VANTAGE VALDEMARIN OPCO SL
Hoja M836954· NIF B19478155
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2024
- Directors :
- Garcia Morales Osorio Pablo Jose, Lopez-Quiñones Garcia Luis, Kotecha Rajesh Vinod
Legal information
Legal information for VANTAGE VALDEMARIN OPCO SL
Activity
VANTAGE VALDEMARIN OPCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 30 October 2024. The Spanish commercial register has published 4 filings for this company, from 30 October 2024 to 30 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
LA PROMOCION DE PROYECTOS DE CONSTRUCCION EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES MEDIANTE LA CONSECUCION DE LOS MEDIOS FINANCIEROS, TECNICOS Y FISICOS NECESARIOS PARA REALIZACION DE TALES PROYECTOS CON VISTAS A SU VENTA POSTERIOR.
Directors and representatives
Directors
Current
- Garcia Morales Osorio Pablo JoseSince 23/10/2024Administrador Solidario
- Lopez-Quiñones Garcia LuisSince 23/10/2024Administrador Solidario
- Kotecha Rajesh VinodSince 23/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- AMRO HOLDCO SPAIN SL100 %
Legal entity · since 30/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMRO HOLDCO SPAIN SL100 %Vigente
Legal entity · since 30/10/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/03/2026· Registered 23/03/2026· I/A 2
- ConstituciónPublished 30/10/2024· Registered 23/10/2024· I/A 1
- Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 1
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 1
Changes
- 30/03/2026Modificaciones estatutarias
- 30/10/2024Declaración de unipersonalidad
AMRO HOLDCO SPAIN SL
Capital · events
- 30/10/2024ConstituciónInitial 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)
- 30/03/2026#9151423Modificaciones estatutarias
VANTAGE VALDEMARIN OPCO SL. Modificaciones estatutarias. Artículo de los estatutos: 17. Cierre del Ejercicio.-. Datos registrales. S 8 , H M 836954, I/A 2 (23.03.26).
- 30/10/2024#8318901ConstituciónDeclaración de unipersonalidadNombramientos
VANTAGE VALDEMARIN OPCO SL. Constitución. Comienzo de operaciones: 19.09.24. Objeto social: LA PROMOCION DE PROYECTOS DE CONSTRUCCION EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES MEDIANTE LA CONSECUCION DE LOS MEDIOS FINANCIEROS, TECNICOS Y FISICOS NEC…
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
Spanish companies in the same line of business — Otros alojamientos — are listed together.