VELANTIS GRUP SOCIEDAD LIMITADA
Hoja GI79480· NIF B88864624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 24/06/2026
- Director :
- Jordi Masgrau Carbonell
Legal information
Legal information for VELANTIS GRUP SOCIEDAD LIMITADA
Activity
VELANTIS GRUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 24 June 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La compra, tenencia, administración, disfrute y enajenación de toda clase de valores mobiliarios, acciones, participaciones sociales y otros títulos, incluidas cuentas de participación en otras empresas, siempre de conformidad con la legislación vigente.
Directors and representatives
Directors
Current
- Jordi Masgrau CarbonellSince 17/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/06/2026· Registered 17/06/2026· I/A 1
- Declaración de unipersonalidadPublished 24/06/2026· Registered 17/06/2026· I/A 1
- NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 1
Changes
- 24/06/2026Declaración de unipersonalidad
JORDI MASGRAU CARBONELL
Capital · events
- 24/06/2026ConstituciónInitial capital: 35 000,00 €
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)
- 24/06/2026#9442486ConstituciónDeclaración de unipersonalidadNombramientos
VELANTIS GRUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.26. Objeto social: La compra, tenencia, administración, disfrute y enajenación de toda clase de valores mobiliarios, acciones, participaciones sociales y otros títulos, incl…
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 2026
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 — CNAE 6421 — are listed together.