VOLANTIS CARTERA 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.

6Current officers
0Former officers
0Known sole shareholders
3BORME filings
See how this company is connected →

Registry data · CIF B05503065

Tax ID (NIF/CIF)B05503065
Legal formSL
ProvinceMurcia
Registered addressC/ CENTRAL 10 6ª - EDIFICIO AZOR (MURCIA)
Corporate purpose2.1.1º- La adquisición, administración, enajenación y arrendamiento de fincas rústicas y urbanas, viviendas y edificios de todas clases, locales comerciales e industriales. 2.1.2º- La realización de toda clase de operaciones inmobiliarias, de promoción y construcción. 2.1.3º- La parcelación, repa
Share capital€5,000,000
Incorporation (first filing)18 Jun 2018
Last updated21 Feb 2024
BORME IDs255495, 493159, 90721
Filings3

Current directors & officers

NameRoleAppointed
JUAN PEREZ SANCHEZ Joint and several managing director, Chair 18 Jun 2018
AQUILINO RAMON PEREZ SANCHEZ Director, Deputy chair 18 Jun 2018
MARIA DE LA SOLEDAD GRACIA GOMEZ Director 18 Jun 2018
LIDIA GRACIA GOMEZ Joint and several managing director 18 Jun 2018
JOSE MARIA PEREZ SANCHEZ Director 18 Jun 2018
FRANCISCO JAVIER GRACIA GOMEZ Director 18 Jun 2018
View other recorded roles (2)

Other roles

NameRoleAppointed
MARIA DE LA SOLEDAD GRACIA GOMEZ Secretary 18 Jun 2018
LIDIA GRACIA GOMEZ Deputy secretary 18 Jun 2018

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.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
10 Dec 2018€5,000,000
18 Jun 2018€200,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20241113
201813329
Total2133312

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

2024 · 1 publication
  1. 21 Feb 2024 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Co.De.Ma.So: AQUILINO RAMON PEREZ SANCHEZ. Nombramientos. Co.De.Ma.So: JUAN PEREZ SANCHEZ. Datos registrales. T 3324 , F 102, S 8, H MU 96878, I/A 3 (14.02.24).

    View in BORME (PDF) · BORME-A No. 90721

2018 · 2 publications
  1. 10 Dec 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.800.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 3324 , F 102, S 8, H MU 96878, I/A 2 (30.11.18).

    View in BORME (PDF) · BORME-A No. 493159

  2. 18 Jun 2018 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 28.05.18. Objeto social: 2.1.1º- La adquisición, administración, enajenación y arrendamiento de fincas rústicas y urbanas, viviendas y edific…

    Constitución. Comienzo de operaciones: 28.05.18. Objeto social: 2.1.1º- La adquisición, administración, enajenación y arrendamiento de fincas rústicas y urbanas, viviendas y edificios de todas clases, locales comerciales e industriales. 2.1.2º- La realización de toda clase de operaciones inmobiliarias, de promoción y construcción. 2.1.3º- La parcelación, repa. Domicilio: C/ CENTRAL 10 6ª - EDIFICIO AZOR (MURCIA). Capital: 200.000,00 Euros. Nombramientos. Consejero: JUAN PEREZ SANCHEZ. Presidente: JUAN PEREZ SANCHEZ. Consejero: AQUILINO RAMON PEREZ SANCHEZ. Vicepresid.: AQUILINO RAMON PEREZ SANCHEZ. Consejero: MARIA DE LA SOLEDAD GRACIA GOMEZ. Secretario: MARIA DE LA SOLEDAD GRACIA GOMEZ. Consejero: LIDIA GRACIA GOMEZ. Vicesecret.: LIDIA GRACIA GOMEZ. Consejero: JOSE MARIA PEREZ SANCHEZ;FRANCISCO JAVIER GRACIA GOMEZ. Co.De.Ma.So: AQUILINO RAMON PEREZ SANCHEZ;LIDIA GRACIA GOMEZ. Datos registrales. T 3324 , F 100, S 8, H MU 96878, I/A 1 (11.06.18).

    View in BORME (PDF) · BORME-A No. 255495

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