FINCA VALERIA SL
Hoja M871895· NIF B24970311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2025
- Director :
- Gravier Balthazar
Legal information
Legal information for FINCA VALERIA SL
Activity
FINCA VALERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2025. The Spanish commercial register has published 4 filings for this company, from 15 December 2025 to 29 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia, Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Gravier BalthazarSince 05/12/2025Administrador Único
Directors network map
Cap table · shareholdings
- Gravier Balthazar100 %
Individual · since 15/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gravier Balthazar100 %
Individual · ultimate beneficial owner · since 15/12/2025
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 29/05/2026· Registered 22/05/2026· I/A 2
- ConstituciónPublished 15/12/2025· Registered 05/12/2025· I/A 1
- Declaración de unipersonalidadPublished 15/12/2025· Registered 05/12/2025· I/A 1
- NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 1
Changes
- 29/05/2026Ampliación del objeto social
COMERCIO AL POR MAYOR DE BEBIDAS (CNAE 46.34).
- 15/12/2025Declaración de unipersonalidad
GRAVIER BALTHAZAR
Capital · events
- 15/12/2025ConstituciónInitial 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)
- 29/05/2026#9316602Ampliación del objeto social
FINCA VALERIA SL. Ampliación del objeto social. COMERCIO AL POR MAYOR DE BEBIDAS (CNAE 46.34). Datos registrales. S 8 , H M 871895, I/A 2 (22.05.26).
- 15/12/2025#8972245ConstituciónDeclaración de unipersonalidadNombramientos
FINCA VALERIA SL. Constitución. Comienzo de operaciones: 1.01.26. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia, Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: PASEO DE LA CASTELLANA Número68 3 C (MADRID). Capit…
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 6811 — are listed together.