INVERSIONES VERTEN 25 SL

Hoja MA36642· NIF B92058528

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 253 800,00 €
Directors :
Van Antwerpen Wilhelmina Antonia Johanna, Van Deursen Eugenius

Legal information

Legal information for INVERSIONES VERTEN 25 SL

NIF
Hoja registral
IRUS1000022791561
Legal formSociedad Limitada (SL)
Share capital3 253 800,00 €
LocalityBenahavís
Phone
Register referenceTomo 2339 · Folio 222 · Hoja MA36642
StatusVigente

Activity

INVERSIONES VERTEN 25 SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 24 October 2012 to 30 October 2025, across 6 distinct types of filing. Its registered share capital is 3 253 800,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INVERSIONES VERTEN 25…Van Antwerpen Wilhelmina Antonia JohannaVan Antwerpen Wilhel…Van Deursen EugeniusVan Deursen Eugenius

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES VERTEN 25…Van Deursen EugeniusVan Deursen Eugenius

Beneficial owner (UBO)

Van Deursen Eugenius100 %

Individual · ultimate beneficial owner · since 01/10/2024

Beneficial owner network map

2 nodes Person Company
INVERSIONES VERTEN 25…Van Deursen EugeniusVan Deursen Eugenius

Registered actos

  1. Ampliación de capitalPublished 30/10/2025· Registered 23/10/2025· I/A 10
  2. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 9
  3. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 9
  4. Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 8
  5. Reducción de capitalPublished 01/10/2024· Registered 24/09/2024· I/A 8
  6. Ampliación de capitalPublished 25/07/2018· Registered 12/07/2018· I/A 7
  7. Ampliación de capitalPublished 25/07/2018· Registered 12/07/2018· I/A 6
  8. Ampliación de capitalPublished 25/07/2018· Registered 12/07/2018· I/A 5
  9. Ampliación de capitalPublished 24/10/2012· Registered 10/10/2012· I/A 4
  10. Cambio de domicilio socialPublished 24/10/2012· Registered 10/10/2012· I/A 4
  11. Ampliación de capitalPublished 24/10/2012· Registered 10/10/2012· I/A 3

Changes

  1. 01/10/2024Declaración de unipersonalidad

    VAN DEURSEN EUGENIUS

  2. 24/10/2012Cambio de domicilio social

    URB COTO LA ZAGALETA 25 - DEL SECTOR UA-C1 (BENAHAVIS)

Capital · events

  1. 30/10/2025Ampliación de capital
    Resulting capital: 3 253 800,00 € (+3 000 000,00 €)
  2. 01/10/2024Reducción de capital
    Resulting capital: 253 800,00 €
  3. 25/07/2018Ampliación de capital
    Resulting capital: 3 253 800,00 € (+159 000,00 €)
  4. 25/07/2018Ampliación de capital
    Resulting capital: 3 094 800,00 € (+301 100,00 €)
  5. 25/07/2018Ampliación de capital
    Resulting capital: 2 793 700,00 € (+437 800,00 €)
  6. 24/10/2012Ampliación de capital
    Resulting capital: 2 355 900,00 € (+674 900,00 €)
  7. 24/10/2012Ampliación de capital
    Resulting capital: 1 681 000,00 € (+1 180 000,00 €)

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. 30/10/2025#8892298
    Ampliación de capital
    INVERSIONES VERTEN 25 SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.253.800,00 Euros. Datos registrales. S 8 , H MA 36642, I/A 10 (23.10.25).
  2. 01/10/2024#8273550
    Ceses/DimisionesNombramientos
    INVERSIONES VERTEN 25 SL. Ceses/Dimisiones. Adm. Unico: DEURSEN EUGENIUS VAN. Nombramientos. Adm. Solid.: VAN DEURSEN EUGENIUS;VAN ANTWERPEN WILHELMINA ANTONIA JOHANNA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 01/10/2024#8273549
    Declaración de unipersonalidadReducción de capital
    INVERSIONES VERTEN 25 SL. Declaración de unipersonalidad. Socio único: VAN DEURSEN EUGENIUS. Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 253.800,00 Euros. Datos registrales. S 8 , H MA 36642, I/A 8 (24.09.24).
  4. 25/07/2018#4982361
    Ampliación de capital
    INVERSIONES VERTEN 25 SL. Ampliación de capital. Capital: 159.000,00 Euros. Resultante Suscrito: 3.253.800,00 Euros. Datos registrales. T 2339, L 1252, F 222, S 8, H MA 36642, I/A 7 (12.07.18).
  5. 25/07/2018#4982360
    Ampliación de capital
    INVERSIONES VERTEN 25 SL. Ampliación de capital. Capital: 301.100,00 Euros. Resultante Suscrito: 3.094.800,00 Euros. Datos registrales. T 2339, L 1252, F 222, S 8, H MA 36642, I/A 6 (12.07.18).
  6. 25/07/2018#4982359
    Ampliación de capital
    INVERSIONES VERTEN 25 SL. Ampliación de capital. Capital: 437.800,00 Euros. Resultante Suscrito: 2.793.700,00 Euros. Datos registrales. T 2339, L 1252, F 221, S 8, H MA 36642, I/A 5 (12.07.18).
  7. 24/10/2012#1950073
    Ampliación de capitalCambio de domicilio social
    INVERSIONES VERTEN 25 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 674.900,00 Euros. Resultante Suscrito: 2.355.900,00 Euros. Cambio de domicilio social. URB COTO LA ZAGALETA 25 - DEL SECTOR UA-C1 (BENAHAVIS). Datos re…
  8. 24/10/2012#1950072
    Ampliación de capital
    INVERSIONES VERTEN 25 SL. Ampliación de capital. Capital: 1.180.000,00 Euros. Resultante Suscrito: 1.681.000,00 Euros. Datos registrales. T 2339, L 1252, F 221, S 8, H MA 36642, I/A 3 (10.10.12).

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

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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 addressURB COTO LA ZAGALETA 25 - DEL SECTOR UA-C1 (BENAHAVIS), Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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