ODISEUM VENTURES SL
Hoja M732397· NIF B02918621
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 19/01/2021
- Director :
- Santiago Bermudez Manuel
Legal information
Legal information for ODISEUM VENTURES SL
Activity
ODISEUM 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 19 January 2021. The Spanish commercial register has published 4 filings for this company, from 19 January 2021 to 19 May 2021, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Las actividades de las sociedades holding, incluyendo la compra- venta, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley.
Directors and representatives
Directors
Current
- Santiago Bermudez ManuelSince 12/01/2021Administrador Único
Authorised representatives
Current
- Santiago Bermudez RaquelSince 12/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 2
- ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
- Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1
Changes
- 19/01/2021Declaración de unipersonalidad
SANTIAGO BERMUDEZ MANUEL
Capital · events
- 19/01/2021ConstituciónInitial capital: 1 000 000,00 €
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)
- 19/05/2021#6424902Nombramientos
ODISEUM VENTURES SL. Nombramientos. Apoderado: SANTIAGO BERMUDEZ RAQUEL. Datos registrales. T 41321 , F 101, S 8, H M 732397, I/A 2 (12.05.21).
- 19/01/2021#6209105ConstituciónDeclaración de unipersonalidadNombramientos
ODISEUM VENTURES SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: Las actividades de las sociedades holding, incluyendo la compra- venta, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o ac…
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 2021
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 las sociedades holding — are listed together.