VAROD GRUPO EMPRESARIAL SL

Hoja H26326· NIF B02830263

VigenteHuelva
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
16 183 980,00 €
Incorporation :
24/12/2020
Directors :
Vazquez Rodriguez Irene, Gonzalez Del Corral Gandara Laura

Legal information

Legal information for VAROD GRUPO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000209880789
Legal formSociedad Limitada (SL)
Share capital16 183 980,00 €
Incorporation date24/12/2020
LocalityPalos de la Frontera
Register referenceTomo 1160 · Folio 47 · Hoja H26326
StatusVigente

Activity

VAROD GRUPO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2020. The Spanish commercial register has published 8 filings for this company, from 24 December 2020 to 1 September 2025, across 4 distinct types of filing. Its registered share capital is 16 183 980,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto social de la Compañía: a) La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VAROD GRUPO EMPRESARI…Gonzalez Del Corral Gandara LauraGonzalez Del Corral …Irene Vazquez RodriguezIrene Vazquez Rodrig…RYAVARO SLRYAVARO SLPROYECTOS E INVERSIONES RODO SLPROYECTOS E INVERSIO…TRANSPORTES PINZON SOCIEDAD ANONIMATRANSPORTES PINZON S…

Registered actos

  1. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 6
  2. Ceses/DimisionesPublished 01/09/2025· Registered 25/08/2025· I/A 5
  3. NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 5
  4. Ceses/DimisionesPublished 04/08/2022· Registered 26/07/2022· I/A 3
  5. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 3
  6. Ampliación de capitalPublished 04/02/2021· Registered 22/01/2021· I/A 2
  7. ConstituciónPublished 24/12/2020· Registered 04/12/2020· I/A 1
  8. NombramientosPublished 24/12/2020· Registered 04/12/2020· I/A 1

Capital · events

  1. 04/02/2021Ampliación de capital
    Resulting capital: 16 183 980,00 € (+16 180 980,00 €)
  2. 24/12/2020Constitución
    Initial 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)

  1. 01/09/2025#8806661
    Nombramientos
    VAROD GRUPO EMPRESARIAL SL. Nombramientos. Apoderado: IRENE VAZQUEZ RODRIGUEZ. Datos registrales. S 8 , H H 26326, I/A 6 (25.08.25).
  2. 01/09/2025#8806660
    Ceses/DimisionesNombramientos
    VAROD GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DOMINGUEZ ANA MARIA;VAZQUEZ RODRIGUEZ IRENE. Nombramientos. Adm. Mancom.: IRENE VAZQUEZ RODRIGUEZ;GONZALEZ DEL CORRAL GANDARA LAURA. Otros conceptos: Cambio del Organo de Administra…
  3. 04/08/2022#7104773
    Ceses/DimisionesNombramientos
    VAROD GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DOMINGUEZ ANA MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ DOMINGUEZ ANA MARIA;VAZQUEZ RODRIGUEZ IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 04/02/2021#6241818
    Ampliación de capital
    VAROD GRUPO EMPRESARIAL SL. Ampliación de capital. Capital: 16.180.980,00 Euros. Resultante Suscrito: 16.183.980,00 Euros. Datos registrales. T 1156 , F 158, S 8, H H 26326, I/A 2 (22.01.21).
  5. 24/12/2020#6184053
    ConstituciónNombramientos
    VAROD GRUPO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: Constituye el objeto social de la Compañía: a) La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o acci…

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 2020

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 addressPOLIG SAN JORGE, PARCELA 229-230 (PALOS DE LA FRONTERA), Palos de la Frontera, Huelva
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector