VALPAR SPAIN PROPERTIES SL

Hoja MA159551· NIF B42841775

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
131 536,00 €
Incorporation :
18/12/2020
Directors :
Parejo Vizcarrondo Jose Andres, Nuño Castaño Jesus, Cruz-Conde Lleo Mauro

Legal information

Legal information for VALPAR SPAIN PROPERTIES SL

NIF
Hoja registral
IRUS1000047641356
Legal formSociedad Limitada (SL)
Share capital131 536,00 €
Incorporation date18/12/2020
LocalityMarbella
Register referenceTomo 6012 · Folio 30 · Hoja MA159551
StatusVigente

Activity

VALPAR SPAIN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 December 2020. The Spanish commercial register has published 6 filings for this company, from 16 March 2021 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 131 536,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de las Institucio.

Directors and representatives

Directors

Current

Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 4
  2. NombramientosPublished 03/01/2023· Registered 21/12/2022· I/A 3
  3. Ampliación de capitalPublished 04/04/2022· Registered 24/03/2022· I/A 2
  4. Fusión por absorciónPublished 04/04/2022· Registered 24/03/2022· I/A 2
  5. ConstituciónPublished 16/03/2021· Registered 03/03/2021· I/A 1
  6. NombramientosPublished 16/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 04/04/2022Fusión por absorción

Capital · events

  1. 04/04/2022Ampliación de capital
    Resulting capital: 131 536,00 € (+104 831,00 €)
  2. 16/03/2021Constitución
    Initial capital: 26 705,00 €

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. 22/05/2026#9273566
    Ceses/Dimisiones
    VALPAR SPAIN PROPERTIES SL. Ceses/Dimisiones. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. S 8 , H MA159551, I/A 4 (14.05.26).
  2. 03/01/2023#10567230
    Nombramientos
    VALPAR SPAIN PROPERTIES SL. Nombramientos. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 6012, L 4919, F 30, S 8, H MA159551, I/A 3 (21.12.22).
  3. 04/04/2022#6893776
    Ampliación de capitalFusión por absorción
    VALPAR SPAIN PROPERTIES SL. Ampliación de capital. Capital: 104.831,00 Euros. Resultante Suscrito: 131.536,00 Euros. Fusión por absorción. Sociedades absorbidas: AVICENNIA SPAIN SL. ROSEATE IBERIA SL. BALMES SPAIN 2020 SL. NASIRA INTERNATIONAL SL. Da…
  4. 16/03/2021#6310710
    ConstituciónNombramientos
    VALPAR SPAIN PROPERTIES SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas …

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 2020

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 addressBULEV PRINCIPE ALFONSO VON HOHENLOHE S/N - HOTEL M (MARBELLA), Marbella, Málaga
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector