VERDON CORPORATE SL
Hoja M785866· NIF B44612414
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2023
- Director :
- Gaviña Alvarez Simon Manuel
Legal information
Legal information for VERDON CORPORATE SL
Activity
VERDON CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 February 2023. The Spanish commercial register has published 9 filings for this company, from 13 February 2023 to 10 July 2026, across 5 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
Las actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Gaviña Alvarez Simon ManuelSince 03/03/2023Administrador Único
Former
- Hashem Pamies CarlosCeased on 03/07/2026Administrador Mancomunado
- Triguero Gomez Luis MiguelCeased on 03/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2026· Registered 03/07/2026· I/A 3
- NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 3
- Cambio de domicilio socialPublished 10/07/2026· Registered 03/07/2026· I/A 3
- Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 2
- NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 2
- Ampliacion del objeto socialPublished 10/03/2023· Registered 03/03/2023· I/A 2
- Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 2
- ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1
Changes
- 10/07/2026Cambio de domicilio social
C/ FRANCISCO SANCHEZ 34 - SEMISOTANO 1 (ALCOBENDAS)
- 10/03/2023Ampliación del objeto social
Otras actividades de consultoría de gestión empresarial. La construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, eq.
- 10/03/2023Cambio de domicilio social
C/ COLUMELA 4 1º - OFICINAS GRUPO VALIA (MADRID)
Capital · events
- 13/02/2023ConstituciónInitial 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)
- 10/07/2026#9520818Ceses/DimisionesNombramientosCambio de domicilio social
VERDON CORPORATE SL. Ceses/Dimisiones. Adm. Mancom.: HASHEM PAMIES CARLOS;GAVIÑA ALVAREZ SIMON MANUEL. Nombramientos. Adm. Unico: GAVIÑA ALVAREZ SIMON MANUEL. Cambio de domicilio social. C/ FRANCISCO SANCHEZ 34 - SEMISOTANO 1 (ALCOBENDAS). Datos regi… - 10/03/2023#7431673Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
VERDON CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: HASHEM PAMIES CARLOS;GAVIÑA ALVAREZ SIMON MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 13/02/2023#7384110ConstituciónNombramientos
VERDON CORPORATE SL. Constitución. Comienzo de operaciones: 20.01.23. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos …
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.