• Company «The Vallue Dts SL»

  • Last update: Jan. 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87443511
Status Active
Province Madrid
Incorporation date Jan. 25, 2016 (6 years, 8 months ago)
Address C/ Torregalindo, 1 (Madrid).
Corporate purpose Actividad principal: organización promoción e impartición de todo tipo de enseñanzas relacionadas con el marketing y publicidad y nuevas tecnologías. - actividades de programación informática, - actividades de consultoría informática.- otras actividades de consultoría de gestión empresarial - otra.
Share capital 81,251.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Sasiambarrena Fernandez De La Cruz Maria-Aranzazu 18/01/2022 Current
Apo.Man.Soli Santacreu Barron Diego 18/01/2022 Current
Apoderado Querejeta Bandeira Sofia 18/01/2022 Current
Apo.Man.Soli Lopez Martin Miriam 18/01/2022 Current
Apo.Man.Soli Garcia Garduño Maria 18/01/2022 Current
Apo.Man.Soli De Los Reyes Calvo David 18/01/2022 Current
Apo.Sol. Ramirez De Haro Aguirre Alvaro 23/11/2021 Current
Apo.Sol. Lujambio Llamas Julio 23/11/2021 Current
Apo.Sol. Gonzalez Mosqueira Pablo 23/11/2021 Current
Apo.Sol. Gomez Apolinario Francisco Jose 23/11/2021 Current
Apo.Sol. De La Fuente Zaratiegui Jose Luis 23/11/2021 Current
Apo.Sol. Benbunan Ferreiro Moises 23/11/2021 Current
Adm. Unico Guadarrama Proyectos Educativos SL 17/11/2021 Current
Representan Cano Lucaya Javier 17/11/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Sasiambarrena Fernandez De La Cruz Maria-Aranzazu 23/11/2021 18/01/2022
Apo.Manc. Santacreu Barron Diego 23/11/2021 18/01/2022
Apo.Man.Soli Lopez Martin Miriam 23/11/2021 18/01/2022
Apoderado Natera Kindelan Mariano Fernando 14/05/2018 23/11/2021
Adm. Unico The Valley Digital Business School SL 23/09/2016 17/11/2021
Representan Sasiambarrena Fernandez De La Cruz Maria-Aranzazu 23/09/2016 17/11/2021
Apoderado Natera Kindelan Mariano Fernando 26/09/2016 14/05/2018
Apoderado Sasiambarrena Fernandez De La Cruz Maria-Aranzazu 10/03/2016 26/09/2016
Apoderado Rosa Fernandez Adolfo 10/03/2016 26/09/2016
Apoderado Natera Kindelan Mariano 10/03/2016 26/09/2016
Apoderado Natera Kindelan Mariano 09/02/2016 26/09/2016
Apoderado Latasa Vassallo Francisco Javier 10/03/2016 26/09/2016
Apoderado Bravo Martin David Alfredo 10/03/2016 26/09/2016
Consejero Vass Consultoria De Sistemas SL 25/01/2016 23/09/2016
Representan Sasiambarrena Fernandez De La Cruz Maria-Aranzazu 25/01/2016 23/09/2016
Representan Rosa Fernandez Adolfo 25/01/2016 23/09/2016
Presidente Mjamet Asesoria Empresarial SL 25/01/2016 23/09/2016
Consejero Mjamet Asesoria Empresarial SL 25/01/2016 23/09/2016
Secretario Latasa Vassallo Luis Maria 25/01/2016 23/09/2016
Representan Estrada Velo Emilio 25/01/2016 23/09/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by The Vallue Dts SL.

18

Jan 2022

Nombramientos


On 18/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sasiambarrena Fernandez De La Cruz Maria-Aranzazu
Apo.Man.Soli Santacreu Barron Diego
Apoderado Querejeta Bandeira Sofia
Apo.Man.Soli Lopez Martin Miriam
Apo.Man.Soli Garcia Garduño Maria
Apo.Man.Soli De Los Reyes Calvo David

Announcement 33212 of 2022
Registry data: T 36668 , F 149, S 8, H M 617304, I/A 12

18

Jan 2022

Revocaciones


On 18/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sasiambarrena Fernandez De La Cruz Maria-Aranzazu
Apo.Manc. Santacreu Barron Diego
Apo.Man.Soli Lopez Martin Miriam

Announcement 33212 of 2022
Registry data: T 36668 , F 149, S 8, H M 617304, I/A 12

23

Nov 2021

Nombramientos


On 23/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 518488 of 2021
Registry data: T 36668 , F 147, S 8, H M 617304, I/A 11

23

Nov 2021

Revocaciones


On 23/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Natera Kindelan Mariano Fernando

Announcement 518488 of 2021
Registry data: T 36668 , F 147, S 8, H M 617304, I/A 11

17

Nov 2021

Modificaciones estatutarias


On date 17/11/2021, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/8.


Announcement 510099 of 2021
Registry data: T 36668 , F 146, S 8, H M 617304, I/A 10

17

Nov 2021

Nombramientos


On 17/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Guadarrama Proyectos Educativos SL
Representan Cano Lucaya Javier

Announcement 510099 of 2021
Registry data: T 36668 , F 146, S 8, H M 617304, I/A 10

17

Nov 2021

Ceses/Dimisiones


On 17/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico The Valley Digital Business School SL
Representan Sasiambarrena Fernandez De La Cruz Maria-Aranzazu

Announcement 510099 of 2021
Registry data: T 36668 , F 146, S 8, H M 617304, I/A 10

10

Dec 2020

Cambio de domicilio social


On date 10/12/2020, the company changes its registered office to C/ TORREGALINDO, 1 (MADRID).


Announcement 446427 of 2020
Registry data: T 36668 , F 146, S 8, H M 617304, I/A 9

14

May 2018

Nombramientos


On 14/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Natera Kindelan Mariano Fernando

Announcement 215660 of 2018
Registry data: T 34313 , F 51, S 8, H M 617304, I/A 8

14

May 2018

Revocaciones


On 14/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Natera Kindelan Mariano Fernando

Announcement 215660 of 2018
Registry data: T 34313 , F 51, S 8, H M 617304, I/A 8

26

Sep 2016

Nombramientos


On 26/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Natera Kindelan Mariano Fernando

Announcement 397656 of 2016
Registry data: T 34313 , F 49, S 8, H M 617304, I/A 7

26

Sep 2016

Revocaciones


On 26/09/2016 the following revocaciones were filed in Commercial Registry:


Announcement 397656 of 2016
Registry data: T 34313 , F 49, S 8, H M 617304, I/A 7

23

Sep 2016

Declaración de unipersonalidad


On date 23/09/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations THE VALLEY DIGITAL BUSINESS SCHOOL SL.


Announcement 395402 of 2016
Registry data: T 34313 , F 49, S 8, H M 617304, I/A 6

23

Sep 2016

Cambio de objeto social


On date 23/09/2016, the company changes its activity to:

Actividad principal: Organización promoción e impartición de todo tipo de enseñanzas relacionadas con el marketing y publicidad y nuevas tecnologías. - Actividades de programación informática, - Actividades de consultoría informática.- Otras actividades de consultoría de gestión empresarial - Otra.


Announcement 395401 of 2016
Registry data: T 34313 , F 48, S 8, H M 617304, I/A 5

23

Sep 2016

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único. COMO CONSECUENCIA DEL CAMBIO DE ORGANO DE ADMINISTRACION, SE MODIFICAN TODOS LOS ARTICULOS DE LOS ESTATUTOS.-


Announcement 395401 of 2016
Registry data: T 34313 , F 48, S 8, H M 617304, I/A 5

23

Sep 2016

Nombramientos


On 23/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico The Valley Digital Business School SL
Representan Sasiambarrena Fernandez De La Cruz Maria-Aranzazu

Announcement 395401 of 2016
Registry data: T 34313 , F 48, S 8, H M 617304, I/A 5

23

Sep 2016

Ceses/Dimisiones


On 23/09/2016 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 395401 of 2016
Registry data: T 34313 , F 48, S 8, H M 617304, I/A 5

10

Mar 2016

Nombramientos


On 10/03/2016 the following nombramientos were filed in Commercial Registry:


Announcement 127116 of 2016
Registry data: T 34313 , F 46, S 8, H M 617304, I/A 4

09

Feb 2016

Nombramientos


On 09/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Natera Kindelan Mariano

Announcement 71465 of 2016
Registry data: T 34313 , F 45, S 8, H M 617304, I/A 3

27

Jan 2016

Ampliación de capital


On date 27/01/2016, by means of the corresponding deed, the increase of €8,124.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 22.22 % increase in capital, leaving a resulting share capital of €44,689.0.


Announcement 50283 of 2016
Registry data: T 34313 , F 45, S 8, H M 617304, I/A 2

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