ANGUILA VENTURES S.L

Hoja B625348· NIF B75479428

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
09/12/2024
Director :
Alcobero Pinyot David

Legal information

Legal information for ANGUILA VENTURES S.L

NIF
Hoja registral
IRUS1000436498178
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date09/12/2024
StatusVigente

Activity

ANGUILA 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 9 December 2024. The Spanish commercial register has published 6 filings for this company, from 9 December 2024 to 18 August 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIDADES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANGUILA VENTURES S.LAlcobero Pinyot DavidAlcobero Pinyot David

Registered actos

  1. Modificaciones estatutariasPublished 18/08/2026· Registered 11/08/2026· I/A 4
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 3
  3. Modificaciones estatutariasPublished 12/03/2026· Registered 05/03/2026· I/A 3
  4. RevocacionesPublished 18/02/2026· Registered 10/02/2026· I/A 2
  5. ConstituciónPublished 09/12/2024· Registered 29/11/2024· I/A 1
  6. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 1

Changes

  1. 18/08/2026Modificaciones estatutarias
  2. 12/03/2026Modificaciones estatutarias

Capital · events

  1. 09/12/2024Constitución
    Initial capital: 6 000,00 €

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. 18/08/2026#9789476
    Modificaciones estatutarias
    ANGUILA VENTURES S.L. Modificaciones estatutarias. ART.12 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. S 8 , H B 625348, I/A 4 (11.08.26).
  2. 12/03/2026#9119165
    NombramientosModificaciones estatutarias
    ANGUILA VENTURES S.L. Nombramientos. ADM.UNICO: ALCOBERO PINYOT DAVID. Modificaciones estatutarias. ARTICULO 11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 625348, I/A 3 ( 5.03.26).
  3. 18/02/2026#9077442
    Revocaciones
    ANGUILA VENTURES S.L. Revocaciones. ADM.UNICO: MARIA SPYROPOULOU. Datos registrales. S 8 , H B 625348, I/A 2 (10.02.26).
  4. 09/12/2024#8384518
    ConstituciónNombramientos
    ANGUILA VENTURES S.L. Constitución. Comienzo de operaciones: 14.11.24. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PA…

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 2024

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 BEETHOVEN NUM.17 (SANT CUGAT DEL VALLES), 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.

Prospect this sectorAll companies in this sector