VALEA SA

Hoja M100091· NIF A28784064

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Puerta Sanz Luis

Legal information

Legal information for VALEA SA

NIF
Hoja registral
IRUS1000246927053
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 12942 · Folio 181 · Hoja M100091
StatusVigente

Activity

VALEA SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 6 filings for this company, from 12 August 2013 to 10 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
VALEA SAPuerta Sanz LuisPuerta Sanz LuisEDAL SLEDAL SLMADRINOVA SAMADRINOVA SAPUERTA SANZ SAPUERTA SANZ SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALEA SAPuerta Sanz LuisPuerta Sanz Luis

Beneficial owner (UBO)

Puerta Sanz Luis100 %

Individual · ultimate beneficial owner · since 10/04/2024

Beneficial owner network map

2 nodes Person Company
VALEA SAPuerta Sanz LuisPuerta Sanz Luis

Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 14
  2. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 13
  3. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 13
  4. ReeleccionesPublished 17/08/2018· Registered 09/08/2018· I/A 12
  5. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 11
  6. ReeleccionesPublished 12/08/2013· Registered 31/07/2013· I/A 10

Changes

  1. 10/04/2024Declaración de unipersonalidad

    PUERTA SANZ LUIS

Timeline (BORME)

  1. 10/04/2024#8025949
    Declaración de unipersonalidad
    VALEA SA. Declaración de unipersonalidad. Socio único: PUERTA SANZ LUIS. Datos registrales. T 12942 , F 181, S 8, H M 100091, I/A 14 ( 3.04.24).
  2. 03/02/2023#7369920
    Ceses/DimisionesNombramientos
    VALEA SA. Ceses/Dimisiones. Adm. Unico: VERA CASTEJON MARIA PILAR. Nombramientos. Adm. Unico: PUERTA SANZ LUIS. Datos registrales. T 12942 , F 180, S 8, H M 100091, I/A 13 (27.01.23).
  3. 17/08/2018#5015048
    Reelecciones
    VALEA SA. Reelecciones. Adm. Unico: VERA CASTEJON MARIA PILAR. Datos registrales. T 12942 , F 180, S 8, H M 100091, I/A 12 ( 9.08.18).
  4. 11/03/2014#2711258
    Nombramientos
    VALEA SA. Nombramientos. Apo.Sol.: PEREZ BARBA ANTONIO;VALEA SERRADOR ANDRES. Datos registrales. T 12942 , F 179, S 8, H M 100091, I/A 11 (28.02.14).
  5. 12/08/2013#2410635
    Reelecciones
    VALEA SA. Reelecciones. Adm. Unico: VERA CASTEJON MARIA PILAR. Datos registrales. T 12942 , F 179, S 8, H M 100091, I/A 10 (31.07.13).

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 addressC/ESTRATEGIA, 14-16-18, POL. IND. LOS OLIVOS, MADRID, GETAFE
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 9699 — are listed together.

Prospect this sectorAll companies in this sector