SIMREL PROJECTS SL

Hoja V185495· NIF B40550295

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 867 896,00 €
Incorporation :
18/01/2019
Director :
VILATA DARDER HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for SIMREL PROJECTS SL

NIF
Hoja registral
IRUS1000172657356
Legal formSociedad Limitada (SL)
Share capital8 867 896,00 €
Incorporation date18/01/2019
LocalityValència
Register referenceTomo 10604 · Folio 187 · Hoja V185495
StatusVigente

Activity

SIMREL PROJECTS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2019. The Spanish commercial register has published 7 filings for this company, from 18 January 2019 to 17 July 2026, across 4 distinct types of filing. Its registered share capital is 8 867 896,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La compraventa y administración de valores, así como la participación en otras compañías residentes y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establecido en la Ley 35/2003 de 4 de noviembre, de Instituciones de Inversión Colectiva, y lo que establece para.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SIMREL PROJECTS SLVILATA DARDER HOLDING SOCIEDAD LIMITADAVILATA DARDER HOLDIN…FILLOL ROTEROS SLFILLOL ROTEROS SLEDIFICIO MAELLA PUERTO 168 SOCIEDAD LIMITADAEDIFICIO MAELLA PUER…GANICUS INVEST SLGANICUS INVEST SLHOTEL CUBA VALENCIA SLHOTEL CUBA VALENCIA …SIMRELVEST FLAGSHIP SCR SASIMRELVEST FLAGSHIP …NEXO MORERAS SOCIEDAD LIMITADANEXO MORERAS SOCIEDA…MAXIMO DECIMO MERIDIO INVEST SOCIEDAD LIMITADAMAXIMO DECIMO MERIDI…SIMREL PROPERTIES SOCIEDAD LIMITADASIMREL PROPERTIES SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SIMREL PROJECTS SLVILATA DARDER HOLDING SOCIEDAD LIMITADAVILATA DARDER HOLDIN…HOTEL CUBA VALENCIA SLHOTEL CUBA VALENCIA …FILLOL ROTEROS SLFILLOL ROTEROS SL

Beneficial owner (UBO)

VILATA DARDER HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/01/2019

Beneficial owner network map

4 nodes Person Company
SIMREL PROJECTS SLVILATA DARDER HOLDING SOCIEDAD LIMITADAVILATA DARDER HOLDIN…HOTEL CUBA VALENCIA SLHOTEL CUBA VALENCIA …FILLOL ROTEROS SLFILLOL ROTEROS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/07/2026· Registered 10/07/2026· I/A 6
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 4
  3. Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 3
  4. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
  5. ConstituciónPublished 18/01/2019· Registered 11/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2019· Registered 11/01/2019· I/A 1
  7. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 1

Changes

  1. 17/07/2026Cambio de domicilio social

    C/ COLON 11 2 1A (VALENCIA)

  2. 14/10/2019Cambio de domicilio social

    G.V

  3. 18/01/2019Declaración de unipersonalidad

    VILATA DARDER HOLDING SOCIEDAD LIMITADA

Capital · events

  1. 18/01/2019Constitución
    Initial capital: 8 867 896,00 €

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. 17/07/2026#9558672
    Cambio de domicilio social
    SIMREL PROJECTS SL. Cambio de domicilio social. C/ COLON 11 2 1A (VALENCIA). Datos registrales. S 8 , H V 185495, I/A 6 (10.07.26).
  2. 04/07/2023#7610137
    Nombramientos
    SIMREL PROJECTS SL. Nombramientos. Apoderado: JULIA OBARTI VICENTE. Datos registrales. T 10604, L 7885, F 187, S 8, H V 185495, I/A 4 (27.06.23).
  3. 14/10/2019#5614381
    Cambio de domicilio social
    SIMREL PROJECTS SL. Cambio de domicilio social. G.V. MARQUES DEL TURIA 49 7 5 (VALENCIA). Datos registrales. T 10604, L 7885, F 187, S 8, H V 185495, I/A 3 ( 7.10.19).
  4. 19/03/2019#5314896
    Nombramientos
    SIMREL PROJECTS SL. Nombramientos. Apoderado: DARDER NAVARRO ANA MARIA. Datos registrales. T 10604, L 7885, F 186, S 8, H V 185495, I/A 2 (12.03.19).
  5. 18/01/2019#5212501
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMREL PROJECTS SL. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: 1. La compraventa y administración de valores, así como la participación en otras compañías residentes y la gestión y dirección de dichas participaciones, todo ello c…

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 2019

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/ COLON 11 2 1A (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector