VALDESOL IBERIA SL

Hoja M835875· NIF B75323063

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2024
Directors :
Ferguson Jaen Antonio Luis, Garcia Zabala Paula

Legal information

Legal information for VALDESOL IBERIA SL

NIF
Hoja registral
IRUS1000433149564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2024
LocalityMadrid
StatusVigente

Activity

VALDESOL IBERIA 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 29 October 2024. The Spanish commercial register has published 7 filings for this company, from 29 October 2024 to 12 March 2025, across 5 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

Directors network map

35 nodes Person Company
VALDESOL IBERIA SLFerguson Jaen Antonio LuisFerguson Jaen Antoni…Garcia Zabala PaulaGarcia Zabala PaulaCARRANAJERA SLCARRANAJERA SLVALDESOL IBCL SLVALDESOL IBCL SLZEHNDER SPAIN HOLDING S.LZEHNDER SPAIN HOLDIN…PUNTARENAS INTERNATIONAL AQUA HOLDINGS SLPUNTARENAS INTERNATI…KIRBITAN SLKIRBITAN SLALLENDALE SPAIN SLALLENDALE SPAIN SLSOCIEDAD DE VIAJES Y EXPLORACIONES SLSOCIEDAD DE VIAJES Y…BANSTEAD SPAIN SLBANSTEAD SPAIN SLALADRERO SLALADRERO SLGREENWOOD ENERGY EUROPE SLGREENWOOD ENERGY EUR…CARRAMEDRANO SLCARRAMEDRANO SLSTEEL IBERIA HOLDING SLSTEEL IBERIA HOLDING…VALDEMAR IBERIA HOLDING SLVALDEMAR IBERIA HOLD…LAMPETIA HOLDING SLLAMPETIA HOLDING SLGUAITECA HOLDINGS SLGUAITECA HOLDINGS SLGZ ALTERNATIVE LEGAL SERVICE PROVIDER SLGZ ALTERNATIVE LEGAL…HACIENDA ECUESTRE CABALLO BLANCO SLHACIENDA ECUESTRE CA…SNOWHILL PROJECT SLSNOWHILL PROJECT SLTOLKIEN SPAIN PROJECT SLTOLKIEN SPAIN PROJEC…PROMIGAS SOLUCIONES ENERGETICAS ESPAÑA SLPROMIGAS SOLUCIONES …GREENWOOD ENERGY AURA EUROPE SLGREENWOOD ENERGY AUR…BLT GLOBAL BRANDS EUROPE SOCIEDAD LIMITADABLT GLOBAL BRANDS EU…BLT MADRID HOLDINGS SOCIEDAD LIMITADABLT MADRID HOLDINGS …GORDES PROJECT SPAIN SLGORDES PROJECT SPAIN…ORVENTO PROJECT SLORVENTO PROJECT SLBROOKWOOD PROJECT SPAIN SLBROOKWOOD PROJECT SP…AURINIA PROJECT SLAURINIA PROJECT SLLUMERA PROJECT HOLDING SLLUMERA PROJECT HOLDI…BRIVANA PROJECT SLBRIVANA PROJECT SLALTIORA SPAIN PROJECT SLALTIORA SPAIN PROJEC…DHH PORT SOLLER SLDHH PORT SOLLER SLDHH SPAIN HOLDING COMPANY SLDHH SPAIN HOLDING CO…

Cap table · shareholdings

  • CARRANAJERA SL100 %

    Legal entity · since 29/10/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
VALDESOL IBERIA SLCARRANAJERA SLCARRANAJERA SLVALDESOL IBCL SLVALDESOL IBCL SL

Beneficial owner (UBO)

CARRANAJERA SL100 %Vigente

Legal entity · since 29/10/2024

Beneficial owner network map

3 nodes Person Company
VALDESOL IBERIA SLCARRANAJERA SLCARRANAJERA SLVALDESOL IBCL SLVALDESOL IBCL SL

Registered actos

  1. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 3
  2. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 2
  3. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 2
  4. Ampliación del objeto socialPublished 05/03/2025· Registered 25/02/2025· I/A 2
  5. ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
  6. Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 1
  7. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1

Changes

  1. 05/03/2025Ampliación del objeto social

    - Actividades de las sociedades de holding (actividad principal CNAE 6420). - La gestión y administración de valores representativos de los fondospropios de entidades no residentes en territorio español y que dicho objeto social se desarrolla mediante la correspondiente organización de medios...

  2. 29/10/2024Declaración de unipersonalidad

    CARRANAJERA SL

Capital · events

  1. 29/10/2024Constitución
    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. 12/03/2025#8534867
    Nombramientos
    VALDESOL IBERIA SL. Nombramientos. Apoderado: GARCIA ZABALA PAULA. Datos registrales. S 8 , H M 835875, I/A 3 ( 4.03.25).
  2. 05/03/2025#8523289
    Ceses/DimisionesNombramientosAmpliación del objeto social
    VALDESOL IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Mancom.: GARCIA ZABALA PAULA;FERGUSON JAEN ANTONIO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  3. 29/10/2024#8316610
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALDESOL IBERIA SL. Constitución. Comienzo de operaciones: 14.10.24. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ CASTILLO - NUMERO 26, 2º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CARRAN…

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

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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector