VALENTIN DOMEÑO SL
Hoja NA3077
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 600,00 €
- Directors :
- Garate Calvo Maria Luisa, Domeño Garate Francisco Javier
Legal information
Legal information for VALENTIN DOMEÑO SL
Activity
VALENTIN DOMEÑO SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 15 filings for this company, from 6 October 2011 to 8 June 2026, across 5 distinct types of filing. Its registered share capital is 152 600,00 €.
Directors and representatives
Directors
Current
- Garate Calvo Maria LuisaSince 07/01/2022Administrador Solidario
- Domeño Garate Francisco JavierSince 07/01/2022Administrador Solidario
Authorised representatives
Current
- Viguria Guerendiain Iranzu BeatrizSince 22/03/2024Apoderado
- Anaut Mainz Javier JesusSince 03/06/2022Apoderado
- Mera Tato Jose IgnacioSince 07/01/2022Apoderado
Auditors
Current
- ALER AUDITORES SLPSince 08/11/2016Auditor
- ALER AUDITORES SLSince 19/09/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2026· Registered 02/06/2026· I/A 50
- NombramientosPublished 08/06/2026· Registered 02/06/2026· I/A 50
- Modificaciones estatutariasPublished 08/06/2026· Registered 02/06/2026· I/A 50
- Ampliación de capitalPublished 11/12/2025· Registered 02/12/2025· I/A 49
- ReeleccionesPublished 18/11/2025· Registered 11/11/2025· I/A 48
- NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 47
- ReeleccionesPublished 20/12/2022· Registered 12/12/2022· I/A 46
- NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 45
- NombramientosPublished 17/01/2022· Registered 07/01/2022· I/A 44
- Ceses/DimisionesPublished 17/01/2022· Registered 07/01/2022· I/A 43
- NombramientosPublished 17/01/2022· Registered 07/01/2022· I/A 43
- ReeleccionesPublished 19/11/2019· Registered 07/11/2019· I/A 42
- NombramientosPublished 23/11/2016· Registered 08/11/2016· I/A 41
- ReeleccionesPublished 23/01/2015· Registered 09/01/2015· I/A 40
- ReeleccionesPublished 06/10/2011· Registered 19/09/2011· I/A 39
Capital · events
- 11/12/2025Ampliación de capitalResulting capital: 152 600,00 € (+60 885,56 €)
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)
- 08/06/2026#9362138Ceses/DimisionesNombramientosModificaciones estatutarias
VALENTIN DOMEÑO SL. Transformación de sociedad. Denominación y forma adoptada: VALENTIN DOMEÑO SA. Ceses/Dimisiones. Adm. Solid.: DOMEÑO GARATE FRANCISCO JAVIER;GARATE CALVO MARIA LUISA. Nombramientos. Adm. Solid.: GARATE CALVO MARIA LUISA;DOMEÑO GAR… - 11/12/2025#8966818Ampliación de capital
VALENTIN DOMEÑO SL. Ampliación de capital. Capital: 60.885,56 Euros. Resultante Suscrito: 152.600,00 Euros. Datos registrales. S 8 , H NA 3077, I/A 49 ( 2.12.25).
- 18/11/2025#8924902Reelecciones
VALENTIN DOMEÑO SL. Reelecciones. Auditor: ALER AUDITORES SLP. Datos registrales. S 8 , H NA 3077, I/A 48 (11.11.25).
- 03/04/2024#8016488Nombramientos
VALENTIN DOMEÑO SL. Nombramientos. Apoderado: VIGURIA GUERENDIAIN IRANZU BEATRIZ. Datos registrales. T 874 , F 104, S 8, H NA 3077, I/A 47 (22.03.24).
- 20/12/2022#7299571Reelecciones
VALENTIN DOMEÑO SL. Reelecciones. Auditor: ALER AUDITORES SLP. Datos registrales. T 874 , F 104, S 8, H NA 3077, I/A 46 (12.12.22).
- 13/06/2022#7018960Nombramientos
VALENTIN DOMEÑO SL. Nombramientos. Apoderado: ANAUT MAINZ JAVIER JESUS. Datos registrales. T 874 , F 103, S 8, H NA 3077, I/A 45 ( 3.06.22).
- 17/01/2022#6762985Nombramientos
VALENTIN DOMEÑO SL. Nombramientos. Apoderado: MERA TATO JOSE IGNACIO. Datos registrales. T 874 , F 103, S 8, H NA 3077, I/A 44 ( 7.01.22).
- 17/01/2022#6762984Ceses/DimisionesNombramientos
VALENTIN DOMEÑO SL. Ceses/Dimisiones. Adm. Unico: GARATE CALVO MARIA LUISA. Nombramientos. Adm. Solid.: DOMEÑO GARATE FRANCISCO JAVIER;GARATE CALVO MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 19/11/2019#5667325Reelecciones
VALENTIN DOMEÑO SL. Reelecciones. Auditor: ALER AUDITORES SLP. Datos registrales. T 874 , F 102, S 8, H NA 3077, I/A 42 ( 7.11.19).
- 23/11/2016#4122170Nombramientos
VALENTIN DOMEÑO SL. Cancelaciones de oficio de nombramientos. Auditor: ALER AUDITORES SL. Nombramientos. Auditor: ALER AUDITORES SLP. Datos registrales. T 874 , F 102, S 8, H NA 3077, I/A 41 ( 8.11.16).
- 23/01/2015#3156336Reelecciones
VALENTIN DOMEÑO SL. Reelecciones. Auditor: ALER AUDITORES SL. Datos registrales. T 874 , F 102, S 8, H NA 3077, I/A 40 ( 9.01.15).
- 06/10/2011#1403504Reelecciones
VALENTIN DOMEÑO SL. Reelecciones. Auditor: ALER AUDITORES SL. Datos registrales. T 874 , F 102, S 8, H NA 3077, I/A 39 (19.09.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.