VALENTRA NLG SL
Hoja M383481· NIF B84369263
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortuño Vilar-Sancho Rafael Angel
Legal information
Legal information for VALENTRA NLG SL
Activity
VALENTRA NLG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 February 2009 to 13 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ortuño Vilar-Sancho Rafael AngelSince 06/09/2024Administrador Único
Former
- Ferrer Pantoja RaulCeased on 04/12/2017Administrador Único
Auditors
Current
- Jimenez Sanchez JesusSince 18/09/2017Auditor
- Carazo Gonzalez LucianoSince 04/07/2016Auditor
- GIL & MORROW SLSince 22/05/2015Auditor
Directors network map
Registered actos
- NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 11
- Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 10
- NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 9
- NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 8
- NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 7
- Cambio de domicilio socialPublished 06/02/2009· Registered 27/01/2009· I/A 6
Changes
- 06/02/2009Cambio de domicilio social
C/ ESPRONCEDA, NUMERO 43 (MADRID)
Timeline (BORME)
- 13/09/2024#8251574Nombramientos
VALENTRA NLG SL. Nombramientos. Adm. Unico: ORTUÑO VILAR-SANCHO RAFAEL ANGEL. Datos registrales. S 8 , H M 383481, I/A 11 ( 6.09.24).
- 14/12/2017#4659864Ceses/Dimisiones
VALENTRA NLG SL. Ceses/Dimisiones. Adm. Unico: FERRER PANTOJA RAUL. Datos registrales. T 21551 , F 134, S 8, H M 383481, I/A 10 ( 4.12.17).
- 26/09/2017#4554623Nombramientos
VALENTRA NLG SL. Nombramientos. Auditor: JIMENEZ SANCHEZ JESUS. Datos registrales. T 21551 , F 134, S 8, H M 383481, I/A 9 (18.09.17).
- 12/07/2016#3939166Nombramientos
VALENTRA NLG SL. Nombramientos. Auditor: CARAZO GONZALEZ LUCIANO. Datos registrales. T 21551 , F 134, S 8, H M 383481, I/A 8 ( 4.07.16).
- 29/05/2015#3345546Nombramientos
VALENTRA NLG SL. Nombramientos. Auditor: GIL & MORROW SL. Datos registrales. T 21551 , F 134, S 8, H M 383481, I/A 7 (22.05.15).
- 06/02/2009#57094Cambio de domicilio social
VALENTRA NLG SL. Cambio de domicilio social. C/ ESPRONCEDA, NUMERO 43 (MADRID). Datos registrales. T 21551 , F 134, S 8, H M 383481, I/A 6 (27.01.09).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.