AD VALOREM SL

Hoja TF41500· NIF B38899977

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrera De Leon Francisco Tomas

Legal information

Legal information for AD VALOREM SL

NIF
Hoja registral
IRUS1000234234554
Legal formSociedad Limitada (SL)
Register referenceTomo 2920 · Folio 74 · Hoja TF41500
StatusVigente

Activity

AD VALOREM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 21 March 2011 to 3 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AD VALOREM SLHerrera De Leon Francisco TomasHerrera De Leon Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AD VALOREM SLHerrera De Leon Francisco TomasHerrera De Leon Fran…

Beneficial owner (UBO)

Herrera De Leon Francisco Tomas100 %

Individual · ultimate beneficial owner · since 03/01/2025

Beneficial owner network map

2 nodes Person Company
AD VALOREM SLHerrera De Leon Francisco TomasHerrera De Leon Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2025· Registered 19/12/2024· I/A 6
  2. Cambio de domicilio socialPublished 03/01/2025· Registered 19/12/2024· I/A 6
  3. Ceses/DimisionesPublished 04/05/2020· Registered 23/04/2020· I/A 4
  4. NombramientosPublished 04/05/2020· Registered 23/04/2020· I/A 4
  5. Ceses/DimisionesPublished 08/02/2012· Registered 20/01/2012· I/A 3
  6. NombramientosPublished 08/02/2012· Registered 20/01/2012· I/A 3
  7. Modificaciones estatutariasPublished 08/02/2012· Registered 20/01/2012· I/A 3
  8. Ceses/DimisionesPublished 21/03/2011· Registered 09/03/2011· I/A 2
  9. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 2
  10. Modificaciones estatutariasPublished 21/03/2011· Registered 09/03/2011· I/A 2
  11. Cambio de domicilio socialPublished 21/03/2011· Registered 09/03/2011· I/A 2

Changes

  1. 03/01/2025Cambio de domicilio social

    C/ INGLATERRA, 19, TABAIBA 38190 (ROSARIO (EL))

  2. 03/01/2025Declaración de unipersonalidad

    HERRERA DE LEON FRANCISCO TOMAS

  3. 08/02/2012Modificaciones estatutarias
  4. 21/03/2011Cambio de domicilio social

    C/ VILLALBA HERVAS 9 7º - OFICINA Nº 2 (SANTA CRUZ DE TENERIFE)

  5. 21/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2025#10593673
    Declaración de unipersonalidadCambio de domicilio social
    AD VALOREM SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERRERA DE LEON FRANCISCO TOMAS. Cambio de domicilio social. C/ INGLATERRA, 19, TABAIBA 38190 (ROSARIO (EL)). Datos registrales. S 8 , H TF 41500, I/A 6 (19.12.2…
  2. 04/05/2020#5877057
    Ceses/DimisionesNombramientos
    AD VALOREM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERRERA DE LEON FRANCISCO TOMAS;GUTIERREZ BARROSO GREGORIO JAVIER. Nombramientos. Adm. Unico: HERRERA DE LEON FRANCISCO TOMAS. Otros conceptos: Cambio del Organo de Administra…
  3. 08/02/2012#1581971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AD VALOREM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FRANCISCO HERRERA DE LEON. Nombramientos. Adm. Solid.: HERRERA DE LEON FRANCISCO TOMAS;GUTIERREZ BARROSO GREGORIO JAVIER. Modificaciones estatutarias. Cambio del Organo de Admi…
  4. 21/03/2011#1132017
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AD VALOREM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FRANCISCO HERRERA DE LEON;PEREZ RODRIGUEZ JESUS MARTIN. Nombramientos. Adm. Unico: FRANCISCO HERRERA DE LEON. Modificaciones estatutarias. Cambio del Organo de Administración:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INGLATERRA, 19, TABAIBA 38190 (ROSARIO (EL)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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