filings.es

VALDERRAMA 07 SL

Hoja CA36054· NIF B72088933

ActiveCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Spencer David Thomas

Legal information

Legal information for VALDERRAMA 07 SL

NIF
Hoja registral
IRUS1000192888679
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 2063 · Folio 171 · Hoja CA36054

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. RevocacionesPublished 26/12/2025· Registered 18/12/2025· I/A 13
  2. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 13
  3. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 11
  4. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 10
  5. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 10
  6. Cambio de domicilio socialPublished 24/04/2018· Registered 13/04/2018· I/A 8
  7. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 6
  8. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 6
  9. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 5
  10. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 4
  11. Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 3
  12. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 3

Timeline (BORME)

  1. 26/12/2025#8993671
    RevocacionesNombramientos
    VALDERRAMA 07 SL. Revocaciones. Apo.Manc.: SANTIAGO EDUARDO CESTINO CASTILLA. Apo.Sol.: SANTIAGO EDUARDO CESTINO CASTILLA. Apo.Manc.: IGNACIO PEREZ DIAZ. Apoderado: JAVIER PEÑA NAVARRO. Apo.Manc.: JAVIER PEÑA NAVARRO. Apo.Sol.: RUTH MARIA CORTES GALA…
  2. 11/03/2025#8532745
    VALDERRAMA 07 SL. Sociedad unipersonal. Cambio de identidad del socio único: LA ZAGALETA SL. Datos registrales. S 8 , H CA 36054, I/A 12 (27.02.25).
  3. 24/02/2025#8506229
    Nombramientos
    VALDERRAMA 07 SL. Nombramientos. Apo.Sol.: BILL ANTHONY O'REGAN;MUHAMMAD KASHIF MAHMOOD. Apo.Manc.: BILL ANTHONY O'REGAN;SANTIAGO EDUARDO CESTINO CASTILLA;MUHAMMAD KASHIF MAHMOOD. Apo.Sol.: SANTIAGO EDUARDO CESTINO CASTILLA. Apoderado: DOMINGO PLAZAS…
  4. 21/02/2025#8504001
    Ceses/DimisionesNombramientos
    VALDERRAMA 07 SL. Ceses/Dimisiones. Adm. Solid.: JOSE PEREZ DIAZ;SANTIAGO EDUARDO CELESTINO CASTILLA. Nombramientos. Adm. Unico: BILL ANTHONY O'REGAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador único. Da…
  5. 24/04/2018#4852301
    Cambio de domicilio social
    VALDERRAMA 07 SL. Cambio de domicilio social. LUGAR CENTRO COMERCIAL SOTOMARKET, OFICINA Nº 10 - (SAN ROQUE). Datos registrales. T 2063 , F 171, S 8, H CA 36054, I/A 8 (13.04.18).
  6. 20/11/2012#1989865
    Ceses/DimisionesNombramientos
    VALDERRAMA 07 SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PATIÑO JAIME. Nombramientos. Adm. Unico: SPENCER DAVID THOMAS. Datos registrales. T 1874 , F 40, S 8, H CA 36054, I/A 6 ( 8.11.12).
  7. 24/06/2011#1273031
    Cambio de domicilio social
    VALDERRAMA 07 SL. Cambio de domicilio social. URB SOTOGRANDE - LOS PATIOS DE VALDERRAMA Nº 10 (SAN ROQUE). Datos registrales. T 1874 , F 40, S 8, H CA 36054, I/A 5 (13.06.11).
  8. 05/06/2009#246912
    Nombramientos
    VALDERRAMA 07 SL. Nombramientos. Apo.Sol.: MOREY JAUME JAIME;CORTES GALAN RUTH MARIA. Datos registrales. T 1874 , F 40, S 8, H CA 36054, I/A 4 (26.05.09).
  9. 05/06/2009#246911
    Ceses/DimisionesNombramientos
    VALDERRAMA 07 SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PATIÑO FELIPE. Nombramientos. Adm. Unico: ORTIZ PATIÑO JAIME. Datos registrales. T 1874 , F 39, S 8, H CA 36054, I/A 3 (26.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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