VALLES ENTORN SA
Hoja B168562· NIF A61502183
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VALLES ENTORN SA
Activity
VALLES ENTORN SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 8 June 2009 to 14 October 2025, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- LA MASOVERIA DE SANT CUGAT SLCeased on 07/10/2025Administrador Único
- Velasco Prospero OlgaCeased on 04/01/2019Administrador Solidario
Authorised representatives
Former
- Velasco Prospero Marco AntonioCeased on 07/10/2025Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 14/10/2025· Registered 07/10/2025· I/A 12
- RevocacionesPublished 18/01/2024· Registered 09/01/2024· I/A 11
- NombramientosPublished 18/01/2024· Registered 09/01/2024· I/A 11
- NombramientosPublished 27/10/2020· Registered 16/10/2020· I/A 10
- RevocacionesPublished 14/01/2019· Registered 04/01/2019· I/A 9
- NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 9
- Modificaciones estatutariasPublished 14/01/2019· Registered 04/01/2019· I/A 9
- RevocacionesPublished 09/05/2017· Registered 28/04/2017· I/A 8
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 8
- RevocacionesPublished 30/06/2011· Registered 20/06/2011· I/A 6
- NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 6
- Cambio de domicilio socialPublished 08/06/2009· Registered 27/05/2009· I/A 5
Changes
- 14/10/2025Extinción
- 14/01/2019Modificaciones estatutarias
- 08/06/2009Cambio de domicilio social
ED OCTAVIA, CL.VALLESPIR Num.19 P.1 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 14/10/2025#8862949Extinción
VALLES ENTORN SA. Extinción. Datos registrales. S 8 , H B 168562, I/A 12 ( 7.10.25).
- 18/01/2024#7882318RevocacionesNombramientos
VALLES ENTORN SA. Revocaciones. ADM.UNICO: LA MASOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. Nombramientos. ADM.UNICO: LA MASOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. Datos registrales. T 30208 , F 134, S 8, H B … - 27/10/2020#6089555Nombramientos
VALLES ENTORN SA. Nombramientos. APODERAD.SOL: VELASCO PROSPERO MARCO ANTONIO. Datos registrales. T 30208 , F 133, S 8, H B 168562, I/A 10 (16.10.20).
- 14/01/2019#5200139RevocacionesNombramientosModificaciones estatutarias
VALLES ENTORN SA. Revocaciones. ADM.SOLIDAR.: VELASCO PROSPERO MARCO ANTONIO;VELASCO PROSPERO OLGA. Nombramientos. ADM.UNICO: LA MASOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1… - 09/05/2017#4364167RevocacionesNombramientos
VALLES ENTORN SA. Revocaciones. ADM.SOLIDAR.: VELASCO PROSPERO MARCO ANTONIO;VELASCO PROSPERO OLGA. Nombramientos. ADM.SOLIDAR.: VELASCO PROSPERO MARCO ANTONIO;VELASCO PROSPERO OLGA. Datos registrales. T 30208 , F 133, S 8, H B 168562, I/A 8 (28.04.1… - 10/05/2012#1718071
VALLES ENTORN SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"FORINTE XXI, S.L.". Datos registrales. T 30208 , F 133, S 8, H B 168562, I/A 7 (27.04.12).
- 30/06/2011#1281429RevocacionesNombramientos
VALLES ENTORN SA. Revocaciones. ADM.SOLIDAR.: VELASCO PROSPERO MARCO ANTONIO;VELASCO PROSPERO OLGA. Nombramientos. ADM.SOLIDAR.: VELASCO PROSPERO MARCO ANTONIO;VELASCO PROSPERO OLGA. Datos registrales. T 30208 , F 132, S 8, H B 168562, I/A 6 (20.06.1… - 08/06/2009#249074Cambio de domicilio social
VALLES ENTORN SA. Cambio de domicilio social. ED OCTAVIA, CL.VALLESPIR Num.19 P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 30208 , F 132, S 8, H B 168562, I/A 5 (27.05.09).
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.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.