VIROQUE MINING SL

Hoja M689014· NIF B88311352

Struck off · 12/03/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
20/02/2019

Legal information

Legal information for VIROQUE MINING SL

NIF
Hoja registral
IRUS1000302974567
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date20/02/2019
LocalityMadrid
Register referenceTomo 38753 · Folio 103 · Hoja M689014
StatusLiquidada

Activity

VIROQUE MINING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 February 2019. The Spanish commercial register has published 13 filings for this company, from 20 February 2019 to 12 March 2025, across 9 distinct types of filing. Its registered share capital is 303 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación de venta al por mayor de combustibles, siendo esta la actividad principal (Cnae 4619). El alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VIROQUE GROUP SL100 %

    Legal entity · since 05/07/2023 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
VIROQUE MINING SLVIROQUE GROUP SLVIROQUE GROUP SLVIROQUE ENERGY SLVIROQUE ENERGY SLVIROQUE ASSETS SLVIROQUE ASSETS SLVIROQUE RESIDUALS SLVIROQUE RESIDUALS SLVIROQUE CLASSIC & SPORT CARS SLVIROQUE CLASSIC & SP…VIROQUE IMPULSA SLVIROQUE IMPULSA SLBIOGAS EUROPA SLBIOGAS EUROPA SL

Beneficial owner (UBO)

VIROQUE GROUP SL100 %Vigente

Legal entity · since 05/07/2023

Beneficial owner network map

8 nodes Person Company
VIROQUE MINING SLVIROQUE GROUP SLVIROQUE GROUP SLVIROQUE ENERGY SLVIROQUE ENERGY SLVIROQUE ASSETS SLVIROQUE ASSETS SLVIROQUE RESIDUALS SLVIROQUE RESIDUALS SLVIROQUE CLASSIC & SPORT CARS SLVIROQUE CLASSIC & SP…VIROQUE IMPULSA SLVIROQUE IMPULSA SLBIOGAS EUROPA SLBIOGAS EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 8
  2. Escisión totalPublished 12/03/2025· Registered 04/03/2025· I/A 8
  3. ExtinciónPublished 12/03/2025· Registered 04/03/2025· I/A 8
  4. Cambio de objeto socialPublished 31/07/2024· Registered 23/07/2024· I/A 7
  5. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 6
  6. Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 5
  7. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 5
  8. Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 4
  9. Ampliación de capitalPublished 21/03/2023· Registered 13/03/2023· I/A 3
  10. Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
  11. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  12. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 1
  13. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 12/03/2025Extinción
  2. 31/07/2024Cambio de objeto social

    La intermediación de venta al por mayor de combustibles, siendo esta la actividad principal (Cnae 4619). El alquiler de bienes inmobiliarios por cuenta propia.

  3. 05/07/2023Declaración de unipersonalidad

    VIROQUE GROUP SL

  4. 09/12/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 96 2º - IZQ

  5. 20/02/2019Declaración de unipersonalidad

    VALCARCE LLEDO JOAQUIN

Capital · events

  1. 21/03/2023Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 20/02/2019Constitución
    Initial 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)

  1. 12/03/2025#8534478
    Ceses/DimisionesEscisión totalExtinción
    VIROQUE MINING SL. Ceses/Dimisiones. Adm. Unico: VIROQUE GROUP SL. Representan: VALCARCE LLEDO JOAQUIN. Escisión total. Sociedades beneficiarias de la escisión: VIROQUE RESIDUALS SL. VIROQUE CLASSIC & SPORT CARS SL. VIROQUE ASSETS SL. Extinción. Diso…
  2. 31/07/2024#8192489
    Cambio de objeto social
    VIROQUE MINING SL. Cambio de objeto social. La intermediación de venta al por mayor de combustibles, siendo esta la actividad principal (Cnae 4619). El alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 , H M 689014, I/A 7 (23…
  3. 30/01/2024#7904614
    Nombramientos
    VIROQUE MINING SL. Nombramientos. Apoderado: COJOCARU MARIA. Datos registrales. T 38753 , F 103, S 8, H M 689014, I/A 6 (23.01.24).
  4. 26/09/2023#7722640
    Ceses/DimisionesNombramientos
    VIROQUE MINING SL. Ceses/Dimisiones. Adm. Unico: VALCARCE LLEDO JOAQUIN. Nombramientos. Adm. Unico: VIROQUE GROUP SL. Representan: VALCARCE LLEDO JOAQUIN. Datos registrales. T 38753 , F 102, S 8, H M 689014, I/A 5 (19.09.23).
  5. 05/07/2023#7611900
    Declaración de unipersonalidad
    VIROQUE MINING SL. Declaración de unipersonalidad. Socio único: VIROQUE GROUP SL. Datos registrales. T 38753 , F 102, S 8, H M 689014, I/A 4 (28.06.23).
  6. 21/03/2023#7446042
    Ampliación de capital
    VIROQUE MINING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 38753 , F 102, S 8, H M 689014, I/A 3 (13.03.23).
  7. 09/12/2022#7282836
    Cambio de domicilio social
    VIROQUE MINING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 96 2º - IZQ. (MADRID). Datos registrales. T 38753 , F 101, S 8, H M 689014, I/A 2 (30.11.22).
  8. 20/02/2019#5268802
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIROQUE MINING SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Actividades de las sociedades holding. Domicilio: C/ FELIX BOIX 6 - PUERTA B PLANTA 2 (MADRID). C…

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 2019

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 addressPASEO DE LA CASTELLANA 96 2º - IZQ, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

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