EDIFICADORA VENTURADA SA

Hoja M342331· NIF A83827378

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
6 597 920,00 €
Director :
Despignes Alain Paul

Legal information

Legal information for EDIFICADORA VENTURADA SA

NIF
Hoja registral
IRUS1000271874773
Legal formSociedad Anónima (SA)
Share capital6 597 920,00 €
LocalityMadrid
Phone
Register referenceTomo 19498 · Folio 122 · Hoja M342331
StatusVigente

Activity

EDIFICADORA VENTURADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 May 2012 to 10 June 2026, across 6 distinct types of filing. Its registered share capital is 6 597 920,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EDIFICADORA VENTURADA…Despignes Alain PaulDespignes Alain PaulURBALAR SAURBALAR SA

Registered actos

  1. RevocacionesPublished 10/06/2026· Registered 03/06/2026· I/A 11
  2. ReeleccionesPublished 14/11/2023· Registered 06/11/2023· I/A 10
  3. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 9
  4. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 8
  5. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 7
  6. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 7
  7. ReeleccionesPublished 01/07/2014· Registered 24/06/2014· I/A 6
  8. Ampliación de capitalPublished 07/10/2013· Registered 26/09/2013· I/A 5
  9. Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 4

Changes

  1. 28/05/2012Cambio de domicilio social

    PLAZA CALLAO NUMERO 1 - 2& PLANTA OFICINA 209 (MADRID)

Capital · events

  1. 07/10/2013Ampliación de capital
    Resulting capital: 6 597 920,00 €

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. 10/06/2026#9373084
    Revocaciones
    EDIFICADORA VENTURADA SA. Revocaciones. Apoderado: HERVAS ESPADA MANUEL. Datos registrales. S 8 , H M 342331, I/A 11 ( 3.06.26).
  2. 14/11/2023#7790537
    Reelecciones
    EDIFICADORA VENTURADA SA. Reelecciones. Adm. Unico: DESPIGNES ALAIN PAUL. Datos registrales. T 19498 , F 122, S 8, H M 342331, I/A 10 ( 6.11.23).
  3. 07/10/2020#6064319
    Nombramientos
    EDIFICADORA VENTURADA SA. Nombramientos. Apoderado: COQUET RICHARD JEAN YVES. Datos registrales. T 19498 , F 122, S 8, H M 342331, I/A 9 (30.09.20).
  4. 24/02/2020#5809338
    Nombramientos
    EDIFICADORA VENTURADA SA. Nombramientos. Apoderado: HERVAS ESPADA MANUEL. Datos registrales. T 19498 , F 121, S 8, H M 342331, I/A 8 (17.02.20).
  5. 20/12/2018#5183576
    Ceses/DimisionesNombramientos
    EDIFICADORA VENTURADA SA. Ceses/Dimisiones. Representan: COQUET RICHARD JEAN IVES. Adm. Unico: INTERNACIONAL EDIFICADORA SA. Nombramientos. Adm. Unico: DESPIGNES ALAIN PAUL. Datos registrales. T 19498 , F 121, S 8, H M 342331, I/A 7 (13.12.18).
  6. 01/07/2014#2871800
    Reelecciones
    EDIFICADORA VENTURADA SA. Reelecciones. Adm. Unico: INTERNACIONAL EDIFICADORA SA. Datos registrales. T 19498 , F 121, S 8, H M 342331, I/A 6 (24.06.14).
  7. 07/10/2013#2479632
    Ampliación de capital
    EDIFICADORA VENTURADA SA. Ampliación de capital. Suscrito: 5.995.920,00 Euros. Desembolsado: 5.995.920,00 Euros. Resultante Suscrito: 6.597.920,00 Euros. Resultante Desembolsado: 6.597.920,00 Euros. Datos registrales. T 19498 , F 120, S 8, H M 342331…
  8. 28/05/2012#1742454
    Cambio de domicilio social
    EDIFICADORA VENTURADA SA. Cambio de domicilio social. PLAZA CALLAO NUMERO 1 - 2& PLANTA OFICINA 209 (MADRID). Datos registrales. T 19498 , F 120, S 8, H M 342331, I/A 4 (16.05.12).

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

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 CALLAO NUMERO 1 - 2& PLANTA OFICINA 209 (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 6811 — are listed together.

Prospect this sectorAll companies in this sector