VERITAS DETECTIVES SL

Hoja M859573· NIF B22652952

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2025
Director :
Lopez Diez Jose Maria

Legal information

Legal information for VERITAS DETECTIVES SL

NIF
Hoja registral
IRUS1000454431046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2025
LocalityMadrid
StatusVigente

Activity

VERITAS DETECTIVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 July 2025. The Spanish commercial register has published 7 filings for this company, from 17 July 2025 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La prestación de servicios de investigación privada, dirigidos a personas físicas y jurídicas, mediante la obtención y aportación de información y pruebas sobre conductas o hechos de carácter privado en los ámbitos económico, laboral, mercantil, financiero y familia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serrano Sanchez Angel Felix100 %

Individual · ultimate beneficial owner · since 17/07/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 2
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 2
  3. Ampliación del objeto socialPublished 16/06/2026· Registered 09/06/2026· I/A 2
  4. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 2
  5. ConstituciónPublished 17/07/2025· Registered 10/07/2025· I/A 1
  6. Declaración de unipersonalidadPublished 17/07/2025· Registered 10/07/2025· I/A 1
  7. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 1

Changes

  1. 16/06/2026Ampliación del objeto social

    La prestación de servicios de investigación privada, dirigidos a personas físicas y jurídicas, mediante la obtención y aportación de información y pruebas sobre conductas o hechos de carácter privado en los ámbitos económico, laboral, mercantil, financiero y familiar.

  2. 16/06/2026Cambio de domicilio social

    C/ VIZCAYA Nº12, (MADRID)

  3. 17/07/2025Declaración de unipersonalidad

    SERRANO SANCHEZ ANGEL FELIX

Capital · events

  1. 17/07/2025Constitución
    Initial 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)

  1. 16/06/2026#9400081
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    VERITAS DETECTIVES SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ DIEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: SERRANO SANCHEZ ANGEL FELIX. Nombramientos. Adm. Unico: LOPEZ DIEZ JOSE MARIA. Ampliación del objeto social. La pre…
  2. 17/07/2025#8739316
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITAS DETECTIVES SL. Constitución. Comienzo de operaciones: 24.06.25. Objeto social: La prestación de servicios de investigación privada, dirigidos a personas físicas y jurídicas, mediante la obtención y aportación de información y pruebas sobre co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIZCAYA Nº12, (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector