VARADERO COMUNICACION SL
Hoja M191730· NIF B81704736
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Varela Piñero Alejandro, Varela Piñeiro Alejandro
Legal information
Legal information for VARADERO COMUNICACION SL
Activity
VARADERO COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 6 June 2013 to 5 August 2025, across 6 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Varela Piñero AlejandroSince 27/05/2013Administrador Único
- Varela Piñeiro AlejandroAdministrador únicoAdministrador Único
Former
- Gil De Barroeta BegoñaCeased on 27/05/2013Administrador Solidario
Authorised representatives
Current
- Varela Martinez JavierSince 29/07/2025Apoderado
Former
- Campos Calvo Sotelo Pedro FernandoCeased on 27/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 6
- RevocacionesPublished 06/06/2013· Registered 27/05/2013· I/A 5
- Declaración de unipersonalidadPublished 06/06/2013· Registered 27/05/2013· I/A 4
- Ceses/DimisionesPublished 06/06/2013· Registered 27/05/2013· I/A 4
- NombramientosPublished 06/06/2013· Registered 27/05/2013· I/A 4
- Modificaciones estatutariasPublished 06/06/2013· Registered 27/05/2013· I/A 4
- Cambio de domicilio socialPublished 06/06/2013· Registered 27/05/2013· I/A 4
Changes
- 06/06/2013Cambio de domicilio social
C/ SEGUNDO MATA 1 - TERCERO, OFICINA 11 (POZUELO DE ALARCON)
- 06/06/2013Declaración de unipersonalidad
VARELA PIÑEIRO ALEJANDRO
- 06/06/2013Modificaciones estatutarias
Timeline (BORME)
- 05/08/2025#8771354Nombramientos
VARADERO COMUNICACION SL. Nombramientos. Apoderado: VARELA MARTINEZ JAVIER. Datos registrales. S 8 , H M 191730, I/A 6 (29.07.25).
- 06/10/2020#6061512
VARADERO COMUNICACION SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramiento de VARELA PIÑERO ALEJANDRO, siendo lo correcto VARELA PIÑEIRO ALEJANDRO. Datos registrales. T 12143 , F 42, S 8, H M 191730, I/A 4 (27.05.13).
- 06/06/2013#2311071Revocaciones
VARADERO COMUNICACION SL. Revocaciones. Apoderado: CAMPOS CALVO SOTELO PEDRO FERNANDO. Datos registrales. T 12143 , F 42, S 8, H M 191730, I/A 5 (27.05.13).
- 06/06/2013#2311070Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VARADERO COMUNICACION SL. Declaración de unipersonalidad. Socio único: VARELA PIÑEIRO ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: GIL DE BARROETA BEGOÑA;VARELA PIÑEIRO ALEJANDRO. Nombramientos. Adm. Unico: VARELA PIÑERO ALEJANDRO. Modificaciones estatu…
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.