VALDECASILLAS SL

Hoja M36582· NIF B80214380

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 516 058,56 €

Legal information

Legal information for VALDECASILLAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 516 058,56 €
LocalityMadrid
Register referenceTomo 27184 · Folio 197 · Hoja M36582
StatusVigente

Activity

VALDECASILLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 29 April 2026, across 4 distinct types of filing. Its registered share capital is 1 516 058,56 €.

Directors and representatives

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gamazo Hohenlohe German Manuel100 %

Individual · ultimate beneficial owner · since 22/06/2010

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/04/2026· Registered 22/04/2026· I/A 14
  2. Cambio de domicilio socialPublished 11/11/2024· Registered 05/11/2024· I/A 13
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 12
  4. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 11
  5. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 10
  6. Ampliación de capitalPublished 07/02/2017· Registered 30/01/2017· I/A 9
  7. Declaración de unipersonalidadPublished 22/06/2010· Registered 10/06/2010· I/A 8
  8. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 7

Changes

  1. 11/11/2024Cambio de domicilio social

    PASEO DE EDUARDO DATO 17 (MADRID)

  2. 22/06/2010Declaración de unipersonalidad

    GAMAZO HOHENLOHE GERMAN MANUEL

Capital · events

  1. 29/04/2026Ampliación de capital
    Resulting capital: 1 516 058,56 € (+540 900,00 €)
  2. 07/02/2017Ampliación de capital
    Resulting capital: 975 158,56 € (+659 633,56 €)

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. 29/04/2026#9201326
    Ampliación de capital
    VALDECASILLAS SL. Ampliación de capital. Capital: 540.900,00 Euros. Resultante Suscrito: 1.516.058,56 Euros. Datos registrales. S 8 , H M 36582, I/A 14 (22.04.26).
  2. 11/11/2024#8335599
    Cambio de domicilio social
    VALDECASILLAS SL. Cambio de domicilio social. PASEO DE EDUARDO DATO 17 (MADRID). Datos registrales. S 8 , H M 36582, I/A 13 ( 5.11.24).
  3. 22/02/2024#7947759
    Nombramientos
    VALDECASILLAS SL. Nombramientos. Apoderado: GAMAZO SOURDEAU MANUEL. Datos registrales. T 27184 , F 197, S 8, H M 36582, I/A 12 (15.02.24).
  4. 22/02/2024#7947758
    Nombramientos
    VALDECASILLAS SL. Nombramientos. Apoderado: GAMAZO SOURDEAU DIEGO. Datos registrales. T 27184 , F 195, S 8, H M 36582, I/A 11 (15.02.24).
  5. 17/01/2020#5744296
    Nombramientos
    VALDECASILLAS SL. Nombramientos. Apoderado: NOVOA BORREGO EVA;GAITAN VILLA ASCENSION. Datos registrales. T 27184 , F 195, S 8, H M 36582, I/A 10 (10.01.20).
  6. 07/02/2017#4232493
    Ampliación de capital
    VALDECASILLAS SL. Ampliación de capital. Capital: 659.633,56 Euros. Resultante Suscrito: 975.158,56 Euros. Datos registrales. T 27184 , F 194, S 8, H M 36582, I/A 9 (30.01.17).
  7. 22/06/2010#774055
    Declaración de unipersonalidad
    VALDECASILLAS SL. Declaración de unipersonalidad. Socio único: GAMAZO HOHENLOHE GERMAN MANUEL. Datos registrales. T 27184 , F 194, S 8, H M 36582, I/A 8 (10.06.10).
  8. 16/03/2010#636332
    Nombramientos
    VALDECASILLAS SL. Nombramientos. Apoderado: GAITAN VILLA MARIA ASCENSION. Datos registrales. T 2056 , F 149, S 8, H M 36582, I/A 7 ( 4.03.10).

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 addressPASEO DE EDUARDO DATO 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province