VALDE ESPAÑA T4 SL

Hoja M771828· NIF B10722312

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
13 600 000,00 €
Incorporation :
11/07/2022
Director :
Guenant Alexandre Eugene Alain Pierre

Legal information

Legal information for VALDE ESPAÑA T4 SL

NIF
Hoja registral
IRUS1000310728652
Legal formSociedad Limitada (SL)
Share capital13 600 000,00 €
Incorporation date11/07/2022
LocalityAlcalá de Henares
Register referenceTomo 43728 · Folio 73 · Hoja M771828
StatusVigente

Activity

VALDE ESPAÑA T4 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 July 2022. The Spanish commercial register has published 9 filings for this company, from 11 July 2022 to 26 March 2026, across 6 distinct types of filing. Its registered share capital is 13 600 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación del negocio de restaurantes, bares, cafeterías, hoteles y establecimientos análogos, tanto en locales propios como arrendados, así como el servicio de elaboración y distribución de comidas y bebidas fuera del establecimiento..

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
VALDE ESPAÑA T4 SLGuenant Alexandre Eugene Alain PierreGuenant Alexandre Eu…CORNELLA LOIRA SLCORNELLA LOIRA SLODYSSEY LOIRA SLODYSSEY LOIRA SLCOFORA 4 SLCOFORA 4 SLA22 AVILA SLA22 AVILA SLBUDALAAC SLBUDALAAC SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VALDE ESPAÑA T4 SLAGP ESPAÑA HOTELES SLAGP ESPAÑA HOTELES SLCORNELLA LOIRA SLCORNELLA LOIRA SLODYSSEY LOIRA SLODYSSEY LOIRA SLVALDE MADRID T4 HOLDING SAVALDE MADRID T4 HOLD…

Beneficial owner (UBO)

AGP ESPAÑA HOTELES SL100 %Vigente

Legal entity · since 11/07/2022

Beneficial owner network map

5 nodes Person Company
VALDE ESPAÑA T4 SLAGP ESPAÑA HOTELES SLAGP ESPAÑA HOTELES SLCORNELLA LOIRA SLCORNELLA LOIRA SLODYSSEY LOIRA SLODYSSEY LOIRA SLVALDE MADRID T4 HOLDING SAVALDE MADRID T4 HOLD…

Registered actos

  1. RevocacionesPublished 26/03/2026· Registered 19/03/2026· I/A 6
  2. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 6
  3. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 5
  4. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 4
  5. Ampliación de capitalPublished 12/01/2023· Registered 04/01/2023· I/A 2
  6. ConstituciónPublished 11/07/2022· Registered 04/07/2022· I/A 1
  7. Declaración de unipersonalidadPublished 11/07/2022· Registered 04/07/2022· I/A 1
  8. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 1

Changes

  1. 11/07/2022Declaración de unipersonalidad

    AGP ESPAÑA HOTELES SL

Capital · events

  1. 12/01/2023Ampliación de capital
    Resulting capital: 13 600 000,00 € (+13 597 000,00 €)
  2. 11/07/2022Constitución
    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. 26/03/2026#9146612
    RevocacionesNombramientos
    VALDE ESPAÑA T4 SL. Revocaciones. Apoderado: FANTIN PIERRICK. Nombramientos. Apoderado: JOSE ALBA MORALES;MUÑOZ SANCHEZ-MOLINI EMMA;RODRIGUEZ GONZALEZ VANESA;CORTES GIL ANA. Datos registrales. S 8 , H M 771828, I/A 6 (19.03.26).
  2. 13/05/2024#8073410
    Nombramientos
    VALDE ESPAÑA T4 SL. Nombramientos. Apoderado: FANTIN PIERRICK. Datos registrales. T 43728 , F 73, S 8, H M 771828, I/A 5 (30.04.24).
  3. 10/01/2024#7869414
    Nombramientos
    VALDE ESPAÑA T4 SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 43728 , F 73, S 8, H M 771828, I/A 4 ( 3.01.24).
  4. 03/03/2023#7420155
    Cambio de identidad del socio único
    VALDE ESPAÑA T4 SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDE MADRID T4 HOLDING SA. Datos registrales. T 43728 , F 73, S 8, H M 771828, I/A 3 (24.02.23).
  5. 12/01/2023#7326270
    Ampliación de capital
    VALDE ESPAÑA T4 SL. Ampliación de capital. Capital: 13.597.000,00 Euros. Resultante Suscrito: 13.600.000,00 Euros. Datos registrales. T 43728 , F 72, S 8, H M 771828, I/A 2 ( 4.01.23).
  6. 11/07/2022#7067954
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALDE ESPAÑA T4 SL. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: La explotación del negocio de restaurantes, bares, cafeterías, hoteles y establecimientos análogos, tanto en locales propios como arrendados, así como el servicio de …

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 2022

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/ ANTONIO SUAREZ 8 (ALCALA DE HENARES), Alcalá de Henares, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector