ESTEVO VALBOA SL

Hoja M563604· NIF B27400126

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Otero Ricardo

Legal information

Legal information for ESTEVO VALBOA SL

NIF
Hoja registral
IRUS1000291013027
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31310 · Folio 152 · Hoja M563604
StatusVigente

Activity

ESTEVO VALBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 August 2013 to 17 March 2026, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 7
  2. Modificaciones estatutariasPublished 18/03/2022· Registered 11/03/2022· I/A 6
  3. Cambio de domicilio socialPublished 18/03/2022· Registered 11/03/2022· I/A 6
  4. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 5
  5. Fusión por absorciónPublished 17/12/2013· Registered 10/12/2013· I/A 4
  6. Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 3
  7. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 3
  8. Modificaciones estatutariasPublished 16/08/2013· Registered 07/08/2013· I/A 2
  9. Cambio de domicilio socialPublished 16/08/2013· Registered 07/08/2013· I/A 2

Changes

  1. 18/03/2022Cambio de domicilio social

    C/ LABASTIDA 2 (MADRID)

  2. 18/03/2022Modificaciones estatutarias
  3. 17/12/2013Fusión por absorción
  4. 16/08/2013Cambio de domicilio social

    AVDA DE LA HISPANIDAD 13 (MADRID)

  5. 16/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2026#9128292
    Nombramientos
    ESTEVO VALBOA SL. Nombramientos. Apoderado: ZARDAIN PEREZ MARIA DE LOS ANGELES;FERNANDEZ ZARDAIN RICARDO;FERNANDEZ ZARDAIN IRENE. Datos registrales. S 8 , H M 563604, I/A 7 (10.03.26).
  2. 18/03/2022#6866085
    Modificaciones estatutariasCambio de domicilio social
    ESTEVO VALBOA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ LABASTIDA 2 (MADRID). Datos registrales. T 31310 , F 152, S 8, H M 563604, I/A 6 (11.03.22).
  3. 11/06/2019#5438908
    Nombramientos
    ESTEVO VALBOA SL. Nombramientos. Apoderado: ZARDAIN PEREZ MARIA DE LOS ANGELES. Datos registrales. T 31310 , F 150, S 8, H M 563604, I/A 5 ( 4.06.19).
  4. 17/12/2013#2589366
    Fusión por absorción
    ESTEVO VALBOA SL. Fusión por absorción. Sociedades absorbidas: OTERO GRUPO EMPRESARIAL SA. TIENDAS TALENTO SL. Datos registrales. T 31310 , F 146, S 8, H M 563604, I/A 4 (10.12.13).
  5. 16/08/2013#2416367
    Ceses/DimisionesNombramientos
    ESTEVO VALBOA SL. Ceses/Dimisiones. Adm. Unico: VILLAPOL VALEA RAMON. Nombramientos. Adm. Unico: FERNANDEZ OTERO RICARDO. Datos registrales. T 31310 , F 145, S 8, H M 563604, I/A 3 ( 7.08.13).
  6. 16/08/2013#2416366
    Modificaciones estatutariasCambio de domicilio social
    ESTEVO VALBOA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA HISPANIDAD 13 (MADRID). Datos registrales. T 31310 , F 145, S 8, H M 563604, I/A 2 ( 7.08.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LABASTIDA 2 (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