VK 87 GLOBAL SL
Hoja M794996· NIF B13750690
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 114 982,40 €
- Incorporation :
- 29/05/2023
- Director :
- Fernandez Barona Susana
Legal information
Legal information for VK 87 GLOBAL SL
Activity
VK 87 GLOBAL 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 29 May 2023. The Spanish commercial register has published 6 filings for this company, from 29 May 2023 to 26 May 2026, across 4 distinct types of filing. Its registered share capital is 12 114 982,40 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto la actividad propia de las sociedades holding.
Directors and representatives
Directors
Current
- Fernandez Barona SusanaSince 22/05/2023Administrador Único
Former
- Criado Caceres JesusCeased on 19/05/2026Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 5
- Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 4
- Ampliación de capitalPublished 22/03/2024· Registered 15/03/2024· I/A 3
- Ampliación de capitalPublished 31/05/2023· Registered 24/05/2023· I/A 2
- ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1
Capital · events
- 22/03/2024Ampliación de capitalResulting capital: 12 114 982,40 € (+300 000,00 €)
- 31/05/2023Ampliación de capitalResulting capital: 11 814 982,40 € (+11 810 982,40 €)
- 29/05/2023ConstituciónInitial capital: 4 000,00 €
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)
- 26/05/2026#9293790Nombramientos
VK 87 GLOBAL SL. Nombramientos. Adm. Unico: FERNANDEZ BARONA SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 794996, I/A 5 (19.05.26).
- 26/05/2026#9293789Ceses/Dimisiones
VK 87 GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BARONA SUSANA;CRIADO CACERES JESUS. Datos registrales. S 8 , H M 794996, I/A 4 (19.05.26).
- 22/03/2024#8001774Ampliación de capital
VK 87 GLOBAL SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 12.114.982,40 Euros. Datos registrales. T 45178 , F 220, S 8, H M 794996, I/A 3 (15.03.24).
- 31/05/2023#7555446Ampliación de capital
VK 87 GLOBAL SL. Ampliación de capital. Capital: 11.810.982,40 Euros. Resultante Suscrito: 11.814.982,40 Euros. Datos registrales. T 45178 , F 215, S 8, H M 794996, I/A 2 (24.05.23).
- 29/05/2023#7551855ConstituciónNombramientos
VK 87 GLOBAL SL. Constitución. Comienzo de operaciones: 8.05.23. Objeto social: La sociedad tendrá por objeto la actividad propia de las sociedades holding. Domicilio: C/ DE LA VIRGEN MARIA 5 Esc.4 6º A (MADRID). Capital: 4.000,00 Euros. Nombramiento…
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 2023
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 — Actividades de las sociedades holding — are listed together.