VALDELAPARRA SA

Hoja M55706· NIF A78382587

Struck off · 31/07/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VALDELAPARRA SA

NIF
Hoja registral
IRUS1000242298674
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3278 · Folio 144 · Hoja M55706
StatusLiquidada

Activity

VALDELAPARRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 27 July 2012 to 31 July 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
VALDELAPARRA SAMartin Borregon Garcia De La Chica IsabelMartin Borregon Garc…Martin-Borregon Garcia De La Chica MiguelMartin-Borregon Garc…BEMABO SLBEMABO SLVIAJES TUCSON SLVIAJES TUCSON SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 14
  2. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 14
  3. DisoluciónPublished 31/07/2025· Registered 23/07/2025· I/A 14
  4. ExtinciónPublished 31/07/2025· Registered 23/07/2025· I/A 14
  5. ReeleccionesPublished 12/12/2023· Registered 01/12/2023· I/A 13
  6. Modificaciones estatutariasPublished 12/12/2023· Registered 01/12/2023· I/A 13
  7. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 13
  8. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 12
  9. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 12
  10. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 11
  11. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 11
  12. ReeleccionesPublished 07/02/2017· Registered 31/01/2017· I/A 11
  13. ReeleccionesPublished 27/07/2012· Registered 18/07/2012· I/A 10

Changes

  1. 31/07/2025Disolución
  2. 31/07/2025Extinción
  3. 12/12/2023Cambio de domicilio social

    PLAZA DE JUAN ZORRILLA 3, PISO 7º, LETRA A (MADRID)

  4. 12/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2025#8762499
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALDELAPARRA SA. Ceses/Dimisiones. LiquiSoli: MARTIN BORREGON GARCIA DE LA CHICA ISABEL;MARTIN-BORREGON GARCIA DE LA CHICA MIGUEL. Adm. Solid.: MARTIN-BORREGON GARCIA DE LA CHICA MIGUEL;MARTIN BORREGON GARCIA DE LA CHICA ISABEL. Nombramientos. LiquiS…
  2. 12/12/2023#7835564
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    VALDELAPARRA SA. Reelecciones. Adm. Solid.: MARTIN-BORREGON GARCIA DE LA CHICA MIGUEL;MARTIN BORREGON GARCIA DE LA CHICA ISABEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. PLAZA DE JUAN ZORRILLA 3, PISO 7º,…
  3. 08/05/2018#4869273
    Ceses/DimisionesNombramientos
    VALDELAPARRA SA. Ceses/Dimisiones. Adm. Solid.: MARTIN-BORREGON GARCIA DE LA CHICA MIGUEL;GARCIA DE LA CHICA PEREZ CARMEN. Nombramientos. Adm. Solid.: MARTIN-BORREGON GARCIA DE LA CHICA MIGUEL;MARTIN BORREGON GARCIA DE LA CHICA ISABEL. Otros concepto…
  4. 07/02/2017#4232618
    Ceses/DimisionesNombramientosReelecciones
    VALDELAPARRA SA. Ceses/Dimisiones. Adm. Solid.: MARTIN BORREGON GARCIA DE LA CHICA GONZALO. Nombramientos. Adm. Solid.: MARTIN- BORREGON GARCIA DE LA CHICA MIGUEL. Reelecciones. Adm. Solid.: GARCIA DE LA CHICA PEREZ CARMEN. Datos registrales. T 3278 …
  5. 27/07/2012#1835812
    Reelecciones
    VALDELAPARRA SA. Reelecciones. Adm. Solid.: MARTIN BORREGON GARCIA DE LA CHICA GONZALO;GARCIA DE LA CHICA PEREZ CARMEN. Datos registrales. T 3278 , F 143, S 8, H M 55706, I/A 10 (18.07.12).

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 addressPLAZA DE JUAN ZORRILLA 3, PISO 7º, LETRA A (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector