MICHELENA VENTURES SL

Hoja M648017· NIF B87802534

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 490 000,00 €
Incorporation :
21/06/2017
Director :
Michelena Llorente Ander

Legal information

Legal information for MICHELENA VENTURES SL

NIF
Hoja registral
IRUS1000298634782
Legal formSociedad Limitada (SL)
Share capital13 490 000,00 €
Incorporation date21/06/2017
LocalityMadrid
Register referenceTomo 36062 · Folio 79 · Hoja M648017
StatusVigente

Activity

MICHELENA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2017. The Spanish commercial register has published 5 filings for this company, from 21 June 2017 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 13 490 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción y tenencia de acciones, participaciones, obligaciones simples o hipotecarias, bonos, activos financieros y títulos valores en general, de Sociedades de todas clase, civiles o mercantiles; y su dirección y gestión, mediante la correspondiente organización de medios etc...

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
MICHELENA VENTURES SLMichelena Llorente AnderMichelena Llorente A…Q-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …Q-ENERGY POLUX SCR SAQ-ENERGY POLUX SCR SAQ-ENERGY ZERO-E V SCR SAQ-ENERGY ZERO-E V SC…VENUESPLACE SOCIEDAD LIMITADAVENUESPLACE SOCIEDAD…ALL IRON MISCELANEA SOCIEDAD LIMITADAALL IRON MISCELANEA …ALL IRON REAL ESTATE SOCIEDAD LIMITADAALL IRON REAL ESTATE…ALL IRON FAMILY OFFICE SOCIEDAD LIMITADAALL IRON FAMILY OFFI…ALL IRON EUROPE CO-INVEST I SOCIEDAD LIMITADAALL IRON EUROPE CO-I…ACURIO VENTURES PARTNERS SGEIC SOCIEDAD ANONIMAACURIO VENTURES PART…INNOVATIVE CSR TECHNOLOGIES AND CONSULTING SOCIEDAD LIMITADAINNOVATIVE CSR TECHN…ALL IRON VENTURES TECHNOLOGY SCR SOCIEDAD ANONIMAALL IRON VENTURES TE…ACURIO VENTURES III SCR SOCIEDAD ANONIMAACURIO VENTURES III …LOOKIERO HOLDCO SOCIEDAD LIMITADALOOKIERO HOLDCO SOCI…LOOKIERO OUTFITTERY GROUP SOCIEDAD LIMITADALOOKIERO OUTFITTERY …ALL IRON RE I SOCIMI SAALL IRON RE I SOCIMI…BIKIAK RENTAL SLBIKIAK RENTAL SLMICHELENA CAPITAL SCR SAMICHELENA CAPITAL SC…DWOW HOSTELIER SLDWOW HOSTELIER SL

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 4
  2. Ampliación de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 3
  3. Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 2
  4. ConstituciónPublished 21/06/2017· Registered 13/06/2017· I/A 1
  5. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 1

Changes

  1. 18/03/2021Cambio de domicilio social

    C/ MARIA DE MOLINA, 54, PLANTA 5º.- (MADRID)

Capital · events

  1. 19/02/2019Ampliación de capital
    Resulting capital: 13 490 000,00 € (+8 565 000,00 €)
  2. 26/01/2018Ampliación de capital
    Resulting capital: 4 925 000,00 € (+4 825 000,00 €)
  3. 21/06/2017Constitución
    Initial capital: 100 000,00 €

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. 18/03/2021#6315208
    Cambio de domicilio social
    MICHELENA VENTURES SL. Cambio de domicilio social. C/ MARIA DE MOLINA, 54, PLANTA 5º.- (MADRID). Datos registrales. T 36062 , F 79, S 8, H M 648017, I/A 4 (11.03.21).
  2. 19/02/2019#5265849
    Ampliación de capital
    MICHELENA VENTURES SL. Ampliación de capital. Capital: 8.565.000,00 Euros. Resultante Suscrito: 13.490.000,00 Euros. Datos registrales. T 36062 , F 78, S 8, H M 648017, I/A 3 (12.02.19).
  3. 26/01/2018#4716427
    Ampliación de capital
    MICHELENA VENTURES SL. Ampliación de capital. Capital: 4.825.000,00 Euros. Resultante Suscrito: 4.925.000,00 Euros. Datos registrales. T 36062 , F 77, S 8, H M 648017, I/A 2 (18.01.18).
  4. 21/06/2017#4428461
    ConstituciónNombramientos
    MICHELENA VENTURES SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: La adquisición, suscripción y tenencia de acciones, participaciones, obligaciones simples o hipotecarias, bonos, activos financieros y títulos valores en general, d…

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 2017

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/ MARIA DE MOLINA, 54, PLANTA 5º.- (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 — Actividades de las sociedades holding — are listed together.

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