VITRUM BUSINESS SL

Hoja M712068· NIF B88540091

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Incorporation :
23/01/2020
Director :
SEVILLA SPV 2018 SL

Legal information

Legal information for VITRUM BUSINESS SL

NIF
Hoja registral
IRUS1000304889477
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Incorporation date23/01/2020
LocalityMadrid
Register referenceTomo 40078 · Folio 126 · Hoja M712068
StatusVigente

Activity

VITRUM BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2020. The Spanish commercial register has published 6 filings for this company, from 23 January 2020 to 22 July 2025, across 5 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividades de las sociedades holding (CNAE 6420). 2. La importación y exportación de todo tipo de bienes de equipo, materiales, instalaciones,bienes y productos alimentarios, así como el almacenamiento, distribución, comercialización y venta de los mismos. 3. El transporte marítimo, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
VITRUM BUSINESS SLSEVILLA SPV 2018 SLSEVILLA SPV 2018 SLFOGOLA INVERSIONES SOCIEDAD LIMITADAFOGOLA INVERSIONES S…PREVEZA INVERSIONES SOCIEDAD LIMITADAPREVEZA INVERSIONES …GRUPO ABU PROPERTIES SOCIEDAD LIMITADAGRUPO ABU PROPERTIES…ABU CADIZ TOWER SOCIEDAD LIMITADAABU CADIZ TOWER SOCI…ABU SIGLO XXI SOCIEDAD LIMITADAABU SIGLO XXI SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITRUM BUSINESS SLSEVILLA SPV 2018 SLSEVILLA SPV 2018 SL

Beneficial owner (UBO)

SEVILLA SPV 2018 SL100 %Vigente

Legal entity · since 23/01/2020

Beneficial owner network map

2 nodes Person Company
VITRUM BUSINESS SLSEVILLA SPV 2018 SLSEVILLA SPV 2018 SL

Registered actos

  1. Reducción de capitalPublished 22/07/2025· Registered 15/07/2025· I/A 4
  2. Ampliación de capitalPublished 16/09/2021· Registered 09/09/2021· I/A 3
  3. Ampliación de capitalPublished 03/09/2020· Registered 26/08/2020· I/A 2
  4. ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 23/01/2020· Registered 16/01/2020· I/A 1
  6. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1

Changes

  1. 23/01/2020Declaración de unipersonalidad

    SEVILLA SPV 2018 SL

Capital · events

  1. 22/07/2025Reducción de capital
    Resulting capital: 650 000,00 €
  2. 16/09/2021Ampliación de capital
    Resulting capital: 1 000 000,00 € (+155 000,00 €)
  3. 03/09/2020Ampliación de capital
    Resulting capital: 845 000,00 € (+835 000,00 €)
  4. 23/01/2020Constitución
    Initial capital: 10 000,00 €

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. 22/07/2025#8747381
    Reducción de capital
    VITRUM BUSINESS SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. S 8 , H M 712068, I/A 4 (15.07.25).
  2. 16/09/2021#6606728
    Ampliación de capital
    VITRUM BUSINESS SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 40078 , F 126, S 8, H M 712068, I/A 3 ( 9.09.21).
  3. 03/09/2020#6018994
    Ampliación de capital
    VITRUM BUSINESS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 835.000,00 Euros. Resultante Suscrito: 845.000,00 Euros. Datos registrales. T 40078 , F 125, S 8, H M 712068, I/A 2 (26.08.20).
  4. 23/01/2020#5755011
    ConstituciónDeclaración de unipersonalidadNombramientos
    VITRUM BUSINESS SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: 1. Actividades de las sociedades holding (CNAE 6420). 2. La importación y exportación de todo tipo de bienes de equipo, materiales, instalaciones,bienes y productos al…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 54 6º D (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector