VALLEMAR CAPITAL SL
Hoja PM90717· NIF B02953461
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 401 500,00 €
- Incorporation :
- 06/04/2021
- Director :
- Vallecillo Marin David
Legal information
Legal information for VALLEMAR CAPITAL SL
Activity
VALLEMAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 April 2021. The Spanish commercial register has published 4 filings for this company, from 6 April 2021 to 5 August 2025, across 3 distinct types of filing. Its registered share capital is 401 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Tenencia de acciones y participaciones de entidades nacionales y extranjeras con la finalidad de dirigir y gestionar las participaciones de las que sea propietario, usufructuario y nuevo propietario en su caso. Comprar y enajenar títulos y valores de toda clase. La prestación de servicios de asesora.
Directors and representatives
Directors
Current
- Vallecillo Marin DavidSince 26/03/2021Administrador Único
Authorised representatives
Current
- Vallecillo Sanchez SaraSince 29/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
- ConstituciónPublished 06/04/2021· Registered 26/03/2021· I/A 1
- Declaración de unipersonalidadPublished 06/04/2021· Registered 26/03/2021· I/A 1
- NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 1
Changes
- 06/04/2021Declaración de unipersonalidad
VALLECILLO MARIN DAVID
Capital · events
- 06/04/2021ConstituciónInitial capital: 401 500,00 €
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)
- 05/08/2025#8770152Nombramientos
VALLEMAR CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VALLECILLO SANCHEZ SARA. Datos registrales. S 8 , H PM 90717, I/A 2 (29.07.25).
- 06/04/2021#6341039ConstituciónDeclaración de unipersonalidadNombramientos
VALLEMAR CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.12.20. Objeto social: Tenencia de acciones y participaciones de entidades nacionales y extranjeras con la finalidad de dirigir y gestionar las participaciones de l…
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 2021
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 — Actividades de las sociedades holding — are listed together.