ACTITRES CARTERA 61 SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
0Known sole shareholders
5BORME filings
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Registry data

Legal formSL
ProvinceLeón
Registered addressC/ LOS MAESTROS 13-15 - VILLAVERDE DE LOS CESTOS (CASTROPODAME)
Corporate purposeCódigo CNAE de la actividad principal: 6420: Actividades de las sociedades holding. La compra, venta, gestión y administración de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad holding
Share capital€6,633
Incorporation (first filing)26 Mar 2024
Last updated21 Sep 2026
BORME IDs150375, 19066, 422135, 44757, 494534
Filings5

Shareholder structure

Former sole shareholder (individuals)

  • VEGA VALES CARLOS declared on 26 Mar 2024

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
VEGA VALES CARLOS Sole director 26 Mar 2024
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
FRANCISCO JOSE POUSA ALONSO Attorney-in-fact 21 Sep 2026

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Share capital history

DateCapital
29 Jan 2025€6,633
16 Jan 2025€5,860
19 Nov 2024€5,480
26 Mar 2024€3,000

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2026112
20254127
20241313210
Total2723519

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 21 Sep 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: FRANCISCO JOSE POUSA ALONSO. Datos registrales. S 8 , H LE 28517, I/A 6 (14.09.26).

    View in BORME (PDF) · BORME-A No. 422135

2025 · 2 publications
  1. 29 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 773,00 Euros. Resultante Suscrito: 6.633,00 Euros. Datos registrales. S 8 , H LE 28517, I/A 5 (23.01.25).

    View in BORME (PDF) · BORME-A No. 44757

  2. 16 Jan 2025 Pérdida del carácter de unipersonalidad, Ampliación de capital, Capital, Datos registrales

    Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 380,00 Euros. Resultante Suscrito: 5.860,00 Euros. Datos registrales. S 8 , H LE 28517, I/A 4 ( 9.01.25).

    View in BORME (PDF) · BORME-A No. 19066

2024 · 2 publications
  1. 19 Nov 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.480,00 Euros. Resultante Suscrito: 5.480,00 Euros. Datos registrales. S 8 , H LE 28517, I/A 3 (12.11.24).

    View in BORME (PDF) · BORME-A No. 494534

  2. 26 Mar 2024 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 1.03.24. Objeto social: Código CNAE de la actividad principal: 6420: Actividades de las sociedades holding. La compra, venta, gestión y admin…

    Constitución. Comienzo de operaciones: 1.03.24. Objeto social: Código CNAE de la actividad principal: 6420: Actividades de las sociedades holding. La compra, venta, gestión y administración de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad holding. Domicilio: C/ LOS MAESTROS 13-15 - VILLAVERDE DE LOS CESTOS (CASTROPODAME). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VEGA VALES CARLOS. Nombramientos. Adm. Unico: VEGA VALES CARLOS. Datos registrales. T 1383 , F 61, S 8, H LE 28517, I/A 1 (19.03.24).

    View in BORME (PDF) · BORME-A No. 150375

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