VALENCIA PORT CONTROL SL
Hoja V208096· NIF B72876337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/01/2023
- Directors :
- Rios Perez Angel, Vega Chozas Jose Manuel, Baltanas Santos Manuel
Legal information
Legal information for VALENCIA PORT CONTROL SL
Activity
VALENCIA PORT CONTROL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 9 January 2023. The Spanish commercial register has published 7 filings for this company, from 9 January 2023 to 17 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: La prestación de servicios de ordenación, coordinación y control de tráfico marítimo portuario, así como la asistencia técnica para la prestación de los servicios anteriormente referidos y el suministro de información a buques, así como dar instrucciones a los mismos.
Directors and representatives
Directors
Current
- Rios Perez AngelSince 04/04/2025PresidenteConsejero Delegado MancomunadoConsejero
- Vega Chozas Jose ManuelSince 04/04/2025VicepresidenteConsejero Delegado MancomunadoConsejero
- Baltanas Santos ManuelSince 04/04/2025Consejero Delegado MancomunadoConsejeroSecretario
Former
- Felis Bolufer JavierCeased on 04/04/2025PresidenteConsejero Delegado MancomunadoConsejero
- Garrote Lozano AgustinCeased on 04/04/2025VicepresidenteConsejero Delegado MancomunadoConsejero
- Bautista Garrastazu GonzaloCeased on 04/04/2025Consejero Delegado MancomunadoConsejeroSecretario
Authorised representatives
Current
- Perez Ferrer CorinneSince 10/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Practicos De Valencia Slp100 %
Individual · ultimate beneficial owner · since 09/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 5
- Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 4
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 4
- NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 2
- ConstituciónPublished 09/01/2023· Registered 30/12/2022· I/A 1
- Declaración de unipersonalidadPublished 09/01/2023· Registered 30/12/2022· I/A 1
- NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 1
Changes
- 09/01/2023Declaración de unipersonalidad
PRACTICOS DE VALENCIA SLP
Capital · events
- 09/01/2023ConstituciónInitial 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)
- 17/07/2025#8740370Nombramientos
VALENCIA PORT CONTROL SL. Nombramientos. Apoderado: PEREZ FERRER CORINNE. Datos registrales. S 8 , H V 208096, I/A 5 (10.07.25).
- 11/04/2025#8589841Ceses/DimisionesNombramientos
VALENCIA PORT CONTROL SL. Ceses/Dimisiones. Cons.Del.Man: FELIS BOLUFER JAVIER;BAUTISTA GARRASTAZU GONZALO;GARROTE LOZANO AGUSTIN. Consejero: FELIS BOLUFER JAVIER;GARROTE LOZANO AGUSTIN;BAUTISTA GARRASTAZU GONZALO. Presidente: FELIS BOLUFER JAVIER. V… - 09/01/2023#7321661Nombramientos
VALENCIA PORT CONTROL SL. Nombramientos. Cons.Del.Man: FELIS BOLUFER JAVIER;BAUTISTA GARRASTAZU GONZALO;GARROTE LOZANO AGUSTIN. Datos registrales. T 11284, L 8562, F 38, S 8, H V 208096, I/A 2 (30.12.22).
- 09/01/2023#7321660ConstituciónDeclaración de unipersonalidadNombramientos
VALENCIA PORT CONTROL SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: La sociedad tiene por objeto: La prestación de servicios de ordenación, coordinación y control de tráfico marítimo portuario, así como la asistencia técnica para…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.