VELBORANE 88 SOCIEDAD LIMITADA
Hoja BI84221· NIF B75490201
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 686 861,00 €
- Incorporation :
- 18/11/2024
- Director :
- Velez Marticorena Angel
Legal information
Legal information for VELBORANE 88 SOCIEDAD LIMITADA
Activity
VELBORANE 88 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 18 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 686 861,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La adquisición, tenencia, gestión y administración de acciones y participaciones en los fondos propios de entidades residentes y no residentes en territorio español, y de todo tipo de valores, mediante la correspondiente organización de medios materiales y humanos.
Directors and representatives
Directors
Current
- Velez Marticorena AngelSince 26/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/01/2025· Registered 26/12/2024· I/A 1
- Declaración de unipersonalidadPublished 03/01/2025· Registered 26/12/2024· I/A 1
- NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 1
Changes
- 03/01/2025Declaración de unipersonalidad
VELEZ MARTICORENA ANGEL
Capital · events
- 03/01/2025ConstituciónInitial capital: 686 861,00 €
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)
- 03/01/2025#10593988ConstituciónDeclaración de unipersonalidadNombramientos
VELBORANE 88 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.24. Objeto social: La adquisición, tenencia, gestión y administración de acciones y participaciones en los fondos propios de entidades residentes y no residentes en territor…
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 2024
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 — Actividades de las sedes centrales — are listed together.