NAMA VENTURES S.L
Hoja B619473· NIF B19947589
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2024
- Director :
- Vilar I Cardellach Marc
Legal information
Legal information for NAMA VENTURES S.L
Activity
NAMA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 1 August 2024. The Spanish commercial register has published 4 filings for this company, from 1 August 2024 to 21 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
6421 ACTIVIDADES DE SOCIEDADES HOLDING. 4110 PROMOCION INMOBILIARIA. 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4399 OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS...
Directors and representatives
Directors
Current
- Vilar I Cardellach MarcSince 25/07/2024Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 21/04/2026· Registered 14/04/2026· I/A 3
- Cambio de domicilio socialPublished 29/07/2025· Registered 22/07/2025· I/A 2
- ConstituciónPublished 01/08/2024· Registered 25/07/2024· I/A 1
- NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 1
Changes
- 21/04/2026Cambio de objeto social
6421 ACTIVIDADES DE SOCIEDADES HOLDING. 4110 PROMOCION INMOBILIARIA. 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4399 OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS...
- 29/07/2025Cambio de domicilio social
AV VERGE DE MONTSERRAT Num.100 (SANT CUGAT DEL VALLES)
Capital · events
- 01/08/2024ConstituciónInitial 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)
- 21/04/2026#9185058Cambio de objeto social
NAMA VENTURES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARC VILAR I CARDELLACH. Cambio de objeto social. 6421 ACTIVIDADES DE SOCIEDADES HOLDING. 4110 PROMOCION INMOBILIARIA. 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4399… - 29/07/2025#8756787Cambio de domicilio social
NAMA VENTURES S.L. Cambio de domicilio social. AV VERGE DE MONTSERRAT Num.100 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 619473, I/A 2 (22.07.25).
- 01/08/2024#8194361ConstituciónNombramientos
NAMA VENTURES S.L. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 6810 / COMPRAVENTA DE BIENES INMOBILIARI…
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
Prospect
Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.