PERFECT WORLD VENTURES SL

Hoja M626237· NIF B87573382

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
103 001,00 €
Incorporation :
20/06/2016
Director :
CAVEREL ASSETS SL

Legal information

Legal information for PERFECT WORLD VENTURES SL

NIF
Hoja registral
IRUS1000296863374
Legal formSociedad Limitada (SL)
Share capital103 001,00 €
Incorporation date20/06/2016
LocalityMadrid
Register referenceTomo 34816 · Folio 55 · Hoja M626237
StatusVigente

Activity

PERFECT WORLD VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 20 June 2016. The Spanish commercial register has published 13 filings for this company, from 20 June 2016 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 103 001,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

La scciedad tiene por objeto: el transporte de viajeros por carretera y arrendamiento de vehículos con conductor (CNAE 4931). Las actividades erumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERFECT WORLD VENTURE…CAVEREL ASSETS SLCAVEREL ASSETS SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 6
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 6
  3. Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 6
  4. Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 5
  5. Ampliación de capitalPublished 20/05/2020· Registered 12/05/2020· I/A 4
  6. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 3
  7. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
  8. Ceses/DimisionesPublished 04/10/2016· Registered 27/09/2016· I/A 2
  9. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 2
  10. Modificaciones estatutariasPublished 04/10/2016· Registered 27/09/2016· I/A 2
  11. Cambio de domicilio socialPublished 04/10/2016· Registered 27/09/2016· I/A 2
  12. ConstituciónPublished 20/06/2016· Registered 09/06/2016· I/A 1
  13. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 1

Changes

  1. 31/03/2025Cambio de domicilio social

    CMNO DE LA ZARZUELA Nº13, 2º (MADRID)

  2. 28/01/2021Cambio de domicilio social

    CMNO DE LA ZARZUELA, NUMERO 15, EDIFICIO A, PLANTA (MADRID)

  3. 04/10/2016Cambio de domicilio social

    C/ ZURBANO 45 1ª (MADRID)

  4. 04/10/2016Modificaciones estatutarias

Capital · events

  1. 20/05/2020Ampliación de capital
    Resulting capital: 103 001,00 € (+100 000,00 €)
  2. 20/06/2016Constitución
    Initial capital: 3 001,00 €

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. 31/03/2025#8567392
    Ceses/DimisionesNombramientosCambio de domicilio social
    PERFECT WORLD VENTURES SL. Ceses/Dimisiones. Adm. Unico: SANTOS ARRATE IGNACIO. Nombramientos. Adm. Unico: CAVEREL ASSETS SL. Representan: FERNANDEZ MANSO MAURO. Cambio de domicilio social. CMNO DE LA ZARZUELA Nº13, 2º (MADRID). Datos registrales. S …
  2. 28/01/2021#6228321
    Cambio de domicilio social
    PERFECT WORLD VENTURES SL. Cambio de domicilio social. CMNO DE LA ZARZUELA, NUMERO 15, EDIFICIO A, PLANTA (MADRID). Datos registrales. T 34816 , F 55, S 8, H M 626237, I/A 5 (21.01.21).
  3. 20/05/2020#5885065
    Ampliación de capital
    PERFECT WORLD VENTURES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.001,00 Euros. Datos registrales. T 34816 , F 55, S 8, H M 626237, I/A 4 (12.05.20).
  4. 07/02/2017#4232675
    Ceses/DimisionesNombramientos
    PERFECT WORLD VENTURES SL. Ceses/Dimisiones. Adm. Unico: DEL CAMPO GARCIA FERNANDO ANTONIO. Nombramientos. Adm. Unico: SANTOS ARRATE IGNACIO. Datos registrales. T 34816 , F 54, S 8, H M 626237, I/A 3 (30.01.17).
  5. 04/10/2016#4047709
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PERFECT WORLD VENTURES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Nombramientos. Adm. Unico: DEL CAMPO GARCIA FERNANDO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio…
  6. 20/06/2016#3907077
    ConstituciónNombramientos
    PERFECT WORLD VENTURES SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: La scciedad tiene por objeto: el transporte de viajeros por carretera y arrendamiento de vehículos con conductor (CNAE 4931). Las actividades erumeradas podrán…

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 2016

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 addressCMNO DE LA ZARZUELA Nº13, 2º (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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector