COPERNION VENTURES PARTNERS SL

Hoja M647232· NIF B87824157

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2017
Director :
COPERNION GLOBAL SL

Legal information

Legal information for COPERNION VENTURES PARTNERS SL

NIF
Hoja registral
IRUS1000298861687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2017
LocalityMadrid
Register referenceTomo 36019 · Folio 124 · Hoja M647232
StatusVigente

Activity

COPERNION VENTURES PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 May 2017. The Spanish commercial register has published 8 filings for this company, from 8 June 2017 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas. Se excluyen expresamente las a.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COPERNION VENTURES PA…COPERNION GLOBAL SLCOPERNION GLOBAL SLSTEMIA CORE S.LSTEMIA CORE S.LCOPERNION CAPITAL SLCOPERNION CAPITAL SLSTEMIA SLSTEMIA SL

Registered actos

  1. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 4
  2. Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 3
  3. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 04/01/2023· Registered 28/12/2022· I/A 3
  5. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 2
  6. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 2
  7. ConstituciónPublished 08/06/2017· Registered 01/06/2017· I/A 1
  8. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 28/12/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 43 (MADRID)

  2. 04/01/2023Modificaciones estatutarias

Capital · events

  1. 08/06/2017Constitución
    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. 28/12/2023#7861839
    Cambio de domicilio social
    COPERNION VENTURES PARTNERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 43 (MADRID). Datos registrales. T 36019 , F 124, S 8, H M 647232, I/A 4 (20.12.23).
  2. 04/01/2023#10569529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COPERNION VENTURES PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO BOLDU EDUARDO. Nombramientos. Adm. Unico: COPERNION GLOBAL SL. Representan: BARRIONUEVO ESTEBAN JUAN MANUEL. Modificaciones estatutarias. 23.-. Datos registrales. T 36019 , F 123, …
  3. 16/10/2019#5618785
    Ceses/DimisionesNombramientos
    COPERNION VENTURES PARTNERS SL. Ceses/Dimisiones. Adm. Unico: BARRIONUEVO ESTEBAN JUAN MANUEL. Nombramientos. Adm. Unico: CASTAÑO BOLDU EDUARDO. Datos registrales. T 36019 , F 123, S 8, H M 647232, I/A 2 ( 9.10.19).
  4. 08/06/2017#4410513
    ConstituciónNombramientos
    COPERNION VENTURES PARTNERS SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u …

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 2017

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 CASTELLANA 43 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector