NILUMA VENTURES SL
Hoja TF73173· NIF B75328914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 614,00 €
- Incorporation :
- 05/11/2024
- Directors :
- James Francisco Abjdul Turner Lazaro, Pablo Luis Kunert
Legal information
Legal information for NILUMA VENTURES SL
Activity
NILUMA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 November 2024. The Spanish commercial register has published 7 filings for this company, from 5 November 2024 to 2 December 2025, across 6 distinct types of filing. Its registered share capital is 62 614,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La Sociedad tiene como objeto social el desarrollo, mediante la adecuada organización de medios materiales y humanos, de las siguientes actividades: a) La tenencia, dirección y gestión en el más amplio sentido del término de valores, títulos y derechos representativos del capital de entidades reside.
Directors and representatives
Directors
Current
- James Francisco Abjdul Turner LazaroSince 20/11/2025Administrador Solidario
- Pablo Luis KunertSince 25/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Pablo Luis Kunert100 %
Individual · since 05/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablo Luis Kunert100 %
Individual · ultimate beneficial owner · since 05/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2025· Registered 20/11/2025· I/A 3
- NombramientosPublished 02/12/2025· Registered 20/11/2025· I/A 3
- Cambio de domicilio socialPublished 02/12/2025· Registered 20/11/2025· I/A 3
- Ampliación de capitalPublished 02/12/2025· Registered 20/11/2025· I/A 2
- ConstituciónPublished 05/11/2024· Registered 25/10/2024· I/A 1
- Declaración de unipersonalidadPublished 05/11/2024· Registered 25/10/2024· I/A 1
- NombramientosPublished 05/11/2024· Registered 25/10/2024· I/A 1
Changes
- 02/12/2025Cambio de domicilio social
C/ MARIA ZAMBRANO, 42 1º 136-CLUB DE CAMPO ABAMA P (GUIA DE ISORA)
- 05/11/2024Declaración de unipersonalidad
PABLO LUIS KUNERT
Capital · events
- 02/12/2025Ampliación de capitalResulting capital: 62 614,00 € (+59 514,00 €)
- 05/11/2024ConstituciónInitial capital: 3 100,00 €
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)
- 02/12/2025#8950979Ceses/DimisionesNombramientosCambio de domicilio social
NILUMA VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PABLO LUIS KUNERT. Nombramientos. Adm. Solid.: PABLO LUIS KUNERT;JAMES FRANCISCO ABJDUL TURNER LAZARO. Otros conceptos: Cambio del Organo de Administración: Administrador … - 02/12/2025#8950978Ampliación de capital
NILUMA VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 59.514,00 Euros. Resultante Suscrito: 62.614,00 Euros. Datos registrales. S 8 , H TF 73173, I/A 2 (20.11.25).
- 05/11/2024#8326829ConstituciónDeclaración de unipersonalidadNombramientos
NILUMA VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.10.24. Objeto social: La Sociedad tiene como objeto social el desarrollo, mediante la adecuada organización de medios materiales y humanos, de las siguientes 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 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 — CNAE 6421 — are listed together.