CARBONERA VENTURES SL

Hoja M789563· NIF B44719391

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/03/2023
Directors :
Goenechea Alvarez Borja, Porro Granados Antonio Manuel

Legal information

Legal information for CARBONERA VENTURES SL

NIF
Hoja registral
IRUS1000312558150
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/03/2023
LocalityMadrid
Register referenceTomo 44849 · Folio 42 · Hoja M789563
StatusVigente

Activity

CARBONERA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 March 2023. The Spanish commercial register has published 8 filings for this company, from 10 March 2023 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-La adquisición, tenencia, gestión, dirección y administración de acciones, participaciones u otros valores representativos del capital social de otras compañías nacionales o extranjeras. Quedan expresamente excluidas las actividades sujetas a la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CARBONERA VENTURES SLPorro Granados Antonio ManuelPorro Granados Anton…Goenechea Alvarez BorjaGoenechea Alvarez Bo…BOGO EQUITY PARTNERS SLBOGO EQUITY PARTNERS…CAMARINAL VENTURES SLCAMARINAL VENTURES SLMOGA CADIZ SLMOGA CADIZ SLEL MENCEY GUANCHE SLEL MENCEY GUANCHE SLEL CANARIO PILOTO SLEL CANARIO PILOTO SLHISPANOAMERICANA DE COMERCIO E INVERSIONES SLHISPANOAMERICANA DE …AMC FINCAS Y PATRIMONIOS SLAMC FINCAS Y PATRIMO…PORRO ASESORES FISCALES SLPORRO ASESORES FISCA…A.M. PORRO ABOGADOS SLPA.M. PORRO ABOGADOS …C.D. TENERIFE SADC.D. TENERIFE SAD

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARBONERA VENTURES SLCAMARINAL VENTURES SLCAMARINAL VENTURES SL

Beneficial owner (UBO)

CAMARINAL VENTURES SL100 %Vigente

Legal entity · since 10/03/2023

Beneficial owner network map

2 nodes Person Company
CARBONERA VENTURES SLCAMARINAL VENTURES SLCAMARINAL VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 4
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 4
  3. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 3
  4. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 3
  5. Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 2
  6. ConstituciónPublished 10/03/2023· Registered 03/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 10/03/2023· Registered 03/03/2023· I/A 1
  8. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 1

Changes

  1. 10/03/2023Declaración de unipersonalidad

    CAMARINAL VENTURES SL

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 10/03/2023Constitución
    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. 05/07/2024#8157585
    Ceses/DimisionesNombramientos
    CARBONERA VENTURES SL. Ceses/Dimisiones. Adm. Solid.: GOENECHEA ALVAREZ NINFA. Nombramientos. Adm. Solid.: PORRO GRANADOS ANTONIO MANUEL. Datos registrales. S 8 , H M 789563, I/A 4 (28.06.24).
  2. 23/03/2023#7450406
    Ceses/DimisionesNombramientos
    CARBONERA VENTURES SL. Ceses/Dimisiones. Adm. Unico: GOENECHEA ALVAREZ BORJA. Nombramientos. Adm. Solid.: GOENECHEA ALVAREZ NINFA;GOENECHEA ALVAREZ BORJA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 23/03/2023#7450405
    Ampliación de capital
    CARBONERA VENTURES SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 44849 , F 41, S 8, H M 789563, I/A 2 (15.03.23).
  4. 10/03/2023#7431755
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARBONERA VENTURES SL. Constitución. Comienzo de operaciones: 16.02.23. Objeto social: -La adquisición, tenencia, gestión, dirección y administración de acciones, participaciones u otros valores representativos del capital social de otras compañías n…

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 2023

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 addressPLAZA DEL PERU 5, - 7º-B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector