VALVERDE-DIEZ SL

Hoja A186380· NIF B13870357

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 430,00 €
Incorporation :
12/07/2023
Director :
Caballer Sanz Jose Ivan

Legal information

Legal information for VALVERDE-DIEZ SL

NIF
Hoja registral
IRUS1000176960264
Legal formSociedad Limitada (SL)
Share capital4 430,00 €
Incorporation date12/07/2023
LocalityAlicante/Alacant
Register referenceTomo 4588 · Folio 172 · Hoja A186380
StatusVigente

Activity

VALVERDE-DIEZ SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 12 July 2023. The Spanish commercial register has published 5 filings for this company, from 12 July 2023 to 15 July 2026, across 4 distinct types of filing. Its registered share capital is 4 430,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de actividades de Hostelería en todas sus formas: a.- Establecimientos de hospedaje, que comprenden a hoteles, hoteles-apartamentos, hostales, pensiones, alojamientos turísticos, albergues, balnearios, camping, alojamientos rurales y todos aquellos establecimientos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALVERDE-DIEZ SLCaballer Sanz Jose IvanCaballer Sanz Jose I…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALVERDE-DIEZ SLCaballer Molla Jose VicenteCaballer Molla Jose …PACHA J. V. CABALLER MOLLA SLPACHA J. V. CABALLER…

Beneficial owner (UBO)

Caballer Molla Jose Vicente100 %

Individual · ultimate beneficial owner · since 15/07/2026

Beneficial owner network map

3 nodes Person Company
VALVERDE-DIEZ SLCaballer Molla Jose VicenteCaballer Molla Jose …PACHA J. V. CABALLER MOLLA SLPACHA J. V. CABALLER…

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2026· Registered 08/07/2026· I/A 4
  2. Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 3
  3. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 3
  4. ConstituciónPublished 12/07/2023· Registered 04/07/2023· I/A 1
  5. NombramientosPublished 12/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 15/07/2026Declaración de unipersonalidad

    CABALLER MOLLA JOSE VICENTE

Capital · events

  1. 12/07/2023Constitución
    Initial capital: 4 430,00 €

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. 15/07/2026#9543450
    Declaración de unipersonalidad
    VALVERDE-DIEZ SL. Declaración de unipersonalidad. Socio único: CABALLER MOLLA JOSE VICENTE. Datos registrales. S 8 , H A 186380, I/A 4 ( 8.07.26).
  2. 03/07/2025#8715467
    Ceses/DimisionesNombramientos
    VALVERDE-DIEZ SL. Ceses/Dimisiones. Adm. Unico: CABALLER MOLLA DAVID JOAQUIN. Nombramientos. Adm. Unico: CABALLER SANZ JOSE IVAN. Datos registrales. S 8 , H A 186380, I/A 3 (26.06.25).
  3. 12/07/2023#7623367
    ConstituciónNombramientos
    VALVERDE-DIEZ SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: La explotación de actividades de Hostelería en todas sus formas: a.- Establecimientos de hospedaje, que comprenden a hoteles, hoteles-apartamentos, hostales, pensiones, …

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 2023

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/ ISABEL LA CATOLICA 10 - LOCAL IZQUIERDA (ALICANTE), Alicante/Alacant, Alicante
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector