LAKEVIEW VENTURES SL

Hoja M865208· NIF B22986178

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
493 000,00 €
Incorporation :
07/10/2025
Director :
Terme Turmo Alex

Legal information

Legal information for LAKEVIEW VENTURES SL

NIF
Hoja registral
IRUS1000458143266
Legal formSociedad Limitada (SL)
Share capital493 000,00 €
Incorporation date07/10/2025
LocalityMadrid
StatusVigente

Activity

LAKEVIEW VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 7 October 2025. The Spanish commercial register has published 4 filings for this company, from 7 October 2025 to 21 July 2026, across 4 distinct types of filing. Its registered share capital is 493 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1.- La compra, venta y tenencia de toda clase de valores mobiliarios, tanto nacionales como extranjeros, así como su administración y custodia, inversiones y desinversiones en entidades y sociedades de capital riesgo. Este objeto social no podrá ser desarrollado cuando incida en la legislación de.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Terme Turmo Alex100 %

Individual · ultimate beneficial owner · since 07/10/2025

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Registered actos

  1. Ampliación de capitalPublished 21/07/2026· Registered 14/07/2026· I/A 2
  2. ConstituciónPublished 07/10/2025· Registered 30/09/2025· I/A 1
  3. Declaración de unipersonalidadPublished 07/10/2025· Registered 30/09/2025· I/A 1
  4. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 1

Changes

  1. 07/10/2025Declaración de unipersonalidad

    TERME TURMO ALEX

Capital · events

  1. 21/07/2026Ampliación de capital
    Resulting capital: 493 000,00 € (+490 000,00 €)
  2. 07/10/2025Constitución
    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. 21/07/2026#9570869
    Ampliación de capital
    LAKEVIEW VENTURES SL. Ampliación de capital. Capital: 490.000,00 Euros. Resultante Suscrito: 493.000,00 Euros. Datos registrales. S 8 , H M 865208, I/A 2 (14.07.26).
  2. 07/10/2025#8852875
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAKEVIEW VENTURES SL. Constitución. Comienzo de operaciones: 17.09.25. Objeto social: 1.- La compra, venta y tenencia de toda clase de valores mobiliarios, tanto nacionales como extranjeros, así como su administración y custodia, inversiones y desinv…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MORATALAZ 40 - LOCAL (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector