VALLE SURF BIDCO SL

Hoja SS48665· NIF B22753024

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2025
Directors :
EPC ADVISORY AND MANAGEMENT SL, Canales Abaitua Rafael Agustin, THE NIMO'S HOLDING SA, Feliu Torne Eduard

Legal information

Legal information for VALLE SURF BIDCO SL

NIF
Hoja registral
IRUS1000459028576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2025
StatusVigente

Activity

VALLE SURF BIDCO SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 24 October 2025. The Spanish commercial register has published 5 filings for this company, from 24 October 2025 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de sociedades y otras entidades.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
VALLE SURF BIDCO SLCanales Abaitua Rafael AgustinCanales Abaitua Rafa…EPC ADVISORY AND MANAGEMENT SLEPC ADVISORY AND MAN…THE NIMO'S HOLDING SATHE NIMO'S HOLDING SAFONLAR FUTURO SICAV SAFONLAR FUTURO SICAV …DABIFINSA SICAV SOCIEDAD ANONIMADABIFINSA SICAV SOCI…LASARIZA SICAV SOCIEDAD ANONIMALASARIZA SICAV SOCIE…INVERSIONES VALLE ASON SICAV SOCIEDAD ANONIMAINVERSIONES VALLE AS…CONSULMIX 60-40 SICAV SOCIEDAD ANONIMACONSULMIX 60-40 SICA…LECANTAL SICAV SOCIEDAD ANONIMALECANTAL SICAV SOCIE…INVERSIONES FINANCIERAS CBA SICAV SOCIEDAD ANONIMAINVERSIONES FINANCIE…INVERSIONES FINANCIERAS CRAP SICAV SOCIEDAD ANONIMAINVERSIONES FINANCIE…GOINEI INVERSIONES FINANCIERAS SICAV SOCIEDAD ANONIMAGOINEI INVERSIONES F…INVERSIONES FINANCIERAS SUTON PL SICAV SOCIEDAD ANONIMAINVERSIONES FINANCIE…INVERSIONES FINANCIERAS ARTXANDA I SICAV SOCIEDAD ANONIMAINVERSIONES FINANCIE…MOBOMI SICAV SOCIEDAD ANONIMAMOBOMI SICAV SOCIEDA…TORRE BIZKAIA SATORRE BIZKAIA SAHQ AMERICA SOCIMI SAHQ AMERICA SOCIMI SAMASMOVIL IBERCOM SAMASMOVIL IBERCOM SAGAEA INVERSION SCR SAGAEA INVERSION SCR SAPANGEA AGGREGATOR, SICC SAPANGEA AGGREGATOR, S…INVEREADY INNVIERTE PRIVATE EQUITY II, S.C.R. SAINVEREADY INNVIERTE …INVEREADY INFRACO SLINVEREADY INFRACO SLGIGAS HOSTING SAGIGAS HOSTING SAAGILE CONTENT SAAGILE CONTENT SAINVEREADY PUBLIC MARKETS SGIIC SAINVEREADY PUBLIC MAR…INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…INVEREADY FIRST CAPITAL III SCR SAINVEREADY FIRST CAPI…INVEREADY BIOTECH III SCR SAINVEREADY BIOTECH II…INVEREADY BIOTECH III PARALLEL SCR SAINVEREADY BIOTECH II…INVEREADY CIVILON S.C.R. SAINVEREADY CIVILON S.…INVEREADY BIOTECH IV, S.C.R. SAINVEREADY BIOTECH IV…INVEREADY PRIVATE EQUITY II INVERSION S.C.R. SAINVEREADY PRIVATE EQ…INVEREADY INDUSTRIAL GROWTH OPPORTUNITIES PLUS I S.C.R. SAINVEREADY INDUSTRIAL…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 15/01/2026) : INVEREADY GP HOLDING SCR SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 15/01/2026) : INVEREADY GP HOLDING SCR SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/01/2026· Registered 24/12/2025· I/A 2
  2. NombramientosPublished 15/01/2026· Registered 24/12/2025· I/A 2
  3. ConstituciónPublished 24/10/2025· Registered 14/10/2025· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2025· Registered 14/10/2025· I/A 1
  5. NombramientosPublished 24/10/2025· Registered 14/10/2025· I/A 1

Changes

  1. 15/01/2026Pérdida del carácter de unipersonalidad
  2. 24/10/2025Declaración de unipersonalidad

    INVEREADY GP HOLDING SCR SA

Capital · events

  1. 24/10/2025Constitución
    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. 15/01/2026#9010758
    Pérdida del carácter de unipersonalidadNombramientos
    VALLE SURF BIDCO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MORA-FIGUEROA FULLER BELTRAN NICHOLAS;FELIU TORNE EDUARD. Nombramientos. Consejero: EPC ADVISORY AND MANAGEMENT SL. Apoderado: FELIU TORNE EDUARD. Consejero:…
  2. 24/10/2025#8882008
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLE SURF BIDCO SL. Constitución. Comienzo de operaciones: 11.07.25. Objeto social: La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de sociedades y otras entidades. Domicilio: C/ ZUATZU 7, PLANTA BAJA, LOCAL…

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 2025

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/ ZUATZU 7, PLANTA BAJA, LOCAL 1, EDIF, Gipuzkoa
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 6421 — are listed together.

Prospect this sectorAll companies in this sector