AD VENTURES S.L

Hoja B519105· NIF B67215608

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
11 000 000,00 €
Incorporation :
23/05/2018
Director :
MERLION CORPORATE SERVICES SL
Former name :
GESTION DE ACTIVOS ANTONIO CLIMENT S.L

Legal information

Legal information for AD VENTURES S.L

NIF
Hoja registral
IRUS1000376045878
Legal formSociedades de responsabilidad limitada
Share capital11 000 000,00 €
Incorporation date23/05/2018
Register referenceTomo 46411 · Folio 106 · Hoja B519105
Former names
GESTION DE ACTIVOS ANTONIO CLIMENT S.L2018-05-23 → 2021-04-15
StatusVigente

Activity

AD VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2018. The Spanish commercial register has published 11 filings for this company, from 23 May 2018 to 12 February 2025, across 6 distinct types of filing. Its registered share capital is 11 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS, EXCEPTO LOS RESERVADOS POR LA LEY A LAS INST. INV. COLEC. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
AD VENTURES S.LMERLION CORPORATE SERVICES SLMERLION CORPORATE SE…LAS REINAS DE LA PERA S.LLAS REINAS DE LA PER…RA TOWN CATERING & EVENTS SLRA TOWN CATERING & E…GLOBAL REFERENCE SLGLOBAL REFERENCE SLBETADIX APLICACIONES SABETADIX APLICACIONES…LOS REYES DEL MANGO SLLOS REYES DEL MANGO …PARRADO Y COLOMBO SLPARRADO Y COLOMBO SLTHE MAGIC ON CHELSEA BARRACKS S.LTHE MAGIC ON CHELSEA…SACLIBA SLSACLIBA SLHOSTAL MARISAL SLHOSTAL MARISAL SLLANDSTONE CAPITAL SALANDSTONE CAPITAL SAGESCO DEUDA HIPOTECARIA SLGESCO DEUDA HIPOTECA…PESCADOS JUAN VADELL SLPESCADOS JUAN VADELL…

Registered actos

  1. RevocacionesPublished 12/02/2025· Registered 05/02/2025· I/A 8
  2. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 8
  3. Modificaciones estatutariasPublished 12/02/2025· Registered 05/02/2025· I/A 8
  4. Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 7
  5. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 6
  6. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 5
  7. Cambio de denominación socialPublished 15/04/2021· Registered 07/04/2021· I/A 4
  8. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 3
  9. RevocacionesPublished 01/02/2021· Registered 22/01/2021· I/A 2
  10. ConstituciónPublished 23/05/2018· Registered 15/05/2018· I/A 1
  11. NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 12/02/2025Modificaciones estatutarias
  2. 16/02/2024Cambio de domicilio social

    CL BAILEN Num.20 P.2 PTA.2 (BARCELONA)

  3. 20/07/2021Cambio de denominación social

    GESTION DE ACTIVOS ANTONIO CLIMENT S.L→AD VENTURES S.L

Capital · events

  1. 23/05/2018Constitución
    Initial capital: 11 000 000,00 €

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. 12/02/2025#8486016
    RevocacionesNombramientosModificaciones estatutarias
    AD VENTURES S.L. Revocaciones. ADM.UNICO: BETADIX APLICACIONES SA. REPR.143 RRM: PARELLADA FERRE ROGER. Nombramientos. ADM.UNICO: MERLION CORPORATE SERVICES SL. REPR.143 RRM: CARO FERNANDEZ FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION …
  2. 16/02/2024#7937582
    Cambio de domicilio social
    AD VENTURES S.L. Cambio de domicilio social. CL BAILEN Num.20 P.2 PTA.2 (BARCELONA). Datos registrales. T 46411 , F 106, S 8, H B 519105, I/A 7 ( 9.02.24).
  3. 27/12/2023#7857623
    Nombramientos
    AD VENTURES S.L. Nombramientos. APODERAD.SOL: MIR MIR GUERIN PATRICIA. Datos registrales. T 46411 , F 105, S 8, H B 519105, I/A 6 (15.12.23).
  4. 20/07/2021#6532974
    Nombramientos
    AD VENTURES S.L. Nombramientos. APODERAD.SOL: JIMENEZ HERMOSO MARC. Datos registrales. T 46411 , F 104, S 8, H B 519105, I/A 5 (12.07.21).
  5. 15/04/2021#6356881

    Company name: GESTION DE ACTIVOS ANTONIO CLIMENT S.L

    Cambio de denominación social
    GESTION DE ACTIVOS ANTONIO CLIMENT S.L. Cambio de denominación social. AD VENTURES S.L. Datos registrales. T 46411 , F 104, S 8, H B 519105, I/A 4 ( 7.04.21).
  6. 15/03/2021#6307133

    Company name: GESTION DE ACTIVOS ANTONIO CLIMENT S.L

    Nombramientos
    GESTION DE ACTIVOS ANTONIO CLIMENT S.L. Nombramientos. ADM.UNICO: BETADIX APLICACIONES SA. REPR.143 RRM: PARELLADA FERRE ROGER. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "GESCO MANAGEMENT, SL". Datos registral…
  7. 01/02/2021#6233863

    Company name: GESTION DE ACTIVOS ANTONIO CLIMENT S.L

    Revocaciones
    GESTION DE ACTIVOS ANTONIO CLIMENT S.L. Revocaciones. ADM.UNICO: CLIMENT PEREZ CELA ANTONIO. Datos registrales. T 46411 , F 103, S 8, H B 519105, I/A 2 (22.01.21).
  8. 23/05/2018#4890693

    Company name: GESTION DE ACTIVOS ANTONIO CLIMENT S.L

    ConstituciónNombramientos
    GESTION DE ACTIVOS ANTONIO CLIMENT S.L. Constitución. Comienzo de operaciones: 2.05.18. Objeto social: LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS, …

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 2018

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 addressCL BAILEN Num.20 P.2 PTA.2 (BARCELONA), Barcelona
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.

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