VALDERAS CAPITAL SL
Hoja M809919· NIF B56915713
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2024
- Directors :
- Mariz Nogueira Joao Carlos, Gomes Da Fonseca Junior Jayme
Legal information
Legal information for VALDERAS CAPITAL SL
Activity
VALDERAS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2024. The Spanish commercial register has published 11 filings for this company, from 17 January 2024 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Mariz Nogueira Joao CarlosSince 28/04/2025Administrador Solidario
- Gomes Da Fonseca Junior JaymeSince 28/04/2025Administrador Solidario
Former
- Villa Mello JulianaCeased on 06/12/2025ConsejeroSecretario
Authorised representatives
Current
- Martinez Caamaño Jose LuisSince 10/01/2024Apoderado Solidario
- Mestre Nieto EnriqueSince 28/04/2025Apoderado Solidario
- Solis Gundin Jesus FernandoSince 18/12/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 17/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALALUZ GLOBAL SERVICES SL100 %Vigente
Legal entity · since 17/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 24/12/2025· Registered 18/12/2025· I/A 5
- Ceses/DimisionesPublished 15/12/2025· Registered 06/12/2025· I/A 4
- NombramientosPublished 15/12/2025· Registered 06/12/2025· I/A 4
- Ceses/DimisionesPublished 08/05/2025· Registered 28/04/2025· I/A 2
- NombramientosPublished 08/05/2025· Registered 28/04/2025· I/A 2
- Modificaciones estatutariasPublished 08/05/2025· Registered 28/04/2025· I/A 2
- Cambio de domicilio socialPublished 08/05/2025· Registered 28/04/2025· I/A 2
- ConstituciónPublished 17/01/2024· Registered 10/01/2024· I/A 1
- Declaración de unipersonalidadPublished 17/01/2024· Registered 10/01/2024· I/A 1
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 1
Changes
- 08/05/2025Cambio de domicilio social
PLAZA DE LA INDEPENDENCIA 8 - PISO 3 PUERTA IZQUIE (MADRID)
- 08/05/2025Modificaciones estatutarias
- 17/01/2024Declaración de unipersonalidad
ALALUZ GLOBAL SERVICES SL
Capital · events
- 17/01/2024ConstituciónInitial 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)
- 24/12/2025#8991727Nombramientos
VALDERAS CAPITAL SL. Nombramientos. Apo.Sol.: SOLIS GUNDIN JESUS FERNANDO;MARTINEZ CAAMAÑO JOSE LUIS;MESTRE NIETO ENRIQUE. Datos registrales. S 8 , H M 809919, I/A 5 (18.12.25).
- 15/12/2025#8972330Ceses/DimisionesNombramientos
VALDERAS CAPITAL SL. Ceses/Dimisiones. Consejero: VILLA MELLO JULIANA;GOMES DA FONSECA JUNIOR JAYME;MARIZ NOGUEIRA JOAO CARLOS. Presidente: GOMES DA FONSECA JUNIOR JAYME. Secretario: VILLA MELLO JULIANA. Nombramientos. Adm. Solid.: MARIZ NOGUEIRA JOA… - 08/05/2025#8621592
VALDERAS CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GOLDEN RATIO CAPITAL SCSP SICAV-RAIF. Datos registrales. S 8 , H M 809919, I/A 3 (28.04.25).
- 08/05/2025#8621591Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VALDERAS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CAAMAÑO JOSE LUIS. Nombramientos. Consejero: VILLA MELLO JULIANA;GOMES DA FONSECA JUNIOR JAYME;MARIZ NOGUEIRA JOAO CARLOS. Presidente: GOMES DA FONSECA JUNIOR JAYME. Secretario: VILLA MELLO … - 17/01/2024#7880749ConstituciónDeclaración de unipersonalidadNombramientos
VALDERAS CAPITAL SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: Actividades de las sociedades holding. Domicilio: PLAZA de la independencia 8 3 d (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALA…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.