HISPANIA VENTURES SL
Hoja PO75566· NIF B22890271
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2025
- Director :
- Graña Martinez Jose Manuel
Legal information
Legal information for HISPANIA VENTURES SL
Activity
HISPANIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6811). It was incorporated on 9 September 2025. The Spanish commercial register has published 4 filings for this company, from 9 September 2025 to 11 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CNAE 6811: la adquisición, construcción, reparación decoración, administración, tenencia, comercialización, promoción, arriendo y explotación, por sí o por medio de representantes, de fincas e inmuebles rústicos o urbanos, terrenos, solares, edificios, apartamentos, viviendas, locales, oficinas y ch.
Directors and representatives
Directors
Current
- Graña Martinez Jose ManuelSince 02/09/2025Administrador Único
Authorised representatives
Current
- Araujo Ruiz BegoñaSince 04/09/2025Apoderado
Directors network map
Cap table · shareholdings
- VENTORA HOLDINGS SL100 %
Legal entity · since 09/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VENTORA HOLDINGS SL100 %Vigente
Legal entity · since 09/09/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 2
- ConstituciónPublished 09/09/2025· Registered 02/09/2025· I/A 1
- Declaración de unipersonalidadPublished 09/09/2025· Registered 02/09/2025· I/A 1
- NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 1
Changes
- 09/09/2025Declaración de unipersonalidad
VENTORA HOLDINGS SL
Capital · events
- 09/09/2025ConstituciónInitial 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)
- 11/09/2025#8820547Nombramientos
HISPANIA VENTURES SL. Nombramientos. Apoderado: ARAUJO RUIZ BEGOÑA. Datos registrales. S 8 , H PO 75566, I/A 2 ( 4.09.25).
- 09/09/2025#8817056ConstituciónDeclaración de unipersonalidadNombramientos
HISPANIA VENTURES SL. Constitución. Comienzo de operaciones: 22.08.25. Objeto social: CNAE 6811: la adquisición, construcción, reparación decoración, administración, tenencia, comercialización, promoción, arriendo y explotación, por sí o por medio de…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.