VALLE CALDEARENAS SA

Hoja Z34525· NIF A50986819

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
450 000,00 €
Director :
Rey Saura Jorge

Legal information

Legal information for VALLE CALDEARENAS SA

NIF
Hoja registral
IRUS1000113431648
Legal formSociedad Anónima (SA)
Share capital450 000,00 €
LocalityZaragoza
Register referenceTomo 3217 · Folio 88 · Hoja Z34525
StatusVigente

Activity

VALLE CALDEARENAS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 12 filings for this company, from 16 January 2009 to 12 February 2025, across 7 distinct types of filing. Its registered share capital is 450 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • INALPRO SL100 %

    Legal entity · since 30/10/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

INALPRO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/10/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/02/2025· Registered 06/02/2025· I/A 17
  2. RevocacionesPublished 13/11/2023· Registered 06/11/2023· I/A 16
  3. Ceses/DimisionesPublished 02/03/2023· Registered 24/02/2023· I/A 15
  4. NombramientosPublished 02/03/2023· Registered 24/02/2023· I/A 15
  5. RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 14
  6. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 13
  7. ReeleccionesPublished 10/07/2019· Registered 03/07/2019· I/A 11
  8. Declaración de unipersonalidadPublished 30/10/2015· Registered 22/10/2015· I/A 10
  9. ReeleccionesPublished 21/11/2013· Registered 13/11/2013· I/A 9
  10. Ampliación de capitalPublished 28/06/2011· Registered 16/06/2011· I/A 8
  11. ReeleccionesPublished 16/01/2009· Registered 05/01/2009· I/A 7

Changes

  1. 12/02/2025Cambio de domicilio social

    C/ BILBAO 2 1º (ZARAGOZA)

  2. 30/10/2015Declaración de unipersonalidad

    INALPRO SL

Capital · events

  1. 28/06/2011Ampliación de capital
    Resulting capital: 450 000,00 €

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. 12/02/2025#8487423
    Cambio de domicilio social
    VALLE CALDEARENAS SA. Cambio de domicilio social. C/ BILBAO 2 1º (ZARAGOZA). Datos registrales. S 8 , H Z 34525, I/A 17 ( 6.02.25).
  2. 13/11/2023#7789124
    Revocaciones
    VALLE CALDEARENAS SA. Revocaciones. Apo.Sol.: REY SAURA DANIEL. Datos registrales. T 3217 , F 88, S 8, H Z 34525, I/A 16 ( 6.11.23).
  3. 02/03/2023#7418669
    Ceses/DimisionesNombramientos
    VALLE CALDEARENAS SA. Ceses/Dimisiones. Adm. Unico: REY FILLAT ANTONIO. Nombramientos. Adm. Unico: REY SAURA JORGE. Datos registrales. T 3217 , F 87, S 8, H Z 34525, I/A 15 (24.02.23).
  4. 16/12/2019#5709542
    Revocaciones
    VALLE CALDEARENAS SA. Revocaciones. Apo.Sol.: MARCUELLO FRANCO MARIA PILAR. Datos registrales. T 3217 , F 87, S 8, H Z 34525, I/A 14 ( 5.12.19).
  5. 14/08/2019#5545979
    Nombramientos
    VALLE CALDEARENAS SA. Nombramientos. Apo.Sol.: MARCUELLO FRANCO MARIA PILAR;REY SAURA JUAN. Datos registrales. T 3217 , F 86, S 8, H Z 34525, I/A 13 ( 7.08.19).
  6. 12/07/2019#5491298
    VALLE CALDEARENAS SA. Otros conceptos: Por acuerdo del Excelentísimo Ayuntamiento de Zaragoza, de fecha 17 de julio de 2015, la Autovía de Madrid, donde está fijado el domicilio social, pasó a denominarse Avenida Manuel Rodríguez Ayuso. Datos registr…
  7. 10/07/2019#5486655
    Reelecciones
    VALLE CALDEARENAS SA. Reelecciones. Adm. Unico: REY FILLAT ANTONIO. Datos registrales. T 3217 , F 86, S 8, H Z 34525, I/A 11 ( 3.07.19).
  8. 30/10/2015#3564443
    Declaración de unipersonalidad
    VALLE CALDEARENAS SA. Declaración de unipersonalidad. Socio único: INALPRO SL. Datos registrales. T 3217 , F 86, S 8, H Z 34525, I/A 10 (22.10.15).
  9. 21/11/2013#2549435
    Reelecciones
    VALLE CALDEARENAS SA. Reelecciones. Adm. Unico: REY FILLAT ANTONIO. Datos registrales. T 3217 , F 86, S 8, H Z 34525, I/A 9 (13.11.13).
  10. 28/06/2011#1278294
    Ampliación de capital
    VALLE CALDEARENAS SA. Ampliación de capital. Suscrito: 121.700,00 Euros. Desembolsado: 121.700,00 Euros. Resultante Suscrito: 450.000,00 Euros. Resultante Desembolsado: 450.000,00 Euros. Datos registrales. T 3217 , F 84, S 8, H Z 34525, I/A 8 (16.06.…
  11. 16/01/2009#14290
    Reelecciones
    VALLE CALDEARENAS SA. Reelecciones. Adm. Unico: REY FILLAT ANTONIO. Datos registrales. T 3217 , F 84, S 8, H Z 34525, I/A 7 ( 5.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ BILBAO 2 1º (ZARAGOZA), Zaragoza
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 4101 — are listed together.

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