VIES GEST HOLDING ADMINISTRATION SL
Hoja L32311· NIF B25859091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 080 000,00 €
- Incorporation :
- 29/01/2020
- Director :
- Villart Viola Jose
Legal information
Legal information for VIES GEST HOLDING ADMINISTRATION SL
Activity
VIES GEST HOLDING ADMINISTRATION SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). It was incorporated on 29 January 2020. The Spanish commercial register has published 8 filings for this company, from 29 January 2020 to 7 September 2026, across 3 distinct types of filing. Its registered share capital is 2 080 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La Sociedad tendrá como objeto social principal actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. Asimismo, se incluye en objeto social las actividades de.
Directors and representatives
Directors
Current
- Villart Viola JoseSince 21/01/2020Administrador Único
Authorised representatives
Current
- Villart Escuer RaquelSince 01/10/2024Apoderado
Auditors
Current
- Zaragoza Farre Maria AlbaSince 15/05/2020Auditor Conjunto de Cuentas
- Bellart Molins FranciscoSince 31/08/2026Auditor Suplente de Cuentas Consolidadas
- AUDIT DOS SLSince 24/02/2023Auditor Conjunto de Cuentas
- Guiu Rius RamonSince 15/05/2020Auditor
Directors network map
Registered actos
- NombramientosPublished 07/09/2026· Registered 31/08/2026· I/A 8
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 7
- Cambio de domicilio socialPublished 01/10/2024· Registered 24/09/2024· I/A 6
- NombramientosPublished 07/03/2023· Registered 24/02/2023· I/A 4
- NombramientosPublished 26/05/2020· Registered 15/05/2020· I/A 2
- ConstituciónPublished 29/01/2020· Registered 21/01/2020· I/A 1
- NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 1
Changes
- 01/10/2024Cambio de domicilio social
C/ JAUME BALMES 1-3 BAJA (BALAGUER)
Capital · events
- 29/01/2020ConstituciónInitial capital: 2 080 000,00 €
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)
- 07/09/2026#10351250Nombramientos
VIES GEST HOLDING ADMINISTRATION SL. Nombramientos. Aud.C.Con.: ZARAGOZA FARRE MARIA ALBA. Aud.Su.C.Con: BELLART MOLINS FRANCISCO. Datos registrales. S 8 , H L 32311, I/A 8 (31.08.26).
- 08/10/2024#8283146Nombramientos
VIES GEST HOLDING ADMINISTRATION SL. Nombramientos. Apoderado: VILLART ESCUER RAQUEL. Datos registrales. S 8 , H L 32311, I/A 7 ( 1.10.24).
- 01/10/2024#8273016Cambio de domicilio social
VIES GEST HOLDING ADMINISTRATION SL. Cambio de domicilio social. C/ JAUME BALMES 1-3 BAJA (BALAGUER). Datos registrales. S 8 , H L 32311, I/A 6 (24.09.24).
- 07/03/2023#7424205Nombramientos
VIES GEST HOLDING ADMINISTRATION SL. Nombramientos. Aud.C.Con.: AUDIT DOS SL. Datos registrales. T 1583 , F 7, S 8, H L 32311, I/A 4 (24.02.23).
- 16/11/2020#6119263
VIES GEST HOLDING ADMINISTRATION SL. Otros conceptos: RECTIFICAN los nombramientos de Auditor titular y suplente de don Ramón Guiu Rius y doña Maria Alba Zaragoza Farré, para los ejercicios de 2019, 2020 y 2021, por haber sido nombrados realmente en … - 26/05/2020#5889145Nombramientos
VIES GEST HOLDING ADMINISTRATION SL. Nombramientos. Auditor: GUIU RIUS RAMON. Aud.Supl.: ZARAGOZA FARRE MARIA ALBA. Datos registrales. T 1583 , F 6, S 8, H L 32311, I/A 2 (15.05.20).
- 29/01/2020#5766315ConstituciónNombramientos
VIES GEST HOLDING ADMINISTRATION SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: La Sociedad tendrá como objeto social principal actuar como sociedad holding mediante la participación en el capital de sociedades y entidades reside…
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 2020
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 — CNAE 6421 — are listed together.