VALENCIA AL MAR SA

Hoja V21297· NIF A46346813

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Busutil Santos Maria Jose, Cardo Ferrando Jose Vicente

Legal information

Legal information for VALENCIA AL MAR SA

NIF
Hoja registral
IRUS1000128492477
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4271 · Folio 27 · Hoja V21297
StatusVigente

Activity

VALENCIA AL MAR SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 July 2013 to 9 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VALENCIA AL MAR SABusutil Santos Maria JoseBusutil Santos Maria…Cardo Ferrando Jose VicenteCardo Ferrando Jose …PLANA DE SERVER SLPLANA DE SERVER SLBUSUTIL Y VERDERA ESTUDIO JURIDICO SOCIEDAD LIMITADABUSUTIL Y VERDERA ES…BKOOL SOCIEDAD LIMITADABKOOL SOCIEDAD LIMIT…SPORTS CAPITAL PARTNERS SLSPORTS CAPITAL PARTN…RUSTICA REQUENENSE SLRUSTICA REQUENENSE SLBUSUTIL SANTOS & ASOCIADOS SLBUSUTIL SANTOS & ASO…IZQUIVAL PATRIMONIO SLIZQUIVAL PATRIMONIO …HIBERMA PARK SLHIBERMA PARK SLINVERSIONES CARMED SLINVERSIONES CARMED SL

Registered actos

  1. ReeleccionesPublished 09/07/2026· Registered 02/07/2026· I/A 19
  2. ReeleccionesPublished 08/05/2023· Registered 27/04/2023· I/A 17
  3. Ceses/DimisionesPublished 29/04/2021· Registered 22/04/2021· I/A 16
  4. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 16
  5. ReeleccionesPublished 23/11/2018· Registered 16/11/2018· I/A 13
  6. Modificaciones estatutariasPublished 20/10/2017· Registered 13/10/2017· I/A 14
  7. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 13

Changes

  1. 20/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2026#9515002
    Reelecciones
    VALENCIA AL MAR SA. Reelecciones. Adm. Solid.: BUSUTIL SANTOS MARIA JOSE. Datos registrales. S 8 , H V 21297, I/A 19 ( 2.07.26).
  2. 08/05/2023#7518598
    Reelecciones
    VALENCIA AL MAR SA. Reelecciones. Adm. Solid.: CARDO FERRANDO JOSE VICENTE. Datos registrales. T 4271, L 1583, F 27, S 8, H V 21297, I/A 17 (27.04.23).
  3. 29/04/2021#6383926
    Ceses/DimisionesNombramientos
    VALENCIA AL MAR SA. Ceses/Dimisiones. Adm. Solid.: BUSUTIL CHILLIDA RAFAEL. Nombramientos. Adm. Solid.: BUSUTIL SANTOS MARIA JOSE. Datos registrales. T 4271, L 1583, F 27, S 8, H V 21297, I/A 16 (22.04.21).
  4. 03/12/2018#5157767
    VALENCIA AL MAR SA. Fe de erratas: Del acto de Reelección de los Miembros del órgano de Administración se practica asiento mediante la inscripción 15ª y no la que se hizo constar para su publicación en el Boletín 225 de fecha 23/11/18 y referencia 04…
  5. 23/11/2018#5143987
    Reelecciones
    VALENCIA AL MAR SA. Reelecciones. Adm. Solid.: BUSUTIL CHILLIDA RAFAEL;CARDO FERRANDO JOSE VICENTE. Datos registrales. T 4271, L 1583, F 27, S 8, H V 21297, I/A 13 (16.11.18).
  6. 20/10/2017#4585130
    Modificaciones estatutarias
    VALENCIA AL MAR SA. Modificaciones estatutarias. Artículo 27.- Retribución.. Datos registrales. T 4271, L 1583, F 26, S 8, H V 21297, I/A 14 (13.10.17).
  7. 26/08/2013#2427919
    Nombramientos
    VALENCIA AL MAR SA. Nombramientos. Adm. Solid.: BUSUTIL CHILLIDA RAFAEL;CARDO FERRANDO JOSE VICENTE. Datos registrales. T 4271, L 1583, F 26, S 8, H V 21297, I/A 13 (19.08.13).
  8. 25/07/2013#2386516
    VALENCIA AL MAR SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: BUSUTIL CHILLIDA RAFAEL;CARDO FERRANDO JOSE VICENTE. Datos registrales. T 4271, L 1583, F 26, S 8, H V 21297, I/A 12 M (18.07.13).

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 addressPASEO DE RUZAFA, 9, VALENCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector