PILEA VENTURES S.L

Hoja B597400· NIF B13819420

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/06/2023
Director :
Hidalgo Pol Maria

Legal information

Legal information for PILEA VENTURES S.L

NIF
Hoja registral
IRUS1000383796893
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/06/2023
Register referenceTomo 48818 · Folio 199 · Hoja B597400
StatusVigente

Activity

PILEA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2023. The Spanish commercial register has published 5 filings for this company, from 15 June 2023 to 19 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION POR CUENTA PROPIA,TENENCIA,CONTROL,GESTION,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES,TITULOS Y ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PILEA VENTURES S.LHidalgo Pol MariaHidalgo Pol Maria

Registered actos

  1. NombramientosPublished 19/12/2025· Registered 11/12/2025· I/A 4
  2. Cambio de objeto socialPublished 12/12/2025· Registered 02/12/2025· I/A 3
  3. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 2
  4. ConstituciónPublished 15/06/2023· Registered 07/06/2023· I/A 1
  5. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 1

Changes

  1. 12/12/2025Cambio de objeto social

    LA ADQUISICION POR CUENTA PROPIA,TENENCIA,CONTROL,GESTION,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES,TITULOS Y ...

Capital · events

  1. 15/06/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/12/2025#8982096
    Nombramientos
    PILEA VENTURES S.L. Nombramientos. APODERAD.SOL: HIDALGO GONZALEZ JUAN ANTONIO. Datos registrales. S 8 , H B 597400, I/A 4 (11.12.25).
  2. 12/12/2025#8967885
    Cambio de objeto social
    PILEA VENTURES S.L. Cambio de objeto social. LA ADQUISICION POR CUENTA PROPIA,TENENCIA,CONTROL,GESTION,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES,TI…
  3. 20/06/2023#7587086
    Nombramientos
    PILEA VENTURES S.L. Nombramientos. APODERAD.SOL: HIDALGO GONZALEZ JUAN ANTONIO. Datos registrales. T 48818 , F 199, S 8, H B 597400, I/A 2 (13.06.23).
  4. 15/06/2023#7580154
    ConstituciónNombramientos
    PILEA VENTURES S.L. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, PUDIENDO…

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 addressCL ROCAFORT NUM.249 P.1 PTA.3 (BARCELONA), Barcelona
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