VELSAL CAPITAL SL
Hoja M864636· NIF B22965305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2025
- Directors :
- Salazar Mieres America Isabel, Velasquez Rodriguez Jose Ramon
Legal information
Legal information for VELSAL CAPITAL SL
Activity
VELSAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2025. The Spanish commercial register has published 6 filings for this company, from 26 September 2025 to 22 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO, TODO ELLO CON PLENA SUJECION A LA LEGISLACION APLICABLE.
Directors and representatives
Directors
Current
- Salazar Mieres America IsabelSince 08/04/2026Administrador Solidario
- Velasquez Rodriguez Jose RamonSince 08/04/2026Administrador Solidario
Former
- Martinez Aleman JorgeCeased on 08/04/2026Administrador Solidario
- Olivo Palazon PatriciaCeased on 08/04/2026Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 22/04/2026) : Martinez Aleman Jorge
⚠ 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 22/04/2026) : Martinez Aleman Jorge
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 22/04/2026· Registered 15/04/2026· I/A 3
- Ceses/DimisionesPublished 15/04/2026· Registered 08/04/2026· I/A 2
- NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 2
- ConstituciónPublished 26/09/2025· Registered 19/09/2025· I/A 1
- Declaración de unipersonalidadPublished 26/09/2025· Registered 19/09/2025· I/A 1
- NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 1
Changes
- 22/04/2026Pérdida del carácter de unipersonalidad
- 26/09/2025Declaración de unipersonalidad
MARTINEZ ALEMAN JORGE
Capital · events
- 26/09/2025ConstituciónInitial 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)
- 22/04/2026#9188258Pérdida del carácter de unipersonalidad
VELSAL CAPITAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 864636, I/A 3 (15.04.26).
- 15/04/2026#9175793Ceses/DimisionesNombramientos
VELSAL CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALEMAN JORGE;OLIVO PALAZON PATRICIA. Nombramientos. Adm. Solid.: VELASQUEZ RODRIGUEZ JOSE RAMON;SALAZAR MIERES AMERICA ISABEL. Datos registrales. S 8 , H M 864636, I/A 2 ( 8.04.26).
- 26/09/2025#8839142ConstituciónDeclaración de unipersonalidadNombramientos
VELSAL CAPITAL SL. Constitución. Comienzo de operaciones: 11.09.25. Objeto social: LA ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO, TODO ELLO CON PLENA SUJ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.