EPHYRD VENTURES S.L
Hoja B568130· NIF B16780694
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2021
- Director :
- Albiol Almirall Alejandro
Legal information
Legal information for EPHYRD VENTURES S.L
Activity
EPHYRD VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 September 2021. The Spanish commercial register has published 4 filings for this company, from 7 September 2021 to 9 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA,ADQUISICION,ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS,DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES.(CNAE ACTIVIDAD PRINCIPAL:6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING)...
Directors and representatives
Directors
Current
- Albiol Almirall AlejandroSince 30/08/2021Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 12/12/2024· Registered 03/12/2024· I/A 2
- ConstituciónPublished 07/09/2021· Registered 30/08/2021· I/A 1
- NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 1
Changes
- 12/12/2024Cambio de objeto social
LA TENENCIA,ADQUISICION,ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS,DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES.(CNAE ACTIVIDAD PRINCIPAL:6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING)...
Capital · events
- 07/09/2021ConstituciónInitial 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)
- 09/04/2025#8582786
EPHYRD VENTURES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALEJANDRO ALBIOL ALMIRALL. Datos registrales. S 8 , H B 568130, I/A 3 ( 2.04.25).
- 12/12/2024#8392679Cambio de objeto social
EPHYRD VENTURES S.L. Cambio de objeto social. LA TENENCIA,ADQUISICION,ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS,DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES.(CNAE ACTIVIDAD PRINCIPAL:6420 ACTIVIDADES DE LAS S… - 07/09/2021#6596980ConstituciónNombramientos
EPHYRD VENTURES S.L. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: COMO OBJETO PRINCIPAL EL ASESORAMIENTO A EMPRESAS Y TERCEROS, BIEN DIRECTAMENTE O A TRAVES DE SOCIEDADES EN LAS QUE PARTICIPA. (CNAE 7022).PROMOCION,PROYECCION,CONSTR…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.