ANAKENA VENTURES SL

Hoja M764478· NIF B67542753

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Renna Sbarbaro Nicolas

Legal information

Legal information for ANAKENA VENTURES SL

NIF
Hoja registral
IRUS1000310171448
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 43269 · Folio 162 · Hoja M764478
StatusVigente

Activity

ANAKENA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 8 April 2022 to 21 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

37 nodes Person Company
ANAKENA VENTURES SLRenna Sbarbaro NicolasRenna Sbarbaro Nicol…BEHIND THE SCENES SLBEHIND THE SCENES SLFAMILY SHOWS PRODUCTIONS A.I.EFAMILY SHOWS PRODUCT…ANAKENA VENTURES S.LANAKENA VENTURES S.LPROACTIV CONCERTS A.I.EPROACTIV CONCERTS A.…PROACTIV GIRAS INTERNACIONALES 5 A.I.EPROACTIV GIRAS INTER…PROACTIV SLPROACTIV SLPROACTIV GIRAS MUSICA 4 A.I.EPROACTIV GIRAS MUSIC…PROACTIV, MUSICA Y TEATRO, A.I.EPROACTIV, MUSICA Y T…MUSIC FLOW, A.I.EMUSIC FLOW, A.I.EUN PASITO PALANTE A.I.EUN PASITO PALANTE A.…BAILANDO JUNTOS A.I.EBAILANDO JUNTOS A.I.ESOMOS MUSICA A.I.ESOMOS MUSICA A.I.EAH ADAMS ADMINISTRATION A.I.EAH ADAMS ADMINISTRAT…AH SATISFIED A.I.EAH SATISFIED A.I.EAH FARMER REFUTED A.I.EAH FARMER REFUTED A.…AH BATALLA DE YORKTOWN A.I.EAH BATALLA DE YORKTO…PUBLICO EN PIE A.I.EPUBLICO EN PIE A.I.ERITMO Y ESCENA A.I.ERITMO Y ESCENA A.I.ELA FABRICA DEL SHOW A.I.ELA FABRICA DEL SHOW …LATIDO ESCENICO A.I.ELATIDO ESCENICO A.I.EMR. STARR LIVE EVENTS A.I.EMR. STARR LIVE EVENT…WILLIAMS PRODUCTIONS AIEWILLIAMS PRODUCTIONS…NEW ENTERTAINMENT PROJECTS AIENEW ENTERTAINMENT PR…RODRIGUEZ AUDIOVISUAL AIERODRIGUEZ AUDIOVISUA…UN PASITO PALANTE A.I.E.UN PASITO PALANTE A.…PROACTIV, MUSICA Y TEATRO, A.I.E.PROACTIV, MUSICA Y T…LATIDO ESCENICO A.I.E.LATIDO ESCENICO A.I.…LA FABRICA DEL SHOW A.I.E.LA FABRICA DEL SHOW …PUBLICO EN PIE A.I.E.PUBLICO EN PIE A.I.E.RITMO Y ESCENA A.I.E.RITMO Y ESCENA A.I.E.FAMILY SHOWS PRODUCTIONS A.I.E.FAMILY SHOWS PRODUCT…PROACTIV CONCERTS A.I.E.PROACTIV CONCERTS A.…AH BATALLA DE YORKTOWN A.I.E.AH BATALLA DE YORKTO…AH FARMER REFUTED A.I.E.AH FARMER REFUTED A.…AH SATISFIED A.I.E.AH SATISFIED A.I.E.

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2025· Registered 14/05/2025· I/A 5
  2. Ampliacion del objeto socialPublished 04/10/2023· Registered 27/09/2023· I/A 4
  3. Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 2

Changes

  1. 21/05/2025Cambio de domicilio social

    C/ TALAVERA 14 (POZUELO DE ALARCON)

  2. 04/10/2023Ampliación del objeto social

    La adquisición, tenencia, administración, gestión, promoción, arrendamiento y ventas de solares urbanizables, terrenos, inmuebles de naturaleza urbana, así como de naturaleza rústica y fincas de cualquier otra naturaleza, excluyendo el arrendamiento activo financiero.

  3. 01/06/2023Modificaciones estatutarias
  4. 08/04/2022Cambio de domicilio social

    AVDA ALFONSO XIII 198 - BAJOS (MADRID)

Timeline (BORME)

  1. 21/05/2025#8643077
    Cambio de domicilio social
    ANAKENA VENTURES SL. Cambio de domicilio social. C/ TALAVERA 14 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 764478, I/A 5 (14.05.25).
  2. 04/10/2023#7734118
    Ampliacion del objeto social
    ANAKENA VENTURES SL. Ampliacion del objeto social. La adquisición, tenencia, administración, gestión, promoción, arrendamiento y ventas de solares urbanizables, terrenos, inmuebles de naturaleza urbana, así como de naturaleza rústica y fincas de cual…
  3. 01/06/2023#7558632
    Modificaciones estatutarias
    ANAKENA VENTURES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 10º de los estatutos sociales mediante una nueva e íntegra redacción de este. Datos registrales. T 43269 , F 161, S 8, H M 764478, I/A 3 (25.05.23).
  4. 08/04/2022#6905694
    Cambio de domicilio social
    ANAKENA VENTURES SL. Cambio de domicilio social. AVDA ALFONSO XIII 198 - BAJOS (MADRID). Datos registrales. T 43269 , F 161, S 8, H M 764478, I/A 2 ( 1.04.22).

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

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/ TALAVERA 14 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector