NORTE VENTURES CAPITAL SL

Hoja M644194· NIF B87789202

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2017
Director :
Losantos Egea Daniel

Legal information

Legal information for NORTE VENTURES CAPITAL SL

NIF
Hoja registral
IRUS1000298609675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2017
LocalityMadrid
Register referenceTomo 35855 · Folio 96 · Hoja M644194
StatusVigente

Activity

NORTE VENTURES CAPITAL 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 20 April 2017. The Spanish commercial register has published 9 filings for this company, from 20 April 2017 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actividades propias de las sociedades holding, tales como compraventa, adquisición, gravamen, tenencia y enajenación, por cualquier medio admitido en Derecho, de valores mobiliarios, participaciones sociales, acciones, obligaciones, efectos y valores, públicos y privados, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
NORTE VENTURES CAPITA…Losantos Egea DanielLosantos Egea DanielFIBUR SLFIBUR SLNEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…NEINVER LA TOJA SOCIEDAD LIMITADANEINVER LA TOJA SOCI…DAJADA BUSINESS SLDAJADA BUSINESS SLAIGUA VENTURES SLAIGUA VENTURES SLDRIVE REVEL SLDRIVE REVEL SLNEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…GESSA VENTURES SLGESSA VENTURES SLNORTH CONNECTION SLNORTH CONNECTION SLCARMEN BENITEZ SLCARMEN BENITEZ SLRENTIBER 2000 SARENTIBER 2000 SAPARQUE ALEGRA SLPARQUE ALEGRA SLDAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…

Cap table · shareholdings

  • NEINVER SA100 %

    Legal entity · since 20/04/2017 · socio único (BORME)

Shareholders network map

15 nodes Person Company
NORTE VENTURES CAPITA…NEINVER SANEINVER SASOTIFENSA SLSOTIFENSA SLPROMOCION DE SERVICIOS DE INVERSION NEDIR SLPROMOCION DE SERVICI…COLVER LOGISTIC SLCOLVER LOGISTIC SLNEPTUNE HOLDING SPAIN SLNEPTUNE HOLDING SPAI…COLVER PROPERTY INVESTMENT SLCOLVER PROPERTY INVE…NEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…NEINVER NAVES INDUSTRIALES SLNEINVER NAVES INDUST…RENTIBER 2000 SARENTIBER 2000 SAALMURAVER SLALMURAVER SLPARQUE ALEGRA SLPARQUE ALEGRA SLPROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …NEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…SEGOFIELD SLSEGOFIELD SL

Beneficial owner (UBO)

NEINVER SA100 %

Legal entity · since 20/04/2017

Beneficial owner network map

15 nodes Person Company
NORTE VENTURES CAPITA…NEINVER SANEINVER SASOTIFENSA SLSOTIFENSA SLPROMOCION DE SERVICIOS DE INVERSION NEDIR SLPROMOCION DE SERVICI…COLVER LOGISTIC SLCOLVER LOGISTIC SLNEPTUNE HOLDING SPAIN SLNEPTUNE HOLDING SPAI…COLVER PROPERTY INVESTMENT SLCOLVER PROPERTY INVE…NEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…NEINVER NAVES INDUSTRIALES SLNEINVER NAVES INDUST…RENTIBER 2000 SARENTIBER 2000 SAALMURAVER SLALMURAVER SLPARQUE ALEGRA SLPARQUE ALEGRA SLPROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …NEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…SEGOFIELD SLSEGOFIELD SL

Registered actos

  1. RevocacionesPublished 04/07/2022· Registered 27/06/2022· I/A 6
  2. Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 5
  3. RevocacionesPublished 22/03/2018· Registered 15/03/2018· I/A 4
  4. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 3
  5. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 2
  6. ConstituciónPublished 20/04/2017· Registered 11/04/2017· I/A 1
  7. Declaración de unipersonalidadPublished 20/04/2017· Registered 11/04/2017· I/A 1
  8. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 1

Changes

  1. 08/07/2019Cambio de domicilio social

    AVDA AVDA PIO XII 44 - EDIFICIO DE OFICINAS PLANTA (MADRID)

  2. 20/04/2017Declaración de unipersonalidad

    NEINVER SA

Capital · events

  1. 20/04/2017Constitución
    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. 16/05/2024#8079043
    Cambio de identidad del socio único
    NORTE VENTURES CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: TECKEL GESTORA SL. Datos registrales. T 35855 , F 96, S 8, H M 644194, I/A 7 ( 6.05.24).
  2. 04/07/2022#7055581
    Revocaciones
    NORTE VENTURES CAPITAL SL. Revocaciones. Apoderado: GONZALEZ MARTIN CARLOS FERNANDO. Datos registrales. T 35855 , F 56, S 8, H M 644194, I/A 6 (27.06.22).
  3. 08/07/2019#5482043
    Cambio de domicilio social
    NORTE VENTURES CAPITAL SL. Cambio de domicilio social. AVDA AVDA PIO XII 44 - EDIFICIO DE OFICINAS PLANTA (MADRID). Datos registrales. T 35855 , F 56, S 8, H M 644194, I/A 5 ( 1.07.19).
  4. 22/03/2018#4807923
    Revocaciones
    NORTE VENTURES CAPITAL SL. Revocaciones. Apo.Manc.: GONZALEZ MARTIN CARLOS FERNANDO. Apo.Sol.: GONZALEZ MARTIN CARLOS FERNANDO;GUIRAO PEREZ MARTA MARIA. Apo.Manc.: GUIRAO PEREZ MARTA MARIA;CEBALLOS FERNANDEZ EDUARDO MARIA. Apo.Sol.: CEBALLOS FERNANDE…
  5. 22/03/2018#4807922
    Nombramientos
    NORTE VENTURES CAPITAL SL. Nombramientos. Apoderado: GONZALEZ MARTIN CARLOS FERNANDO;CORTIJO FERNANDEZ FRANCISCO JAVIER;DE LA PEÑA SAINZ MARIA;CEBALLOS FERNANDEZ EDUARDO MARIA. Datos registrales. T 35855 , F 54, S 8, H M 644194, I/A 3 (15.03.18).
  6. 27/09/2017#4556262
    Nombramientos
    NORTE VENTURES CAPITAL SL. Nombramientos. Apo.Manc.: GONZALEZ MARTIN CARLOS FERNANDO. Apo.Sol.: GONZALEZ MARTIN CARLOS FERNANDO;GUIRAO PEREZ MARTA MARIA. Apo.Manc.: GUIRAO PEREZ MARTA MARIA;CEBALLOS FERNANDEZ EDUARDO MARIA. Apo.Sol.: CEBALLOS FERNAND…
  7. 20/04/2017#4343098
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTE VENTURES CAPITAL SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: a) Actividades propias de las sociedades holding, tales como compraventa, adquisición, gravamen, tenencia y enajenación, por cualquier medio admitido en Derech…

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 addressAVDA AVDA PIO XII 44 - EDIFICIO DE OFICINAS PLANTA (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.

Prospect this sectorAll companies in this sector