MATERIALES VICTORINO SL

Hoja M813902· NIF B70645510

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/02/2024
Director :
Rauca Ioan

Legal information

Legal information for MATERIALES VICTORINO SL

NIF
Hoja registral
IRUS1000314989994
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/02/2024
LocalityMadrid
Register referenceTomo 46341 · Folio 36 · Hoja M813902
StatusVigente

Activity

MATERIALES VICTORINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 7 February 2024. The Spanish commercial register has published 4 filings for this company, from 7 February 2024 to 19 August 2026, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Intermediarios del comercio de la madera y materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MATERIALES VICTORINO …Rauca IoanRauca IoanMATERIALES CONSTRUCCION MOISES SLMATERIALES CONSTRUCC…AZULEJOS NEVADA SLAZULEJOS NEVADA SLSUKHA PROYECTOS Y REFORMAS SLSUKHA PROYECTOS Y RE…

Cap table · shareholdings

  • Individual · since 07/02/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MATERIALES VICTORINO …Rauca IoanRauca IoanMATERIALES CONSTRUCCION MOISES SLMATERIALES CONSTRUCC…SUKHA PROYECTOS Y REFORMAS SLSUKHA PROYECTOS Y RE…

Beneficial owner (UBO)

Rauca Ioan100 %

Individual · ultimate beneficial owner · since 07/02/2024

Beneficial owner network map

4 nodes Person Company
MATERIALES VICTORINO …Rauca IoanRauca IoanMATERIALES CONSTRUCCION MOISES SLMATERIALES CONSTRUCC…SUKHA PROYECTOS Y REFORMAS SLSUKHA PROYECTOS Y RE…

Registered actos

  1. ConstituciónPublished 07/02/2024· Registered 31/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2024· Registered 31/01/2024· I/A 1
  3. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 1

Changes

  1. 07/02/2024Declaración de unipersonalidad

    RAUCA IOAN

Capital · events

  1. 07/02/2024Constitución
    Initial capital: 30 000,00 €

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. 19/08/2026#9804852
    MATERIALES VICTORINO SL. Otros conceptos: Don IOAN RAUCA, administrador único de la sociedad, ha obtenido la nacionalidad española, siendo titular del DNI 61238818F, figurando como don IOAN RAUCA NEGRUSERI. Datos registrales. S 8 , H M 813902, I/A 2 
  2. 07/02/2024#7920847
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATERIALES VICTORINO SL. Constitución. Comienzo de operaciones: 30.03.24. Objeto social: Intermediarios del comercio de la madera y materiales de construcción. Domicilio: CALLE SAN VICTORINO Número13 (MADRID). Capital: 30.000,00 Euros. Declaración de

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 2024

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 addressCALLE SAN VICTORINO Número13 (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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.