VH DIRECT LENDING SL

Hoja M795784· NIF B13789110

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2023
Director :
VANNILO HOLDING SL

Legal information

Legal information for VH DIRECT LENDING SL

NIF
Hoja registral
IRUS1000313207958
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2023
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 45226 · Folio 140 · Hoja M795784
StatusVigente

Activity

VH DIRECT LENDING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 31 May 2023. The Spanish commercial register has published 10 filings for this company, from 31 May 2023 to 15 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1. Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. 2. La inversión mobiliaria e inmobiliaria, en todas sus formas, incluso de suscripción, compraventa, aportación, permuta, arriendo..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
VH DIRECT LENDING SLVANNILO HOLDING SLVANNILO HOLDING SLEUROINDOOR ALCORCON SLEUROINDOOR ALCORCON …JOMAGAL SPORT SLJOMAGAL SPORT SLVANNILO 4 INVERSIONES SLVANNILO 4 INVERSIONE…PRISMALIA SLPRISMALIA SLSARKO CAPITAL SLSARKO CAPITAL SLDISTOP ASSETS SLDISTOP ASSETS SLVH FINANCIAL SERVICES SLVH FINANCIAL SERVICE…DISTOP REAL ESTATE SLDISTOP REAL ESTATE SLARGOS PRIVATE CAPITAL 001 SLARGOS PRIVATE CAPITA…VHFS SPV 001 SLVHFS SPV 001 SLELCANO DIRECT LENDING 001 SLELCANO DIRECT LENDIN…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
VH DIRECT LENDING SLVH FINANCIAL SERVICES SLVH FINANCIAL SERVICE…ARGOS PRIVATE CAPITAL 001 SLARGOS PRIVATE CAPITA…VHFS SPV 001 SLVHFS SPV 001 SLELCANO DIRECT LENDING 001 SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING ALFA SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING ECHO SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING BRAVO SLELCANO DIRECT LENDIN…

Beneficial owner (UBO)

VH FINANCIAL SERVICES SL100 %Vigente

Legal entity · since 31/05/2023

Beneficial owner network map

8 nodes Person Company
VH DIRECT LENDING SLVH FINANCIAL SERVICES SLVH FINANCIAL SERVICE…ARGOS PRIVATE CAPITAL 001 SLARGOS PRIVATE CAPITA…VHFS SPV 001 SLVHFS SPV 001 SLELCANO DIRECT LENDING 001 SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING ALFA SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING ECHO SLELCANO DIRECT LENDIN…ELCANO DIRECT LENDING BRAVO SLELCANO DIRECT LENDIN…

Registered actos

  1. RevocacionesPublished 15/07/2026· Registered 08/07/2026· I/A 6
  2. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 6
  3. Cambio de domicilio socialPublished 21/10/2025· Registered 14/10/2025· I/A 5
  4. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 4
  5. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 3
  6. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 2
  7. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 2
  8. ConstituciónPublished 31/05/2023· Registered 24/05/2023· I/A 1
  9. Declaración de unipersonalidadPublished 31/05/2023· Registered 24/05/2023· I/A 1
  10. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 1

Changes

  1. 21/10/2025Cambio de domicilio social

    C/ SEVERO OCHOA 2 - EDIFICIO "ELCANO" 2ª PLANTA (ROZAS DE MADRID (LAS))

  2. 31/05/2023Declaración de unipersonalidad

    VH FINANCIAL SERVICES SL

Capital · events

  1. 31/05/2023Constitución
    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. 15/07/2026#9544552
    RevocacionesNombramientos
    VH DIRECT LENDING SL. Revocaciones. Apoderado: RAMIREZ TORRES MARIO. Nombramientos. Apoderado: VANNI LOPEZ FRANCO EMILIO;DE LA MATA MARTINEZ JORGE;PRETEL CALLE ANTONIO;LOSA LOPEZ TOMAS JAVIER;MARTINEZ DE GUINEA JORGE. Datos registrales. S 8 , H M 795…
  2. 21/10/2025#8874661
    Cambio de domicilio social
    VH DIRECT LENDING SL. Cambio de domicilio social. C/ SEVERO OCHOA 2 - EDIFICIO "ELCANO" 2ª PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 795784, I/A 5 (14.10.25).
  3. 19/03/2025#8547869
    Nombramientos
    VH DIRECT LENDING SL. Nombramientos. Apoderado: RAMIREZ TORRES MARIO. Datos registrales. S 8 , H M 795784, I/A 4 (12.03.25).
  4. 26/12/2024#8418045
    Nombramientos
    VH DIRECT LENDING SL. Nombramientos. Apoderado: RAMIREZ TORRES MARIO. Datos registrales. S 8 , H M 795784, I/A 3 (17.12.24).
  5. 26/12/2024#8418044
    Ceses/DimisionesNombramientos
    VH DIRECT LENDING SL. Ceses/Dimisiones. Adm. Solid.: VANNI LOPEZ FRANCO EMILIO;BLANCO BENITO CARLOS JOAQUIN. Nombramientos. Adm. Unico: VANNILO HOLDING SL. Representan: VANNI LOPEZ FRANCO EMILIO. Otros conceptos: Cambio del Organo de Administración: …
  6. 31/05/2023#7555869
    ConstituciónDeclaración de unipersonalidadNombramientos
    VH DIRECT LENDING SL. Constitución. Comienzo de operaciones: 9.05.23. Objeto social: 1. Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. 2. La inversión mobiliaria e inmobiliaria, en todas sus formas, incluso de suscripción…

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 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

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/ SEVERO OCHOA 2 - EDIFICIO "ELCANO" 2ª PLANTA (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector