SANMAR VENTURE CAPITAL SL

Hoja M798544· NIF B13984380

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2023
Director :
Sanchez Fernandez Jose Luis

Legal information

Legal information for SANMAR VENTURE CAPITAL SL

NIF
Hoja registral
IRUS1000313517140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2023
LocalityMadrid
Register referenceTomo 45399 · Folio 200 · Hoja M798544
StatusVigente

Activity

SANMAR VENTURE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 July 2023. The Spanish commercial register has published 4 filings for this company, from 5 July 2023 to 13 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

52 nodes Person Company
SANMAR VENTURE CAPITA…Sanchez Fernandez Jose LuisSanchez Fernandez Jo…GRUPEATE SOCIEDAD LIMITADAGRUPEATE SOCIEDAD LI…FREDRITA SLFREDRITA SLFISCAL ORDON ASESORES S.LFISCAL ORDON ASESORE…CORTADORES DEL SUR DE EXTREMADURA S.LCORTADORES DEL SUR D…NEGREFER SLNEGREFER SLSEDUCTION CORP SLSEDUCTION CORP SLFUENTE ESTREY PROMOCIONES SLFUENTE ESTREY PROMOC…FRADESA XI SLFRADESA XI SLDATEONLINE SLDATEONLINE SLAGROFRADES SLAGROFRADES SLOMIPALE SLOMIPALE SLFINCA PAULA, S.L.FINCA PAULA, S.L.SUBWAY 2002 SLSUBWAY 2002 SLPROMESA URBANA, SOCIEDAD LIMITADAPROMESA URBANA, SOCI…GRUPO CALATRAVA LOSAN, SOCIEDAD LIMITADA LABORALGRUPO CALATRAVA LOSA…MADERAX SIGLO XXI, SOCIEDAD LIMITADAMADERAX SIGLO XXI, S…JOMAFER 2010 SLJOMAFER 2010 SLIBISEE 2007 SOCIEDAD LIMITADAIBISEE 2007 SOCIEDAD…IBIZAMORA CAMPER, SOCIEDAD LIMITADAIBIZAMORA CAMPER, SO…GOBARTT GES SLGOBARTT GES SLINVEROSAN SOCIEDAD LIMITADA SOCIEDAD DE INVERSIONESINVEROSAN SOCIEDAD L…LAR-HABITAT BOLTAÑA SLLAR-HABITAT BOLTAÑA …GRUPO CASOJI SLGRUPO CASOJI SLMETROPOL POST SLMETROPOL POST SLGRUPO SANMAR IBERIA SLGRUPO SANMAR IBERIA …ACRATOPOTES SLACRATOPOTES SLAM10 DESARROLLOS INMOBILIARIOS, SLAM10 DESARROLLOS INM…SANMAR PICANYA HOLDCO SLSANMAR PICANYA HOLDC…SANMAR FOIOS HOLDCO SLSANMAR FOIOS HOLDCO …SANMAR FOIOS SPV SLSANMAR FOIOS SPV SLSANMAR VENTURE MANAGEMENT SLSANMAR VENTURE MANAG…SANMAR FOIOS SPV 2 SLSANMAR FOIOS SPV 2 SLCOMERCIALIZACIONES ESTUDIOS PROYECTOS E INSTALACIONES SLCOMERCIALIZACIONES E…FORC SAFORC SAPROMOCIONES INMOBILIARIAS ALVOSE SAPROMOCIONES INMOBILI…NIF:B16614844NIF:B16614844GANADOS BOGA SLGANADOS BOGA SLPROMOCIONES VEDELLA SLPROMOCIONES VEDELLA …CONSTRUCCIONES ATELAR SLCONSTRUCCIONES ATELA…C P A CALDERERIA LIGERA Y CERRAJERIA SLC P A CALDERERIA LIG…EL CHOCO DE BRETON RH SLEL CHOCO DE BRETON R…LUDIAL SERVICIOS INTEGRALES 2006 SLLUDIAL SERVICIOS INT…FERNANDEZ SANCHEZ E HIJOS, SLFERNANDEZ SANCHEZ E …ESCUELAS FRANCESAS SALESCUELAS FRANCESAS S…MONOCAPAS CEYPER SOCIEDAD LIMITADAMONOCAPAS CEYPER SOC…CALIBIX SLCALIBIX SLPROYECTOS DOHEFER 2007 SLPROYECTOS DOHEFER 20…MULTISERVICIOS JACARO E HIJOS SLMULTISERVICIOS JACAR…PROYECTOS TOCUMEN SOCIEDAD LIMITADAPROYECTOS TOCUMEN SO…VLL18 SOCIEDAD LIMITADAVLL18 SOCIEDAD LIMIT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SANMAR VENTURE CAPITA…GRUPO SANMAR IBERIA SLGRUPO SANMAR IBERIA …AM10 DESARROLLOS INMOBILIARIOS, SLAM10 DESARROLLOS INM…BOLILLO Y TELERA SLBOLILLO Y TELERA SL

Beneficial owner (UBO)

GRUPO SANMAR IBERIA SL100 %Vigente

Legal entity · since 05/07/2023

Beneficial owner network map

4 nodes Person Company
SANMAR VENTURE CAPITA…GRUPO SANMAR IBERIA SLGRUPO SANMAR IBERIA …AM10 DESARROLLOS INMOBILIARIOS, SLAM10 DESARROLLOS INM…BOLILLO Y TELERA SLBOLILLO Y TELERA SL

Registered actos

  1. NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 2
  2. ConstituciónPublished 05/07/2023· Registered 28/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 1
  4. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 1

Changes

  1. 05/07/2023Declaración de unipersonalidad

    GRUPO SANMAR IBERIA SL

Capital · events

  1. 05/07/2023Constitución
    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. 13/09/2023#7708786
    Nombramientos
    SANMAR VENTURE CAPITAL SL. Nombramientos. Apoderado: ORTEGA CASTRO EDUARDO;MARTIN ANES FERNANDO. Datos registrales. T 45399 , F 200, S 8, H M 798544, I/A 2 ( 6.09.23).
  2. 05/07/2023#7612150
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANMAR VENTURE CAPITAL SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ PRINCIPE DE VERGARA 13 4 E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2023

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/ PRINCIPE DE VERGARA 13 4 E (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector