SETTIMO-VALENZUELA SL

Hoja M521404· NIF B86248051

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2011
Directors :
Antolini Ana Elvira, Settimo Marcelo Jose, Antolini Haure Ana Elvira, Settimo Fleiderman Marcelo Jose

Legal information

Legal information for SETTIMO-VALENZUELA SL

NIF
Hoja registral
IRUS1000287244880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2011
LocalityMadrid
Phone
Register referenceTomo 28954 · Folio 190 · Hoja M521404
StatusVigente

Activity

SETTIMO-VALENZUELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 July 2011. The Spanish commercial register has published 11 filings for this company, from 6 July 2011 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

TURISMO HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 6
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 6
  3. Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 6
  4. Ampliacion del objeto socialPublished 26/11/2021· Registered 19/11/2021· I/A 5
  5. Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 4
  6. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 3
  7. Modificaciones estatutariasPublished 01/07/2014· Registered 18/06/2014· I/A 2
  8. ConstituciónPublished 06/07/2011· Registered 27/06/2011· I/A 1
  9. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 1

Changes

  1. 26/07/2023Cambio de domicilio social

    C/ MARIA SEVILLA DIEGO 19 (MADRID)

  2. 26/11/2021Ampliación del objeto social

    SER FRANQUICIADOR DE CUALQUIER MARCA O PATENTE QUE SE OSTENTE; ALQUILER DE LA MARCA Y PRESTACION DE SERVICIOS -ASISTENCIA COMERCIAL-

  3. 06/07/2021Cambio de domicilio social

    C/ ZURBANO 69 (MADRID)

  4. 01/07/2014Modificaciones estatutarias

Capital · events

  1. 06/07/2011Constitución
    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. 20/03/2025#8550832
    SETTIMO-VALENZUELA SL. Otros conceptos: Dº. MARCELO JOSE SETTIMO FLEIDERMAN , antes D. Marcelo Jose Settimo , administrador solidario y apoderado, ha adquirido la nacionalidad española , siendo titular del DNI 60586053-M. Datos registrales. S 8 , H M…
  2. 20/03/2025#8550831
    SETTIMO-VALENZUELA SL. Otros conceptos: Dª. ANA ELVIRA ANTOLINI HAURE, antes Dª Ana Elvira Antolini , como administradora solidaria, ha adquirido la nacionalidad española , siendo titular del DNI 60587261-V. Datos registrales. S 8 , H M 521404, I/A 7…
  3. 26/07/2023#7645766
    Ceses/DimisionesNombramientosCambio de domicilio social
    SETTIMO-VALENZUELA SL. Ceses/Dimisiones. Adm. Solid.: SETTIMO CLAUDIA ROSA;CASTRO VALENZUELA CRISTOBAL. Nombramientos. Adm. Solid.: ANTOLINI ANA ELVIRA;SETTIMO MARCELO JOSE. Cambio de domicilio social. C/ MARIA SEVILLA DIEGO 19 (MADRID). Datos regist…
  4. 26/11/2021#6700959
    Ampliacion del objeto social
    SETTIMO-VALENZUELA SL. Ampliacion del objeto social. SER FRANQUICIADOR DE CUALQUIER MARCA O PATENTE QUE SE OSTENTE; ALQUILER DE LA MARCA Y PRESTACION DE SERVICIOS -ASISTENCIA COMERCIAL- Datos registrales. T 28954 , F 190, S 8, H M 521404, I/A 5 (19.1…
  5. 06/07/2021#6511674
    Cambio de domicilio social
    SETTIMO-VALENZUELA SL. Cambio de domicilio social. C/ ZURBANO 69 (MADRID). Datos registrales. T 28954 , F 190, S 8, H M 521404, I/A 4 (29.06.21).
  6. 17/12/2015#3636864
    Nombramientos
    SETTIMO-VALENZUELA SL. Nombramientos. Apoderado: SETTIMO MARCELO JOSE. Datos registrales. T 28954 , F 189, S 8, H M 521404, I/A 3 ( 9.12.15).
  7. 01/07/2014#2871477
    Modificaciones estatutarias
    SETTIMO-VALENZUELA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28954 , F 188, S 8, H M 521404, I/A 2 (18.06.14).
  8. 06/07/2011#1290155
    ConstituciónNombramientos
    SETTIMO-VALENZUELA SL. Constitución. Comienzo de operaciones: 24.06.11. Objeto social: TURISMO HOSTELERIA Y RESTAURACION. Domicilio: PLAZA DE LOS HERMANOS FALCO Y ALVAREZ DE TOLEDO 4 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SETT…

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 2011

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/ MARIA SEVILLA DIEGO 19 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector