V21 INVESTMENT SL
Hoja M572049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2014
- Director :
- Bernabe Rubio Maria
- Former name :
- V21 FISIOTRAINING SL
Legal information
Legal information for V21 INVESTMENT SL
Activity
V21 INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2014. The Spanish commercial register has published 11 filings for this company, from 28 January 2014 to 9 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El propio de una clínica de fisioterapia. La prestación de servicios de fisioterapia, rehabilitación y readaptación, tratamiento del dolor y terapias personalizadas, terapia ocupacional, logopedia, terapia manual, terapia manual ortopédica, terapia manual manipulativas (osteopatía), etc.
Directors and representatives
Directors
Current
- Bernabe Rubio MariaSince 31/03/2026Administrador Único
Former
- Quesada Fernandez Jardon Jorge FranciscoCeased on 31/03/2026Administrador Único
- Romero Diaz GuillermoCeased on 18/04/2016Administrador Único
- Estevez Palacios RobertoCeased on 10/02/2015Administrador Único
Authorised representatives
Current
- Sanz Duran VanesaSince 10/02/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PINCKNEY INVESTMENT SL100 %Vigente
Legal entity · since 09/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2026· Registered 31/03/2026· I/A 7
- NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 7
- Cambio de denominación socialPublished 06/04/2026· Registered 26/03/2026· I/A 6
- Declaración de unipersonalidadPublished 09/10/2017· Registered 29/09/2017· I/A 5
- Ceses/DimisionesPublished 27/04/2016· Registered 18/04/2016· I/A 4
- NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 4
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 3
- Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 2
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 2
- ConstituciónPublished 28/01/2014· Registered 20/01/2014· I/A 1
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 1
Capital · events
- 28/01/2014ConstituciónInitial 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)
- 09/04/2026#9166935Ceses/DimisionesNombramientos
V21 INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: QUESADA FERNANDEZ JARDON JORGE FRANCISCO. Nombramientos. Adm. Unico: BERNABE RUBIO MARIA. Datos registrales. S 8 , H M 572049, I/A 7 (31.03.26).
- 06/04/2026#9159347
Company name: V21 FISIOTRAINING SL
Cambio de denominación socialV21 FISIOTRAINING SL. Cambio de denominación social. V21 INVESTMENT SL. Datos registrales. S 8 , H M 572049, I/A 6 (26.03.26).
- 09/10/2017#4569403
Company name: V21 FISIOTRAINING SL
Declaración de unipersonalidadV21 FISIOTRAINING SL. Declaración de unipersonalidad. Socio único: PINCKNEY INVESTMENT SL. Datos registrales. T 31790 , F 155, S 8, H M 572049, I/A 5 (29.09.17).
- 27/04/2016#3831129
Company name: V21 FISIOTRAINING SL
Ceses/DimisionesNombramientosV21 FISIOTRAINING SL. Ceses/Dimisiones. Adm. Unico: ROMERO DIAZ GUILLERMO. Nombramientos. Adm. Unico: QUESADA FERNANDEZ JARDON JORGE FRANCISCO. Datos registrales. T 31790 , F 155, S 8, H M 572049, I/A 4 (18.04.16).
- 18/02/2015#3198427
Company name: V21 FISIOTRAINING SL
NombramientosV21 FISIOTRAINING SL. Nombramientos. Apoderado: SANZ DURAN VANESA. Datos registrales. T 31790 , F 153, S 8, H M 572049, I/A 3 (10.02.15).
- 18/02/2015#3198426
Company name: V21 FISIOTRAINING SL
Ceses/DimisionesNombramientosV21 FISIOTRAINING SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ PALACIOS ROBERTO. Nombramientos. Adm. Unico: ROMERO DIAZ GUILLERMO. Datos registrales. T 31790 , F 152, S 8, H M 572049, I/A 2 (10.02.15).
- 28/01/2014#2639662
Company name: V21 FISIOTRAINING SL
ConstituciónNombramientosV21 FISIOTRAINING SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: El propio de una clínica de fisioterapia. La prestación de servicios de fisioterapia, rehabilitación y readaptación, tratamiento del dolor y terapias personalizadas…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.