VALUBE MANAGEMENT SL
Hoja M828277· NIF B19961457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2024
- Director :
- JV MAGNA INVESTMENTS SL
Legal information
Legal information for VALUBE MANAGEMENT SL
Activity
VALUBE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 8 August 2024. The Spanish commercial register has published 4 filings for this company, from 8 August 2024 to 3 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los mediosfinancieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su ventaposterior".
Directors and representatives
Directors
Current
- JV MAGNA INVESTMENTS SLSince 01/08/2024Administrador Único
Authorised representatives
Current
- Calcarce Lledo Jaime CesarSince 01/08/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 08/08/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JV MAGNA INVESTMENTS SL100 %Vigente
Legal entity · since 08/08/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/06/2026· Registered 27/05/2026· I/A 2
- ConstituciónPublished 08/08/2024· Registered 01/08/2024· I/A 1
- Declaración de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 1
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 1
Changes
- 03/06/2026Cambio de domicilio social
AVDA DE BRUSELAS 13 - OFICINA 2C, EDIFICIO AMERICA (ALCOBENDAS)
- 08/08/2024Declaración de unipersonalidad
JV MAGNA INVESTMENTS SL
Capital · events
- 08/08/2024ConstituciónInitial 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)
- 03/06/2026#9336164Cambio de domicilio social
VALUBE MANAGEMENT SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 - OFICINA 2C, EDIFICIO AMERICA (ALCOBENDAS). Datos registrales. S 8 , H M 828277, I/A 2 (27.05.26).
- 08/08/2024#8206399ConstituciónDeclaración de unipersonalidadNombramientos
VALUBE MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.07.24. Objeto social: La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los mediosfinancieros, técnicos y físicos necesar…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.