VELARIA GLOBAL HOLDING SL

Hoja M880213· NIF B26894576

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
207 129,00 €
Incorporation :
12/03/2026
Director :
Garcia Fernandez Javier

Legal information

Legal information for VELARIA GLOBAL HOLDING SL

NIF
Hoja registral
IRUS1000468465690
Legal formSociedad Limitada (SL)
Share capital207 129,00 €
Incorporation date12/03/2026
StatusVigente

Activity

VELARIA GLOBAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2026. The Spanish commercial register has published 4 filings for this company, from 12 March 2026 to 8 May 2026, across 4 distinct types of filing. Its registered share capital is 207 129,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VELARIA GLOBAL HOLDIN…Garcia Fernandez JavierGarcia Fernandez Jav…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VELARIA GLOBAL HOLDIN…Garcia Fernandez JavierGarcia Fernandez Jav…COGARPRO SLCOGARPRO SLIBERGARDEN SERVICIOS MEDIOAMBIENTALES, PROYECTOS Y OBRAS SLIBERGARDEN SERVICIOS…VELARIA PATRIMONIO SLVELARIA PATRIMONIO SL

Beneficial owner (UBO)

Garcia Fernandez Javier100 %

Individual · ultimate beneficial owner · since 12/03/2026

Beneficial owner network map

5 nodes Person Company
VELARIA GLOBAL HOLDIN…Garcia Fernandez JavierGarcia Fernandez Jav…COGARPRO SLCOGARPRO SLIBERGARDEN SERVICIOS MEDIOAMBIENTALES, PROYECTOS Y OBRAS SLIBERGARDEN SERVICIOS…VELARIA PATRIMONIO SLVELARIA PATRIMONIO SL

Registered actos

  1. Ampliación de capitalPublished 08/05/2026· Registered 30/04/2026· I/A 2
  2. ConstituciónPublished 12/03/2026· Registered 05/03/2026· I/A 1
  3. Declaración de unipersonalidadPublished 12/03/2026· Registered 05/03/2026· I/A 1
  4. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 1

Changes

  1. 12/03/2026Declaración de unipersonalidad

    GARCIA FERNANDEZ JAVIER

Capital · events

  1. 08/05/2026Ampliación de capital
    Resulting capital: 207 129,00 € (+204 129,00 €)
  2. 12/03/2026Constitución
    Initial capital: 3 000,00 €

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. 08/05/2026#9215444
    Ampliación de capital
    VELARIA GLOBAL HOLDING SL. Ampliación de capital. Capital: 204.129,00 Euros. Resultante Suscrito: 207.129,00 Euros. Datos registrales. S 8 , H M 880213, I/A 2 (30.04.26).
  2. 12/03/2026#9120374
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELARIA GLOBAL HOLDING SL. Constitución. Comienzo de operaciones: 5.03.26. Objeto social: Actividades de sociedades holding. Domicilio: PASEO DE LA CASTELLANA Número135 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA Número135 7 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector