DEVA VISION SL

Hoja M820833

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
30/04/2024
Director :
Bonora Gimeno Anabel

Legal information

Legal information for DEVA VISION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date30/04/2024
Register referenceTomo 46763 · Folio 190 · Hoja M820833
StatusVigente

Activity

DEVA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2024. The Spanish commercial register has published 9 filings for this company, from 30 April 2024 to 19 February 2025, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Corporate purpose

la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión, tales como lentes de todo tipo y sus monturas. También constituye su objeto la tenencia de tiendas de audiología y la comercializ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DEVA VISION SLBonora Gimeno AnabelBonora Gimeno AnabelDEVA VISION SLDEVA VISION SL

Cap table · shareholdings

Shareholders network map

39 nodes Person Company
DEVA VISION SLALAIN AFFLELOU ESPAÑA SAALAIN AFFLELOU ESPAÑ…COLUMBA VISION SLCOLUMBA VISION SLTAMBO VISION SLTAMBO VISION SLMOLDA VISION SLMOLDA VISION SLOPTICAL FINANCE ESPAÑA SAOPTICAL FINANCE ESPA…ALAIN AFFLELOU AUDIOLOGO SAALAIN AFFLELOU AUDIO…LAIDO VISION SLLAIDO VISION SLARAL VISION SLARAL VISION SLLARES VISION SLLARES VISION SLKRILIN VISION SLKRILIN VISION SLJUNO VISION SLJUNO VISION SLRACUN VISION SLRACUN VISION SLUDRA VISION SLUDRA VISION SLLIMIA VISION SLLIMIA VISION SLATON VISION SLATON VISION SLLIRA VISION SLLIRA VISION SLDARA VISION SLDARA VISION SLALIS VISION SLALIS VISION SLTORIS VISION SLTORIS VISION SLRIN VISION SLRIN VISION SLBORA VISION SLBORA VISION SLMALVA VISION SLMALVA VISION SLEUKA VISION SLEUKA VISION SLELMO VISION SLELMO VISION SLBOLDO VISION SLBOLDO VISION SLNITA VISION SLNITA VISION SLBUBA VISION SLBUBA VISION SLVELARIS VISION SLVELARIS VISION SLLUMIRA VISION SLLUMIRA VISION SLNIVORA VISION SLNIVORA VISION SLEYLOR VISION SLEYLOR VISION SLURUS VISION SLURUS VISION SLVEXIA VISION SLVEXIA VISION SLETINA VISION SLETINA VISION SLDANU VISION SLDANU VISION SLROLIN VISION SLROLIN VISION SLONYX VISION SLONYX VISION SLFISER VISION SLFISER VISION SL

Beneficial owner (UBO)

ALAIN AFFLELOU ESPAÑA SA100 %

Legal entity · since 30/04/2024

Beneficial owner network map

39 nodes Person Company
DEVA VISION SLALAIN AFFLELOU ESPAÑA SAALAIN AFFLELOU ESPAÑ…COLUMBA VISION SLCOLUMBA VISION SLTAMBO VISION SLTAMBO VISION SLMOLDA VISION SLMOLDA VISION SLOPTICAL FINANCE ESPAÑA SAOPTICAL FINANCE ESPA…ALAIN AFFLELOU AUDIOLOGO SAALAIN AFFLELOU AUDIO…LAIDO VISION SLLAIDO VISION SLARAL VISION SLARAL VISION SLLARES VISION SLLARES VISION SLKRILIN VISION SLKRILIN VISION SLJUNO VISION SLJUNO VISION SLRACUN VISION SLRACUN VISION SLUDRA VISION SLUDRA VISION SLLIMIA VISION SLLIMIA VISION SLATON VISION SLATON VISION SLLIRA VISION SLLIRA VISION SLDARA VISION SLDARA VISION SLALIS VISION SLALIS VISION SLTORIS VISION SLTORIS VISION SLRIN VISION SLRIN VISION SLBORA VISION SLBORA VISION SLMALVA VISION SLMALVA VISION SLEUKA VISION SLEUKA VISION SLELMO VISION SLELMO VISION SLBOLDO VISION SLBOLDO VISION SLNITA VISION SLNITA VISION SLBUBA VISION SLBUBA VISION SLVELARIS VISION SLVELARIS VISION SLLUMIRA VISION SLLUMIRA VISION SLNIVORA VISION SLNIVORA VISION SLEYLOR VISION SLEYLOR VISION SLURUS VISION SLURUS VISION SLVEXIA VISION SLVEXIA VISION SLETINA VISION SLETINA VISION SLDANU VISION SLDANU VISION SLROLIN VISION SLROLIN VISION SLONYX VISION SLONYX VISION SLFISER VISION SLFISER VISION SL

Registered actos

  1. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 5
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 6
  3. Ampliación de capitalPublished 19/02/2025· Registered 12/02/2025· I/A 4
  4. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 2
  5. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 2
  6. ConstituciónPublished 30/04/2024· Registered 23/04/2024· I/A 1
  7. Declaración de unipersonalidadPublished 30/04/2024· Registered 23/04/2024· I/A 1
  8. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 1

Capital · events

  1. 19/02/2025Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 30/04/2024Constitución
    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. 19/02/2025#8499285
    Nombramientos
    DEVA VISION SL. Nombramientos. Apoderado: REGNER LEMAINE LAETITIA. Datos registrales. S 8 , H M 820833, I/A 5 (12.02.25).
  2. 19/02/2025#8499284
    Nombramientos
    DEVA VISION SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ JOSE ANTONIO. Datos registrales. S 8 , H M 820833, I/A 6 (12.02.25).
  3. 19/02/2025#8499283
    Ampliación de capital
    DEVA VISION SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H M 820833, I/A 4 (12.02.25).
  4. 19/02/2025#8499282
    Cambio de identidad del socio único
    DEVA VISION SL. Sociedad unipersonal. Cambio de identidad del socio único: BONORA GIMENO ANABEL. Datos registrales. S 8 , H M 820833, I/A 3 (12.02.25).
  5. 19/02/2025#8499281
    Ceses/DimisionesNombramientos
    DEVA VISION SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU ESPAÑA SA. Representan: REGNER LEMAINE LAETITIA. Nombramientos. Adm. Unico: BONORA GIMENO ANABEL. Datos registrales. S 8 , H M 820833, I/A 2 (12.02.25).
  6. 30/04/2024#8060124
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVA VISION SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: la tenencia de tiendas ópticas y la comercialización de todo tipo y clase de aparatos y/o instrumentos de óptica, y todos aquellos referidos o relacionados con la visión,…

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 2024

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 addressPASEO DE LA CASTELLANA 89/ PLANTA 11ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province