FIRM VALUATION CAPITAL SL

Hoja M772279· NIF B10820215

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
01/07/2022
Director :
Redondo Garcia-Saavedra Luis Alberto

Legal information

Legal information for FIRM VALUATION CAPITAL SL

NIF
Hoja registral
IRUS1000310894979
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date01/07/2022
LocalityMadrid
Register referenceTomo 43758 · Folio 4 · Hoja M772279
StatusVigente

Activity

FIRM VALUATION CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 July 2022. The Spanish commercial register has published 6 filings for this company, from 1 July 2022 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO-FINANCIERO NACIONAL E INTERNACIONAL A TODA CLASE DE PERSONAS JURIDICAS Y PERSONAS FISICAS NACIONALES E INTERNACIONALES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FIRM VALUATION CAPITA…Redondo Garcia-Saavedra Luis AlbertoRedondo Garcia-Saave…EPI Y BLAS FACTORY, SOCIEDAD LIMITADAEPI Y BLAS FACTORY, …Q-BOX COORDINADORA SLQ-BOX COORDINADORA SLPARQUE SUR VALDEPEÑAS, SOCIEDAD LIMITADAPARQUE SUR VALDEPEÑA…MANOS LIBRES SLMANOS LIBRES SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/02/2025) : De Juan Linage Eulalia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/02/2025) : De Juan Linage Eulalia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/02/2025· Registered 06/02/2025· I/A 3
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 3
  3. Ampliación de capitalPublished 20/09/2022· Registered 13/09/2022· I/A 2
  4. ConstituciónPublished 01/07/2022· Registered 26/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 01/07/2022· Registered 26/06/2022· I/A 1
  6. NombramientosPublished 01/07/2022· Registered 26/06/2022· I/A 1

Changes

  1. 13/02/2025Pérdida del carácter de unipersonalidad
  2. 01/07/2022Declaración de unipersonalidad

    DE JUAN LINAGE EULALIA

Capital · events

  1. 20/09/2022Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  2. 01/07/2022Constitución
    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. 13/02/2025#8489579
    Pérdida del carácter de unipersonalidadNombramientos
    FIRM VALUATION CAPITAL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE JUAN LINAGE EULALIA. Nombramientos. Adm. Unico: REDONDO GARCIA-SAAVEDRA LUIS ALBERTO. Datos registrales. S 8 , H M 772279, I/A 3 ( 6.02.25).
  2. 20/09/2022#7164869
    Ampliación de capital
    FIRM VALUATION CAPITAL SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 43758 , F 4, S 8, H M 772279, I/A 2 (13.09.22).
  3. 01/07/2022#7054149
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRM VALUATION CAPITAL SL. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO-FINANCIERO NACIONAL E INTERNACIONAL A TODA CLASE DE PERSONAS JURIDICAS Y PERSONAS FI…

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 2022

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 addressC/ CLAUDIO COELLO, NUMERO 135, 4 CENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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