DESARROLLOS VA 2025 SL
Hoja CA66679· NIF B21971957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2025
- Director :
- SOTOGRANDE SA
Legal information
Legal information for DESARROLLOS VA 2025 SL
Activity
DESARROLLOS VA 2025 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 23 May 2025. The Spanish commercial register has published 6 filings for this company, from 23 May 2025 to 27 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
: (a) la adquisición, urbanización, construcción, promoción, comercialización y explotación de fincas rústicas o urbanas y concesiones administrativas; (b) la explotación de establecimientos relacionados con la promoción, comercialización, gestión y explotación de actividades deportivas; y (c) la ad.
Directors and representatives
Directors
Current
- SOTOGRANDE SASince 16/05/2025Administrador Único
Authorised representatives
Current
- Miguel Angel Hurtado RomanSince 20/04/2026Apoderado Solidario
- Arturo Francisco Rueda AvilaSince 20/05/2025Apoderado Mancomunado Solidario
- Alejandro Vedia HermosoSince 20/05/2025Apoderado Mancomunado Solidario
- Federico Martinez Perez- OsunaSince 20/05/2025Apoderado Mancomunado Solidario
- Santiago Lopez GarciaSince 20/05/2025Apoderado Mancomunado Solidario
- Roberto Patricio RocaSince 20/05/2025Apoderado Mancomunado Solidario
- Rita Jordao Ferreira Da SilvaSince 20/05/2025Apoderado Mancomunado Solidario
- Juan Alvarez Rendueles VillarSince 20/05/2025Apoderado Mancomunado Solidario
Former
- Antonio Jesus Romero MoralesCeased on 20/04/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- SOTOGRANDE SA100 %
Legal entity · since 23/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOTOGRANDE SA100 %
Legal entity · since 23/05/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/04/2026· Registered 20/04/2026· I/A 3
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 3
- NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 2
- ConstituciónPublished 23/05/2025· Registered 16/05/2025· I/A 1
- Declaración de unipersonalidadPublished 23/05/2025· Registered 16/05/2025· I/A 1
- NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 1
Changes
- 23/05/2025Declaración de unipersonalidad
SOTOGRANDE SA
Capital · events
- 23/05/2025ConstituciónInitial 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)
- 27/04/2026#9195442RevocacionesNombramientos
DESARROLLOS VA 2025 SL. Revocaciones. Apo.Sol.: ANTONIO JESUS ROMERO MORALES. Nombramientos. Apo.Sol.: MIGUEL ANGEL HURTADO ROMAN. Datos registrales. S 8 , H CA 66679, I/A 3 (20.04.26).
- 27/05/2025#8653832Nombramientos
DESARROLLOS VA 2025 SL. Nombramientos. Apo.Man.Soli: ROBERTO PATRICIO ROCA;JUAN ALVAREZ RENDUELES VILLAR;FEDERICO MARTINEZ PEREZ- OSUNA;SANTIAGO LOPEZ GARCIA;ALEJANDRO VEDIA HERMOSO;ARTURO FRANCISCO RUEDA AVILA;RITA JORDAO FERREIRA DA SILVA. Apo.Sol.… - 23/05/2025#8649396ConstituciónDeclaración de unipersonalidadNombramientos
DESARROLLOS VA 2025 SL. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: : (a) la adquisición, urbanización, construcción, promoción, comercialización y explotación de fincas rústicas o urbanas y concesiones administrativas; (b) la expl…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.