VATECH SPAIN SL

Hoja M657700· NIF B64318421

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
625 000,00 €
Director :
Oh Jeong Juan Jae

Legal information

Legal information for VATECH SPAIN SL

NIF
Hoja registral
IRUS1000299690181
Legal formSociedad Limitada (SL)
Share capital625 000,00 €
LocalityAlcobendas
Phone
Register referenceTomo 36684 · Folio 89 · Hoja M657700
StatusVigente

Activity

VATECH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 22 filings for this company, from 6 February 2009 to 6 August 2025, across 11 distinct types of filing. Its registered share capital is 625 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
VATECH SPAIN SLOh Jeong Juan JaeOh Jeong Juan Jae

Cap table · shareholdings

  • VATEC CO LTD100 %

    Legal entity · since 19/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VATECH SPAIN SLVatec Co LtdVatec Co Ltd

Beneficial owner (UBO)

VATEC CO LTD100 %

Legal entity · since 19/08/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VATECH SPAIN SLVatec Co LtdVatec Co Ltd

Registered actos

  1. ReeleccionesPublished 06/08/2025· Registered 30/07/2025· I/A 12
  2. Ampliacion del objeto socialPublished 23/03/2023· Registered 15/03/2023· I/A 11
  3. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 10
  4. Otros conceptosPublished 12/05/2022· Registered 04/05/2022· I/A 9
  5. Ampliación de capitalPublished 01/03/2022· Registered 22/02/2022· I/A 8
  6. RevocacionesPublished 02/02/2022· Registered 26/01/2022· I/A 7
  7. Cambio de domicilio socialPublished 07/11/2019· Registered 30/10/2019· I/A 6
  8. Declaración de unipersonalidadPublished 19/08/2019· Registered 09/08/2019· I/A 5
  9. RevocacionesPublished 17/05/2019· Registered 09/05/2019· I/A 4
  10. Fe de erratasPublished 17/05/2019· Registered 30/04/2019· I/A 3
  11. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 3
  12. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 3
  13. Cambio de domicilio socialPublished 30/11/2017· Registered 23/11/2017· I/A 2

Changes

  1. 23/03/2023Ampliación del objeto social

    1.- Importación y Exportación de productos sanitarios.

  2. 07/11/2019Cambio de domicilio social

    AVDA EUROPA, Nº24, EDIFICIO TORONA, BLOQUE B, PLAN (ALCOBENDAS)

  3. 19/08/2019Declaración de unipersonalidad

    VATEC CO LTD

  4. 30/11/2017Cambio de domicilio social

    C/ PROGRESO - Nº2 (CENTRO DE NEGOCIOS BOSQUE Y PA (GETAFE)

Capital · events

  1. 01/03/2022Ampliación de capital
    Resulting capital: 625 000,00 € (+300 000,00 €)

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. 06/08/2025#8773792
    Reelecciones
    VATECH SPAIN SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 657700, I/A 12 (30.07.25).
  2. 23/03/2023#7450587
    Ampliacion del objeto social
    VATECH SPAIN SL. Ampliacion del objeto social. 1.- Importación y Exportación de productos sanitarios. Datos registrales. T 36684 , F 89, S 8, H M 657700, I/A 11 (15.03.23).
  3. 09/12/2022#7282448
    Nombramientos
    VATECH SPAIN SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 36684 , F 89, S 8, H M 657700, I/A 10 (30.11.22).
  4. 12/05/2022#6957523
    Otros conceptos
    VATECH SPAIN SL. Otros conceptos: Se rectifica la escritura que causó la Inscripción 5ª en cuanto a que el socio único se denomina 'VALUE ADDED TECHNOLOGY Co. Ltd' y no 'Vatec Co.Ltd' como se hizo constar. Datos registrales. T 36684 , F 89, S 8, H M …
  5. 01/03/2022#6835512
    Ampliación de capital
    VATECH SPAIN SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 625.000,00 Euros. Datos registrales. T 36684 , F 88, S 8, H M 657700, I/A 8 (22.02.22).
  6. 02/02/2022#6792013
    Revocaciones
    VATECH SPAIN SL. Revocaciones. Apoderado: MARINE COMABELLA LUISA. Datos registrales. T 36684 , F 88, S 8, H M 657700, I/A 7 (26.01.22).
  7. 07/11/2019#5649647
    Cambio de domicilio social
    VATECH SPAIN SL. Cambio de domicilio social. AVDA EUROPA, Nº24, EDIFICIO TORONA, BLOQUE B, PLAN (ALCOBENDAS). Datos registrales. T 36684 , F 88, S 8, H M 657700, I/A 6 (30.10.19).
  8. 19/08/2019#5548927
    Declaración de unipersonalidad
    VATECH SPAIN SL. Declaración de unipersonalidad. Socio único: VATEC CO LTD. Datos registrales. T 36684 , F 88, S 8, H M 657700, I/A 5 ( 9.08.19).
  9. 17/05/2019#5397575
    Revocaciones
    VATECH SPAIN SL. Revocaciones. Apoderado: JOON HO CHA. Datos registrales. T 36684 , F 87, S 8, H M 657700, I/A 4 ( 9.05.19).
  10. 17/05/2019#5397574
    Fe de erratas
    VATECH SPAIN SL. Fe de erratas: Se publicó por error en la Inscripción 3ª, el nombramiento como Administrador Unico de OH JEONG JUAN JAE, siendo lo correcto OH JEONG JUN JAE. Datos registrales. T 36684 , F 87, S 8, H M 657700, I/A 3 (30.04.19).
  11. 10/05/2019#5389566
    Ceses/DimisionesNombramientos
    VATECH SPAIN SL. Ceses/Dimisiones. Adm. Unico: CERCOS DE LA VEGA JOSE. Nombramientos. Adm. Unico: OH JEONG JUAN JAE. Datos registrales. T 36684 , F 87, S 8, H M 657700, I/A 3 (30.04.19).
  12. 30/11/2017#4643035
    Cambio de domicilio social
    VATECH SPAIN SL. Cambio de domicilio social. C/ PROGRESO - Nº2 (CENTRO DE NEGOCIOS BOSQUE Y PA (GETAFE). Datos registrales. T 36684 , F 87, S 8, H M 657700, I/A 2 (23.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …

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 EUROPA, Nº24, EDIFICIO TORONA, BLOQUE B, PLAN (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
15
beds

Registered as VATECH SPAIN SL

Tossa de Mar 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector