VERAREN SL

Hoja M340337· NIF B83788521

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
86 492,00 €
Directors :
Vera Gonzalez Israel, Vera Gonzalez Ivan

Legal information

Legal information for VERAREN SL

NIF
Hoja registral
IRUS1000271777775
Legal formSociedad Limitada (SL)
Share capital86 492,00 €
LocalityMadrid
Phone
Register referenceTomo 19402 · Folio 198 · Hoja M340337
StatusVigente

Activity

VERAREN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 March 2012 to 15 October 2025, across 8 distinct types of filing. Its registered share capital is 86 492,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Auditors

Directors network map

12 nodes Person Company
VERAREN SLVera Gonzalez IsraelVera Gonzalez IsraelVera Gonzalez IvanVera Gonzalez IvanSANEAMIENTOS HERMANOS VERA SLSANEAMIENTOS HERMANO…DOSIS SOLUCIONES INMOBILIARIAS SLDOSIS SOLUCIONES INM…VERAMAT MATERIALES DE CONSTRUCCION SLVERAMAT MATERIALES D…EME OPERADOR LOGISTICO INTEGRAL SLEME OPERADOR LOGISTI…EME INDUSTRIAL DE PRODUCTOS PARA LA CONSTRUCCION SLEME INDUSTRIAL DE PR…LA OBRA DISTRIBUCIONES MADRID SUR SLLA OBRA DISTRIBUCION…GAMAN HOLDING INVESTMENT GROUP SLGAMAN HOLDING INVEST…AGENCIA MERAK. CREATIVIDAD , ESTRATEGIA Y SERVICIOS SLAGENCIA MERAK. CREAT…ROYALNOVA PROPERTIES SLROYALNOVA PROPERTIES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VERAREN SLGAMAN HOLDING INVESTMENT GROUP SLGAMAN HOLDING INVEST…EME INDUSTRIAL DE PRODUCTOS PARA LA CONSTRUCCION SLEME INDUSTRIAL DE PR…AGENCIA MERAK. CREATIVIDAD , ESTRATEGIA Y SERVICIOS SLAGENCIA MERAK. CREAT…

Beneficial owner (UBO)

GAMAN HOLDING INVESTMENT GROUP SL100 %Vigente

Legal entity · since 24/06/2021

Beneficial owner network map

4 nodes Person Company
VERAREN SLGAMAN HOLDING INVESTMENT GROUP SLGAMAN HOLDING INVEST…EME INDUSTRIAL DE PRODUCTOS PARA LA CONSTRUCCION SLEME INDUSTRIAL DE PR…AGENCIA MERAK. CREATIVIDAD , ESTRATEGIA Y SERVICIOS SLAGENCIA MERAK. CREAT…

Registered actos

  1. ReeleccionesPublished 15/10/2025· Registered 08/10/2025· I/A 9
  2. Reducción de capitalPublished 01/07/2021· Registered 24/06/2021· I/A 8
  3. Escisión parcialPublished 01/07/2021· Registered 24/06/2021· I/A 8
  4. Declaración de unipersonalidadPublished 24/06/2021· Registered 17/06/2021· I/A 7
  5. ReeleccionesPublished 04/10/2019· Registered 27/09/2019· I/A 6
  6. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 5
  7. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 4
  8. Ampliación de capitalPublished 06/06/2012· Registered 28/05/2012· I/A 3
  9. Cambio de domicilio socialPublished 27/03/2012· Registered 15/03/2012· I/A 2

Changes

  1. 24/06/2021Declaración de unipersonalidad

    GAMAN HOLDING INVESTMENT GROUP SL

  2. 01/07/2013Modificaciones estatutarias
  3. 27/03/2012Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS 285 (MADRID)

Capital · events

  1. 01/07/2021Reducción de capital
    Resulting capital: 86 492,00 €
  2. 06/06/2012Ampliación de capital
    Resulting capital: 93 006,00 € (+90 000,00 €)

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. 15/10/2025#8866209
    Reelecciones
    VERAREN SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 340337, I/A 9 ( 8.10.25).
  2. 01/07/2021#6505278
    Reducción de capitalEscisión parcial
    VERAREN SL. Reducción de capital. Importe reducción: 6.514,00 Euros. Resultante Suscrito: 86.492,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: EME INDUSTRIAL DE PRODUCTOS PARA LA CONSTRUCCION S. Datos registrales. T 19402 , F 1…
  3. 24/06/2021#6495129
    Declaración de unipersonalidad
    VERAREN SL. Declaración de unipersonalidad. Socio único: GAMAN HOLDING INVESTMENT GROUP SL. Datos registrales. T 19402 , F 198, S 8, H M 340337, I/A 7 (17.06.21).
  4. 04/10/2019#5602643
    Reelecciones
    VERAREN SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 19402 , F 197, S 8, H M 340337, I/A 6 (27.09.19).
  5. 02/12/2016#4137226
    Nombramientos
    VERAREN SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 19402 , F 197, S 8, H M 340337, I/A 5 (23.11.16).
  6. 01/07/2013#2349304
    Modificaciones estatutarias
    VERAREN SL. Modificaciones estatutarias. INCLUIDO UN NUEVO ARTICULO EN LOS ESTATUTOS SOCIALES, "ARTICULO 12-BIS.- RETRIBUCION DEL ORGANO DE ADMINISTRACION".. Datos registrales. T 19402 , F 197, S 8, H M 340337, I/A 4 (21.06.13).
  7. 06/06/2012#1756667
    Ampliación de capital
    VERAREN SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 19402 , F 196, S 8, H M 340337, I/A 3 (28.05.12).
  8. 27/03/2012#1659480
    Cambio de domicilio social
    VERAREN SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS 285 (MADRID). Datos registrales. T 19402 , F 196, S 8, H M 340337, I/A 2 (15.03.12).

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 addressCTRA VILLAVERDE A VALLECAS 285 (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 4683 — are listed together.

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