VICAL ADMINISTRADORES SL

Hoja PO44480· NIF B27701796

VigentePontevedra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez-Anleo Polo Lucas, Tomas Miras Jordi

Legal information

Legal information for VICAL ADMINISTRADORES SL

NIF
Hoja registral
IRUS1000099677382
Legal formSociedad Limitada (SL)
LocalityVigo
StatusVigente

Activity

VICAL ADMINISTRADORES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 16 August 2024 to 17 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

31 nodes Person Company
VICAL ADMINISTRADORES…Gonzalez-Anleo Polo LucasGonzalez-Anleo Polo …Tomas Miras JordiTomas Miras JordiGUINOT PRUNERA SLGUINOT PRUNERA SLADMINISTRACION DE FINCAS EL PINAR SOCIEDAD LIMITADAADMINISTRACION DE FI…MAÑERU & DIAZ GESTION DE COMUNIDADES SOCIEDAD LIMITADAMAÑERU & DIAZ GESTIO…LOGAL ADMINISTRACION DE FINCAS SOCIEDAD LIMITADALOGAL ADMINISTRACION…HERRERO CONSULTORES SOCIEDAD LIMITADAHERRERO CONSULTORES …DILMO IBERIA SLDILMO IBERIA SLLOPEÑA GESTION SLLOPEÑA GESTION SLVEINTISIETE GESTION DE BIENES DE INVERSION SLVEINTISIETE GESTION …SOMOS ALTHENA CENTRO, SOCIEDAD LIMITADASOMOS ALTHENA CENTRO…PIRAUCHO INVESTMENT SLPIRAUCHO INVESTMENT …ADMINISTRACIONES ERCILLA 7 SLADMINISTRACIONES ERC…MADOMUSINVER SLMADOMUSINVER SLAMC COMUNIDADES DE PROPIETARIOS SLAMC COMUNIDADES DE P…FINCAS GUINOT SLFINCAS GUINOT SLMARAMA CONSULTING SLMARAMA CONSULTING SLEFICIA COMMUNITY SERVICES S.LEFICIA COMMUNITY SER…VIDAL GOMA GESTIO SLVIDAL GOMA GESTIO SLROMEL OCEAN SLROMEL OCEAN SLPATTON CONSULTORES 2005 S.LPATTON CONSULTORES 2…SUMMA LUDIS S.LSUMMA LUDIS S.LSERADIN SLSERADIN SLWOLO REALTECH S.LWOLO REALTECH S.LDORONA OPCION S.LDORONA OPCION S.LINMUEBLES DORONA S.LINMUEBLES DORONA S.LTARDIS INVERSIONES 2025 S.LTARDIS INVERSIONES 2…LLEI-TARR 2005 SL EN LIQUIDACIONLLEI-TARR 2005 SL EN…FARELLA PROMOCIONS 2005 SLFARELLA PROMOCIONS 2…CERDANYA HOUSE BARCELONA SLCERDANYA HOUSE BARCE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VICAL ADMINISTRADORES…SOMOS ALTHENA CENTRO SLSOMOS ALTHENA CENTRO…

Beneficial owner (UBO)

SOMOS ALTHENA CENTRO, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/08/2024

Beneficial owner network map

2 nodes Person Company
VICAL ADMINISTRADORES…SOMOS ALTHENA CENTRO SLSOMOS ALTHENA CENTRO…

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 10
  2. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 9
  3. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 8
  4. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 7
  5. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 6
  6. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 6
  7. Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 5
  8. RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 4
  9. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 3

Changes

  1. 17/06/2026Cambio de domicilio social

    C/ REPUBLICA ARGENTINA, 14 bajos (VIGO)

  2. 16/08/2024Declaración de unipersonalidad

    SOMOS ALTHENA CENTRO SL

Timeline (BORME)

  1. 17/06/2026#9407573
    Cambio de domicilio social
    VICAL ADMINISTRADORES SL. Cambio de domicilio social. C/ REPUBLICA ARGENTINA, 14 bajos (VIGO). Datos registrales. S 8 , H PO 44480, I/A 10 (10.06.26).
  2. 05/11/2025#8902544
    Nombramientos
    VICAL ADMINISTRADORES SL. Nombramientos. Apo.Sol.: LARIO GALVEZ ANNA. Datos registrales. S 8 , H PO 44480, I/A 9 (29.10.25).
  3. 04/09/2024#8236981
    Nombramientos
    VICAL ADMINISTRADORES SL. Nombramientos. Apoderado: VIADER OLIVE NARCIS. Datos registrales. S 8 , H PO 44480, I/A 8 (28.08.24).
  4. 16/08/2024#8215609
    Nombramientos
    VICAL ADMINISTRADORES SL. Nombramientos. Apoderado: DIAZ PAZ VICTOR FIDEL. Datos registrales. S 8 , H PO 44480, I/A 7 ( 8.08.24).
  5. 16/08/2024#8215608
    Ceses/DimisionesNombramientos
    VICAL ADMINISTRADORES SL. Ceses/Dimisiones. Adm. Unico: DIAZ PAZ VICTOR FIDEL. Nombramientos. Adm. Solid.: TOMAS MIRAS JORDI;GONZALEZ- ANLEO POLO LUCAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  6. 16/08/2024#8215607
    Declaración de unipersonalidad
    VICAL ADMINISTRADORES SL. Declaración de unipersonalidad. Socio único: SOMOS ALTHENA CENTRO SL. Datos registrales. S 8 , H PO 44480, I/A 5 ( 8.08.24).
  7. 16/08/2024#8215606
    Revocaciones
    VICAL ADMINISTRADORES SL. Revocaciones. Apoderado: MORENZA RODRIGUEZ ALBERTO. Datos registrales. S 8 , H PO 44480, I/A 4 ( 8.08.24).
  8. 16/08/2024#8215605
    Nombramientos
    VICAL ADMINISTRADORES SL. Nombramientos. Apoderado: MORENZA RODRIGUEZ ALBERTO. Datos registrales. S 8 , H PO 44480, I/A 3 ( 8.08.24).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REPUBLICA ARGENTINA, 14 bajos (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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