BDS VENTURES HOLDING SL

Hoja M846568· NIF B21618483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2025
Director :
Bordas Rodriguez Alvaro

Legal information

Legal information for BDS VENTURES HOLDING SL

NIF
Hoja registral
IRUS1000443858883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2025
LocalityMadrid
StatusVigente

Activity

BDS VENTURES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BDS VENTURES HOLDING …Bordas Rodriguez AlvaroBordas Rodriguez Alv…ALENDA CASUAL CONCEPTS SLALENDA CASUAL CONCEP…BDS HOSPITALITY SOLUTIONS SLBDS HOSPITALITY SOLU…BDS PROPERTY INVESTMENT SLBDS PROPERTY INVESTM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BDS VENTURES HOLDING …Bordas Rodriguez AlvaroBordas Rodriguez Alv…BDS HOSPITALITY SOLUTIONS SLBDS HOSPITALITY SOLU…

Beneficial owner (UBO)

Bordas Rodriguez Alvaro100 %

Individual · ultimate beneficial owner · since 13/03/2025

Beneficial owner network map

3 nodes Person Company
BDS VENTURES HOLDING …Bordas Rodriguez AlvaroBordas Rodriguez Alv…BDS HOSPITALITY SOLUTIONS SLBDS HOSPITALITY SOLU…

Registered actos

  1. ConstituciónPublished 13/03/2025· Registered 06/03/2025· I/A 1
  2. Declaración de unipersonalidadPublished 13/03/2025· Registered 06/03/2025· I/A 1
  3. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 1

Changes

  1. 13/03/2025Declaración de unipersonalidad

    BORDAS RODRIGUEZ ALVARO

Capital · events

  1. 13/03/2025Constitución
    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. 13/03/2025#8538472
    ConstituciónDeclaración de unipersonalidadNombramientos
    BDS VENTURES HOLDING SL. Constitución. Comienzo de operaciones: 3.03.25. Objeto social: Actividades de sociedades holding. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Otras actividades auxiliares a los servicios fin

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 2025

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/ ANTONIO ROMERO 16 7º D (MADRID), 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 — CNAE 6421 — are listed together.