VALRESA PENINSULAR GRUPO VALERO SL

Hoja M830546· NIF B19918978

VigenteMadrid
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2024
Director :
Valero Andres Rafael Jesus
Former name :
VALRRESA INTERVACUN SL

Legal information

Legal information for VALRESA PENINSULAR GRUPO VALERO SL

NIF
Hoja registral
IRUS1000427358682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2024
LocalityMadrid
Former names
VALRRESA INTERVACUN SL2024-09-04 → 2026-09-03
StatusVigente

Activity

VALRESA PENINSULAR GRUPO VALERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 4 September 2024. The Spanish commercial register has published 4 filings for this company, from 4 September 2024 to 3 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

actividad principal: Procesado y conservación de carne, C.N.A.E. 10.11. Además, podrá dedicarse a las siguientes otras actividades: -Procesado y conservación de volatería, C.N.A.E. 10.12. - Elaboración de productos cárnicos y de volatería, C.N.A.E. 10.13. -Transporte de mercancías por carretera, C.N.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VALRESA PENINSULAR GR…Valero Andres Rafael JesusValero Andres Rafael…VALEROSA OPERADOR DE TRANSPORTES SLVALEROSA OPERADOR DE…ELEPHANT TRUCK O.T, SLELEPHANT TRUCK O.T, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALRESA PENINSULAR GR…Valero Andres Rafael JesusValero Andres Rafael…

Beneficial owner (UBO)

Valero Andres Rafael Jesus100 %

Individual · ultimate beneficial owner · since 04/09/2024

Beneficial owner network map

2 nodes Person Company
VALRESA PENINSULAR GR…Valero Andres Rafael JesusValero Andres Rafael…

Registered actos

  1. Cambio de denominación socialPublished 03/09/2026· Registered 27/08/2026· I/A 2
  2. ConstituciónPublished 04/09/2024· Registered 28/08/2024· I/A 1
  3. Declaración de unipersonalidadPublished 04/09/2024· Registered 28/08/2024· I/A 1
  4. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 1

Changes

  1. 04/09/2024Declaración de unipersonalidad

    VALERO ANDRES RAFAEL JESUS

Capital · events

  1. 04/09/2024Constitución
    Initial 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)

  1. 03/09/2026#10246118

    Company name: VALRRESA INTERVACUN SL

    Cambio de denominación social
    VALRRESA INTERVACUN SL. Cambio de denominación social. VALRESA PENINSULAR GRUPO VALERO SL. Datos registrales. S 8 , H M 830546, I/A 2 (27.08.26).
  2. 04/09/2024#8236469

    Company name: VALRRESA INTERVACUN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VALRRESA INTERVACUN SL. Constitución. Comienzo de operaciones: 18.07.24. Objeto social: actividad principal: Procesado y conservación de carne, C.N.A.E. 10.11. Además, podrá dedicarse a las siguientes otras actividades: -Procesado y conservación de v…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGUNA DEL MARQUESADO 49-B (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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector