VENTUREWELL CAPITAL SA

Hoja M595091· NIF A36965275

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 400 000,00 €
Director :
De La Fuente Garcia Luis Antonio

Legal information

Legal information for VENTUREWELL CAPITAL SA

NIF
Hoja registral
IRUS1000294029045
Legal formSociedad Anónima (SA)
Share capital1 400 000,00 €
LocalityMadrid
Phone
Register referenceTomo 33060 · Folio 208 · Hoja M595091
StatusVigente

Activity

VENTUREWELL CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 February 2015 to 21 October 2022, across 5 distinct types of filing. Its registered share capital is 1 400 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
VENTUREWELL CAPITAL SADe La Fuente Garcia Luis AntonioDe La Fuente Garcia …FORALL SYSTEMS, S.LFORALL SYSTEMS, S.LMEDENFORD SAMEDENFORD SAMEINDIST SL EN LIQUIDACIONMEINDIST SL EN LIQUI…HISTAMENON SLHISTAMENON SLVENTUREWELL CAPITAL SAVENTUREWELL CAPITAL …FORALL SYSTEMS, S.LFORALL SYSTEMS, S.LDE LA FUENTE GARCIA ABOGADOS SLPDE LA FUENTE GARCIA …MEINDIST SLMEINDIST SL

Registered actos

  1. ReeleccionesPublished 21/10/2022· Registered 03/10/2022· I/A 5
  2. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 5
  3. Ampliación de capitalPublished 13/05/2021· Registered 06/05/2021· I/A 4
  4. Modificaciones estatutariasPublished 13/05/2021· Registered 06/05/2021· I/A 4
  5. ReeleccionesPublished 18/12/2017· Registered 04/12/2017· I/A 3
  6. Cambio de domicilio socialPublished 19/02/2015· Registered 11/02/2015· I/A 2

Changes

  1. 13/05/2021Modificaciones estatutarias
  2. 19/02/2015Cambio de domicilio social

    C/ VELAZQUEZ 126 - PISO 4º, OFICINA CENTRO (MADRID)

Capital · events

  1. 13/05/2021Ampliación de capital
    Resulting capital: 1 400 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/10/2022#7207083
    Reelecciones
    VENTUREWELL CAPITAL SA. Reelecciones. Adm. Unico: DE LA FUENTE GARCIA LUIS ANTONIO. Datos registrales. T 33060 , F 208, S 8, H M 595091, I/A 5 ( 3.10.22).
  2. 21/10/2022#7207082
    VENTUREWELL CAPITAL SA. Fe de erratas: Se publicó por error en la Inscripción 5ª el acto de nombramiento de administrador único, siendo lo correcto Reelección de administrador único. Datos registrales. T 33060 , F 208, S 8, H M 595091, I/A 5 ( 3.10.2…
  3. 10/10/2022#7190225
    Nombramientos
    VENTUREWELL CAPITAL SA. Nombramientos. Adm. Unico: DE LA FUENTE GARCIA LUIS ANTONIO. Datos registrales. T 33060 , F 208, S 8, H M 595091, I/A 5 ( 3.10.22).
  4. 13/05/2021#6411084
    Ampliación de capitalModificaciones estatutarias
    VENTUREWELL CAPITAL SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Resultante Desembolsado: 1.400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…
  5. 18/12/2017#4663327
    Reelecciones
    VENTUREWELL CAPITAL SA. Reelecciones. Adm. Unico: DE LA FUENTE GARCIA LUIS ANTONIO. Datos registrales. T 33060 , F 207, S 8, H M 595091, I/A 3 ( 4.12.17).
  6. 19/02/2015#3200819
    Cambio de domicilio social
    VENTUREWELL CAPITAL SA. Cambio de domicilio social. C/ VELAZQUEZ 126 - PISO 4º, OFICINA CENTRO (MADRID). Datos registrales. T 33060 , F 207, S 8, H M 595091, I/A 2 (11.02.15).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 126 - PISO 4º, OFICINA CENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector