IMAGINE FOREVER SOCIEDAD LIMITADA

Hoja V230688· NIF B24902843

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 910 000,00 €
Incorporation :
22/12/2025
Directors :
Quiles Franco Daniel, Hoogeveen Gonzalez Gerard

Legal information

Legal information for IMAGINE FOREVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000463111447
Legal formSociedad Limitada (SL)
Share capital2 910 000,00 €
Incorporation date22/12/2025
StatusVigente

Activity

IMAGINE FOREVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 December 2025. The Spanish commercial register has published 5 filings for this company, from 22 December 2025 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 2 910 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

A) El objeto de la Sociedad consiste en: 1.- La adquisición y administración por cuenta propia de participaciones sociales, acciones, valores mobiliarios y activos financieros y la realización por cuenta propia de inversiones en sociedades y fondos de inversión mobiliaria e inmobiliaria. (CNAE 64.21.

Directors and representatives

Directors

Current

Former

  • Ruiz Salazar Julio
    PresidenteRUIZ SALAZAR JULIO. PresidenteConsejero Delegado Solidario
    Ceased on 06/08/2026

Directors network map

11 nodes Person Company
IMAGINE FOREVER SOCIE…Hoogeveen Gonzalez GerardHoogeveen Gonzalez G…Quiles Franco DanielQuiles Franco DanielCREATIVE JUMP LAB S.LCREATIVE JUMP LAB S.LZAZEN DIGITAL SLZAZEN DIGITAL SLDR. ROBERTS STRATEGY AND AI STUDIO SLDR. ROBERTS STRATEGY…MENTA INNOVATIONS SOCIEDAD LIMITADAMENTA INNOVATIONS SO…AUREA PEOPLE SOCIEDAD LIMITADAAUREA PEOPLE SOCIEDA…VOLLMOND SOCIEDAD LIMITADAVOLLMOND SOCIEDAD LI…DIGITALMENTA MARKETING SOCIEDAD LIMITADADIGITALMENTA MARKETI…MY WAY VENTURES SOCIEDAD LIMITADAMY WAY VENTURES SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMAGINE FOREVER SOCIE…MY WAY VENTURES SOCIEDAD LIMITADAMY WAY VENTURES SOCI…AUREA PEOPLE SOCIEDAD LIMITADAAUREA PEOPLE SOCIEDA…DIGITALMENTA MARKETING SOCIEDAD LIMITADADIGITALMENTA MARKETI…

Beneficial owner (UBO)

MY WAY VENTURES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/08/2026

Beneficial owner network map

4 nodes Person Company
IMAGINE FOREVER SOCIE…MY WAY VENTURES SOCIEDAD LIMITADAMY WAY VENTURES SOCI…AUREA PEOPLE SOCIEDAD LIMITADAAUREA PEOPLE SOCIEDA…DIGITALMENTA MARKETING SOCIEDAD LIMITADADIGITALMENTA MARKETI…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 2
  2. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 2
  3. Declaración de unipersonalidadPublished 05/08/2026· Registered 15/12/2025· I/A 1
  4. ConstituciónPublished 22/12/2025· Registered 15/12/2025· I/A 1
  5. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 1

Changes

  1. 05/08/2026Declaración de unipersonalidad

    MY WAY VENTURES SOCIEDAD LIMITADA

Capital · events

  1. 22/12/2025Constitución
    Initial capital: 2 910 000,00 €

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. 06/08/2026#9656630
    Ceses/DimisionesNombramientos
    IMAGINE FOREVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HOOGEVEEN GONZALEZ GERARD;QUILES FRANCO DANIEL;RUIZ SALAZAR JULIO. Presidente: RUIZ SALAZAR JULIO. Secretario: QUILES FRANCO DANIEL. Cons.Del.Sol: RUIZ SALAZAR JULIO;HOOGEVEEN GONZALEZ G…
  2. 05/08/2026#9649986
    Declaración de unipersonalidad
    IMAGINE FOREVER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MY WAY VENTURES SOCIEDAD LIMITADA. Fe de erratas: Rectificada la referencia 05703252025 del Boletín 243 de fecha 22/12/25 en el sentido de hacer constar la declaración de…
  3. 22/12/2025#8986501
    ConstituciónNombramientos
    IMAGINE FOREVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.25. Objeto social: A) El objeto de la Sociedad consiste en: 1.- La adquisición y administración por cuenta propia de participaciones sociales, acciones, valores mobiliari…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VALERO 7 1 1 (VALENCIA), Valencia
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 — CNAE 6421 — are listed together.

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