CUEVAS VENTURES SL
Hoja M835513· NIF B75341511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2024
- Directors :
- Cuevas Katine Ann, Cuevas Maldonado Daniel
Legal information
Legal information for CUEVAS VENTURES SL
Activity
CUEVAS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 31 October 2024. The Spanish commercial register has published 4 filings for this company, from 31 October 2024 to 9 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
RESTAURANTES Y PUESTOS DE COMIDA.
Directors and representatives
Directors
Current
- Cuevas Katine AnnSince 24/10/2024Administrador Solidario
- Cuevas Maldonado DanielSince 24/10/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación del objeto socialPublished 09/04/2026· Registered 31/03/2026· I/A 2
- Cambio de domicilio socialPublished 09/04/2026· Registered 31/03/2026· I/A 2
- ConstituciónPublished 31/10/2024· Registered 24/10/2024· I/A 1
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 1
Changes
- 09/04/2026Ampliación del objeto social
Actividad principal: 7022 - Otras actividades de consultoría de gestión empresarial Actividades secundarias Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por cuenta propia Gestión y administración de la propiedad inmobiliaria Promoción inmobiliaria Construcci7020.
- 09/04/2026Cambio de domicilio social
AVDA DELTA DEL EBRO 8 - PUERTA 27 (BOADILLA DEL MONTE)
Capital · events
- 31/10/2024ConstituciónInitial 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)
- 09/04/2026#9167356Ampliación del objeto socialCambio de domicilio social
CUEVAS VENTURES SL. Ampliación del objeto social. Actividad principal: 7022 - Otras actividades de consultoría de gestión empresarial Actividades secundarias Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por c… - 31/10/2024#8321435ConstituciónNombramientos
CUEVAS VENTURES SL. Constitución. Comienzo de operaciones: 17.10.24. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA. Domicilio: C/ PLAYA DE LLAFRANC 22 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CUEVAS KATINE ANN;CUEV…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.