ASCENT HISPANIC VENTURES S.L

Hoja B563399· NIF B05425020

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/05/2021
Director :
Lionel Therond

Legal information

Legal information for ASCENT HISPANIC VENTURES S.L

NIF
Hoja registral
IRUS1000380415032
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/05/2021
Register referenceTomo 47825 · Folio 201 · Hoja B563399
StatusVigente

Activity

ASCENT HISPANIC 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 642). It was incorporated on 31 May 2021. The Spanish commercial register has published 11 filings for this company, from 31 May 2021 to 17 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

GESTION DE PARTICIPACIONES EN ENTIDADES NO RESIDENTES; DESARROLLAR, EN ESPAÑA Y EN EL EXTRANJETO, TODA CLASE DE ACTIVIDADES EXTRACTIVAS, INDUSTRIALES, COMERCIALES, DE SERVICIOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ASCENT HISPANIC VENTU…Lionel TherondLionel Therond

Registered actos

  1. RevocacionesPublished 17/12/2025· Registered 10/12/2025· I/A 7
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 7
  3. DisoluciónPublished 17/12/2025· Registered 10/12/2025· I/A 7
  4. RevocacionesPublished 16/12/2025· Registered 09/12/2025· I/A 6
  5. NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 5
  6. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 4
  7. Cambio de domicilio socialPublished 29/10/2025· Registered 22/10/2025· I/A 4
  8. RevocacionesPublished 06/10/2025· Registered 29/09/2025· I/A 3
  9. NombramientosPublished 01/07/2021· Registered 21/06/2021· I/A 2
  10. ConstituciónPublished 31/05/2021· Registered 20/05/2021· I/A 1
  11. NombramientosPublished 31/05/2021· Registered 20/05/2021· I/A 1

Changes

  1. 17/12/2025Disolución
  2. 29/10/2025Cambio de domicilio social

    CL TARRAGONA Num.161 (BARCELONA)

Capital · events

  1. 31/05/2021Constitución
    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. 17/12/2025#8976177
    RevocacionesNombramientosDisolución
    ASCENT HISPANIC VENTURES S.L. Revocaciones. ADM.UNICO: LIONEL THEROND. Nombramientos. LIQUIDADOR: LIONEL THEROND. Disolución. Voluntaria. Datos registrales. S 8 , H B 563399, I/A 7 (10.12.25).
  2. 16/12/2025#8973736
    Revocaciones
    ASCENT HISPANIC VENTURES S.L. Revocaciones. APOD.SOL/MAN: MALAGELADA COWAP CRISTINA. Datos registrales. S 8 , H B 563399, I/A 6 ( 9.12.25).
  3. 16/12/2025#8973735
    Nombramientos
    ASCENT HISPANIC VENTURES S.L. Nombramientos. APODERAD.SOL: RIBATALLADA DE JUANA MERCE;DE LLOBATERA GELI JOAN VIDAL. Datos registrales. S 8 , H B 563399, I/A 5 ( 9.12.25).
  4. 29/10/2025#8889320
    NombramientosCambio de domicilio social
    ASCENT HISPANIC VENTURES S.L. Nombramientos. ADM.UNICO: LIONEL THEROND. Cambio de domicilio social. CL TARRAGONA Num.161 (BARCELONA). Datos registrales. S 8 , H B 563399, I/A 4 (22.10.25).
  5. 06/10/2025#8850147
    Revocaciones
    ASCENT HISPANIC VENTURES S.L. Revocaciones. ADM.SOLIDAR.: JAMES PARSONS;ANDREW DENIS DENNAN. Datos registrales. S 8 , H B 563399, I/A 3 (29.09.25).
  6. 01/07/2021#6504690
    Nombramientos
    ASCENT HISPANIC VENTURES S.L. Nombramientos. APOD.SOL/MAN: MALAGELADA COWAP CRISTINA. Datos registrales. T 47825 , F 201, S 8, H B 563399, I/A 2 (21.06.21).
  7. 31/05/2021#6445724
    ConstituciónNombramientos
    ASCENT HISPANIC VENTURES S.L. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: GESTION DE PARTICIPACIONES EN ENTIDADES NO RESIDENTES; DESARROLLAR, EN ESPAÑA Y EN EL EXTRANJETO, TODA CLASE DE ACTIVIDADES EXTRACTIVAS, INDUSTRIALES, COMER…

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 2021

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 TARRAGONA Num.161 (BARCELONA), 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