VALDEMARIN ENTERPRISES SL

Hoja M327577· NIF B83623025

Struck off · 20/12/2021Madrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALDEMARIN ENTERPRISES SL

NIF
Hoja registral
IRUS1000270602642
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 18792 · Folio 24 · Hoja M327577
StatusLiquidada

Activity

VALDEMARIN ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 8 filings for this company, from 22 January 2018 to 20 December 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
VALDEMARIN ENTERPRISE…Bestard Navarro-Rubio DiegoBestard Navarro-Rubi…V.I. PROPTECH DOS S.LV.I. PROPTECH DOS S.LBESGRANFIN SLBESGRANFIN SLSPOTCAP SPAIN SLSPOTCAP SPAIN SLURBANITAE REAL ESTATE PLATFORM SLURBANITAE REAL ESTAT…VEHICULO DE INVERSION URBANITAE UNO SLVEHICULO DE INVERSIO…VEHICULO INVERSION SPV SIETE SLVEHICULO INVERSION S…V.I. PROPTECH DOS SLV.I. PROPTECH DOS SLPROPTECH SERVICIOS GENERALES SLPROPTECH SERVICIOS G…DOBLE B VENTURES SLDOBLE B VENTURES SLURBANITAE ASSET MANAGEMENT SGIIC SAURBANITAE ASSET MANA…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 4
  2. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 4
  3. DisoluciónPublished 20/12/2021· Registered 10/12/2021· I/A 4
  4. ExtinciónPublished 20/12/2021· Registered 10/12/2021· I/A 4
  5. Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 3
  6. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 3
  7. Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 2
  8. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 2

Changes

  1. 20/12/2021Disolución
  2. 20/12/2021Extinción

Timeline (BORME)

  1. 20/12/2021#6732338
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALDEMARIN ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: BESTARD NAVARRO-RUBIO DIEGO. Nombramientos. Liquidador: BESTARD NAVARRO-RUBIO DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 18792 , F 24, S 8, H M 327577, I/A 4 (10.12.21).
  2. 13/07/2018#4965751
    Ceses/DimisionesNombramientos
    VALDEMARIN ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: BESTARD GRANDE FRANCISCO DE LA CONCEPCION. Nombramientos. Adm. Unico: BESTARD NAVARRO-RUBIO DIEGO. Datos registrales. T 18792 , F 24, S 8, H M 327577, I/A 3 ( 5.07.18).
  3. 22/01/2018#4705226
    Ceses/DimisionesNombramientos
    VALDEMARIN ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO RUBIO SERRES MARIA MONTSERRAT;BESTARD GRANDE FRANCISCO. Nombramientos. Adm. Unico: BESTARD GRANDE FRANCISCO DE LA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Admi…

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 DEL HONTANAR, 1- CASA 8, MADRID, POZUELO DE ALARCÓN
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector