VILLAGUESA SL

Hoja M88097· NIF B80539109

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
327 324,00 €
Director :
Villanueva Guerra Cristina

Legal information

Legal information for VILLAGUESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital327 324,00 €
Phone
Register referenceTomo 16915 · Folio 198 · Hoja M88097
StatusVigente

Activity

VILLAGUESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 September 2019 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 327 324,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/03/2026· Registered 24/02/2026· I/A 12
  2. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 11
  3. Ceses/DimisionesPublished 10/09/2019· Registered 03/09/2019· I/A 10
  4. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 10
  5. Modificaciones estatutariasPublished 10/09/2019· Registered 03/09/2019· I/A 10

Changes

  1. 10/09/2019Modificaciones estatutarias

Capital · events

  1. 03/03/2026Ampliación de capital
    Resulting capital: 327 324,00 € (+9 324,00 €)

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. 03/03/2026#9102037
    Ampliación de capital
    VILLAGUESA SL. Ampliación de capital. Capital: 9.324,00 Euros. Resultante Suscrito: 327.324,00 Euros. Ampliación de capital. Capital: 704.676,00 Euros. Resultante Suscrito: 1.032.000,00 Euros. Datos registrales. S 8 , H M 88097, I/A 12 (24.02.26).
  2. 28/01/2026#9038698
    Nombramientos
    VILLAGUESA SL. Nombramientos. Apo.Sol.: VILLANUEVA GUERRA LUIS JAVIER. Datos registrales. S 8 , H M 88097, I/A 11 (21.01.26).
  3. 10/09/2019#5575422
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLAGUESA SL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA GUERRA CRISTINA;VILLANUEVA GUERRA LUIS JAVIER. Nombramientos. Adm. Unico: VILLANUEVA GUERRA CRISTINA. Modificaciones estatutarias. Modificación de artículo 19 de los estatutos. . Otros concepto…

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province