VEALVI SL

Hoja M487281· NIF B85750925

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
20/10/2009
Directors :
Torno Maria Eugenia, Juan Spiteri Veronica Maria, Blakstad Escandell Marcos, Blakstad Leiterman Peter

Legal information

Legal information for VEALVI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date20/10/2009
LocalityMadrid
Register referenceTomo 27041 · Folio 160 · Hoja M487281
StatusVigente

Activity

VEALVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2009. The Spanish commercial register has published 11 filings for this company, from 20 October 2009 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

LA ADQUISICION POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODO TIPO DE INMUEBLES EN GENERAL,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 6
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 6
  3. Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 5
  4. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 5
  5. Modificaciones estatutariasPublished 21/06/2024· Registered 14/06/2024· I/A 5
  6. Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 4
  7. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 3
  8. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 3
  9. Cambio de domicilio socialPublished 14/06/2016· Registered 07/06/2016· I/A 2
  10. ConstituciónPublished 20/10/2009· Registered 07/10/2009· I/A 1
  11. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 1

Changes

  1. 21/06/2024Modificaciones estatutarias
  2. 24/11/2022Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 2 1º 1ª (MADRID)

  3. 14/06/2016Cambio de domicilio social

    C/ MARQUES DE VILLAMAGNA 3 2º - EDIFICIO TORRE SER (MADRID)

Capital · events

  1. 20/10/2009Constitución
    Initial capital: 3 030,00 €

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. 28/01/2025#8459176
    Ceses/DimisionesNombramientos
    VEALVI SL. Ceses/Dimisiones. Adm. Mancom.: TUR SMITH DANIEL ADAN. Nombramientos. Adm. Mancom.: TORNO MARIA EUGENIA. Datos registrales. S 8 , H M 487281, I/A 6 (21.01.25).
  2. 21/06/2024#8136203
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEALVI SL. Ceses/Dimisiones. Adm. Solid.: JUAN SPITERI VICENTE;JUAN SPITERI VERONICA MARIA;JUAN NAVARRO ALEJANDRO. Nombramientos. Adm. Mancom.: JUAN SPITERI VERONICA MARIA;TUR SMITH DANIEL ADAN;BLAKSTAD ESCANDELL MARCOS;BLAKSTAD LEITERMAN PETER. Modi…
  3. 24/11/2022#7260457
    Cambio de domicilio social
    VEALVI SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 2 1º 1ª (MADRID). Datos registrales. T 27041 , F 160, S 8, H M 487281, I/A 4 (17.11.22).
  4. 30/08/2022#7141269
    Ceses/DimisionesNombramientos
    VEALVI SL. Ceses/Dimisiones. Adm. Unico: JUAN SPITERI VERONICA. Nombramientos. Adm. Solid.: JUAN SPITERI VICENTE;JUAN SPITERI VERONICA MARIA;JUAN NAVARRO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  5. 14/06/2016#3898664
    Cambio de domicilio social
    VEALVI SL. Cambio de domicilio social. C/ MARQUES DE VILLAMAGNA 3 2º - EDIFICIO TORRE SER (MADRID). Datos registrales. T 27041 , F 160, S 8, H M 487281, I/A 2 ( 7.06.16).
  6. 20/10/2009#425572
    ConstituciónNombramientos
    VEALVI SL. Constitución. Comienzo de operaciones: 6.07.09. Objeto social: LA ADQUISICION POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODO TIPO DE INMUEBLES EN GENERAL,... Domicilio: C/ SERRANO 68 1º (MADRID). Capital: 3.030,00 Euros. Nombramientos. Ad…

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 2009

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 addressC/ MARQUES DE LA ENSENADA 2 1º 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province