VALAES SL

Hoja M141840· NIF B48548952

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Nuñez Garcia Vega Carlota, Nuñez Garcia Vega Jacobo Ivan

Legal information

Legal information for VALAES SL

NIF
Hoja registral
IRUS1000254349771
Legal formSociedad Limitada (SL)
LocalitySan Agustín del Guadalix
Phone
Register referenceTomo 14629 · Folio 90 · Hoja M141840
StatusVigente

Activity

VALAES SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 1 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VALAES SLNuñez Garcia Vega CarlotaNuñez Garcia Vega Ca…Nuñez Garcia Vega Jacobo IvanNuñez Garcia Vega Ja…MNP CASTELLO SLMNP CASTELLO SLCASTELLANA DE INVERSION Y FINANZAS SLCASTELLANA DE INVERS…MUNAL SAMUNAL SAINTECTRA SAINTECTRA SAINSPECCION TECNICA DEL TRANSPORTE SAINSPECCION TECNICA D…NUGARVE SLNUGARVE SL

Registered actos

  1. Modificaciones estatutariasPublished 01/09/2026· Registered 25/08/2026· I/A 15
  2. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 14
  3. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 14
  4. Cambio de domicilio socialPublished 14/05/2018· Registered 04/05/2018· I/A 13
  5. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 11
  6. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 11
  7. NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 10
  8. Modificaciones estatutariasPublished 18/06/2012· Registered 06/06/2012· I/A 9
  9. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 8

Changes

  1. 01/09/2026Modificaciones estatutarias
  2. 14/05/2018Cambio de domicilio social

    AUTOV NACIONAL I, DERECHO Km - 34, MARGEN DERECHO (SAN AGUSTIN DEL GUADALIX

  3. 18/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2026#10186940
    Modificaciones estatutarias
    VALAES SL. Modificaciones estatutarias. Modificado el artículo 16. Datos registrales. S 8 , H M 141840, I/A 15 (25.08.26).
  2. 16/03/2023#7441307
    Ceses/DimisionesNombramientos
    VALAES SL. Ceses/Dimisiones. Secretario: ESTEBAN FERNANDEZ PASCUAL. Consejero: NUÑEZ GARCIA VEGA JACOBO;ESTEBAN FERNANDEZ PASCUAL;NUÑEZ GOMEZ JOSE ANTONIO. Presidente: NUÑEZ GARCIA VEGA JACOBO IVAN. Con.Delegado: NUÑEZ GARCIA VEGA JACOBO IVAN. Nombra…
  3. 14/05/2018#4878379
    Cambio de domicilio social
    VALAES SL. Cambio de domicilio social. AUTOV NACIONAL I, DERECHO Km - 34, MARGEN DERECHO (SAN AGUSTIN DEL GUADALIX. Datos registrales. T 14629 , F 90, S 8, H M 141840, I/A 13 ( 4.05.18).
  4. 02/12/2014#3091807
    Ceses/DimisionesNombramientos
    VALAES SL. Ceses/Dimisiones. Presidente: NUÑEZ GOMEZ JOSE ANTONIO. Con.Delegado: NUÑEZ GOMEZ JOSE ANTONIO. Nombramientos. Presidente: NUÑEZ GARCIA VEGA JACOBO IVAN. Con.Delegado: NUÑEZ GARCIA VEGA JACOBO IVAN. Datos registrales. T 14629 , F 89, S 8, …
  5. 26/04/2013#2248514
    Nombramientos
    VALAES SL. Nombramientos. Apoderado: NUÑEZ GARCIA VEGA CARLOTA. Datos registrales. T 14629 , F 88, S 8, H M 141840, I/A 10 (15.04.13).
  6. 18/06/2012#1773836
    Modificaciones estatutarias
    VALAES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL. Datos registrales. T 14629 , F 88, S 8, H M 141840, I/A 9 ( 6.06.12).
  7. 07/12/2009#500085
    Nombramientos
    VALAES SL. Nombramientos. Apo.Sol.: ESTEBAN FERNANDEZ PASCUAL. Datos registrales. T 14629 , F 87, S 8, H M 141840, I/A 8 (25.11.09).

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

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 addressAUTOV NACIONAL I, DERECHO Km - 34, MARGEN DERECHO (SAN AGUSTIN DEL GUADALIX, San Agustín del Guadalix, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector