VIRTENTIS, SOCIEDAD LIMITADA
Hoja GC65506· NIF B24847311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/12/2025
- Director :
- Ana Maria Ojeda Vera
Legal information
Legal information for VIRTENTIS, SOCIEDAD LIMITADA
Activity
VIRTENTIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 December 2025. The Spanish commercial register has published 4 filings for this company, from 18 December 2025 to 19 December 2025, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades Holding, excluidas las actividades de servicios de inversión reguladas en la Ley 6/2023, de 17 de marzo, de los Mercados de Valores y de los Servicios de Inversión...
Directors and representatives
Directors
Current
- Ana Maria Ojeda VeraSince 11/12/2025Administrador Único
Authorised representatives
Current
- Samuel Gomez MayorSince 12/12/2025Apoderado
Directors network map
Cap table · shareholdings
- Samuel Gomez Mayor100 %
Individual · since 18/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Samuel Gomez Mayor100 %
Individual · ultimate beneficial owner · since 18/12/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 2
- ConstituciónPublished 18/12/2025· Registered 11/12/2025· I/A 1
- Declaración de unipersonalidadPublished 18/12/2025· Registered 11/12/2025· I/A 1
- NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 1
Changes
- 18/12/2025Declaración de unipersonalidad
SAMUEL GOMEZ MAYOR
Capital · events
- 18/12/2025ConstituciónInitial capital: 30 000,00 €
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)
- 19/12/2025#8983553Nombramientos
VIRTENTIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SAMUEL GOMEZ MAYOR. Datos registrales. S 8 , H GC 65506, I/A 2 (12.12.25).
- 18/12/2025#8981060ConstituciónDeclaración de unipersonalidadNombramientos
VIRTENTIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.11.25. Objeto social: Actividades de sociedades Holding, excluidas las actividades de servicios de inversión reguladas en la Ley 6/2023, de 17 de marzo, de los M…
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 2025
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.