VH FINANCIAL SERVICES SL

Hoja M789638· NIF B44810505

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 075 120,00 €
Incorporation :
06/03/2023
Director :
VANNILO HOLDING SL

Legal information

Legal information for VH FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000312653970
Legal formSociedad Limitada (SL)
Share capital4 075 120,00 €
Incorporation date06/03/2023
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 44852 · Folio 193 · Hoja M789638
StatusVigente

Activity

VH FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 March 2023. The Spanish commercial register has published 11 filings for this company, from 21 March 2023 to 15 July 2026, across 7 distinct types of filing. Its registered share capital is 4 075 120,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La organización, administración y asesoramiento en general a empresas. b) La prestación de servicios de asesoramiento jurídico, económico, administrativo comercial e industrial a terceros y la elaboración de proyectos y estudios para el fomento de nuevas actividades...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
VH FINANCIAL SERVICES…Blanco Benito Carlos JoaquinBlanco Benito Carlos…VANNILO HOLDING SLVANNILO HOLDING SLURAN SERVICIOS INTEGRALES SLURAN SERVICIOS INTEG…CONSIGEST SLCONSIGEST SLKDOM BUSINESS SERVICES SLKDOM BUSINESS SERVIC…GROW PERFORMANCE SLGROW PERFORMANCE SLKOBE GESTION ESTRATEGICA SLKOBE GESTION ESTRATE…EURODANCE ACADEMY SLEURODANCE ACADEMY 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 DIRECT LENDING SLVH DIRECT LENDING SLDISTOP 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

6 nodes Person Company
VH FINANCIAL SERVICES…VANNILO HOLDING SLVANNILO HOLDING SLVANNILO 4 INVERSIONES SLVANNILO 4 INVERSIONE…PRISMALIA SLPRISMALIA SLDISTOP ASSETS SLDISTOP ASSETS SLSARKO CAPITAL SLSARKO CAPITAL SL

Beneficial owner (UBO)

VANNILO HOLDING SL100 %Vigente

Legal entity · since 21/03/2023

Beneficial owner network map

6 nodes Person Company
VH FINANCIAL SERVICES…VANNILO HOLDING SLVANNILO HOLDING SLVANNILO 4 INVERSIONES SLVANNILO 4 INVERSIONE…PRISMALIA SLPRISMALIA SLDISTOP ASSETS SLDISTOP ASSETS SLSARKO CAPITAL SLSARKO CAPITAL SL

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 20/10/2025· Registered 13/10/2025· I/A 5
  4. NombramientosPublished 13/01/2025· Registered 05/01/2025· I/A 4
  5. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 3
  6. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 3
  7. Ampliación de capitalPublished 08/01/2025· Registered 30/12/2024· I/A 3
  8. Ampliación de capitalPublished 10/04/2024· Registered 03/04/2024· I/A 2
  9. ConstituciónPublished 21/03/2023· Registered 13/03/2023· I/A 1
  10. Declaración de unipersonalidadPublished 21/03/2023· Registered 13/03/2023· I/A 1
  11. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 1

Changes

  1. 20/10/2025Cambio de domicilio social

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

  2. 21/03/2023Declaración de unipersonalidad

    VANNILO HOLDING SL

Capital · events

  1. 08/01/2025Ampliación de capital
    Resulting capital: 4 075 120,00 € (+80 252,00 €)
  2. 10/04/2024Ampliación de capital
    Resulting capital: 3 994 868,00 € (+3 991 868,00 €)
  3. 21/03/2023Constitución
    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#9544554
    RevocacionesNombramientos
    VH FINANCIAL SERVICES 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…
  2. 20/10/2025#8873102
    Cambio de domicilio social
    VH FINANCIAL SERVICES SL. Cambio de domicilio social. C/ SEVERO OCHOA 2 - EDIFICIO "ELCANO" - 2ª PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 789638, I/A 5 (13.10.25).
  3. 13/01/2025#8428746
    Nombramientos
    VH FINANCIAL SERVICES SL. Nombramientos. Apoderado: RAMIREZ TORRES MARIO. Datos registrales. S 8 , H M 789638, I/A 4 ( 5.01.25).
  4. 08/01/2025#10598100
    Ceses/DimisionesNombramientosAmpliación de capital
    VH FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: VANNI LOPEZ FRANCO EMILIO;BLANCO BENITO CARLOS JOAQUIN. Nombramientos. Representan: VANNI LOPEZ FRANCO EMILIO. Adm. Unico: VANNILO HOLDING SL. Ampliación de capital. Capital: 80.252,00 Euros. R…
  5. 10/04/2024#8026585
    Ampliación de capital
    VH FINANCIAL SERVICES SL. Ampliación de capital. Capital: 3.991.868,00 Euros. Resultante Suscrito: 3.994.868,00 Euros. Datos registrales. T 44852 , F 193, S 8, H M 789638, I/A 2 ( 3.04.24).
  6. 21/03/2023#7446104
    ConstituciónDeclaración de unipersonalidadNombramientos
    VH FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: a) La organización, administración y asesoramiento en general a empresas. b) La prestación de servicios de asesoramiento jurídico, económico, administrativo come…

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

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