VAL DE MONTERREY SL

Hoja M729102· NIF B02717734

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
795 099,00 €
Incorporation :
23/11/2020
Director :
Goyanes Rivero Emilio Juan

Legal information

Legal information for VAL DE MONTERREY SL

NIF
Hoja registral
IRUS1000306607352
Legal formSociedad Limitada (SL)
Share capital795 099,00 €
Incorporation date23/11/2020
LocalityBoadilla del Monte
Register referenceTomo 41117 · Folio 51 · Hoja M729102
StatusVigente

Activity

VAL DE MONTERREY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 November 2020. The Spanish commercial register has published 5 filings for this company, from 23 November 2020 to 5 March 2026, across 4 distinct types of filing. Its registered share capital is 795 099,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Tenencia, adquisición, enajenación, administración y explotación por cualquier titulo de todo tipo de bienes, muebles e inmuebles, no sujetos a legislación especial. 2. La adquisición, tenencia, disfrute y disposición por cuenta propia y con excepción de la intermediación por cualquier título.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 05/03/2026· Registered 26/02/2026· I/A 4
  2. Cambio de domicilio socialPublished 27/11/2025· Registered 20/11/2025· I/A 3
  3. Ampliación de capitalPublished 26/11/2025· Registered 19/11/2025· I/A 2
  4. ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
  5. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 27/11/2025Cambio de domicilio social

    C/ VALLE DE MANSILLA 14 (BOADILLA DEL MONTE)

Capital · events

  1. 05/03/2026Ampliación de capital
    Resulting capital: 795 099,00 € (+200 000,00 €)
  2. 26/11/2025Ampliación de capital
    Resulting capital: 595 099,00 € (+515 099,00 €)
  3. 23/11/2020Constitución
    Initial capital: 80 000,00 €

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. 05/03/2026#9106782
    Ampliación de capital
    VAL DE MONTERREY SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 795.099,00 Euros. Datos registrales. S 8 , H M 729102, I/A 4 (26.02.26).
  2. 27/11/2025#8942723
    Cambio de domicilio social
    VAL DE MONTERREY SL. Cambio de domicilio social. C/ VALLE DE MANSILLA 14 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 729102, I/A 3 (20.11.25).
  3. 26/11/2025#8939688
    Ampliación de capital
    VAL DE MONTERREY SL. Ampliación de capital. Capital: 515.099,00 Euros. Resultante Suscrito: 595.099,00 Euros. Datos registrales. S 8 , H M 729102, I/A 2 (19.11.25).
  4. 23/11/2020#6132888
    ConstituciónNombramientos
    VAL DE MONTERREY SL. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: 1. Tenencia, adquisición, enajenación, administración y explotación por cualquier titulo de todo tipo de bienes, muebles e inmuebles, no sujetos a legislación especi…

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 2020

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/ VALLE DE MANSILLA 14 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector