VENTURES ADVENTURES SL

Hoja M879096· NIF B26731117

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
02/03/2026
Director :
Arozarena Arteaga Jose Antonio

Legal information

Legal information for VENTURES ADVENTURES SL

NIF
Hoja registral
IRUS1000467719473
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date02/03/2026
StatusVigente

Activity

VENTURES ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2026. The Spanish commercial register has published 6 filings for this company, from 2 March 2026 to 22 June 2026, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

- Actividades de las sociedades holding. - La adquisición, tenencia, dirección y títulos, acciones, participaciones sociales o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
VENTURES ADVENTURES SLArozarena Arteaga Jose AntonioArozarena Arteaga Jo…AMIGO GROUP EUROPA SLAMIGO GROUP EUROPA SLAUTOCARES AMIGO SLAUTOCARES AMIGO SLVIAJA EN TU IDIOMA SLVIAJA EN TU IDIOMA SLAMIGOS DE JUANCHO SLAMIGOS DE JUANCHO SLARE YOU EXPERIENCED SLARE YOU EXPERIENCED …THE WONDER OF YOU SLTHE WONDER OF YOU SLTOUR REVIEW SLTOUR REVIEW SLTOURS PRIVADOS SLTOURS PRIVADOS SLFYNZA VENTURES SLFYNZA VENTURES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VENTURES ADVENTURES SLArozarena Arteaga Jose AntonioArozarena Arteaga Jo…AMIGO GROUP EUROPA SLAMIGO GROUP EUROPA SLAUTOCARES AMIGO SLAUTOCARES AMIGO SL

Beneficial owner (UBO)

Arozarena Arteaga Jose Antonio100 %

Individual · ultimate beneficial owner · since 02/03/2026

Beneficial owner network map

4 nodes Person Company
VENTURES ADVENTURES SLArozarena Arteaga Jose AntonioArozarena Arteaga Jo…AMIGO GROUP EUROPA SLAMIGO GROUP EUROPA SLAUTOCARES AMIGO SLAUTOCARES AMIGO SL

Registered actos

  1. Ampliación de capitalPublished 22/06/2026· Registered 15/06/2026· I/A 4
  2. Cambio de domicilio socialPublished 18/05/2026· Registered 08/05/2026· I/A 3
  3. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 2
  4. ConstituciónPublished 02/03/2026· Registered 23/02/2026· I/A 1
  5. Declaración de unipersonalidadPublished 02/03/2026· Registered 23/02/2026· I/A 1
  6. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 1

Changes

  1. 18/05/2026Cambio de domicilio social

    C/ JUAN DE MENA 19 BAJO D (MADRID)

  2. 02/03/2026Declaración de unipersonalidad

    AROZARENA ARTEAGA JOSE ANTONIO

Capital · events

  1. 22/06/2026Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 02/03/2026Constitución
    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. 22/06/2026#9431114
    Ampliación de capital
    VENTURES ADVENTURES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. S 8 , H M 879096, I/A 4 (15.06.26).
  2. 18/05/2026#9245693
    Cambio de domicilio social
    VENTURES ADVENTURES SL. Cambio de domicilio social. C/ JUAN DE MENA 19 BAJO D (MADRID). Datos registrales. S 8 , H M 879096, I/A 3 ( 8.05.26).
  3. 14/04/2026#9173509
    Nombramientos
    VENTURES ADVENTURES SL. Nombramientos. Apoderado: CORDERO MORALES MARIA. Datos registrales. S 8 , H M 879096, I/A 2 ( 7.04.26).
  4. 02/03/2026#9099471
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURES ADVENTURES SL. Constitución. Comienzo de operaciones: 6.02.26. Objeto social: - Actividades de las sociedades holding. - La adquisición, tenencia, dirección y títulos, acciones, participaciones sociales o cualquier forma de representación de…

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 2026

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/ JUAN DE MENA 19 BAJO D (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 6421 — are listed together.

Prospect this sectorAll companies in this sector