ATUAL ESPAÑA SL
Hoja M656359· NIF B87946810
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2017
- Director :
- Vallejos Panichelli Nora Graciela
Legal information
Legal information for ATUAL ESPAÑA SL
Activity
ATUAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 November 2017. The Spanish commercial register has published 8 filings for this company, from 8 November 2017 to 20 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Vallejos Panichelli Nora GracielaSince 31/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vallejos Panichelli Nora Graciela100 %
Individual · ultimate beneficial owner · since 08/11/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/11/2025· Registered 13/11/2025· I/A 5
- Modificaciones estatutariasPublished 23/12/2020· Registered 16/12/2020· I/A 4
- Ampliacion del objeto socialPublished 23/12/2020· Registered 16/12/2020· I/A 4
- Cambio de domicilio socialPublished 22/10/2019· Registered 15/10/2019· I/A 2
- ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
- Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 1
- NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1
Changes
- 20/11/2025Cambio de domicilio social
C/ BALCON DE CORRALEJOS 8 1ª (MADRID)
- 23/12/2020Ampliación del objeto social
FABRICACION DE PAN Y PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA.
- 23/12/2020Modificaciones estatutarias
- 22/10/2019Cambio de domicilio social
C/ CIDRO 3 (MADRID)
- 08/11/2017Declaración de unipersonalidad
VALLEJOS PANICHELLI NORA GRACIELA
Capital · events
- 08/11/2017ConstituciónInitial 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)
- 20/11/2025#8929875Cambio de domicilio social
ATUAL ESPAÑA SL. Cambio de domicilio social. C/ BALCON DE CORRALEJOS 8 1ª (MADRID). Datos registrales. S 8 , H M 656359, I/A 5 (13.11.25).
- 23/12/2020#6181482Modificaciones estatutariasAmpliacion del objeto social
ATUAL ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Ampliacion del objeto social. FABRICACION DE PAN Y PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. Datos registrales. T 36543 , F 2, S 8, H M 656359, I/A 4 (16.12.20).
- 31/07/2020#5974171
ATUAL ESPAÑA SL. Fe de erratas: Se publicó por error en la Inscripción 2ª el cambio de domicilio, siendo el correcto CALLE TINTIN Y MILU Nº 12 BLOQUE Q 2ºA, MADRID. Datos registrales. T 36543 , F 1, S 8, H M 656359, I/A 2 (15.10.19).
- 22/10/2019#5626355Cambio de domicilio social
ATUAL ESPAÑA SL. Cambio de domicilio social. C/ CIDRO 3 (MADRID). Datos registrales. T 36543 , F 1, S 8, H M 656359, I/A 2 (15.10.19).
- 08/11/2017#4610785ConstituciónDeclaración de unipersonalidadNombramientos
ATUAL ESPAÑA SL. Constitución. Comienzo de operaciones: 1.11.17. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE CIDRO Número3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VALLEJOS…
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 2017
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 — Intermediarios del comercio de productos diversos — are listed together.