ACTIVECAPITAL VENTURE CAPITAL SL

Hoja TF74828· NIF B21920897

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
06/06/2025
Director :
ACTIVECAPITAL HOLDING SL

Legal information

Legal information for ACTIVECAPITAL VENTURE CAPITAL SL

NIF
Hoja registral
IRUS1000450707034
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date06/06/2025
StatusVigente

Activity

ACTIVECAPITAL VENTURE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 June 2025. The Spanish commercial register has published 6 filings for this company, from 6 June 2025 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actividad principal de la Sociedad corresponde a la actividad de: "Actividades de sociedades holding" (C.N.A.E.): 64.21. Tiene por objeto social el desarrollo de las siguientes: (a) La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ACTIVECAPITAL HOLDING SL100 %Vigente

Legal entity · since 06/06/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/01/2026· Registered 09/01/2026· I/A 4
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 3
  3. Ampliación de capitalPublished 30/07/2025· Registered 18/07/2025· I/A 2
  4. ConstituciónPublished 06/06/2025· Registered 28/05/2025· I/A 1
  5. Declaración de unipersonalidadPublished 06/06/2025· Registered 28/05/2025· I/A 1
  6. NombramientosPublished 06/06/2025· Registered 28/05/2025· I/A 1

Changes

  1. 06/06/2025Declaración de unipersonalidad

    ACTIVECAPITAL HOLDING SL

Capital · events

  1. 30/07/2025Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 06/06/2025Constitución
    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. 19/01/2026#9018435
    Nombramientos
    ACTIVECAPITAL VENTURE CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H TF 74828, I/A 4 ( 9.01.26).
  2. 22/12/2025#8986103
    Nombramientos
    ACTIVECAPITAL VENTURE CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: PEREZ MORA MARIANGEL;EDUARDO CABRERA BRETON. Datos registrales. S 8 , H TF 74828, I/A 3 (15.12.25).
  3. 30/07/2025#8760453
    Ampliación de capital
    ACTIVECAPITAL VENTURE CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. S 8 , H TF 74828, I/A 2 (18.07.25).
  4. 06/06/2025#8674592
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVECAPITAL VENTURE CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.04.25. Objeto social: La actividad principal de la Sociedad corresponde a la actividad de: "Actividades de sociedades holding" (C.N.A.E.): 64.21.…

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 2025

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/ SAN FRANCISCO, 11 38002 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector