VELARIS CONCEPT SL

Hoja M838688· NIF B75586446

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2025
Director :
Nazer Serbali Elias

Legal information

Legal information for VELARIS CONCEPT SL

NIF
Hoja registral
IRUS1000439900466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2025
LocalityMadrid
StatusVigente

Activity

VELARIS CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2025. The Spanish commercial register has published 8 filings for this company, from 14 January 2025 to 9 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9020

Corporate purpose

ORGANIZACION Y PRODUCCION DE EVENTOS DE MUSICA Y TEATRO EN VIVO, INCLUYENDO LA PLANIFICACION, COORDINACION Y DESARROLLO DE CONCIERTOS, OBRAS DE TEATRO Y OTROS ESPECTACULOS EN DIRECTO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nazer Serbali Elias100 %

Individual · ultimate beneficial owner · since 08/06/2026

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/06/2026· Registered 02/06/2026· I/A 5
  2. Declaración de unipersonalidadPublished 08/06/2026· Registered 01/06/2026· I/A 4
  3. Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 2
  4. NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 2
  5. Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 2
  6. Cambio de objeto socialPublished 23/12/2025· Registered 16/12/2025· I/A 2
  7. ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
  8. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1

Changes

  1. 09/06/2026Modificaciones estatutarias
  2. 08/06/2026Declaración de unipersonalidad

    NAZER SERBALI ELIAS

  3. 23/12/2025Cambio de domicilio social

    C/ FUENCARRAL 143 3 D (MADRID)

  4. 23/12/2025Cambio de objeto social

    ORGANIZACION Y PRODUCCION DE EVENTOS DE MUSICA Y TEATRO EN VIVO, INCLUYENDO LA PLANIFICACION, COORDINACION Y DESARROLLO DE CONCIERTOS, OBRAS DE TEATRO Y OTROS ESPECTACULOS EN DIRECTO.

Capital · events

  1. 14/01/2025Constitución
    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. 09/06/2026#9365583
    Modificaciones estatutarias
    VELARIS CONCEPT SL. Modificaciones estatutarias. Modificación del artículo 14º de los estatutos sociales. Datos registrales. S 8 , H M 838688, I/A 5 ( 2.06.26).
  2. 08/06/2026#9361599
    Declaración de unipersonalidad
    VELARIS CONCEPT SL. Declaración de unipersonalidad. Socio único: NAZER SERBALI ELIAS. Datos registrales. S 8 , H M 838688, I/A 4 ( 1.06.26).
  3. 23/12/2025#8988530
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VELARIS CONCEPT SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: NAZER SERBALI ELIAS. Cambio de domicilio social. C/ FUENCARRAL 143 3 D (MADRID). Cambio de objeto social. ORGANIZACION Y PRODUCCION DE EVENTOS DE MUS…
  4. 14/01/2025#8430799
    ConstituciónNombramientos
    VELARIS CONCEPT SL. Constitución. Comienzo de operaciones: 27.12.24. Objeto social: Construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por internet, fabricación, distribución e…

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 2025

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/ FUENCARRAL 143 3 D (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 9020 — are listed together.

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