• Company «Valderaduey Inversiones SL»

  • Last update: June 3, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86927118
Status Active
Province Barcelona
Incorporation date April 14, 2014 (8 years, 3 months ago)
Address Av Antoni Griera Num.47 (Sant Cugat Del Valles).
Corporate purpose Inversion o adquisicion de participaciones en el capital social de empresas de innovacion y/o tecnologia en su fase inicial o de desarrollo, siendo los fundadores de estas sociedades los responsables de la gestion y operacion de estas.
Share capital 150,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Llorente Moral Francisco Javier 14/04/2014 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Valderaduey Inversiones SL.

03

Jun 2021

Revocaciones


On 03/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Valderaduey Inversiones SL
REPR.143 RRM Llorente Moral Francisco Javier

Announcement 285624 of 2021
Registry data: T 46211 , F 28, S 8, H B 452783, I/A 16

23

Jul 2018

Cambio de domicilio social


On date 23/07/2018, the company changes its registered office to AV ANTONI GRIERA Num.47 (SANT CUGAT DEL VALLES).


Announcement 320690 of 2018
Registry data: T 46508 , F 176, S 8, H B 522303, I/A 2

14

Jun 2018

Nombramientos


On 14/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Valderaduey Inversiones SL
CONSEJERO Saenz Saenz Francisco Jose
SECR.NO CONS Lobon Garcia Miguel
REPR.143 RRM Llorente Moral Francisco Javier
CONSEJERO Cleantech Marine Solutions SL
REPR.143 RRM Calvet Lacarra Xavier
PRESIDENTE Bermudez Miquel Jose Miguel

Announcement 260694 of 2018
Registry data: T 44502 , F 16, S 8, H B 458017, I/A 7

15

Dec 2017

Nombramientos


On 15/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Valderaduey Inversiones SL
SECR.NO CONS Sant Cugat Consulting SL
REPR.143 RRM Nolis Fabrega Enrique
PRESIDENTE Montero De Quadras Miquel
REPR.143 RRM Llorente Moral Francisco Javier
CONSEJERO Kalonia Venture Partners I SL
CONSEJERO Iseti Consulting SL
REPR.143 RRM Gil Dominguez Jose
CONSEJERO Ellipsis Technologies SL
REPR.143 RRM Costafreda Escofet Marc
REPR.143 RRM Alcon Serrano Marc

Announcement 503515 of 2017
Registry data: T 44324 , F 124, S 8, H B 452783, I/A 6

19

Nov 2014

Nombramientos


On 19/11/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Valderaduey Inversiones SL
CONSEJERO Trovit Search SL
SECR.NO CONS Rousaud Costas Duran SLP
PRESIDENTE Ribas Fuentes Oscar
REPR.143 RRM Llorente Moral Francisco Javier
REPR.143 RRM Frias Inchausti Ignacio
REPR.143 RRM Ecenarro Iturioz Iñaki

Announcement 483517 of 2014
Registry data: T 43688 , F 32, S 8, H B 398088, I/A 9

14

Apr 2014

Nombramientos


On 14/04/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Llorente Moral Francisco Javier

Announcement 178413 of 2014
Registry data: T 32197 , F 10, S 8, H M 579440, I/A 1

14

Apr 2014

Declaración de unipersonalidad


On date 14/04/2014, 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 LLORENTE MORAL FRANCISCO JAVIER.


Announcement 178413 of 2014
Registry data: T 32197 , F 10, S 8, H M 579440, I/A 1

14

Apr 2014

Constitución


On date 14/04/2014 the company was incorporated by public deed.

The company was created with an initial share capital of €150,000.0 and started its activity on 31/01/2014.
The registered office at the time of its incorporation was set to C/ CONDE PEÑALVER 52 - 3º PUERTA D (MADRID).

The company indicates that its activity is INVERSION O ADQUISICION DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE EMPRESAS DE INNOVACION Y/O TECNOLOGIA EN SU FASE INICIAL O DE DESARROLLO, SIENDO LOS FUNDADORES DE ESTAS SOCIEDADES LOS RESPONSABLES DE LA GESTION Y OPERACION DE ESTAS..


Announcement 178413 of 2014
Registry data: T 32197 , F 10, S 8, H M 579440, I/A 1

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