VILZARGREENS SL
Hoja M642290· NIF B87731766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 385 000,00 €
- Incorporation :
- 03/04/2017
- Directors :
- Lopez Alvarez Juan Maria, Lopez Marti Juan-Maria
Legal information
Legal information for VILZARGREENS SL
Activity
VILZARGREENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2017. The Spanish commercial register has published 7 filings for this company, from 3 April 2017 to 14 August 2025, across 4 distinct types of filing. Its registered share capital is 385 000,00 €.
Corporate purpose
Gestion de instalaciones deportivas.
Directors and representatives
Directors
Current
- Lopez Alvarez Juan MariaSince 24/03/2017Administrador Solidario
- Lopez Marti Juan-MariaSince 07/08/2020Administrador Solidario
Former
- INVERSIONES INMOPENSION 22 SLCeased on 07/08/2025Administrador Mancomunado
- Martin Cabrero Marco AntonioCeased on 07/08/2025Administrador Mancomunado
- CENTRIK HABITAT SLCeased on 07/08/2025Administrador Mancomunado
Authorised representatives
Former
- Herrera Fernandez-Luna Luis AntonioCeased on 07/08/2020Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2025· Registered 07/08/2025· I/A 4
- NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 4
- Ampliación de capitalPublished 25/03/2024· Registered 18/03/2024· I/A 3
- Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 2
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 2
- ConstituciónPublished 03/04/2017· Registered 24/03/2017· I/A 1
- NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 1
Capital · events
- 25/03/2024Ampliación de capitalResulting capital: 385 000,00 € (+382 000,00 €)
- 03/04/2017ConstituciónInitial 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)
- 14/08/2025#8786648Ceses/DimisionesNombramientos
VILZARGREENS SL. Ceses/Dimisiones. Adm. Mancom.: CENTRIK HABITAT SL;INVERSIONES INMOPENSION 22 SL;MARTIN CABRERO MARCO ANTONIO. Representan: LOPEZ ALVAREZ JUAN MARIA;LOPEZ MARTI JUAN-MARIA. Nombramientos. Adm. Solid.: LOPEZ ALVAREZ JUAN MARIA;LOPEZ M… - 25/03/2024#8003899Ampliación de capital
VILZARGREENS SL. Ampliación de capital. Capital: 382.000,00 Euros. Resultante Suscrito: 385.000,00 Euros. Datos registrales. T 35741 , F 67, S 8, H M 642290, I/A 3 (18.03.24).
- 14/08/2020#5994955Ceses/DimisionesNombramientos
VILZARGREENS SL. Ceses/Dimisiones. Representan: HERRERA FERNANDEZ-LUNA LUIS ANTONIO. Nombramientos. Representan: LOPEZ MARTI JUAN-MARIA. Datos registrales. T 35741 , F 66, S 8, H M 642290, I/A 2 ( 7.08.20).
- 03/04/2017#4319825ConstituciónNombramientos
VILZARGREENS SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: Gestion de instalaciones deportivas. Domicilio: C/ PRINCIPE DE VERGARA 15 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan: HERRERA FERNANDEZ-LUNA LUIS ANTO…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.