VELLEMAN SPAIN SL

Hoja M464969· NIF B85305449

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Vroegvogel Bvba, Van Waeyenberge Klara L, Dubois Win Pieter Paul Maria, Martinez Martinez Alvaro

Legal information

Legal information for VELLEMAN SPAIN SL

NIF
Hoja registral
IRUS1000281237965
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25798 · Folio 175 · Hoja M464969
StatusVigente

Activity

VELLEMAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 10 June 2011 to 1 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 5
  2. RevocacionesPublished 01/10/2024· Registered 24/09/2024· I/A 5
  3. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 5
  4. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 4
  5. RevocacionesPublished 17/11/2020· Registered 10/11/2020· I/A 4
  6. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 4
  7. Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 3
  8. RevocacionesPublished 16/07/2018· Registered 05/07/2018· I/A 3
  9. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 3
  10. Ceses/DimisionesPublished 10/06/2011· Registered 31/05/2011· I/A 2
  11. RevocacionesPublished 10/06/2011· Registered 31/05/2011· I/A 2
  12. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 2
  13. Cambio de domicilio socialPublished 10/06/2011· Registered 31/05/2011· I/A 2

Changes

  1. 10/06/2011Cambio de domicilio social

    C/ MARQUES DE URQUIJO NUMERO 26, 3º IZQDA

Timeline (BORME)

  1. 01/10/2024#8273498
    Ceses/DimisionesRevocacionesNombramientos
    VELLEMAN SPAIN SL. Ceses/Dimisiones. Consejero: WILLE KATHLEEN GEORGETTE MARIA. VsecrNoConsj: LOBO HORCAJO JESUS IGNACIO. Revocaciones. Apo.Manc.: WILLE KATHLEEN GEORGETTE MARIA;DUBOIS WIN PIETER PAUL MARIA. Nombramientos. Consejero: VAN WAEYENBERGE …
  2. 17/11/2020#6123065
    Ceses/DimisionesRevocacionesNombramientos
    VELLEMAN SPAIN SL. Ceses/Dimisiones. Consejero: SPRIET CARL PAUL JOZEF;VAN WAEYENBERGE TITIA CLASINA. Cons.Del.Sol: VAN WAEYENBERGE TITIA CLASINA. Consejero: DE CEUCKELAERE KRISTOF ALEX D. Presidente: DE CEUCKELAERE KRISTOF ALEX D. Revocaciones. Apo.…
  3. 16/07/2018#4967475
    Ceses/DimisionesRevocacionesNombramientos
    VELLEMAN SPAIN SL. Ceses/Dimisiones. Consejero: VLERICK DIRK ALFONS HUGO. Presidente: VLERICK DIRK ALFONS HUGO. Revocaciones. Apo.Sol.: VLERICK DIRK ALFONS HUGO. Nombramientos. Consejero: DE CEUCKELAERE KRISTOF ALEX D. Presidente: DE CEUCKELAERE KRIS…
  4. 10/06/2011#1254424
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    VELLEMAN SPAIN SL. Ceses/Dimisiones. Consejero: MOONS RAF ALFONS MARIA. Revocaciones. Apo.Sol.: MOONS RAF ALFONS MARIA. Nombramientos. Consejero: VAN WAEYENBERGE TITIA CLASINA. Cons.Del.Sol: VAN WAEYENBERGE TITIA CLASINA. Cambio de domicilio social. …

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MARQUES DE URQUIJO NUMERO 26, 3º IZQDA, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector