VELATIO MAERUS SL

Hoja M859600· NIF B22702575

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 514 208,00 €
Incorporation :
29/07/2025
Director :
REMO VAGALUME SOCIEDAD LIMITADA

Legal information

Legal information for VELATIO MAERUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 514 208,00 €
Incorporation date29/07/2025
LocalityMadrid
StatusVigente

Activity

VELATIO MAERUS 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). It was incorporated on 29 July 2025. The Spanish commercial register has published 5 filings for this company, from 29 July 2025 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 1 514 208,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. CNAE actividad principal 6811. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. Alojamientos turísticos y otros alojamientos de corta estancia. CNAE 5520 Gestión y administración de la propiedad inmobiliaria...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
VELATIO MAERUS SLREMO VAGALUME SOCIEDAD LIMITADAREMO VAGALUME SOCIED…NEMEMEX CAPITAL SLNEMEMEX CAPITAL SLCIVETA INVESTMENT SACIVETA INVESTMENT SAREMO ECOMMERCE SLREMO ECOMMERCE SLMENEAME COMUNICACIONS SLMENEAME COMUNICACION…INFORMATICA Y ARQUITECTURA VIAL SLINFORMATICA Y ARQUIT…TABIQUE REAL ESTATE SLTABIQUE REAL ESTATE …VILLENA REAL ESTATE SLVILLENA REAL ESTATE …DORNA REAL ESTATE SLDORNA REAL ESTATE SLJASU EUROPE SLJASU EUROPE SLE10 REAL ESTATE SLE10 REAL ESTATE SLTAI PSY SLTAI PSY SLSAXO Y TECLA SLSAXO Y TECLA SLVIZA ARQUITECTURA SLVIZA ARQUITECTURA SLFGG INVERSIONES MADRID SLFGG INVERSIONES MADR…RENCAUCHADOS VULCANO SLRENCAUCHADOS VULCANO…LAQANT SONNE SLLAQANT SONNE SLFIDES SONNE SLFIDES SONNE SLMATRICE SONNE SLMATRICE SONNE SLVIRTUS SONNE SLVIRTUS SONNE SLTYCHE SONNE SLTYCHE SONNE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/05/2026) : SONNE CAPITAL INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/05/2026) : SONNE CAPITAL INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 22/05/2026· Registered 14/05/2026· I/A 3
  2. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 2
  3. ConstituciónPublished 29/07/2025· Registered 21/07/2025· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2025· Registered 21/07/2025· I/A 1
  5. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 1

Changes

  1. 22/05/2026Pérdida del carácter de unipersonalidad
  2. 29/07/2025Declaración de unipersonalidad

    SONNE CAPITAL INVESTMENTS SL

Capital · events

  1. 29/07/2025Constitución
    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. 22/05/2026#9273366
    Pérdida del carácter de unipersonalidad
    VELATIO MAERUS SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 1.511.208,00 Euros. Resultante Suscrito: 1.514.208,00 Euros. Datos registrales. S 8 , H M 859600, I/A 3 (14.05.26).
  2. 20/02/2026#9084363
    Nombramientos
    VELATIO MAERUS SL. Nombramientos. Apo.Sol.: CENDRERO GONZALO ELISA;FERNANDEZ ESQUINO DIEGO. Datos registrales. S 8 , H M 859600, I/A 2 (13.02.26).
  3. 29/07/2025#8757317
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELATIO MAERUS SL. Constitución. Comienzo de operaciones: 3.07.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. CNAE actividad principal 6811. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. …

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/ ZURBANO, NUMERO 49, BAJO OFICINA 4 (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.

Prospect this sectorAll companies in this sector