ANGLIA VENTURES SL

Hoja B282653· NIF B82982869

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
315 508,20 €
Director :
Andueza Retegui Joaquin Maria

Legal information

Legal information for ANGLIA VENTURES SL

NIF
Hoja registral
IRUS1000352754255
Legal formSociedad Limitada (SL)
Share capital315 508,20 €
LocalityBarcelona
Phone
Register referenceTomo 36258 · Folio 211 · Hoja B282653
StatusVigente

Activity

ANGLIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 9 January 2026, across 4 distinct types of filing. Its registered share capital is 315 508,20 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA EXPLOTACION COMERCIAL DE EMBARCACIONES DE RECREO.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
ANGLIA VENTURES SLAndueza Retegui Joaquin MariaAndueza Retegui Joaq…AURANTIS PROJECTS S.LAURANTIS PROJECTS S.LANGLIA INVESTMENT SERVICES SLANGLIA INVESTMENT SE…PERFORMANCE MANAGEMENT EUROPE SLPERFORMANCE MANAGEME…OION CONSTRUMAT SLOION CONSTRUMAT SLVURTEN TRADE SLVURTEN TRADE SLSELACEM SLSELACEM SLHANSOT EMPRENDE SLHANSOT EMPRENDE SLMK ARMILLA S.LMK ARMILLA S.LMK ESTUDIANTES CARTUJA S.LMK ESTUDIANTES CARTU…MERKEL II SPAIN S.LMERKEL II SPAIN S.LLIVING PAMPLONA S.LLIVING PAMPLONA S.LMK MADRID II S.LMK MADRID II S.LMERKEL II PBSA&HOTELS S.LMERKEL II PBSA&HOTEL…KALIPODES S.LKALIPODES S.LCALINTRAPO S.LCALINTRAPO S.LCANALES TEMATICOS AQUATV SLCANALES TEMATICOS AQ…MERKEL II SPAIN SLMERKEL II SPAIN SLTAQUENUMA SLTAQUENUMA SLFARGUELA SUN SLFARGUELA SUN SLMERKEL II PBSA & HOTELS SLMERKEL II PBSA & HOT…LIVING PAMPLONA SLLIVING PAMPLONA SLCALINTRAPO SLCALINTRAPO SLKALIPODES SLKALIPODES SLMK MADRID II SLMK MADRID II SLGUAIBA INCORP BRASIL SLGUAIBA INCORP BRASIL…MK ARMILLA SLMK ARMILLA SLMK MADRID III SLMK MADRID III SLBCN DOMIRA SLBCN DOMIRA SL

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2026· Registered 31/12/2025· I/A 13
  2. Cambio de objeto socialPublished 09/09/2015· Registered 25/08/2015· I/A 11
  3. Cambio de domicilio socialPublished 27/11/2013· Registered 19/11/2013· I/A 10
  4. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 9
  5. Cambio de domicilio socialPublished 21/09/2010· Registered 10/09/2010· I/A 8
  6. Ampliación de capitalPublished 23/08/2010· Registered 10/08/2010· I/A 7
  7. Cambio de domicilio socialPublished 04/08/2009· Registered 24/07/2009· I/A 6

Changes

  1. 09/01/2026Cambio de domicilio social

    RB CATALUNYA Num.124 P.4 PTA.2 (BARCELONA)

  2. 09/09/2015Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION COMERCIAL DE EMBARCACIONES DE RECREO.

  3. 27/11/2013Cambio de domicilio social

    PS DE GRACIA Num.103 P.2 PTA.2 (BARCELONA)

  4. 18/10/2011Modificaciones estatutarias
  5. 21/09/2010Cambio de domicilio social

    RB CATALUNYA Num.135 P.4 PTA.1 (BARCELONA)

  6. 04/08/2009Cambio de domicilio social

    CL BALMES Num.87 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 23/08/2010Ampliación de capital
    Resulting capital: 315 508,20 € (+312 498,20 €)

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. 09/01/2026#10383946
    Cambio de domicilio social
    ANGLIA VENTURES SL. Cambio de domicilio social. RB CATALUNYA Num.124 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 282653, I/A 13 (31.12.25).
  2. 27/07/2018#4986077
    ANGLIA VENTURES SL. Otros conceptos: DEJACION SIN EFECTO DEL TRASLADO DE DOMICILIO A LA DEMARCACION DEL REGISTRO MERCANTIL DE MADRID. Datos registrales. T 36258 , F 211, S 8, H B 282653, I/A 12 (19.07.18).
  3. 09/09/2015#3493710
    Cambio de objeto social
    ANGLIA VENTURES SL. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION COMERCIAL DE EMBARCACIONES DE RECREO. Datos registrales. T 36258 , F 211, S 8, H B 282653, I/A 11 (25.08.15).
  4. 27/11/2013#2556596
    Cambio de domicilio social
    ANGLIA VENTURES SL. Cambio de domicilio social. PS DE GRACIA Num.103 P.2 PTA.2 (BARCELONA). Datos registrales. T 36258 , F 210, S 8, H B 282653, I/A 10 (19.11.13).
  5. 18/10/2011#1416182
    Modificaciones estatutarias
    ANGLIA VENTURES SL. Modificaciones estatutarias. ART. 14 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 16 DE SEPTIEMBRE Y FINALIZANDO EL 15 DESEPTIEMBRE DE CADA AÑO. Datos registrales. T 36258 , F 210, S 8, H B 282653, I/A 9…
  6. 21/09/2010#882945
    Cambio de domicilio social
    ANGLIA VENTURES SL. Cambio de domicilio social. RB CATALUNYA Num.135 P.4 PTA.1 (BARCELONA). Datos registrales. T 36258 , F 210, S 8, H B 282653, I/A 8 (10.09.10).
  7. 23/08/2010#852911
    Ampliación de capital
    ANGLIA VENTURES SL. Ampliación de capital. Capital: 312.498,20 Euros. Resultante Suscrito: 315.508,20 Euros. Datos registrales. T 36258 , F 209, S 8, H B 282653, I/A 7 (10.08.10).
  8. 04/08/2009#332057
    Cambio de domicilio social
    ANGLIA VENTURES SL. Cambio de domicilio social. CL BALMES Num.87 P.2 PTA.1 (BARCELONA). Datos registrales. T 36258 , F 208, S 8, H B 282653, I/A 6 (24.07.09).

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 addressRB CATALUNYA Num.124 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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