VS RETAIL LEASING SL

Hoja M656374· NIF B87937785

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Director :
Saldaña Romero Rut

Legal information

Legal information for VS RETAIL LEASING SL

NIF
Hoja registral
IRUS1000299817475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
LocalityMadrid
Register referenceTomo 36543 · Folio 120 · Hoja M656374
StatusVigente

Activity

VS RETAIL LEASING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 November 2017. The Spanish commercial register has published 6 filings for this company, from 14 November 2017 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA GESTION Y GERENCIA DE CENTROS COMERCIALES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VS RETAIL LEASING SLSaldaña Romero RutSaldaña Romero RutSTOPDIASTASIS SLSTOPDIASTASIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VS RETAIL LEASING SLSaldaña Romero VeronicaSaldaña Romero Veron…

Beneficial owner (UBO)

Saldaña Romero Veronica100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

2 nodes Person Company
VS RETAIL LEASING SLSaldaña Romero VeronicaSaldaña Romero Veron…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2025· Registered 28/11/2025· I/A 3
  2. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 3
  3. Ampliación del objeto socialPublished 21/10/2024· Registered 14/10/2024· I/A 2
  4. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  6. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 21/10/2024Ampliación del objeto social

    Actividad Principal: - LA GESTION Y GERENCIA DE CENTROS COMERCIALES. CNAE 6832 OTRAS ACTIVIDADES SANITARIAS ( Coaching nutricional y deportivo) - ALQUILER Y COMPRA VENTA DE INMUEBLES - OTRAS ACTIVIDADES DE ENSEÑANZA - CONSULTORIA EMPRESARIAL.

  2. 14/11/2017Declaración de unipersonalidad

    SALDAÑA ROMERO VERONICA

Capital · events

  1. 14/11/2017Constitución
    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. 05/12/2025#8958363
    Ceses/DimisionesNombramientos
    VS RETAIL LEASING SL. Ceses/Dimisiones. Adm. Unico: SALDAÑA ROMERO VERONICA. Nombramientos. Adm. Unico: SALDAÑA ROMERO RUT. Datos registrales. S 8 , H M 656374, I/A 3 (28.11.25).
  2. 21/10/2024#8303205
    Ampliación del objeto social
    VS RETAIL LEASING SL. Ampliación del objeto social. Actividad Principal: - LA GESTION Y GERENCIA DE CENTROS COMERCIALES. CNAE 6832 OTRAS ACTIVIDADES SANITARIAS ( Coaching nutricional y deportivo) - ALQUILER Y COMPRA VENTA DE INMUEBLES - OTRAS ACTIVID…
  3. 14/11/2017#4616747
    ConstituciónDeclaración de unipersonalidadNombramientos
    VS RETAIL LEASING SL. Constitución. Comienzo de operaciones: 18.10.17. Objeto social: LA GESTION Y GERENCIA DE CENTROS COMERCIALES. Domicilio: C/ VICENTE BLASCO IBAÑEZ 56 1º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2017

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/ VICENTE BLASCO IBAÑEZ 56 1º B (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector