VALENZUELA GLOBAL MANAGEMENT SL
Hoja M726634· NIF B01962174
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2020
- Director :
- Valenzuela Peña Federico Gabriel
Legal information
Legal information for VALENZUELA GLOBAL MANAGEMENT SL
Activity
VALENZUELA GLOBAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de holding, tenencia de acciones o participaciones sociales de terceras sociedades.
Directors and representatives
Directors
Current
- Valenzuela Peña Federico GabrielSince 30/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valenzuela Peña Federico Gabriel100 %
Individual · ultimate beneficial owner · since 07/10/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
- Declaración de unipersonalidadPublished 07/10/2020· Registered 30/09/2020· I/A 1
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1
Changes
- 07/10/2020Declaración de unipersonalidad
VALENZUELA PEÑA FEDERICO GABRIEL
Capital · events
- 07/10/2020ConstituciónInitial 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)
- 07/10/2020#6064056ConstituciónDeclaración de unipersonalidadNombramientos
VALENZUELA GLOBAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.09.20. Objeto social: Actividades de holding, tenencia de acciones o participaciones sociales de terceras sociedades. Domicilio: C/ ANTONIO MAURA NUMERO 14, BAJO A. LOS JERONIM…
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 2020
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 — Actividades de las sociedades holding — are listed together.