VOYA IBERIA SL

Hoja M853677· NIF B21925243

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2025
Director :
Guo Ran

Legal information

Legal information for VOYA IBERIA SL

NIF
Hoja registral
IRUS1000449989811
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2025
LocalityAlcobendas
StatusVigente

Activity

VOYA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 26 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

La Sociedad tiene por objeto: La Sociedad tiene por objeto: Actividad principal; Servicios de representación de medios de comunicación. (CNAE 73,12) Otras actividades; Elaboración de platos y comidas preparados (CNAE 10.8.5) Elaboración de otros productos alimenticios...

Directors and representatives

Directors

Current

  • Guo Ran
    Administrador Único
    Since 19/05/2025

Directors network map

3 nodes Person Company
VOYA IBERIA SLGuo RanGuo RanSUPER RU HONG SLSUPER RU HONG SL

Cap table · shareholdings

  • Guo Ran100 %

    Individual · since 26/05/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VOYA IBERIA SLGuo RanGuo Ran

Beneficial owner (UBO)

Guo Ran100 %

Individual · ultimate beneficial owner · since 26/05/2025

Beneficial owner network map

2 nodes Person Company
VOYA IBERIA SLGuo RanGuo Ran

Registered actos

  1. ConstituciónPublished 26/05/2025· Registered 19/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 26/05/2025· Registered 19/05/2025· I/A 1
  3. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 1

Changes

  1. 26/05/2025Declaración de unipersonalidad

    GUO RAN

Capital · events

  1. 26/05/2025Constitución
    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. 26/05/2025#8652096
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOYA IBERIA SL. Constitución. Comienzo de operaciones: 25.04.25. Objeto social: La Sociedad tiene por objeto: La Sociedad tiene por objeto: Actividad principal; Servicios de representación de medios de comunicación. (CNAE 73,12) Otras actividades; El

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CHOPERA 126 (ALCOBENDAS), Alcobendas, 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 — Elaboración de platos y comidas preparados — are listed together.