BELSIZE VENTURES SL

Hoja M834837· NIF B75367136

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2024
Directors :
BELSIZE SERVICES SL, Boucher Thomas Greer, Gallego Frias Javier, Cortina Maruenda Jose Juan

Legal information

Legal information for BELSIZE VENTURES SL

NIF
Hoja registral
IRUS1000434149464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2024
LocalityAlcobendas
StatusVigente

Activity

BELSIZE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2024. The Spanish commercial register has published 6 filings for this company, from 6 November 2024 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto social la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y,en general. valores representativos de los fondos propios de entidades, residentes o no en territorio español, mediante la correspondiente organizaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
BELSIZE VENTURES SLBoucher Thomas GreerBoucher Thomas GreerBELSIZE SERVICES SLBELSIZE SERVICES SLGallego Frias JavierGallego Frias JavierGOAL SYSTEMS HOLDING SLGOAL SYSTEMS HOLDING…BELSIZE SPV 1 SLBELSIZE SPV 1 SLFOREWORTH SLFOREWORTH SLBELSIZE PARK INVESTMENTS SLBELSIZE PARK INVESTM…BOUCHER GARCIA INVERSIONES SLBOUCHER GARCIA INVER…SALI POLLENSA HOLDINGS SLSALI POLLENSA HOLDIN…LUCEROS CAPITAL SLLUCEROS CAPITAL SLRAZO TECH AND WELLNESS HOLDING SLRAZO TECH AND WELLNE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BELSIZE VENTURES SLBELSIZE SERVICES SLBELSIZE SERVICES SLBELSIZE DEVELOPMENTS SLBELSIZE DEVELOPMENTS…

Beneficial owner (UBO)

BELSIZE SERVICES SL100 %Vigente

Legal entity · since 06/11/2024

Beneficial owner network map

3 nodes Person Company
BELSIZE VENTURES SLBELSIZE SERVICES SLBELSIZE SERVICES SLBELSIZE DEVELOPMENTS SLBELSIZE DEVELOPMENTS…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 3
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 3
  3. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 2
  4. ConstituciónPublished 06/11/2024· Registered 29/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 1
  6. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 1

Changes

  1. 06/11/2024Declaración de unipersonalidad

    BELSIZE SERVICES SL

Capital · events

  1. 06/11/2024Constitución
    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. 22/01/2026#9027139
    Ceses/DimisionesNombramientos
    BELSIZE VENTURES SL. Ceses/Dimisiones. Adm. Unico: BELSIZE SERVICES SL. Representan: GARCIA AGUIAR MARIO JESUS. Nombramientos. SecreNoConsj: CORTINA MARUENDA JOSE JUAN. Consejero: BELSIZE SERVICES SL;BOUCHER THOMAS GREER;GALLEGO FRIAS JAVIER. Preside…
  2. 06/03/2025#8527035
    Nombramientos
    BELSIZE VENTURES SL. Nombramientos. Apo.Man.Soli: GALLEGO FRIAS JAVIER;TYROLER PAULA. Apo.Sol.: GALLEGO FRIAS JAVIER;TYROLER PAULA;TYROLER PAULA;GALLEGO FRIAS JAVIER;GALLEGO FRIAS JAVIER;GALLEGO FRIAS JAVIER;TYROLER PAULA. Datos registrales. S 8 , H …
  3. 06/11/2024#8328175
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELSIZE VENTURES SL. Constitución. Comienzo de operaciones: 23.10.24. Objeto social: La Sociedad tendrá por objeto social la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y,en general. va…

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 addressC/ ANABEL SEGURA 10 2ª - EDIFICIO FITENI IX, OFICI (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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