- 09/02/2009Cambio de domicilio social
CMNO DEL REALON 0 - EL VEDAT, FINCA LA QUINTANA (TORRENT)
Capital · events
- 09/09/2016Ampliación de capitalResulting capital: 7 000 000,00 € (+3 757 840,00 €)
- 14/10/2014Ampliación de capitalResulting capital: 3 242 160,00 € (+2 639 990,00 €)
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)
- 27/01/2026#9036685Ceses/DimisionesNombramientos
VALENCIA PARAISO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARILLA MORELL FERNANDO. Nombramientos. Adm. Unico: GREENVALPAR HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 67876, I/A 23 (20.01.26).
- 03/11/2025#8897628
VALENCIA PARAISO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GREENVALPAR HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 67876, I/A 22 (27.10.25).
- 02/07/2024#8152135Revocaciones
VALENCIA PARAISO SOCIEDAD LIMITADA. Revocaciones. Apoderado: PASCUAL ALEMANY FERNANDO. Datos registrales. S 8 , H V 67876, I/A 21 (25.06.24).
- 19/12/2017#4666561Ceses/DimisionesNombramientos
VALENCIA PARAISO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARABIS HOLDING BV. Nombramientos. Adm. Unico: ARILLA MORELL FERNANDO. Datos registrales. T 6440, L 3745, F 219, S 8, H V 67876, I/A 19 (12.12.17).
- 09/09/2016#4019320Ampliación de capital
VALENCIA PARAISO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.757.840,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Datos registrales. T 6440, L 3745, F 219, S 8, H V 67876, I/A 18 ( 2.09.16).
- 14/10/2014#3012309Ampliación de capital
VALENCIA PARAISO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.639.990,00 Euros. Resultante Suscrito: 3.242.160,00 Euros. Datos registrales. T 6440, L 3745, F 219, S 8, H V 67876, I/A 17 ( 7.10.14).
- 06/03/2014#2705675Revocaciones
VALENCIA PARAISO SOCIEDAD LIMITADA. Revocaciones. Apoderado: MENDEZ HERNANDEZ EMILIO;SOCAS GONZALEZ ANA BELEN;CALOMARDE RODRIGO ENRIQUE. Apo.Manc.: CALOMARDE RODRIGO ENRIQUE;LAZARO LOPEZ DE ANDUJAR ANGEL. Datos registrales. T 6440, L 3745, F 219, S 8… - 09/02/2009#59638Cambio de domicilio social
VALENCIA PARAISO SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DEL REALON 0 - EL VEDAT, FINCA LA QUINTANA (TORRENT). Datos registrales. T 6440, L 3745, F 218, S 8, H V 67876, I/A 15 (29.01.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER…
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 — CNAE 6812 — are listed together.