VERUS MIDCO, S.L.
Hoja C63164· NIF B44976116
- Registered address :
- Share capital :
- 1,00 €
- Incorporation :
- 26/04/2023
- Director :
- Sanchez De Alba Hormigo Pedro Jose
Legal information
Legal information for VERUS MIDCO, S.L.
Activity
VERUS MIDCO, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 26 April 2023. The Spanish commercial register has published 6 filings for this company, from 26 April 2023 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Actividades de las sociedades holding. Actividades de las sedes centrales. Actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Sanchez De Alba Hormigo Pedro JoseSince 17/04/2023Administrador Único
Authorised representatives
Current
- Pena Cambon CristinaSince 19/03/2025Apoderado
Former
- Prieto Villamor Jose LuisCeased on 11/02/2025Apoderado
Directors network map
Cap table · shareholdings
- Verus Capital 2021 S100 %
Individual · since 26/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verus Capital 2021 S100 %
Individual · ultimate beneficial owner · since 26/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 31/03/2025· Registered 19/03/2025· I/A 4
- RevocacionesPublished 18/02/2025· Registered 11/02/2025· I/A 3
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
- ConstituciónPublished 26/04/2023· Registered 17/04/2023· I/A 1
- Declaración de unipersonalidadPublished 26/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 26/04/2023· Registered 17/04/2023· I/A 1
Changes
- 26/04/2023Declaración de unipersonalidad
VERUS CAPITAL 2021 S
Capital · events
- 26/04/2023ConstituciónInitial capital: 1,00 €
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)
- 31/03/2025#8566420Nombramientos
VERUS MIDCO, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: PENA CAMBON CRISTINA. Datos registrales. S 8 , H C 63164, I/A 4 (19.03.25).
- 18/02/2025#8496408Revocaciones
VERUS MIDCO, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: PRIETO VILLAMOR JOSE LUIS. Datos registrales. S 8 , H C 63164, I/A 3 (11.02.25).
- 15/02/2024#7934871Nombramientos
VERUS MIDCO, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: PRIETO VILLAMOR JOSE LUIS. Datos registrales. T 3809 , F 140, S 8, H C 63164, I/A 2 ( 8.02.24).
- 26/04/2023#7502710ConstituciónDeclaración de unipersonalidadNombramientos
VERUS MIDCO, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.04.23. Objeto social: Actividades de las sociedades holding. Actividades de las sedes centrales. Actividades de consultoría de gestión empresarial. Domicilio: LUGAR DE OS CAMP…
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
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
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 — CNAE 7020 — are listed together.