VALOR ABSOLUTO GESTION SL

Hoja M424454· NIF B84933571

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Bononato Perez Pablo

Legal information

Legal information for VALOR ABSOLUTO GESTION SL

NIF
Hoja registral
IRUS1000278967692
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23652 · Folio 154 · Hoja M424454
StatusVigente

Activity

VALOR ABSOLUTO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 14 September 2009 to 4 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE SERVICIOS DE APOYO A LA ENTIDAD "RENTA 4 GESTORA SGIIC, SA" COMO GESTORA DE IICs Y EN PARTICULAR DE LA INSTITUACION DE INVERSION COLECTIVA..

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 6
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 6
  3. Ceses/DimisionesPublished 14/12/2017· Registered 05/12/2017· I/A 5
  4. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 5
  5. Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 4
  6. NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 4
  7. Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 4
  8. Cambio de domicilio socialPublished 31/12/2013· Registered 23/12/2013· I/A 4
  9. Cambio de objeto socialPublished 31/12/2013· Registered 23/12/2013· I/A 4
  10. Cambio de domicilio socialPublished 14/09/2009· Registered 28/08/2009· I/A 3

Changes

  1. 31/12/2013Cambio de domicilio social

    C/ NUEVA CALEDONIA 21 (MADRID)

  2. 31/12/2013Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE APOYO A LA ENTIDAD "RENTA 4 GESTORA SGIIC, SA" COMO GESTORA DE IICs Y EN PARTICULAR DE LA INSTITUACION DE INVERSION COLECTIVA..

  3. 31/12/2013Modificaciones estatutarias
  4. 14/09/2009Cambio de domicilio social

    C/ SERRANO 213 1 B3 (MADRID)

Timeline (BORME)

  1. 04/12/2023#7825023
    Ceses/DimisionesNombramientos
    VALOR ABSOLUTO GESTION SL. Ceses/Dimisiones. Adm. Unico: BONONATO AGULLO FRANCISCO. Nombramientos. Adm. Unico: BONONATO PEREZ PABLO. Datos registrales. T 23652 , F 154, S 8, H M 424454, I/A 6 (27.11.23).
  2. 14/12/2017#4659892
    Ceses/DimisionesNombramientos
    VALOR ABSOLUTO GESTION SL. Ceses/Dimisiones. Adm. Unico: BONONATO AGULLO LUIS MIGUEL. Nombramientos. Adm. Unico: BONONATO AGULLO FRANCISCO. Datos registrales. T 23652 , F 154, S 8, H M 424454, I/A 5 ( 5.12.17).
  3. 31/12/2013#2610321
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    VALOR ABSOLUTO GESTION SL. Ceses/Dimisiones. Adm. Solid.: TORRES-QUEVEDO LOPEZ-BOSCH CARLOS;BONONATO AGULLO LUIS MIGUEL. Nombramientos. Adm. Unico: BONONATO AGULLO LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 14/09/2009#383506
    Cambio de domicilio social
    VALOR ABSOLUTO GESTION SL. Cambio de domicilio social. C/ SERRANO 213 1 B3 (MADRID). Datos registrales. T 23652 , F 153, S 8, H M 424454, I/A 3 (28.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUEVA CALEDONIA 21 (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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