PICUCO VENTURES SL
Hoja M865736· NIF B24760001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 505,00 €
- Incorporation :
- 06/11/2025
- Director :
- Amado Incera Manuel
Legal information
Legal information for PICUCO VENTURES SL
Activity
PICUCO VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2025. The Spanish commercial register has published 4 filings for this company, from 6 November 2025 to 22 April 2026, across 4 distinct types of filing. Its registered share capital is 18 505,00 €.
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Amado Incera ManuelSince 30/10/2025Administrador Único
Directors network map
Cap table · shareholdings
- Amado Incera Manuel100 %
Individual · since 06/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amado Incera Manuel100 %
Individual · ultimate beneficial owner · since 06/11/2025
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 22/04/2026· Registered 15/04/2026· I/A 2
- ConstituciónPublished 06/11/2025· Registered 30/10/2025· I/A 1
- Declaración de unipersonalidadPublished 06/11/2025· Registered 30/10/2025· I/A 1
- NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 1
Changes
- 22/04/2026Ampliación del objeto social
ACTIVIDADES DE AGENCIAS DE VIAJES Y ACTIVIDADES DE OPERADORES TURISTICOS.
- 06/11/2025Declaración de unipersonalidad
AMADO INCERA MANUEL
Capital · events
- 06/11/2025ConstituciónInitial capital: 18 505,00 €
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)
- 22/04/2026#9188508Ampliación del objeto social
PICUCO VENTURES SL. Ampliación del objeto social. ACTIVIDADES DE AGENCIAS DE VIAJES Y ACTIVIDADES DE OPERADORES TURISTICOS. Datos registrales. S 8 , H M 865736, I/A 2 (15.04.26).
- 06/11/2025#8904660ConstituciónDeclaración de unipersonalidadNombramientos
PICUCO VENTURES SL. Constitución. Comienzo de operaciones: 29.10.25. Objeto social: Actividades de programación informática. Domicilio: C/ HERMOSILLA 48 1 D (MADRID). Capital: 18.505,00 Euros. Declaración de unipersonalidad. Socio único: AMADO INCERA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.