VALDELOGISTICA INVERSIONES SL

Hoja M685548· NIF B88291372

Struck off · 22/10/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/02/2019

Legal information

Legal information for VALDELOGISTICA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/02/2019
LocalityMadrid
Register referenceTomo 38547 · Folio 159 · Hoja M685548
StatusBaja

Activity

VALDELOGISTICA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2019. The Spanish commercial register has published 19 filings for this company, from 1 February 2019 to 22 October 2025, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: (a) Promoción y/o construcción, por cuenta propia o de terceros, de toda clase de urbanizaciones, obras públicas o privadas, edificaciones o inmuebles, ya sean éstos destinados a viviendas...

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • RP GLOBAL AUSTRIA GMBH100 %

    Legal entity · since 01/02/2019 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

RP GLOBAL AUSTRIA GMBH100 %

Legal entity · since 01/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2025· Registered 15/10/2025· I/A 9
  2. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 9
  3. DisoluciónPublished 22/10/2025· Registered 15/10/2025· I/A 9
  4. ExtinciónPublished 22/10/2025· Registered 15/10/2025· I/A 9
  5. Cambio de domicilio socialPublished 26/03/2025· Registered 19/03/2025· I/A 8
  6. Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 6
  7. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 5
  8. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 5
  9. Cambio de domicilio socialPublished 22/10/2019· Registered 15/10/2019· I/A 5
  10. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 3
  11. RevocacionesPublished 20/02/2019· Registered 13/02/2019· I/A 3
  12. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 3
  13. Cambio de domicilio socialPublished 20/02/2019· Registered 13/02/2019· I/A 3
  14. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 2
  15. ConstituciónPublished 01/02/2019· Registered 25/01/2019· I/A 1
  16. Declaración de unipersonalidadPublished 01/02/2019· Registered 25/01/2019· I/A 1
  17. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 1

Changes

  1. 22/10/2025Disolución
  2. 22/10/2025Extinción
  3. 26/03/2025Cambio de domicilio social

    C/ PEDRO MUÑOZ SECA 2 4 - LOCAL B (MADRID)

  4. 17/03/2021Cambio de domicilio social

    C/ CARACAS 23 4ª - PLANTA (MADRID)

  5. 22/10/2019Cambio de domicilio social

    PASEO DE LA HABANA 12 5º IZDA (MADRID)

  6. 20/02/2019Cambio de domicilio social

    PASEO JUAN ANTONIO VALLEJO NAJERA BOTAS 25 I 8º C (MADRID)

  7. 01/02/2019Declaración de unipersonalidad

    RP GLOBAL AUSTRIA GMBH

Capital · events

  1. 01/02/2019Constitución
    Initial capital: 6 000,00 €

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. 22/10/2025#8877326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALDELOGISTICA INVERSIONES SL. Ceses/Dimisiones. LiquiSoli: MATZINGER GERHARD;RODRIGUEZ GARCIA JORGE EUGENIO;GARFIAS DIEGO. Adm. Mancom.: RODRIGUEZ GARCIA JORGE EUGENIO;MATZINGER GERHARD;GARFIAS DIEGO. Nombramientos. LiquiSoli: MATZINGER GERHARD;RODR…
  2. 26/03/2025#8560140
    Cambio de domicilio social
    VALDELOGISTICA INVERSIONES SL. Cambio de domicilio social. C/ PEDRO MUÑOZ SECA 2 4 - LOCAL B (MADRID). Datos registrales. S 8 , H M 685548, I/A 8 (19.03.25).
  3. 13/02/2025#8488574
    VALDELOGISTICA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: RP GLOBAL ASSET HOLDING GMBH. Datos registrales. S 8 , H M 685548, I/A 7 ( 5.02.25).
  4. 17/03/2021#6313367
    Cambio de domicilio social
    VALDELOGISTICA INVERSIONES SL. Cambio de domicilio social. C/ CARACAS 23 4ª - PLANTA (MADRID). Datos registrales. T 38547 , F 159, S 8, H M 685548, I/A 6 (10.03.21).
  5. 22/10/2019#5626490
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALDELOGISTICA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGIEANLAGENERRICHTUNG UND HANDELS GMBH. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA JORGE EUGENIO. Nombramientos. Adm. Mancom.: RODRIGUEZ GARCIA JORGE EUG…
  6. 20/02/2019#5268355
    VALDELOGISTICA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ GARCIA JORGE EUGENIO. Datos registrales. T 38547 , F 156, S 8, H M 685548, I/A 4 (13.02.19).
  7. 20/02/2019#5268354
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    VALDELOGISTICA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GARCIA JORGE EUGENIO;GARFIAS DIEGO;MATZINGER GERHARD. Revocaciones. Apo.Sol.: RODRIGUEZ GARCIA JORGE EUGENIO. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA JORGE EUGENIO. Otros co…
  8. 01/02/2019#5237444
    Nombramientos
    VALDELOGISTICA INVERSIONES SL. Nombramientos. Apo.Sol.: RODRIGUEZ GARCIA JORGE EUGENIO. Datos registrales. T 38547 , F 152, S 8, H M 685548, I/A 2 (25.01.19).
  9. 01/02/2019#5237443
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALDELOGISTICA INVERSIONES SL. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: (a) Promoción y/o construcción, por cuenta propi…

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 2019

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/ PEDRO MUÑOZ SECA 2 4 - LOCAL B (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