VREA GESTION SL

Hoja MA22044· NIF B29744703

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 570 000,00 €
Director :
Dominguez Serrano Hector Alfonso

Legal information

Legal information for VREA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 570 000,00 €
LocalityMálaga
Phone
Register referenceTomo 4616 · Folio 82 · Hoja MA22044
StatusVigente

Activity

VREA GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 4 June 2026, across 6 distinct types of filing. Its registered share capital is 2 570 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • HEDOMA HOLDING SL100 %

    Legal entity · since 04/06/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HEDOMA HOLDING SL100 %Vigente

Legal entity · since 04/06/2026

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 04/06/2026· Registered 29/05/2026· I/A 13
  2. Declaración de unipersonalidadPublished 04/06/2026· Registered 29/05/2026· I/A 12
  3. Cambio de domicilio socialPublished 29/09/2022· Registered 22/09/2022· I/A 11
  4. Ampliación de capitalPublished 08/03/2018· Registered 23/02/2018· I/A 10
  5. Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 9
  6. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 9
  7. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 7
  8. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 6
  9. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 5
  10. Ceses/DimisionesPublished 13/01/2009· Registered 24/12/2008· I/A 4
  11. NombramientosPublished 13/01/2009· Registered 24/12/2008· I/A 4

Changes

  1. 04/06/2026Declaración de unipersonalidad

    HEDOMA HOLDING SL

  2. 29/09/2022Cambio de domicilio social

    C/ CUEVAS BAJAS 35 (MALAGA)

Capital · events

  1. 08/03/2018Ampliación de capital
    Resulting capital: 2 570 000,00 € (+1 070 000,00 €)

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. 04/06/2026#9344344
    Revocaciones
    VREA GESTION SL. Revocaciones. Apo.Sol.: SERANO GONZALEZ MAGDALENA;DOMINGUEZ PALOMO JUAN. Apoderado: DOMINGUEZ PALOMO DIEGO. Datos registrales. S 8 , H MA 22044, I/A 13 (29.05.26).
  2. 04/06/2026#9344343
    Declaración de unipersonalidad
    VREA GESTION SL. Declaración de unipersonalidad. Socio único: HEDOMA HOLDING SL. Datos registrales. S 8 , H MA 22044, I/A 12 (29.05.26).
  3. 29/09/2022#7177107
    Cambio de domicilio social
    VREA GESTION SL. Cambio de domicilio social. C/ CUEVAS BAJAS 35 (MALAGA). Datos registrales. T 4616, L 3524, F 82, S 8, H MA 22044, I/A 11 (22.09.22).
  4. 08/03/2018#4784715
    Ampliación de capital
    VREA GESTION SL. Ampliación de capital. Capital: 1.070.000,00 Euros. Resultante Suscrito: 2.570.000,00 Euros. Datos registrales. T 4616, L 3524, F 82, S 8, H MA 22044, I/A 10 (23.02.18).
  5. 27/02/2012#1612168
    Ceses/DimisionesNombramientos
    VREA GESTION SL. Ceses/Dimisiones. Adm. Unico: SERRANO GONZALEZ MAGDALENA. Nombramientos. Adm. Unico: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4616, L 3524, F 82, S 8, H MA 22044, I/A 9 (15.02.12).
  6. 09/03/2009#110152
    Nombramientos
    VREA GESTION SL. Nombramientos. Apoderado: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 1720, L 633, F 122, S 8, H MA 22044, I/A 7 (24.02.09).
  7. 09/03/2009#110151
    Nombramientos
    VREA GESTION SL. Nombramientos. Apoderado: DOMINGUEZ PALOMO DIEGO. Datos registrales. T 1720, L 633, F 122, S 8, H MA 22044, I/A 6 (24.02.09).
  8. 09/03/2009#110150
    Nombramientos
    VREA GESTION SL. Nombramientos. Apoderado: DOMINGUEZ SERRANO DIEGO IVAN. Datos registrales. T 1720, L 633, F 121, S 8, H MA 22044, I/A 5 (24.02.09).
  9. 13/01/2009#7104
    Ceses/DimisionesNombramientos
    VREA GESTION SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PALOMO DIEGO. Nombramientos. Adm. Unico: SERRANO GONZALEZ MAGDALENA. Datos registrales. T 1720, L 633, F 121, S 8, H MA 22044, I/A 4 (24.12.08).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CUEVAS BAJAS 35 (MALAGA), Málaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province