ADASTRA VENTURES SL

Hoja M621975· NIF B87513107

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/04/2016
Directors :
Berbis Moreno Manuel Alvaro, Berbis De Pedraza Moreno Manuel Alvaro, Cortaire Guerendiain Iñigo, Moya Denia Mario Jose

Legal information

Legal information for ADASTRA VENTURES SL

NIF
Hoja registral
IRUS1000296410661
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/04/2016
LocalityMadrid
Register referenceTomo 34573 · Folio 13 · Hoja M621975
StatusVigente

Activity

ADASTRA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 April 2016. The Spanish commercial register has published 8 filings for this company, from 6 April 2016 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios profesionales de asesoría, consultoría y gestión empresarial de entidades, instituciones, entes territoriales, personas naturales o jurídicas de su actividad a nivel nacional e internacional.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ADASTRA VENTURES SLCortaire Guerendiain IñigoCortaire Guerendiain…Moya Denia Mario JoseMoya Denia Mario JoseBerbis De Pedraza Moreno Manuel AlvaroBerbis De Pedraza Mo…MEDICIS XXI SLMEDICIS XXI SLESG MANAGEMENT EUROPE SLESG MANAGEMENT EUROP…CASTELLANA LEGAL AND FINANCE SLCASTELLANA LEGAL AND…ROTHERBAUM CAPITAL SLROTHERBAUM CAPITAL SLCERO EMISIONES BIO SLCERO EMISIONES BIO SLIZADI CAPITAL SLIZADI CAPITAL SLLINDEN CAPITAL SLLINDEN CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 4
  2. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 3
  3. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 3
  4. Ampliación de capitalPublished 07/11/2019· Registered 30/10/2019· I/A 3
  5. NombramientosPublished 11/04/2016· Registered 31/03/2016· I/A 2
  6. ConstituciónPublished 06/04/2016· Registered 29/03/2016· I/A 1
  7. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 1

Changes

  1. 24/05/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 6 (MADRID)

Capital · events

  1. 07/11/2019Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 06/04/2016Constitución
    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. 11/12/2023#7832361
    ADASTRA VENTURES SL. Otros conceptos: SE HACE CONSTAR EL CAMBIO DE LAS CIRCUNSTANCIAS PERSONALES, EN CONCRETO LOS APELLIDOS, DE DON MANUEL ALVARO BERBIS DE PEDRAZA MORENO, anteriormente Manuel Alvaro Berbis Moreno. Datos registrales. T 34573 , F 13, …
  2. 24/05/2022#6978308
    Cambio de domicilio social
    ADASTRA VENTURES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 6 (MADRID). Datos registrales. T 34573 , F 13, S 8, H M 621975, I/A 4 (17.05.22).
  3. 07/11/2019#5649713
    Ceses/DimisionesNombramientosAmpliación de capital
    ADASTRA VENTURES SL. Ceses/Dimisiones. Adm. Unico: BERBIS MORENO MANUEL ALVARO. Nombramientos. Adm. Solid.: MOYA DENIA MARIO JOSE;CORTAIRE GUERENDIAIN IÑIGO;BERBIS MORENO MANUEL ALVARO. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscr…
  4. 11/04/2016#3805913
    Nombramientos
    ADASTRA VENTURES SL. Nombramientos. Apoderado: MOYA DENIA MARIO JOSE;CORTAIRE GUERENDIAIN IÑIGO. Datos registrales. T 34573 , F 11, S 8, H M 621975, I/A 2 (31.03.16).
  5. 06/04/2016#3800083
    ConstituciónNombramientos
    ADASTRA VENTURES SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: La prestación de servicios profesionales de asesoría, consultoría y gestión empresarial de entidades, instituciones, entes territoriales, personas naturales o jurídic…

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 2016

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 addressPASEO DE LA CASTELLANA 40 6 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector