JLM7116 SOCIEDAD LIMITADA
Hoja V214623· NIF B56646656
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 129 532,00 €
- Incorporation :
- 11/12/2023
- Directors :
- Juan Calza Jose Luis, Juan Bugeda Maria, Juan Lorente Laura
Legal information
Legal information for JLM7116 SOCIEDAD LIMITADA
Activity
JLM7116 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 December 2023. The Spanish commercial register has published 5 filings for this company, from 11 December 2023 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 1 129 532,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La tenencia de toda clase de acciones, obligaciones, participaciones, efectos y valores de las sociedades participadas, dependientes y/o dominadas por "JLM7116 SOCIEDAD LIMITADA". La prestación a las sociedades participadas por "JLM7116 SOCIEDAD LIMITADA" de servicios de gestión administrativa, con.
Directors and representatives
Directors
Current
- Juan Calza Jose LuisSince 11/12/2023JUAN BUGEDA MARIA. PresidentePresidenteConsejero DelegadoConsejero
- Juan Bugeda MariaConsejero
- Juan Lorente LauraSince 30/11/2023ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2025· Registered 25/07/2025· I/A 4
- NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 4
- Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 2
- ConstituciónPublished 11/12/2023· Registered 30/11/2023· I/A 1
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 1
Capital · events
- 07/02/2024Ampliación de capitalResulting capital: 1 129 532,00 € (+305 000,00 €)
- 11/12/2023ConstituciónInitial capital: 824 532,00 €
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)
- 01/08/2025#8767553Ceses/DimisionesNombramientos
JLM7116 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN CALZA JOSE LUIS. Nombramientos. Consejero: JUAN CALZA JOSE LUIS;JUAN LORENTE LAURA;JUAN BUGEDA MARIA. Presidente: JUAN CALZA JOSE LUIS. Secretario: JUAN LORENTE LAURA. Con.Delegado: JUAN C… - 07/02/2024#7921488Ampliación de capital
JLM7116 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 305.000,00 Euros. Resultante Suscrito: 1.129.532,00 Euros. Datos registrales. T 11476, L 8754, F 102, S 8, H V 214623, I/A 2 (31.01.24).
- 11/12/2023#7834002ConstituciónNombramientos
JLM7116 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.23. Objeto social: La tenencia de toda clase de acciones, obligaciones, participaciones, efectos y valores de las sociedades participadas, dependientes y/o dominadas por "JLM7116…
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 2023
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.