VALGO IBERIA SL

Hoja M766435· NIF B09992371

Struck off · 07/05/2026Madrid
Registered address :
Activity :
Tratamiento y eliminación de residuos peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2022

Legal information

Legal information for VALGO IBERIA SL

NIF
Hoja registral
IRUS1000310371450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2022
LocalityMadrid
Register referenceTomo 43390 · Folio 137 · Hoja M766435
StatusLiquidada

Activity

VALGO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Tratamiento y eliminación de residuos peligrosos” (CNAE 3822). It was incorporated on 21 April 2022. The Spanish commercial register has published 10 filings for this company, from 21 April 2022 to 7 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3822 · Tratamiento y eliminación de residuos peligrosos

Corporate purpose

EL EJERCICIO DE CUALQUIER ACTIVIDAD DE PRESTACION DE SERVICIOS RELACIONADAS CON EL MEDIO AMBIENTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VALGO IBERIA SLDe Benito Garcia Rafael MariaDe Benito Garcia Raf…

Cap table · shareholdings

  • VALGO SAS100 %

    Legal entity · since 21/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VALGO IBERIA SLValgo SasValgo Sas

Beneficial owner (UBO)

VALGO SAS100 %

Legal entity · since 21/04/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VALGO IBERIA SLValgo SasValgo Sas

Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 4
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 4
  3. DisoluciónPublished 07/05/2026· Registered 29/04/2026· I/A 4
  4. ExtinciónPublished 07/05/2026· Registered 29/04/2026· I/A 4
  5. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 3
  6. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 1
  7. ConstituciónPublished 21/04/2022· Registered 12/04/2022· I/A 1
  8. Declaración de unipersonalidadPublished 21/04/2022· Registered 12/04/2022· I/A 1
  9. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 1

Changes

  1. 07/05/2026Disolución
  2. 07/05/2026Extinción
  3. 21/04/2022Declaración de unipersonalidad

    VALGO SAS

Capital · events

  1. 21/04/2022Constitución
    Initial 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)

  1. 07/05/2026#9212627
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALGO IBERIA SL. Ceses/Dimisiones. Adm. Unico: SCHROBILTGEN GREGORY. Nombramientos. Liquidador: DE BENITO GARCIA RAFAEL MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 766435, I/A 4 (29.04.26).
  2. 28/06/2024#8147440
    Nombramientos
    VALGO IBERIA SL. Nombramientos. Apo.Sol.: DE BENITO GARCIA RAFAEL MARIA. Datos registrales. S 8 , H M 766435, I/A 3 (21.06.24).
  3. 04/05/2023#7512354
    VALGO IBERIA SL. Fe de erratas: Se publicó por error el número de la Inscripción de fecha 19/04/2023 como 1ª, siendo lo correcto 2ª. Datos registrales. T 43390 , F 137, S 8, H M 766435, I/A 2 (19.04.23).
  4. 26/04/2023#7502977
    Nombramientos
    VALGO IBERIA SL. Nombramientos. Apoderado: DEL BARCO GALVAN JACOBO. Datos registrales. T 43390 , F 137, S 8, H M 766435, I/A 1 (19.04.23).
  5. 21/04/2022#6924734
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALGO IBERIA SL. Constitución. Comienzo de operaciones: 22.03.22. Objeto social: EL EJERCICIO DE CUALQUIER ACTIVIDAD DE PRESTACION DE SERVICIOS RELACIONADAS CON EL MEDIO AMBIENTE. Domicilio: C/ VELAZQUEZ, 27, 1º EXT.IZDA. (MADRID). Capital: 3.000,00 …

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 2022

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 addressC/ VELAZQUEZ, 27, 1º EXT.IZDA, Madrid
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 — Tratamiento y eliminación de residuos peligrosos — are listed together.

Prospect this sectorAll companies in this sector