CELOYA VENTURES SCR SA

Hoja M848346· NIF A21642871

VigenteMadrid
Registered address :
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
25/03/2025
Directors :
RENTA 4 GESTORA SGIIC SA, RENTA 4 BANCO SA, Von Unger Konstantin-Friedrich-Konrad-Ruediger

Legal information

Legal information for CELOYA VENTURES SCR SA

NIF
Hoja registral
IRUS1000445043358
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date25/03/2025
LocalityMadrid
StatusVigente

Activity

CELOYA VENTURES SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. It was incorporated on 25 March 2025. The Spanish commercial register has published 5 filings for this company, from 25 March 2025 to 6 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6431

Corporate purpose

La toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
CELOYA VENTURES SCR SAVon Unger Konstantin-Friedrich-Konrad-RuedigerVon Unger Konstantin…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELOYA VENTURES SCR SAVon Unger Konstantin-Friedrich-Konrad-RuedigerVon Unger Konstantin…

Beneficial owner (UBO)

Von Unger Konstantin-Friedrich-Konrad-Ruediger100 %

Individual · ultimate beneficial owner · since 25/03/2025

Beneficial owner network map

2 nodes Person Company
CELOYA VENTURES SCR SAVon Unger Konstantin-Friedrich-Konrad-RuedigerVon Unger Konstantin…

Registered actos

  1. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 3
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 2
  3. ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 1
  5. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1

Changes

  1. 25/03/2025Declaración de unipersonalidad

    VON UNGER KONSTANTIN-FRIEDRICH-KONRAD-RUEDIGER

Capital · events

  1. 25/03/2025Constitución
    Incorporation of the company

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. 06/06/2025#8674120
    Nombramientos
    CELOYA VENTURES SCR SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 848346, I/A 3 (30.05.25).
  2. 25/03/2025#8557142
    Nombramientos
    CELOYA VENTURES SCR SA. Nombramientos. Apo.Sol.: CANTA DIAZ DE GUEREÑU JORGE;PASTOR REIG MARIA DEL PILAR;PALOS PEREIRA MARIA. Datos registrales. S 8 , H M 848346, I/A 2 (18.03.25).
  3. 25/03/2025#8557141
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELOYA VENTURES SCR SA. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: La toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, no coti…

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 addressPASEO DE LA HABANA Nº74 (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 6431 — are listed together.

Prospect this sectorAll companies in this sector