VECTOR VERVE SL

Hoja M93460· NIF B78826450

VigenteMadrid
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

NIF
Hoja registral
IRUS1000245490574
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23668 · Folio 139 · Hoja M93460
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VECTOR VERVE SLAragones Serrano Maria Del PilarAragones Serrano Mar…

Registered actos

  1. NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 15
  2. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 14
  3. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 14
  4. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 13
  5. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 13
  6. ReeleccionesPublished 08/09/2017· Registered 31/08/2017· I/A 13
  7. Cambio de domicilio socialPublished 08/09/2017· Registered 31/08/2017· I/A 13
  8. Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 12

Changes

  1. 08/09/2017Cambio de domicilio social

    PASEO PINTOR ROSALES 82 2º - DERECHA (MADRID)

Timeline (BORME)

  1. 24/08/2026#9937469
    Nombramientos
    VECTOR VERVE SL. Nombramientos. Apoderado: RUBIO ARAGONES JUAN CARLOS. Datos registrales. S 8 , H M 93460, I/A 15 (17.08.26).
  2. 12/03/2020#5839692
    Ceses/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…
  3. 08/09/2017#4535723
    Ceses/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…
  4. 31/12/2012#2060651
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PINTOR ROSALES 82 2º - DERECHA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.