VALIANCE COMPLIANCE SL

Hoja M886107· NIF B88685805

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2026
Directors :
Aranguren Delgado Borja, Casajuana Ortiz Jose Luis

Legal information

Legal information for VALIANCE COMPLIANCE SL

NIF
Hoja registral
IRUS1000472870881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2026
StatusVigente

Activity

VALIANCE COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2026. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
VALIANCE COMPLIANCE SLAranguren Delgado BorjaAranguren Delgado Bo…Casajuana Ortiz Jose LuisCasajuana Ortiz Jose…OBJETIVO STELAR S.LOBJETIVO STELAR S.LARANGUREN LEGALTAX SLPARANGUREN LEGALTAX S…LONTANANZA CAPITAL SLLONTANANZA CAPITAL SLCLAUS CAPITAL SLCLAUS CAPITAL SLGOMARVE CAPITAL SLGOMARVE CAPITAL SLARANGUREN CAPITAL SLARANGUREN CAPITAL SLVALIANCE CAPITAL SLVALIANCE CAPITAL SLVALIANCE MOBILITY SLVALIANCE MOBILITY SLCAPRICHO Y MANJAR SLCAPRICHO Y MANJAR SLCASAJUANA ASESORES SLPCASAJUANA ASESORES S…JLCASORT PROJECTS SLJLCASORT PROJECTS SL

Registered actos

  1. ConstituciónPublished 13/05/2026· Registered 06/05/2026· I/A 1
  2. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 1

Capital · events

  1. 13/05/2026Constitución
    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. 13/05/2026#9229545
    ConstituciónNombramientos
    VALIANCE COMPLIANCE SL. Constitución. Comienzo de operaciones: 5.05.26. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ DIEGO DE LEON 47 1 DC (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ARANGUR…

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 2026

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/ DIEGO DE LEON 47 1 DC (MADRID), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector