ONE LEGACY VENTURES SL

Hoja AS65601· NIF B24937526

VigenteAsturias
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 776,00 €
Incorporation :
15/12/2025
Directors :
Mera Urrestarazu Borja, Gonzalez De La Torre Azahara, Fonze Benjamin, Abraira Barreales Marcelino

Legal information

Legal information for ONE LEGACY VENTURES SL

NIF
Hoja registral
IRUS1000462683781
Legal formSociedad Limitada (SL)
Share capital3 776,00 €
Incorporation date15/12/2025
LocalityGijón
StatusVigente

Activity

ONE LEGACY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 15 December 2025. The Spanish commercial register has published 10 filings for this company, from 15 December 2025 to 2 February 2026, across 7 distinct types of filing. Its registered share capital is 3 776,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE: 6421. Actividades de sociedades holding. En aquellas actividades que tengan carácter profesional la sociedad actuará como intermediaria. Objeto: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como l.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ONE LEGACY VENTURES SLMera Urrestarazu BorjaMera Urrestarazu Bor…Fonze BenjaminFonze BenjaminGonzalez De La Torre AzaharaGonzalez De La Torre…EXOCLICK SLEXOCLICK SLFONZE SPORT HORSES SLFONZE SPORT HORSES SLAGE VERIFICATION TECHNOLOGY S.LAGE VERIFICATION TEC…NPNG INVESTMENTS S.LNPNG INVESTMENTS S.LNEXT DIGITAL VENTURES S.LNEXT DIGITAL VENTURE…GREAT MARKETING SOLUTIONS SOCIEDAD LIMITADAGREAT MARKETING SOLU…H&T NEXTGEN ACADEMY SLH&T NEXTGEN ACADEMY …SIROKO SOLUTIONS SLSIROKO SOLUTIONS SLURRESTARAZU CAPITAL SLURRESTARAZU CAPITAL …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 02/02/2026) : URRESTARAZU CAPITAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 02/02/2026) : URRESTARAZU CAPITAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 4
  2. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 2
  4. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 2
  5. Ampliación de capitalPublished 02/02/2026· Registered 26/01/2026· I/A 2
  6. Reducción de capitalPublished 02/02/2026· Registered 26/01/2026· I/A 2
  7. Modificaciones estatutariasPublished 02/02/2026· Registered 26/01/2026· I/A 2
  8. ConstituciónPublished 15/12/2025· Registered 05/12/2025· I/A 1
  9. Declaración de unipersonalidadPublished 15/12/2025· Registered 05/12/2025· I/A 1
  10. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 1

Changes

  1. 02/02/2026Modificaciones estatutarias
  2. 02/02/2026Pérdida del carácter de unipersonalidad
  3. 15/12/2025Declaración de unipersonalidad

    URRESTARAZU CAPITAL SL

Capital · events

  1. 02/02/2026Ampliación de capitalReducción de capital
    Resulting capital: 3 776,00 € (−776,00 €)
  2. 15/12/2025Constitución
    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. 02/02/2026#9047212
    Nombramientos
    ONE LEGACY VENTURES SL. Nombramientos. Apoderado: GONZALEZ DE LA TORRE AZAHARA. Datos registrales. S 8 , H AS 65601, I/A 4 (26.01.26).
  2. 02/02/2026#9047211
    Nombramientos
    ONE LEGACY VENTURES SL. Nombramientos. Con.Delegado: MERA URRESTARAZU BORJA. Datos registrales. S 8 , H AS 65601, I/A 3 (26.01.26).
  3. 02/02/2026#9047210
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
    ONE LEGACY VENTURES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URRESTARAZU CAPITAL SL. Nombramientos. Consejero: MERA URRESTARAZU BORJA;GONZALEZ DE LA TORRE AZAHARA;FONZE BENJAMIN. Presidente: MERA URRESTARAZU BORJA. S…
  4. 15/12/2025#8972672
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE LEGACY VENTURES SL. Constitución. Comienzo de operaciones: 28.11.25. Objeto social: CNAE: 6421. Actividades de sociedades holding. En aquellas actividades que tengan carácter profesional la sociedad actuará como intermediaria. Objeto: La adquisic…

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 addressPLAZA DEL SEIS DE AGOSTO, 6 2ª 33206 (GIJON), Gijón, Asturias
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector