ADVENTUR CAPITAL SL

Hoja A178045· NIF B67991356

VigenteAlicante
Registered address :
Activity :
Creación artística y literaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2022
Director :
Fuentes Tena Maria Concepcion

Legal information

Legal information for ADVENTUR CAPITAL SL

NIF
Hoja registral
IRUS1000175373467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2022
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Register referenceTomo 4441 · Folio 166 · Hoja A178045
StatusVigente

Activity

ADVENTUR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Creación artística y literaria” (CNAE 9003). It was incorporated on 2 February 2022. The Spanish commercial register has published 8 filings for this company, from 2 February 2022 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9003 · Creación artística y literaria

Corporate purpose

Edición de libros. Edición de otros programas informáticos. Actividades de programación informática. Actividades de consultoría informática. Proceso de datos, hosting y actividades relacionadas. Portales web. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios po.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADVENTUR CAPITAL SLFuentes Tena Maria ConcepcionFuentes Tena Maria C…KONSULTORES EN TECNOLOGIA SLKONSULTORES EN TECNO…LUMINARE CAPITAL 003 SLLUMINARE CAPITAL 003…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVENTUR CAPITAL SLLUMINARE CAPITAL 003 SLLUMINARE CAPITAL 003…

Beneficial owner (UBO)

LUMINARE CAPITAL 003 SL100 %Vigente

Legal entity · since 14/05/2025

Beneficial owner network map

2 nodes Person Company
ADVENTUR CAPITAL SLLUMINARE CAPITAL 003 SLLUMINARE CAPITAL 003…

Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2025· Registered 07/05/2025· I/A 4
  2. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 4
  3. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 4
  4. Ceses/DimisionesPublished 20/07/2023· Registered 14/07/2023· I/A 2
  5. NombramientosPublished 20/07/2023· Registered 14/07/2023· I/A 2
  6. Cambio de domicilio socialPublished 20/07/2023· Registered 14/07/2023· I/A 2
  7. ConstituciónPublished 02/02/2022· Registered 25/01/2022· I/A 1
  8. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 1

Changes

  1. 14/05/2025Declaración de unipersonalidad

    LUMINARE CAPITAL 003 SL

  2. 20/07/2023Cambio de domicilio social

    C/ CINCEL 5 (SAN VICENTE DEL RASPEIG)

Capital · events

  1. 02/02/2022Constitución
    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. 14/05/2025#8632010
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADVENTUR CAPITAL SL. Declaración de unipersonalidad. Socio único: LUMINARE CAPITAL 003 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SAIZ ISMAEL. Nombramientos. Adm. Unico: FUENTES TENA MARIA CONCEPCION. Datos registrales. S 8 , H A 178045, I/A 4 ( 7.05…
  2. 20/07/2023#7636158
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADVENTUR CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SAIZ ISMAEL;FUENTES TENA MARIA CONCEPCION. Nombramientos. Adm. Unico: MARTINEZ SAIZ ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 02/02/2022#6790762
    ConstituciónNombramientos
    ADVENTUR CAPITAL SL. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: Edición de libros. Edición de otros programas informáticos. Actividades de programación informática. Actividades de consultoría informática. Proceso de datos, hostin…

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 2022

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/ CINCEL 5 (SAN VICENTE DEL RASPEIG), San Vicente del Raspeig/Sant Vicent del Raspeig, Alicante
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 — Creación artística y literaria — are listed together.

Prospect this sectorAll companies in this sector