VELETA GOLD SL

Hoja MA173907· NIF B13688544

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2023
Director :
Zaragoza Velasco Javier

Legal information

Legal information for VELETA GOLD SL

NIF
Hoja registral
IRUS1000049170880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2023
Register referenceTomo 6328 · Folio 10 · Hoja MA173907
StatusVigente

Activity

VELETA GOLD SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 May 2023. The Spanish commercial register has published 5 filings for this company, from 4 May 2023 to 8 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zaragoza Velasco Javier100 %

Individual · ultimate beneficial owner · since 04/05/2023

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 3
  2. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 2
  3. ConstituciónPublished 04/05/2023· Registered 25/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 04/05/2023· Registered 25/04/2023· I/A 1
  5. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 1

Changes

  1. 04/05/2023Declaración de unipersonalidad

    ZARAGOZA VELASCO JAVIER

Capital · events

  1. 04/05/2023Constitución
    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. 08/07/2025#8724156
    Revocaciones
    VELETA GOLD SL. Revocaciones. Apoderado: PORRAS SALAZAR EVA ELISABETH. Datos registrales. S 8 , H MA173907, I/A 3 ( 1.07.25).
  2. 18/05/2023#7534766
    Nombramientos
    VELETA GOLD SL. Nombramientos. Apoderado: PORRAS SALAZAR EVA ELISABETH. Datos registrales. T 6328, L 5236, F 10, S 8, H MA173907, I/A 2 ( 9.05.23).
  3. 04/05/2023#7513047
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELETA GOLD SL. Constitución. Comienzo de operaciones: 24.04.23. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros.- Domici…

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 2023

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 addressCALLE SIGFRIDO Número4 (MALAGA), Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector