VERIDIAN PARTNERS SL

Hoja M615564· NIF B87437489

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
192 420,00 €
Incorporation :
13/01/2016
Director :
Garcia-Palencia Nogues Jorge

Legal information

Legal information for VERIDIAN PARTNERS SL

NIF
Hoja registral
IRUS1000295770885
Legal formSociedad Limitada (SL)
Share capital192 420,00 €
Incorporation date13/01/2016
LocalityMadrid
Register referenceTomo 34219 · Folio 23 · Hoja M615564
StatusVigente

Activity

VERIDIAN PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 January 2016. The Spanish commercial register has published 6 filings for this company, from 13 January 2016 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 192 420,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Prestación de servicios que abarquen la actividad inmobiliaria incluyendo compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arrendamiento de inmuebles o partes de inmuebles, no asumiendo riesgos propios y operando por cuenta de terceros. Operaciones...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
VERIDIAN PARTNERS SLGarcia Palencia Nogues JorgeGarcia Palencia Nogu…EL TIO KIKO SLEL TIO KIKO SLTHIUS NAVARRA SLTHIUS NAVARRA SLSILVER ALPHA HOLDING SLSILVER ALPHA HOLDING…THIUS NAVARRA SLTHIUS NAVARRA SLTUREGANO THIUS SOCIEDAD LIMITADATUREGANO THIUS SOCIE…GARDINA TOLEDO SLGARDINA TOLEDO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERIDIAN PARTNERS SLGarcia-Palencia Nogues JorgeGarcia-Palencia Nogu…THIUS NAVARRA SLTHIUS NAVARRA SL

Beneficial owner (UBO)

Garcia-Palencia Nogues Jorge100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

3 nodes Person Company
VERIDIAN PARTNERS SLGarcia-Palencia Nogues JorgeGarcia-Palencia Nogu…THIUS NAVARRA SLTHIUS NAVARRA SL

Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 21/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 18/06/2018· Registered 08/06/2018· I/A 2
  3. Cambio de domicilio socialPublished 18/06/2018· Registered 08/06/2018· I/A 2
  4. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2016· Registered 04/01/2016· I/A 1
  6. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 18/06/2018Cambio de domicilio social

    C/ ABANTOS 17 (MADRID)

  2. 18/06/2018Modificaciones estatutarias
  3. 13/01/2016Declaración de unipersonalidad

    GARCIA-PALENCIA NOGUES JORGE

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 192 420,00 € (+174 420,00 €)
  2. 13/01/2016Constitución
    Initial capital: 18 000,00 €

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. 26/01/2024#7899630
    Ampliación de capital
    VERIDIAN PARTNERS SL. Ampliación de capital. Capital: 174.420,00 Euros. Resultante Suscrito: 192.420,00 Euros. Datos registrales. T 34219 , F 23, S 8, H M 615564, I/A 3 (21.01.24).
  2. 18/06/2018#4928924
    Modificaciones estatutariasCambio de domicilio social
    VERIDIAN PARTNERS SL. Modificaciones estatutarias. ARTICULO 17.. Cambio de domicilio social. C/ ABANTOS 17 (MADRID). Datos registrales. T 34219 , F 23, S 8, H M 615564, I/A 2 ( 8.06.18).
  3. 13/01/2016#3659570
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERIDIAN PARTNERS SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: Prestación de servicios que abarquen la actividad inmobiliaria incluyendo compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arr…

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 2016

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/ ABANTOS 17 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector