VENTA FLASH GLOBAL SL

Hoja M574858· NIF B65821977

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moret Roig Eduard

Legal information

Legal information for VENTA FLASH GLOBAL SL

NIF
Hoja registral
IRUS1000292053248
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31942 · Folio 142 · Hoja M574858
StatusVigente

Activity

VENTA FLASH GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 February 2014 to 24 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VENTA FLASH GLOBAL SLMoret Roig EduardMoret Roig EduardCMC IMAGINE S.LCMC IMAGINE S.LHOTELS CMC FUTURA S.LHOTELS CMC FUTURA S.LLIVVA SOLUTIONS SLLIVVA SOLUTIONS SL

Registered actos

  1. NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 4
  2. Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 3
  3. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 28/02/2014· Registered 24/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 28/02/2014· Registered 24/02/2014· I/A 2

Changes

  1. 28/02/2014Cambio de domicilio social

    C/ POSTAS 18 1º (MADRID)

  2. 28/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2026#9087847
    Nombramientos
    VENTA FLASH GLOBAL SL. Nombramientos. Apoderado: PERERA FONTANA SILVIA. Datos registrales. S 8 , H M 574858, I/A 4 (16.02.26).
  2. 09/06/2015#3357632
    Ceses/DimisionesNombramientos
    VENTA FLASH GLOBAL SL. Ceses/Dimisiones. Adm. Unico: PERERA FONTANA SILVIA. Nombramientos. Adm. Unico: MORET ROIG EDUARD. Datos registrales. T 31942 , F 142, S 8, H M 574858, I/A 3 ( 1.06.15).
  3. 28/02/2014#2696419
    Modificaciones estatutariasCambio de domicilio social
    VENTA FLASH GLOBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ POSTAS 18 1º (MADRID). Datos registrales. T 31942 , F 142, S 8, H M 574858, I/A 2 (24.02.14).

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

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/ POSTAS 18 1º (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 — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector