MADRID VENTURES SL

Hoja M585743· NIF B87065892

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
07/08/2014
Director :
Rodriguez Rodriguez Carlos

Legal information

Legal information for MADRID VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date07/08/2014
LocalitySan Sebastián de los Reyes
Register referenceTomo 32544 · Folio 43 · Hoja M585743
StatusVigente

Activity

MADRID VENTURES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 7 August 2014. The Spanish commercial register has published 8 filings for this company, from 7 August 2014 to 23 November 2021, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Desarrollo, programación y explotación de software y hardware (CNAE 62.01 y 62.09). Servicios de consultoría de tecnología (CNAE 62.02). Servicios informáticos (CNAE 62.03) El proceso de datos, hosting, y actividades relacionadas (CNAE 6311). La creación de portales WEB (CNAE 6312). ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 4
  2. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 4
  3. Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 3
  4. Ceses/DimisionesPublished 02/03/2016· Registered 22/02/2016· I/A 2
  5. NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 2
  6. Ampliación de capitalPublished 02/03/2016· Registered 22/02/2016· I/A 2
  7. ConstituciónPublished 07/08/2014· Registered 30/07/2014· I/A 1
  8. NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 1

Changes

  1. 01/04/2019Cambio de domicilio social

    C/ ISLA GRACIOSA NUMERO 1, PLANTA 2ª, PUERTA 5 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 02/03/2016Ampliación de capital
    Resulting capital: 7 500,00 € (+2 500,00 €)
  2. 07/08/2014Constitución
    Initial capital: 5 000,00 €

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. 23/11/2021#6694458
    Ceses/DimisionesNombramientos
    MADRID VENTURES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ CARLOS;OLIVARES ROZA DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 01/04/2019#5334369
    Cambio de domicilio social
    MADRID VENTURES SL. Cambio de domicilio social. C/ ISLA GRACIOSA NUMERO 1, PLANTA 2ª, PUERTA 5 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 32544 , F 43, S 8, H M 585743, I/A 3 (25.03.19).
  3. 02/03/2016#3743978
    Ceses/DimisionesNombramientosAmpliación de capital
    MADRID VENTURES SL. Ceses/Dimisiones. Adm. Unico: OLIVARES ROZA DANIEL. Nombramientos. Adm. Solid.: RODRIGUEZ RODRIGUEZ CARLOS;OLIVARES ROZA DANIEL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Otros conceptos:…
  4. 07/08/2014#2926063
    ConstituciónNombramientos
    MADRID VENTURES SL. Constitución. Comienzo de operaciones: 18.07.14. Objeto social: Desarrollo, programación y explotación de software y hardware (CNAE 62.01 y 62.09). Servicios de consultoría de tecnología (CNAE 62.02). Servicios informáticos (CNAE …

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 2014

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/ ISLA GRACIOSA NUMERO 1, PLANTA 2ª, PUERTA 5 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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