VECTOR VERVE SL
Hoja M93460· NIF B78826450
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aragones Serrano Maria Del Pilar
Legal information
Legal information for VECTOR VERVE SL
Activity
VECTOR VERVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 24 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Aragones Serrano Maria Del PilarSince 31/08/2017Administrador Único
Former
- Rubio Aragones Pedro LuisCeased on 05/03/2020VicepresidenteConsejero Delegado Solidario
- Rubio Aragones JavierCeased on 20/12/2012Consejero
- Rubio Aragones Maria JoseCeased on 20/12/2012Consejero
- Palomero De Juan MiguelCeased on 05/03/2020Vicesecretario
Authorised representatives
Current
- Rubio Aragones Juan CarlosSince 31/08/2017Apoderado
Directors network map
Registered actos
Changes
- 08/09/2017Cambio de domicilio social
PASEO PINTOR ROSALES 82 2º - DERECHA (MADRID)
Timeline (BORME)
- 24/08/2026#9937469Nombramientos
VECTOR VERVE SL. Nombramientos. Apoderado: RUBIO ARAGONES JUAN CARLOS. Datos registrales. S 8 , H M 93460, I/A 15 (17.08.26).
- 12/03/2020#5839692Ceses/DimisionesNombramientos
VECTOR VERVE SL. Ceses/Dimisiones. Consejero: ARAGONES SERRANO MARIA DEL PILAR;RUBIO ARAGONES PEDRO LUIS. Cons.Del.Sol: ARAGONES SERRANO MARIA DEL PILAR. Consejero: RUBIO ARAGONES JUAN CARLOS. Secretario: RUBIO ARAGONES JUAN CARLOS. Cons.Del.Sol: RUB… - 08/09/2017#4535723Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
VECTOR VERVE SL. Ceses/Dimisiones. Secretario: RUBIO ARAGONES PEDRO LUIS. Nombramientos. Vicesecret.: PALOMERO DE JUAN MIGUEL. Consejero: RUBIO ARAGONES JUAN CARLOS. Secretario: RUBIO ARAGONES JUAN CARLOS. Cons.Del.Sol: RUBIO ARAGONES JUAN CARLOS. Vi… - 31/12/2012#2060651Ceses/Dimisiones
VECTOR VERVE SL. Ceses/Dimisiones. Consejero: RUBIO ARAGONES JAVIER. Cons.Del.Sol: RUBIO ARAGONES JAVIER. Consejero: RUBIO ARAGONES MARIA JOSE. Datos registrales. T 23668 , F 138, S 8, H M 93460, I/A 12 (20.12.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.