GRUPO VAROLE SL

Hoja M750551· NIF B16716680

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2021
Director :
Varela Serio David Ezequiel

Legal information

Legal information for GRUPO VAROLE SL

NIF
Hoja registral
IRUS1000308931570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2021
LocalityGetafe
Register referenceTomo 42407 · Folio 125 · Hoja M750551
StatusVigente

Activity

GRUPO VAROLE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 4 October 2021. The Spanish commercial register has published 9 filings for this company, from 4 October 2021 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería metálica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Varela Gustavo Ariel100 %

Individual · ultimate beneficial owner · since 04/10/2021

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de objeto socialPublished 16/06/2026· Registered 09/06/2026· I/A 6
  2. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 5
  3. Ceses/DimisionesPublished 22/08/2022· Registered 12/08/2022· I/A 4
  4. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 4
  5. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 3
  6. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 2
  7. ConstituciónPublished 04/10/2021· Registered 27/09/2021· I/A 1
  8. Declaración de unipersonalidadPublished 04/10/2021· Registered 27/09/2021· I/A 1
  9. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 1

Changes

  1. 16/06/2026Cambio de objeto social

    Instalación de carpintería metálica.

  2. 29/12/2023Cambio de domicilio social

    C/ PROGRESO 4 - NAVE B (GETAFE)

  3. 04/10/2021Declaración de unipersonalidad

    VARELA GUSTAVO ARIEL

Capital · events

  1. 04/10/2021Constitución
    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. 16/06/2026#9400013
    Cambio de objeto social
    GRUPO VAROLE SL. Cambio de objeto social. Instalación de carpintería metálica. Datos registrales. S 8 , H M 750551, I/A 6 ( 9.06.26).
  2. 29/12/2023#7864132
    Cambio de domicilio social
    GRUPO VAROLE SL. Cambio de domicilio social. C/ PROGRESO 4 - NAVE B (GETAFE). Datos registrales. T 42407 , F 125, S 8, H M 750551, I/A 5 (21.12.23).
  3. 22/08/2022#7130907
    Ceses/DimisionesNombramientos
    GRUPO VAROLE SL. Ceses/Dimisiones. Adm. Unico: VARELA GUSTAVO ARIEL. Nombramientos. Adm. Unico: VARELA SERIO DAVID EZEQUIEL. Datos registrales. T 42407 , F 124, S 8, H M 750551, I/A 4 (12.08.22).
  4. 04/11/2021#6668038
    Nombramientos
    GRUPO VAROLE SL. Nombramientos. Apoderado: SERIO MARCELA ADRIANA. Datos registrales. T 42407 , F 123, S 8, H M 750551, I/A 3 (27.10.21).
  5. 04/11/2021#6668037
    Nombramientos
    GRUPO VAROLE SL. Nombramientos. Apoderado: ALIENDRO ANALIA-NOEMI. Datos registrales. T 42407 , F 123, S 8, H M 750551, I/A 2 (27.10.21).
  6. 04/10/2021#6625650
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO VAROLE SL. Constitución. Comienzo de operaciones: 27.08.21. Objeto social: Comercio al por mayor no especializado. Promoción inmobiliaria. Construcción de edificios residenciales.. Domicilio: C/ CALIDAD 48 (GETAFE). Capital: 3.000,00 Euros. Dec…

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 2021

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/ PROGRESO 4 - NAVE B (GETAFE), Getafe, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector