PED VENTURE SL

Hoja M676558· NIF B88159215

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
266 555,00 €
Incorporation :
10/08/2018
Director :
De Diego Satrustegui Lucia

Legal information

Legal information for PED VENTURE SL

NIF
Hoja registral
IRUS1000301780561
Legal formSociedad Limitada (SL)
Share capital266 555,00 €
Incorporation date10/08/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37996 · Folio 191 · Hoja M676558
StatusVigente

Activity

PED VENTURE 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 10 August 2018. The Spanish commercial register has published 4 filings for this company, from 10 August 2018 to 19 September 2018, across 4 distinct types of filing. Its registered share capital is 266 555,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades. La prestación de servicios de asesoramiento y demás servicios con relación a la adquisición, tenencia, di.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PED VENTURE SLDe Diego Satrustegui LuciaDe Diego Satrustegui…BRUSKORT SOCIEDAD LIMITADABRUSKORT SOCIEDAD LI…M J B CAPITAL SLM J B CAPITAL SLOCCIMETEX CAPITAL PARTNERS SLOCCIMETEX CAPITAL PA…CORE P. E. ALFA SLCORE P. E. ALFA SLSERANTES CAPITAL BETA SLSERANTES CAPITAL BET…ELKERRI DE INVERSIONES SLELKERRI DE INVERSION…

Cap table · shareholdings

  • PED FAMILY HOLDING LLPP100 %

    Legal entity · since 10/08/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PED VENTURE SLPed Family Holding LlppPed Family Holding L…

Beneficial owner (UBO)

PED FAMILY HOLDING LLPP100 %

Legal entity · since 10/08/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PED VENTURE SLPed Family Holding LlppPed Family Holding L…

Registered actos

  1. Ampliación de capitalPublished 19/09/2018· Registered 12/09/2018· I/A 2
  2. ConstituciónPublished 10/08/2018· Registered 03/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 10/08/2018· Registered 03/08/2018· I/A 1
  4. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 1

Changes

  1. 10/08/2018Declaración de unipersonalidad

    PED FAMILY HOLDING LLPP

Capital · events

  1. 19/09/2018Ampliación de capital
    Resulting capital: 266 555,00 € (+263 481,00 €)
  2. 10/08/2018Constitución
    Initial capital: 3 074,00 €

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. 19/09/2018#5055319
    Ampliación de capital
    PED VENTURE SL. Ampliación de capital. Capital: 263.481,00 Euros. Resultante Suscrito: 266.555,00 Euros. Datos registrales. T 37996 , F 191, S 8, H M 676558, I/A 2 (12.09.18).
  2. 10/08/2018#5007559
    ConstituciónDeclaración de unipersonalidadNombramientos
    PED VENTURE SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados d…

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 2018

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/ FERNANDO EL SANTO, NUMERO 11, 3º (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