• Company «Valero & Agents Finance SL»

  • Last update: Dec. 20, 2016

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86709334
Former name Asedora Bsb SL
Status Active
Province Madrid
Incorporation date April 11, 2013 (9 years, 5 months ago)
Address C/ Sierra Nevada 48 - Las Matas (Rozas De Madrid (Las)).
Corporate purpose Actuar habitualmente en la negociacion o formalizacion de operaciones tipicas de la actividad de una entidad de credito, en nombre y por cuenta de esta, con el caracter de agente de entidad de credito.
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Solid. Valero Gonzalez Roberto 20/12/2016 Current
Adm. Solid. Valero Gonzalez Francisco Javier 20/12/2016 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Valero Gonzalez Roberto 14/10/2016 20/12/2016
Adm. Unico Araujo Maria Das Dores 11/04/2013 14/10/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Valero & Agents Finance SL.

20

Dec 2016

Cambio de domicilio social


On date 20/12/2016, the company changes its registered office to C/ SIERRA NEVADA 48 - LAS MATAS (ROZAS DE MADRID (LAS)).


Announcement 529055 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 4

20

Dec 2016

Corporated name changed


On date 20/12/2016, the company changed its corporate name to VALERO & AGENTS FINANCE SL


Announcement 529055 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 4

20

Dec 2016

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 529055 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 4

20

Dec 2016

Nombramientos


On 20/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Valero Gonzalez Roberto
Adm. Solid. Valero Gonzalez Francisco Javier

Announcement 529055 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 4

20

Dec 2016

Ceses/Dimisiones


On 20/12/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Valero Gonzalez Roberto

Announcement 529055 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 4

14

Oct 2016

Nombramientos


On 14/10/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Valero Gonzalez Roberto

Announcement 426838 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 3

14

Oct 2016

Ceses/Dimisiones


On 14/10/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Araujo Maria Das Dores

Announcement 426838 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 3

14

Oct 2016

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 426838 of 2016
Registry data: T 30874 , F 202, S 8, H M 555700, I/A 3

26

May 2014

Ampliacion del objeto social


Asesoramiento, mediación y corretaje en toda clase de operaciones de seguros y reaseguros, como agente de seguros exclusivos.


Announcement 232722 of 2014
Registry data: T 30874 , F 201, S 8, H M 555700, I/A 2

11

Apr 2013

Nombramientos


On 11/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Araujo Maria Das Dores

Announcement 186962 of 2013
Registry data: T 30874 , F 199, S 8, H M 555700, I/A 1

11

Apr 2013

Declaración de unipersonalidad


On date 11/04/2013, 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 ARAUJO MARIA DAS DORES.


Announcement 186962 of 2013
Registry data: T 30874 , F 199, S 8, H M 555700, I/A 1

11

Apr 2013

Constitución


On date 11/04/2013 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 11/04/2013.
The registered office at the time of its incorporation was set to C/ SEVERO OCHOA 8 Bl.G 1 1 (ROZAS DE MADRID (LAS)).

The company indicates that its activity is ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO..


Announcement 186962 of 2013
Registry data: T 30874 , F 199, S 8, H M 555700, I/A 1

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