CAMARINAL VENTURES SL

Hoja M737329· NIF B04957791

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2021
Directors :
Goenechea Alvarez Borja, Goenechea Alvarez Ninfa

Legal information

Legal information for CAMARINAL VENTURES SL

NIF
Hoja registral
IRUS1000307589277
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2021
LocalityMadrid
Register referenceTomo 41617 · Folio 172 · Hoja M737329
StatusVigente

Activity

CAMARINAL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 March 2021. The Spanish commercial register has published 5 filings for this company, from 29 March 2021 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El objeto social es: a) La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en régimen de propiedad horizontal, locales, viviendas, fincas rústicas y demás análogos. Código CNAE 6832. Gestión y ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CAMARINAL VENTURES SLGoenechea Alvarez NinfaGoenechea Alvarez Ni…Goenechea Alvarez BorjaGoenechea Alvarez Bo…BOGO EQUITY PARTNERS SLBOGO EQUITY PARTNERS…CARBONERA VENTURES SLCARBONERA VENTURES SLMOGA CADIZ SLMOGA CADIZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAMARINAL VENTURES SLGoenechea Alvarez BorjaGoenechea Alvarez Bo…BOGO EQUITY PARTNERS SLBOGO EQUITY PARTNERS…

Beneficial owner (UBO)

Goenechea Alvarez Borja100 %

Individual · ultimate beneficial owner · since 29/03/2021

Beneficial owner network map

3 nodes Person Company
CAMARINAL VENTURES SLGoenechea Alvarez BorjaGoenechea Alvarez Bo…BOGO EQUITY PARTNERS SLBOGO EQUITY PARTNERS…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 2
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 2
  3. ConstituciónPublished 29/03/2021· Registered 22/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 29/03/2021· Registered 22/03/2021· I/A 1
  5. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 1

Changes

  1. 29/03/2021Declaración de unipersonalidad

    GOENECHEA ALVAREZ BORJA

Capital · events

  1. 29/03/2021Constitución
    Initial capital: 3 000,00 €

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. 23/03/2023#7450683
    Ceses/DimisionesNombramientos
    CAMARINAL VENTURES SL. Ceses/Dimisiones. Adm. Unico: GOENECHEA ALVAREZ BORJA. Nombramientos. Adm. Solid.: GOENECHEA ALVAREZ NINFA;GOENECHEA ALVAREZ BORJA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 29/03/2021#6332384
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMARINAL VENTURES SL. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: El objeto social es: a) La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios consti…

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 2021

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 addressPLAZA DEL PERU 5 7º B (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector