VERKLIZAN SL

Hoja M524332· NIF B64760374

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Van Der Velden Marcel Sebastiaan

Legal information

Legal information for VERKLIZAN SL

NIF
Hoja registral
IRUS1000287449578
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29119 · Folio 136 · Hoja M524332
StatusVigente

Activity

VERKLIZAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 22 September 2011 to 11 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VERKLIZAN SLVan Der Velden Marcel SebastiaanVan Der Velden Marce…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2026· Registered 04/03/2026· I/A 8
  2. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 8
  3. Cambio de domicilio socialPublished 04/06/2020· Registered 27/05/2020· I/A 7
  4. Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 6
  5. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 6
  6. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 4
  7. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 3
  8. Cambio de domicilio socialPublished 22/09/2011· Registered 08/09/2011· I/A 2

Changes

  1. 04/06/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 - 7ª PLANTA (MADRID)

  2. 22/09/2011Cambio de domicilio social

    C/ PERU 8 - OFICINA 50, "LAS MATAS" (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 11/03/2026#9117530
    Ceses/DimisionesNombramientos
    VERKLIZAN SL. Ceses/Dimisiones. Adm. Unico: VAN RIJSWIJK JEROEN. Nombramientos. Adm. Unico: VAN DER VELDEN MARCEL SEBASTIAAN. Datos registrales. S 8 , H M 524332, I/A 8 ( 4.03.26).
  2. 04/06/2020#5896643
    Cambio de domicilio social
    VERKLIZAN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 - 7ª PLANTA (MADRID). Datos registrales. T 29119 , F 136, S 8, H M 524332, I/A 7 (27.05.20).
  3. 04/06/2020#5896642
    Ceses/DimisionesNombramientos
    VERKLIZAN SL. Ceses/Dimisiones. Adm. Solid.: PAYA SANCHEZ JOAQUIN;VAN ZANDWIJK MARINUS. Nombramientos. Adm. Unico: VAN RIJSWIJK JEROEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  4. 28/05/2018#4898103
    Nombramientos
    VERKLIZAN SL. Nombramientos. Apoderado: VAL VICENTE ALBERTO. Datos registrales. T 29119 , F 135, S 8, H M 524332, I/A 4 (21.05.18).
  5. 20/10/2011#1421583
    Nombramientos
    VERKLIZAN SL. Nombramientos. Apoderado: PELT CORNELIS JAN VAN. Datos registrales. T 29119 , F 134, S 8, H M 524332, I/A 3 ( 7.10.11).
  6. 22/09/2011#1385535
    Cambio de domicilio social
    VERKLIZAN SL. Cambio de domicilio social. C/ PERU 8 - OFICINA 50, "LAS MATAS" (ROZAS DE MADRID (LAS)). Datos registrales. T 29119 , F 134, S 8, H M 524332, I/A 2 ( 8.09.11).

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 addressPASEO DE LA CASTELLANA 135 - 7ª PLANTA (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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector