VEROVENA SL

Hoja M25252· NIF B78933850

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Figaredo Ongil Ignacio

Legal information

Legal information for VEROVENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

VEROVENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 9
  2. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 8
  3. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 8
  4. Cambio de domicilio socialPublished 08/07/2025· Registered 01/07/2025· I/A 8

Changes

  1. 08/07/2025Cambio de domicilio social

    C/ DIEGO DE LEON 22 3º B (MADRID)

Timeline (BORME)

  1. 08/07/2025#8723620
    Nombramientos
    VEROVENA SL. Nombramientos. Apo.Sol.: FIGAREDO RUBIO VICTOR;FIGAREDO RUBIO RAMON. Datos registrales. S 8 , H M 25252, I/A 9 ( 1.07.25).
  2. 08/07/2025#8723619
    Ceses/DimisionesNombramientosCambio de domicilio social
    VEROVENA SL. Ceses/Dimisiones. Adm. Solid.: FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIER;FIGAREDO ALVARGONZALEZ IGNACIO. Nombramientos. Adm. Unico: FIGAREDO ONGIL IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …

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 addressC/ DIEGO DE LEON 22 3º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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