LEMAH VENTURES SOCIEDAD LIMITADA

Hoja SE144665

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2024
Directors :
Carrasco Caballero Rafael, Porras Pedraza Francisco

Legal information

Legal information for LEMAH VENTURES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2024
StatusVigente

Activity

LEMAH VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 4 June 2024. The Spanish commercial register has published 9 filings for this company, from 4 June 2024 to 13 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tendrá por Objeto: Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. El CNAE de la actividad principal es 6420 de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LEMAH VENTURES SOCIED…Carrasco Caballero RafaelCarrasco Caballero R…Porras Pedraza FranciscoPorras Pedraza Franc…EXPLOTACION FRUTICOLA LA TORRE SL EN LIQUIDACIONEXPLOTACION FRUTICOL…DETOXE SLDETOXE SLGRUPO VATARU BIENESTAR SLGRUPO VATARU BIENEST…LEMAH VENTURES SOCIEDAD LIMITADALEMAH VENTURES SOCIE…LAWART TAX AND LEGAL SLLAWART TAX AND LEGAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEMAH VENTURES SOCIED…Martinez Tejada Luis EduardoMartinez Tejada Luis…

Beneficial owner (UBO)

Martinez Tejada Luis Eduardo100 %

Individual · ultimate beneficial owner · since 04/06/2024

Beneficial owner network map

2 nodes Person Company
LEMAH VENTURES SOCIED…Martinez Tejada Luis EduardoMartinez Tejada Luis…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 3
  2. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 3
  3. Modificaciones estatutariasPublished 29/07/2024· Registered 12/07/2024· I/A 2
  4. Ampliación del objeto socialPublished 29/07/2024· Registered 12/07/2024· I/A 2
  5. ConstituciónPublished 04/06/2024· Registered 24/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2024· Registered 24/05/2024· I/A 1
  7. NombramientosPublished 04/06/2024· Registered 24/05/2024· I/A 1

Capital · events

  1. 04/06/2024Constitución
    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. 13/08/2025#8785420
    LEMAH VENTURES SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.…
  2. 05/08/2025#8772504
    Cambio de identidad del socio único
    LEMAH VENTURES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOOREPARK SERVICES CORPORATION. Datos registrales. S 8 , H SE144665, I/A 4 (29.07.25).
  3. 05/08/2025#8772503
    Ceses/DimisionesNombramientos
    LEMAH VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ TEJADA LUIS EDUARDO. Nombramientos. Adm. Solid.: PORRAS PEDRAZA FRANCISCO;CARRASCO CABALLERO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  4. 29/07/2024#8189167
    Modificaciones estatutariasAmpliación del objeto social
    LEMAH VENTURES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. a).- La adquisición de fincas rústicas o urbanas, ya sean tierras, solares o edificios, bajo cualquier título;…
  5. 04/06/2024#8107989
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEMAH VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.24. Objeto social: La Sociedad tendrá por Objeto: Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS CRUZADAS 1 2 A - CP 41004 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province