OPEN DISRUPT VENTURES SL
Hoja AS62424· NIF B56835069
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 26/01/2024
- Director :
- Suarez Sanchez Daniel
Legal information
Legal information for OPEN DISRUPT VENTURES SL
Activity
OPEN DISRUPT VENTURES SL is a Sociedad Limitada (SL) with its registered office in Soto del Barco (Asturias). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2024. The Spanish commercial register has published 4 filings for this company, from 26 January 2024 to 12 May 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CNAE: 7022. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor. La sociedad tiene por objeto. Consultoría de innovación e inversión para corporates y startups, desarrollo d.
Directors and representatives
Directors
Current
- Suarez Sanchez DanielSince 22/01/2024Administrador Único
Authorised representatives
Current
- Fernandez Francos AlejandroSince 06/05/2025Apoderado Solidario
- Moran Areces IsabelSince 06/05/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 12/05/2025· Registered 06/05/2025· I/A 2
- ConstituciónPublished 26/01/2024· Registered 22/01/2024· I/A 1
- Declaración de unipersonalidadPublished 26/01/2024· Registered 22/01/2024· I/A 1
- NombramientosPublished 26/01/2024· Registered 22/01/2024· I/A 1
Changes
- 26/01/2024Declaración de unipersonalidad
SUAREZ SANCHEZ DANIEL
Capital · events
- 26/01/2024ConstituciónInitial capital: 4 000,00 €
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)
- 12/05/2025#8629164Nombramientos
OPEN DISRUPT VENTURES SL. Nombramientos. Apo.Sol.: FERNANDEZ FRANCOS ALEJANDRO;MORAN ARECES ISABEL. Datos registrales. S 8 , H AS 62424, I/A 2 ( 6.05.25).
- 26/01/2024#7900137ConstituciónDeclaración de unipersonalidadNombramientos
OPEN DISRUPT VENTURES SL. Constitución. Comienzo de operaciones: 5.01.24. Objeto social: CNAE: 7022. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador …
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 — Otras actividades de consultoría de gestión empresarial — are listed together.