CAMALEON VENTURE CAPITAL SL

Hoja M676733· NIF B88134267

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 640,00 €
Incorporation :
06/08/2018
Director :
Galan Diez Alvaro

Legal information

Legal information for CAMALEON VENTURE CAPITAL SL

NIF
Hoja registral
IRUS1000301591769
Legal formSociedad Limitada (SL)
Share capital15 640,00 €
Incorporation date06/08/2018
LocalityLas Rozas de Madrid
Register referenceTomo 38008 · Folio 90 · Hoja M676733
StatusVigente

Activity

CAMALEON VENTURE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 August 2018. The Spanish commercial register has published 7 filings for this company, from 6 August 2018 to 3 March 2026, across 7 distinct types of filing. Its registered share capital is 15 640,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CAMALEON VENTURE CAPI…Galan Diez AlvaroGalan Diez AlvaroAIQUAPRO TECHNOLOGIES, SOCIEDAD LIMITADAAIQUAPRO TECHNOLOGIE…INSTITUTO SUPERIOR DE INVESTIGACION EMPRESARIAL SLINSTITUTO SUPERIOR D…INNOVAFINANCE ESPAÑA SLINNOVAFINANCE ESPAÑA…CAMALEON EXPERIENCE MARKETING BRAND SLCAMALEON EXPERIENCE …NEXT CAPITAL FINANCIAL ADVISORS SLNEXT CAPITAL FINANCI…GLOBAL TALENT RECURSOS HUMANOS SLGLOBAL TALENT RECURS…ATOCHA MEDIACION SLATOCHA MEDIACION SLSOCIEDAD INTERNACIONAL DE FORMACION JURIDICA Y ECONOMICA SLSOCIEDAD INTERNACION…FINNOVA IDI NEWCO SLFINNOVA IDI NEWCO SLCAMALEON EXPERIENCE SLCAMALEON EXPERIENCE …HAPPY FAMILY PROPERTIES SLHAPPY FAMILY PROPERT…INTERNATIONAL PRODUCTS SUPPLIER SLINTERNATIONAL PRODUC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CAMALEON VENTURE CAPI…Galan Diez AlvaroGalan Diez AlvaroINNOVAFINANCE ESPAÑA SLINNOVAFINANCE ESPAÑA…CAMALEON EXPERIENCE MARKETING BRAND SLCAMALEON EXPERIENCE …GLOBAL TALENT RECURSOS HUMANOS SLGLOBAL TALENT RECURS…ATOCHA MEDIACION SLATOCHA MEDIACION SLFINNOVA IDI NEWCO SLFINNOVA IDI NEWCO SL

Beneficial owner (UBO)

Galan Diez Alvaro100 %

Individual · ultimate beneficial owner · since 03/03/2026

Beneficial owner network map

7 nodes Person Company
CAMALEON VENTURE CAPI…Galan Diez AlvaroGalan Diez AlvaroINNOVAFINANCE ESPAÑA SLINNOVAFINANCE ESPAÑA…CAMALEON EXPERIENCE MARKETING BRAND SLCAMALEON EXPERIENCE …GLOBAL TALENT RECURSOS HUMANOS SLGLOBAL TALENT RECURS…ATOCHA MEDIACION SLATOCHA MEDIACION SLFINNOVA IDI NEWCO SLFINNOVA IDI NEWCO SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2026· Registered 24/02/2026· I/A 3
  2. Reducción de capitalPublished 03/03/2026· Registered 24/02/2026· I/A 3
  3. Cambio de domicilio socialPublished 03/03/2026· Registered 24/02/2026· I/A 3
  4. Ampliación de capitalPublished 24/02/2026· Registered 17/02/2026· I/A 2
  5. Modificaciones estatutariasPublished 24/02/2026· Registered 17/02/2026· I/A 2
  6. ConstituciónPublished 06/08/2018· Registered 30/07/2018· I/A 1
  7. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 1

Changes

  1. 03/03/2026Cambio de domicilio social

    AVDA DE LAZAREJO 90 (ROZAS DE MADRID (LAS))

  2. 03/03/2026Declaración de unipersonalidad

    GALAN DIEZ ALVARO

  3. 24/02/2026Modificaciones estatutarias

Capital · events

  1. 03/03/2026Reducción de capital
    Resulting capital: 15 640,00 €
  2. 24/02/2026Ampliación de capital
    Resulting capital: 16 457,00 € (+907,00 €)
  3. 06/08/2018Constitución
    Initial capital: 15 550,00 €

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. 03/03/2026#9102307
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    CAMALEON VENTURE CAPITAL SL. Declaración de unipersonalidad. Socio único: GALAN DIEZ ALVARO. Reducción de capital. Importe reducción: 817,00 Euros. Resultante Suscrito: 15.640,00 Euros. Cambio de domicilio social. AVDA DE LAZAREJO 90 (ROZAS DE MADRID…
  2. 24/02/2026#9088298
    Ampliación de capitalModificaciones estatutarias
    CAMALEON VENTURE CAPITAL SL. Ampliación de capital. Capital: 907,00 Euros. Resultante Suscrito: 16.457,00 Euros. Modificaciones estatutarias. Modificación de los artículos 5 y 6 de los estatutos sociales. Datos registrales. S 8 , H M 676733, I/A 2 (1…
  3. 06/08/2018#4999473
    ConstituciónNombramientos
    CAMALEON VENTURE CAPITAL SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: Actividades de las sociedades holding. Domicilio: C/ MAR EGEO 30 (MAJADAHONDA). Capital: 15.550,00 Euros. Nombramientos. Adm. Unico: GALAN DIEZ ALVARO. Datos…

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· Incorporated 2018

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 addressAVDA DE LAZAREJO 90 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector