VAPF CONST SL

Hoja A102336· NIF B54167754

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mallol Oliver Vicente Jose

Legal information

Legal information for VAPF CONST SL

NIF
Hoja registral
IRUS1000159411046
Legal formSociedad Limitada (SL)
LocalityBenissa
Phone
Register referenceTomo 3112 · Folio 49 · Hoja A102336
StatusVigente

Activity

VAPF CONST SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 10 March 2011 to 21 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
VAPF CONST SLMallol Oliver Vicente JoseMallol Oliver Vicent…URBANIZADORA DE PEÑAROJA EN PEGO SLURBANIZADORA DE PEÑA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VAPF CONST SLCARONTE CAPITAL SLCARONTE CAPITAL SLGARSIVA SLGARSIVA SLLIFESTYLE MARINA HOMES SLLIFESTYLE MARINA HOM…VAPF SLVAPF SLMARINA ALTA LUXURY HOMES SLMARINA ALTA LUXURY H…

Beneficial owner (UBO)

CARONTE CAPITAL SL100 %Vigente

Legal entity · since 10/03/2011

Beneficial owner network map

6 nodes Person Company
VAPF CONST SLCARONTE CAPITAL SLCARONTE CAPITAL SLGARSIVA SLGARSIVA SLLIFESTYLE MARINA HOMES SLLIFESTYLE MARINA HOM…VAPF SLVAPF SLMARINA ALTA LUXURY HOMES SLMARINA ALTA LUXURY H…

Registered actos

  1. ReeleccionesPublished 21/07/2026· Registered 14/07/2026· I/A 11
  2. ReeleccionesPublished 23/08/2023· Registered 14/08/2023· I/A 9
  3. ReeleccionesPublished 12/11/2020· Registered 03/11/2020· I/A 8
  4. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 7
  5. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 6
  6. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 5
  7. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 5
  8. Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 5
  9. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 4
  10. Declaración de unipersonalidadPublished 10/03/2011· Registered 28/02/2011· I/A 3

Changes

  1. 05/03/2013Modificaciones estatutarias
  2. 10/03/2011Declaración de unipersonalidad

    CARONTE CAPITAL SL

Timeline (BORME)

  1. 21/07/2026#9569928
    Reelecciones
    VAPF CONST SL. Reelecciones. Auditor: EUDITA LAN AUDITORES SL. Datos registrales. S 8 , H A 102336, I/A 11 (14.07.26).
  2. 23/08/2023#7684641
    Reelecciones
    VAPF CONST SL. Reelecciones. Auditor: EUDITA LAN AUDITORES SL. Datos registrales. T 3112 , F 49, S 8, H A 102336, I/A 9 (14.08.23).
  3. 12/11/2020#6113623
    Reelecciones
    VAPF CONST SL. Reelecciones. Auditor: EUDITA LAN AUDITORES SL. Datos registrales. T 3112 , F 49, S 8, H A 102336, I/A 8 ( 3.11.20).
  4. 24/07/2018#4978531
    Nombramientos
    VAPF CONST SL. Nombramientos. Auditor: EUDITA LAN AUDITORES SL. Datos registrales. T 3112 , F 49, S 8, H A 102336, I/A 7 (16.07.18).
  5. 22/04/2015#3290869
    Nombramientos
    VAPF CONST SL. Nombramientos. Apoderado: FERRAGUT LLOMPART FELIPE. Datos registrales. T 3112 , F 48, S 8, H A 102336, I/A 6 (15.04.15).
  6. 05/03/2013#2158439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAPF CONST SL. Ceses/Dimisiones. Adm. Unico: SOLIVERES TUR BERNARDO VICENTE. Nombramientos. Adm. Unico: MALLOL OLIVER VICENTE JOSE. Modificaciones estatutarias. ARTICULO 12º bis.- La remuneración del órgano de administración.. Datos registrales. T 31…
  7. 23/04/2012#1694196
    Nombramientos
    VAPF CONST SL. Nombramientos. Apoderado: MALLOL OLIVER VICENTE JOSE. Datos registrales. T 3112 , F 47, S 8, H A 102336, I/A 4 (11.04.12).
  8. 10/03/2011#1113403
    Declaración de unipersonalidad
    VAPF CONST SL. Declaración de unipersonalidad. Socio único: CARONTE CAPITAL SL. Datos registrales. T 3112 , F 47, S 8, H A 102336, I/A 3 (28.02.11).

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 PAIS VALENCIA 22, ALICANTE, BENISSA
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector