VANALI INVERSIONES SL

Hoja M270077· NIF B82832098

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
435 880,00 €
Director :
SPANISH ADMINISTRATION AND MANAGEMENT SL

Legal information

Legal information for VANALI INVERSIONES SL

NIF
Hoja registral
IRUS1000265709870
Legal formSociedad Limitada (SL)
Share capital435 880,00 €
LocalityBoadilla del Monte
Register referenceTomo 15969 · Folio 109 · Hoja M270077
Former names
VANALI INVERSIONES SA2014-06-02 → 2017-08-21
StatusVigente

Activity

VANALI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 10 filings for this company, from 2 June 2014 to 20 July 2021, across 7 distinct types of filing. Its registered share capital is 435 880,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

Realizar inversiones mediante el otorgamiento de préstamos, créditos y préstamos participativos a sociedades relacionadas con el grupo del que forma parte así como a terceros ajenos al grupo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VANALI INVERSIONES SLSPANISH ADMINISTRATION AND MANAGEMENT SLSPANISH ADMINISTRATI…EDIFICIOS Y LOCALES MISA SLEDIFICIOS Y LOCALES …PROINALVA 2002 SLPROINALVA 2002 SLALWAYS TENIS & PADEL SLALWAYS TENIS & PADEL…HOUSEGET SLHOUSEGET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VANALI INVERSIONES SLEDIFICIOS Y LOCALES MISA SAEDIFICIOS Y LOCALES …

Beneficial owner (UBO)

EDIFICIOS Y LOCALES MISA SA100 %

Legal entity · since 21/08/2017

Beneficial owner network map

2 nodes Person Company
VANALI INVERSIONES SLEDIFICIOS Y LOCALES MISA SAEDIFICIOS Y LOCALES …

Registered actos

  1. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 10
  2. Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 9
  3. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 9
  4. Ampliación de capitalPublished 27/06/2019· Registered 20/06/2019· I/A 8
  5. Declaración de unipersonalidadPublished 21/08/2017· Registered 11/08/2017· I/A 7
  6. Ceses/DimisionesPublished 21/08/2017· Registered 11/08/2017· I/A 7
  7. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 7
  8. Cambio de objeto socialPublished 21/08/2017· Registered 11/08/2017· I/A 7
  9. ReeleccionesPublished 02/06/2014· Registered 26/05/2014· I/A 6
  10. Cambio de domicilio socialPublished 02/06/2014· Registered 26/05/2014· I/A 6

Changes

  1. 27/06/2019Cambio de denominación social

    VANALI INVERSIONES SA→VANALI INVERSIONES SL

  2. 21/08/2017Cambio de objeto social

    Realizar inversiones mediante el otorgamiento de préstamos, créditos y préstamos participativos a sociedades relacionadas con el grupo del que forma parte así como a terceros ajenos al grupo.

  3. 21/08/2017Declaración de unipersonalidad

    EDIFICIOS Y LOCALES MISA SA

  4. 02/06/2014Cambio de domicilio social

    AVDA CONDESA DE CHINCHON 107 (BOADILLA DEL MONTE)

Capital · events

  1. 27/06/2019Ampliación de capital
    Resulting capital: 435 880,00 € (+375 680,00 €)

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. 20/07/2021#6533634
    Nombramientos
    VANALI INVERSIONES SL. Nombramientos. Apoderado: MAESTRO TEJERO ALFREDO. Datos registrales. T 15969 , F 109, S 8, H M 270077, I/A 10 (13.07.21).
  2. 04/05/2021#6388921
    Ceses/DimisionesNombramientos
    VANALI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: JARAMILLO CUEVA JUAN MARCOS. Nombramientos. Adm. Unico: SPANISH ADMINISTRATION AND MANAGEMENT SL. Representan: ALONSO IGLESIAS MARIA JESUS. Datos registrales. T 15969 , F 109, S 8, H M 270077, I/A …
  3. 27/06/2019#5468560
    Ampliación de capital
    VANALI INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 375.680,00 Euros. Resultante Suscrito: 435.880,00 Euros. Datos registrales. T 15969 , F 108, S 8, H M 270077, I/A 8 (20.06.19).
  4. 21/08/2017#4513451

    Company name: VANALI INVERSIONES SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    VANALI INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: VANALI INVERSIONES SL. Declaración de unipersonalidad. Socio único: EDIFICIOS Y LOCALES MISA SA. Ceses/Dimisiones. Adm. Unico: JARAMILLO CUEVA JUAN MARCOS. Nombramiento…
  5. 02/06/2014#2831430

    Company name: VANALI INVERSIONES SA

    ReeleccionesCambio de domicilio social
    VANALI INVERSIONES SA. Reelecciones. Adm. Unico: JARAMILLO CUEVA JUAN MARCOS. Cambio de domicilio social. AVDA CONDESA DE CHINCHON 107 (BOADILLA DEL MONTE). Datos registrales. T 15969 , F 104, S 8, H M 270077, I/A 6 (26.05.14).

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

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 addressAVDA CONDESA DE CHINCHON 107 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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