VIA SENIOR SL
Hoja M813303· NIF B56724040
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2024
- Directors :
- Cardoso Peres Madalena Da Cunha Morgado, Saraiva De Ponte Nuno Miguel Marcos
Legal information
Legal information for VIA SENIOR SL
Activity
VIA SENIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 6 February 2024. The Spanish commercial register has published 7 filings for this company, from 6 February 2024 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
Explotación de sitios web que utilizan motor de búsqueda para generar y mantener extensas bases de datos con direcciones y contenidos de Internet en forma de búsqueda fácil. Otras actividades de consultaría empresarial y gestión. Prestación de una amplia variedad de servicios publicitarios...
Directors and representatives
Directors
Current
- Cardoso Peres Madalena Da Cunha MorgadoSince 10/12/2024Administrador Mancomunado
- Saraiva De Ponte Nuno Miguel MarcosSince 31/01/2024Administrador Mancomunado
Former
- Fialho De Almeida Palma Ferro ManuelCeased on 10/12/2024Administrador Mancomunado
Authorised representatives
Current
- Molina Ureba MartaSince 20/11/2024Apoderado
Directors network map
Cap table · shareholdings
- Lusosenior Lda100 %
Individual · since 06/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lusosenior Lda100 %
Individual · ultimate beneficial owner · since 06/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 4
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 3
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 3
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 2
- ConstituciónPublished 06/02/2024· Registered 31/01/2024· I/A 1
- Declaración de unipersonalidadPublished 06/02/2024· Registered 31/01/2024· I/A 1
- NombramientosPublished 06/02/2024· Registered 31/01/2024· I/A 1
Changes
- 06/02/2024Declaración de unipersonalidad
LUSOSENIOR LDA
Capital · events
- 06/02/2024ConstituciónInitial 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)
- 04/06/2026#9344090Nombramientos
VIA SENIOR SL. Nombramientos. Apoderado: MOLINA UREBA MARTA. Datos registrales. S 8 , H M 813303, I/A 4 (28.05.26).
- 17/12/2024#8401081Ceses/DimisionesNombramientos
VIA SENIOR SL. Ceses/Dimisiones. Adm. Mancom.: FIALHO DE ALMEIDA PALMA FERRO MANUEL. Nombramientos. Adm. Mancom.: CARDOSO PERES MADALENA DA CUNHA MORGADO. Datos registrales. S 8 , H M 813303, I/A 3 (10.12.24).
- 27/11/2024#8365789Nombramientos
VIA SENIOR SL. Nombramientos. Apoderado: MOLINA UREBA MARTA. Datos registrales. S 8 , H M 813303, I/A 2 (20.11.24).
- 06/02/2024#7918122ConstituciónDeclaración de unipersonalidadNombramientos
VIA SENIOR SL. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: Explotación de sitios web que utilizan motor de búsqueda para generar y mantener extensas bases de datos con direcciones y contenidos de Internet en forma de búsqueda fáci…
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 2024
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
Prospect
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.