MINEMAR VENTURES SOCIEDAD LIMITADA

Hoja BI85910· NIF B22907802

VigenteBizkaia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2025
Directors :
Hurtado De Mendoza Azaola Javier, Merino Casado Diego

Legal information

Legal information for MINEMAR VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000457611257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2025
StatusVigente

Activity

MINEMAR VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 2 October 2025. The Spanish commercial register has published 4 filings for this company, from 2 October 2025 to 19 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividades de corredores de seguros.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
MINEMAR VENTURES SOCI…Hurtado De Mendoza Azaola JavierHurtado De Mendoza A…Merino Casado DiegoMerino Casado DiegoOXACADEMY SOCIEDAD LIMITADAOXACADEMY SOCIEDAD L…TECNOSPORT PARK SOCIEDAD LIMITADATECNOSPORT PARK SOCI…CEJADANA SOCIEDAD LIMITADACEJADANA SOCIEDAD LI…TRAMITAHE CONSULTING SOCIEDAD LIMITADATRAMITAHE CONSULTING…TRAMITAHE ESPAÑA SOCIEDAD LIMITADATRAMITAHE ESPAÑA SOC…LEGAL SERVICES JHM SOCIEDAD LIMITADALEGAL SERVICES JHM S…TRAMITAHE COMUNIDAD VALENCIANA GESTION SOCIEDAD LIMITADATRAMITAHE COMUNIDAD …RADIMER SERVICIOS ENERGETICOS SOCIEDAD LIMITADARADIMER SERVICIOS EN…RADIMER SEGURIDAD SOCIEDAD LIMITADARADIMER SEGURIDAD SO…RADIMER GROUP SOCIEDAD LIMITADARADIMER GROUP SOCIED…RADIMER GLOBAL SERVICES SOCIEDAD LIMITADARADIMER GLOBAL SERVI…DESOINT SIGLO XXI SOCIEDAD LIMITADADESOINT SIGLO XXI SO…ENERGIAS ELECTRICAS DEL NORTE SIGLO XXI SOCIEDAD LIMITADAENERGIAS ELECTRICAS …RADIMER INSTALACIONES ELECTRICAS INTEGRALES SOCIEDAD LIMITADARADIMER INSTALACIONE…RADIMER BALEARS SOCIEDAD LIMITADARADIMER BALEARS SOCI…GARUN INTELIGENCIA ARTIFICIAL SOCIEDAD LIMITADAGARUN INTELIGENCIA A…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 03/03/2026· I/A 2
  2. NombramientosPublished 19/03/2026· Registered 03/03/2026· I/A 2
  3. ConstituciónPublished 02/10/2025· Registered 23/09/2025· I/A 1
  4. NombramientosPublished 02/10/2025· Registered 23/09/2025· I/A 1

Capital · events

  1. 02/10/2025Constitución
    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. 19/03/2026#9135619
    Ceses/DimisionesNombramientos
    MINEMAR VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LORENZO IVAN. Nombramientos. Adm. Mancom.: HURTADO DE MENDOZA AZAOLA JAVIER;MERINO CASADO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 02/10/2025#8847878
    ConstituciónNombramientos
    MINEMAR VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.08.25. Objeto social: Actividades de corredores de seguros. Domicilio: G.V. DON DIEGO LOPEZ DE HARO 81 4º - DEPARTAMENTO (BILBAO). Capital: 3.000,00 Euros. Nombramientos. A…

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 addressG.V, Bizkaia
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector