AGM VENTURI ALLIANCE SOCIEDAD LIMITADA

Hoja V215323· NIF B56871916

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
18/01/2024
Director :
ALCEO VENTURE SOCIEDAD LIMITADA

Legal information

Legal information for AGM VENTURI ALLIANCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000178204043
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date18/01/2024
Register referenceTomo 11492 · Folio 106 · Hoja V215323
StatusVigente

Activity

AGM VENTURI ALLIANCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2024. The Spanish commercial register has published 7 filings for this company, from 18 January 2024 to 18 May 2026, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades de holding.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGM VENTURI ALLIANCE …ALCEO VENTURE SOCIEDAD LIMITADAALCEO VENTURE SOCIED…BUBBLE'S PRODUCTS SOCIEDAD LIMITADABUBBLE'S PRODUCTS SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGM VENTURI ALLIANCE …ALCEO VENTURE SOCIEDAD LIMITADAALCEO VENTURE SOCIED…

Beneficial owner (UBO)

ALCEO VENTURE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/05/2026

Beneficial owner network map

2 nodes Person Company
AGM VENTURI ALLIANCE …ALCEO VENTURE SOCIEDAD LIMITADAALCEO VENTURE SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2026· Registered 07/05/2026· I/A 3
  2. Ceses/DimisionesPublished 18/05/2026· Registered 07/05/2026· I/A 3
  3. NombramientosPublished 18/05/2026· Registered 07/05/2026· I/A 3
  4. Modificaciones estatutariasPublished 18/05/2026· Registered 07/05/2026· I/A 3
  5. Cambio de domicilio socialPublished 18/05/2026· Registered 07/05/2026· I/A 3
  6. ConstituciónPublished 18/01/2024· Registered 11/01/2024· I/A 1
  7. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 1

Changes

  1. 18/05/2026Cambio de domicilio social

    POLIG INDUSTRIAL SECTOR 3 - PARCELA 8 NAVE 4 (PALMA DE GANDIA)

  2. 18/05/2026Declaración de unipersonalidad

    ALCEO VENTURE SOCIEDAD LIMITADA

  3. 18/05/2026Modificaciones estatutarias

Capital · events

  1. 18/01/2024Constitución
    Initial capital: 3 200,00 €

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. 18/05/2026#9246339
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGM VENTURI ALLIANCE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCEO VENTURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CATALA DE BURGOS ALBERTO;CATALA DE BURGOS GONZALO;CATALA DE BURGOS MIGUEL. Presidente: CATALA DE BURGOS…
  2. 18/01/2024#7884757
    ConstituciónNombramientos
    AGM VENTURI ALLIANCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.23. Objeto social: Actividades de las sociedades de holding. Domicilio: C/ BROSQUIL 2 - POLIGONO ALCODAR (GANDIA). Capital: 3.200,00 Euros. Nombramientos. Consejero:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL SECTOR 3 - PARCELA 8 NAVE 4 (PALMA DE GANDIA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector