VALKYRIE VENTURES HOLDING SL
Hoja M790709· NIF B44844314
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 27/03/2023
- Director :
- Moron Rojas Jose Maria
Legal information
Legal information for VALKYRIE VENTURES HOLDING SL
Activity
VALKYRIE VENTURES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 March 2023. The Spanish commercial register has published 6 filings for this company, from 27 March 2023 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transportes de mercancías por carretera. Otras actividades: 1. Establecimiento de bebidas. 2. Intermediarios del comercio de productos diversos. 3. Fabricación de máquinas. 4. Construcción, instalaciones y mantenimiento. 5. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Moron Rojas Jose MariaSince 30/11/2025Administrador Único
Former
- Velez Ferrera GuillermoCeased on 30/11/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2025· Registered 30/11/2025· I/A 2
- Ceses/DimisionesPublished 05/12/2025· Registered 30/11/2025· I/A 2
- NombramientosPublished 05/12/2025· Registered 30/11/2025· I/A 2
- Cambio de domicilio socialPublished 05/12/2025· Registered 30/11/2025· I/A 2
- ConstituciónPublished 27/03/2023· Registered 17/03/2023· I/A 1
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 1
Changes
- 05/12/2025Cambio de domicilio social
C/ COBRE NUMERO 7 - POLIGONO INDUSTRIAL "PROCOINS (TORREJON DE ARDOZ)
- 05/12/2025Declaración de unipersonalidad
MORON ROJAS JOSE MARIA
Capital · events
- 27/03/2023ConstituciónInitial capital: 500 000,00 €
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)
- 05/12/2025#8958502Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
VALKYRIE VENTURES HOLDING SL. Declaración de unipersonalidad. Socio único: MORON ROJAS JOSE MARIA. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: MORON ROJAS JOSE MARIA. Cambio de domicilio social. C/ COBRE NUMERO 7… - 27/03/2023#7456999ConstituciónNombramientos
VALKYRIE VENTURES HOLDING SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: Transportes de mercancías por carretera. Otras actividades: 1. Establecimiento de bebidas. 2. Intermediarios del comercio de productos diversos. 3. Fabricac…
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 2023
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 — Transporte de mercancías por carretera — are listed together.