SURFVENTURES SL
Hoja M825754· NIF B19753003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2024
- Director :
- Marcos Perez Ignacio Jesus
Legal information
Legal information for SURFVENTURES SL
Activity
SURFVENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2024. The Spanish commercial register has published 6 filings for this company, from 1 July 2024 to 10 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Marcos Perez Ignacio JesusSince 03/09/2025Administrador Único
Former
- Herreros Jimenez EnriqueCeased on 03/09/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcos Perez Ignacio Jesus100 %
Individual · ultimate beneficial owner · since 01/07/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 2
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 2
- Cambio de domicilio socialPublished 10/09/2025· Registered 03/09/2025· I/A 2
- ConstituciónPublished 01/07/2024· Registered 24/06/2024· I/A 1
- Declaración de unipersonalidadPublished 01/07/2024· Registered 24/06/2024· I/A 1
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 1
Changes
- 10/09/2025Cambio de domicilio social
C/ MIGUEL ANGEL ASTURIAS 1 Ptl.E 3º C (MADRID)
- 01/07/2024Declaración de unipersonalidad
MARCOS PEREZ IGNACIO JESUS
Capital · events
- 01/07/2024ConstituciónInitial 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)
- 10/09/2025#8818327Ceses/DimisionesNombramientosCambio de domicilio social
SURFVENTURES SL. Ceses/Dimisiones. Adm. Unico: HERREROS JIMENEZ ENRIQUE. Nombramientos. Adm. Unico: MARCOS PEREZ IGNACIO JESUS. Cambio de domicilio social. C/ MIGUEL ANGEL ASTURIAS 1 Ptl.E 3º C (MADRID). Datos registrales. S 8 , H M 825754, I/A 2 ( 3… - 01/07/2024#8149167ConstituciónDeclaración de unipersonalidadNombramientos
SURFVENTURES SL. Constitución. Comienzo de operaciones: 12.06.24º. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTILLO DE PONFERRADA 81 28692 (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.