VALORA GLOBAL RENTING SL
Hoja M825761· NIF B19770262
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2024
- Director :
- Perez Campos Miguel
- Former name :
- MARFIK 2024 SL
Legal information
Legal information for VALORA GLOBAL RENTING SL
Activity
VALORA GLOBAL RENTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 June 2024. The Spanish commercial register has published 9 filings for this company, from 28 June 2024 to 29 April 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA; CONSTRUCCION DE EDIFICIOS RESIDENCIALES...
Directors and representatives
Directors
Current
- Perez Campos MiguelSince 28/03/2025Administrador Único
Former
- Ruiz Manzano AndresCeased on 28/03/2025Administrador Único
Authorised representatives
Current
- Ponce Secada Jose AlonsoSince 28/03/2025Apoderado Solidario
- Ponce Secada Oscar AlbertoSince 28/03/2025Apoderado Solidario
- Caballero Marion Maria EstherSince 22/04/2025Apoderado Solidario
- Ponce Secada Francisco JavierSince 28/03/2025Apoderado Solidario
- Ramallo Montis AlonsoSince 28/03/2025Apoderado Solidario
- RAMALLO MONTIS TAX MADRID SLPSince 28/03/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- A100 %
Individual · since 28/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
A100 %
Individual · ultimate beneficial owner · since 28/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 4
- Ceses/DimisionesPublished 04/04/2025· Registered 28/03/2025· I/A 2
- NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 2
- Cambio de denominación socialPublished 04/04/2025· Registered 28/03/2025· I/A 2
- Cambio de objeto socialPublished 04/04/2025· Registered 28/03/2025· I/A 2
- ConstituciónPublished 28/06/2024· Registered 23/06/2024· I/A 1
- Declaración de unipersonalidadPublished 28/06/2024· Registered 23/06/2024· I/A 1
- NombramientosPublished 28/06/2024· Registered 23/06/2024· I/A 1
Changes
- 04/04/2025Cambio de denominación social
MARFIK 2024 SL→VALORA GLOBAL RENTING SL
- 04/04/2025Cambio de objeto social
ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA; CONSTRUCCION DE EDIFICIOS RESIDENCIALES...
- 28/06/2024Declaración de unipersonalidad
A.R. MONTIS MANAGEMENT SL
Capital · events
- 28/06/2024ConstituciónInitial 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)
- 29/04/2025#8612013Nombramientos
VALORA GLOBAL RENTING SL. Nombramientos. Apo.Sol.: PONCE SECADA FRANCISCO JAVIER;PONCE SECADA OSCAR ALBERTO;PONCE SECADA JOSE ALONSO;CABALLERO MARION MARIA ESTHER. Datos registrales. S 8 , H M 825761, I/A 4 (22.04.25).
- 04/04/2025#8576845Cambio de identidad del socio único
VALORA GLOBAL RENTING SL. Sociedad unipersonal. Cambio de identidad del socio único: AGROINDUSTRIA VALORA SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 825761, I/A 3 (28.03.25).
- 04/04/2025#8576844
Company name: MARFIK 2024 SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialMARFIK 2024 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MANZANO ANDRES. Nombramientos. Adm. Unico: PEREZ CAMPOS MIGUEL. Apo.Sol.: PONCE SECADA FRANCISCO JAVIER;PONCE SECADA OSCAR ALBERTO;PONCE SECADA JOSE ALONSO;RAMALLO MONTIS TAX MADRID SLP;RAMALLO MONTI… - 28/06/2024#8147455
Company name: MARFIK 2024 SL
ConstituciónDeclaración de unipersonalidadNombramientosMARFIK 2024 SL. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: Actividades de las sociedades holding. Domicilio: PLAZA DE LAS SALESAS 7,2º DCHA 28004 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: A.R…
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 2024
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.