ORIEL VENTURES SA

Hoja M795402· NIF A13705827

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
65 935,00 €
Incorporation :
05/06/2023
Director :
Fuertes Dominguez Manuel

Legal information

Legal information for ORIEL VENTURES SA

NIF
Hoja registral
IRUS1000313064250
Legal formSociedad Anónima (SA)
Share capital65 935,00 €
Incorporation date05/06/2023
LocalityMadrid
Register referenceTomo 45201 · Folio 125 · Hoja M795402
StatusVigente

Activity

ORIEL VENTURES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 June 2023. The Spanish commercial register has published 5 filings for this company, from 5 June 2023 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 65 935,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios empresariales de asesoramiento, orientación y asistencia, prestados a personas fisicas o juridicas, en relación con los servicios de consultoría estrátegica, comercial, empresarial, contable y tecnológica a cualquiera entidades ya participadas por la sociedasd.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ORIEL VENTURES SAFuertes Dominguez ManuelFuertes Dominguez Ma…GLOBAL PATENT PORTFOLIO SAGLOBAL PATENT PORTFO…KIATT CENTRE PORTFOLIO SLKIATT CENTRE PORTFOL…TAHINA PALM SATAHINA PALM SAVERIDIAN EDGE SAVERIDIAN EDGE SALANTAIR GLOBAL SLLANTAIR GLOBAL SLBELGRAVIA VENTURES SABELGRAVIA VENTURES SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ORIEL VENTURES SAKIATT CENTRE PORTFOLIO SLKIATT CENTRE PORTFOL…VERIDIAN EDGE SAVERIDIAN EDGE SABELGRAVIA VENTURES SABELGRAVIA VENTURES SATAHINA PALM SATAHINA PALM SA

Beneficial owner (UBO)

KIATT CENTRE PORTFOLIO SL100 %Vigente

Legal entity · since 05/06/2023

Beneficial owner network map

5 nodes Person Company
ORIEL VENTURES SAKIATT CENTRE PORTFOLIO SLKIATT CENTRE PORTFOL…VERIDIAN EDGE SAVERIDIAN EDGE SABELGRAVIA VENTURES SABELGRAVIA VENTURES SATAHINA PALM SATAHINA PALM SA

Registered actos

  1. Ampliación de capitalPublished 04/10/2023· Registered 27/09/2023· I/A 2
  2. ConstituciónPublished 05/06/2023· Registered 29/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 1
  4. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 1

Changes

  1. 05/06/2023Declaración de unipersonalidad

    KIATT CENTRE PORTFOLIO SL

Capital · events

  1. 04/10/2023Ampliación de capital
    Resulting capital: 65 935,00 €
  2. 05/06/2023Constitución
    Incorporation of the company

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. 16/02/2024#7939132
    ORIEL VENTURES SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 45201 , F 125, S 8, H M 795402, I/A 3 ( 9.02.24).
  2. 04/10/2023#7734256
    Ampliación de capital
    ORIEL VENTURES SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Ampliación de capital. Suscrito: 5.935,00 Euros. Desembolsado: 5.935,00 Euros. Resultante Suscrito: 65.935,00 Euros. Resultante Desembolsado: 65.935,00 Euros. Datos r…
  3. 05/06/2023#7562986
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIEL VENTURES SA. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: La prestación de servicios empresariales de asesoramiento, orientación y asistencia, prestados a personas fisicas o juridicas, en relación con los servicios de consult…

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 2023

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 addressC/ ORENSE 10, - 4º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector