VALDESOL IBCL SL

Hoja M860638· NIF B22721906

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2025
Directors :
Ferguson Jaen Antonio Luis, Garcia Zabala Paula

Legal information

Legal information for VALDESOL IBCL SL

NIF
Hoja registral
IRUS1000455509358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

VALDESOL IBCL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2025. The Spanish commercial register has published 4 filings for this company, from 7 August 2025 to 10 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de Sociedades Holding. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de Sociedades Profesionales, en el sentido de que no son ejercitadas directamente por la Sociedad, sino que esta sirve de intermediación...

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • CARRANAJERA SL100 %

    Legal entity · since 07/08/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CARRANAJERA SL100 %Vigente

Legal entity · since 07/08/2025

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Registered actos

  1. Ampliación del objeto socialPublished 10/10/2025· Registered 03/10/2025· I/A 2
  2. ConstituciónPublished 07/08/2025· Registered 31/07/2025· I/A 1
  3. Declaración de unipersonalidadPublished 07/08/2025· Registered 31/07/2025· I/A 1
  4. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 1

Changes

  1. 10/10/2025Ampliación del objeto social

    - Actividades de Sociedades Holding. - La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español y que dicho objeto social se desarrolla mediante la correspondiente organización de medios materirales y personales. Las actividades co.

  2. 07/08/2025Declaración de unipersonalidad

    CARRANAJERA SL

Capital · events

  1. 07/08/2025Constitución
    Initial 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)

  1. 10/10/2025#8859531
    Ampliación del objeto social
    VALDESOL IBCL SL. Ampliación del objeto social. - Actividades de Sociedades Holding. - La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español y que dicho objeto social se desarrol…
  2. 07/08/2025#8775836
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALDESOL IBCL SL. Constitución. Comienzo de operaciones: 8.07.25. Objeto social: Actividades de Sociedades Holding. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de Sociedad…

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 2025

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/ CASTILLO, NUMERO 26, 2º 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector