PORTOBELO VENTURES SL

Hoja M757826· NIF B67862946

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 836 411,00 €
Incorporation :
29/12/2021
Director :
Dyck Sara Denise

Legal information

Legal information for PORTOBELO VENTURES SL

NIF
Hoja registral
IRUS1000309487280
Legal formSociedad Limitada (SL)
Share capital1 836 411,00 €
Incorporation date29/12/2021
LocalityMadrid
Register referenceTomo 42863 · Folio 111 · Hoja M757826
StatusVigente

Activity

PORTOBELO VENTURES 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 29 December 2021. The Spanish commercial register has published 8 filings for this company, from 29 December 2021 to 30 March 2026, across 6 distinct types of filing. Its registered share capital is 1 836 411,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La prestación de servicios, dirección, administración y gestión de sociedades a través de la tenencia, por cuenta propia, de acciones y participaciones sociales en otras sociedades, desarrollando tareas propias de las sociedades "holding". - La compraventa y arrendamiento de inmuebles....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PORTOBELO VENTURES SLDyck Sara DeniseDyck Sara Denise

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTOBELO VENTURES SLYnzenga Fierro Bernardo OmarYnzenga Fierro Berna…

Beneficial owner (UBO)

Ynzenga Fierro Bernardo Omar100 %

Individual · ultimate beneficial owner · since 29/12/2021

Beneficial owner network map

2 nodes Person Company
PORTOBELO VENTURES SLYnzenga Fierro Bernardo OmarYnzenga Fierro Berna…

Registered actos

  1. Ampliación de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 5
  2. Cambio de domicilio socialPublished 10/07/2025· Registered 03/07/2025· I/A 4
  3. Ampliación de capitalPublished 11/04/2025· Registered 04/04/2025· I/A 3
  4. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 2
  5. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 2
  6. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 29/12/2021· Registered 22/12/2021· I/A 1
  8. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 10/07/2025Cambio de domicilio social

    C/ GOMEZ ORTEGA 22 28002 (MADRID)

  2. 29/12/2021Declaración de unipersonalidad

    YNZENGA FIERRO BERNARDO OMAR

Capital · events

  1. 30/03/2026Ampliación de capital
    Resulting capital: 1 836 411,00 € (+104 242,00 €)
  2. 11/04/2025Ampliación de capital
    Resulting capital: 1 732 169,00 € (+1 729 169,00 €)
  3. 29/12/2021Constitución
    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. 30/03/2026#9152172
    Ampliación de capital
    PORTOBELO VENTURES SL. Ampliación de capital. Capital: 104.242,00 Euros. Resultante Suscrito: 1.836.411,00 Euros. Datos registrales. S 8 , H M 757826, I/A 5 (23.03.26).
  2. 10/07/2025#8728318
    Cambio de domicilio social
    PORTOBELO VENTURES SL. Cambio de domicilio social. C/ GOMEZ ORTEGA 22 28002 (MADRID). Datos registrales. S 8 , H M 757826, I/A 4 ( 3.07.25).
  3. 11/04/2025#8589077
    Ampliación de capital
    PORTOBELO VENTURES SL. Ampliación de capital. Capital: 1.729.169,00 Euros. Resultante Suscrito: 1.732.169,00 Euros. Datos registrales. S 8 , H M 757826, I/A 3 ( 4.04.25).
  4. 22/01/2025#8447806
    Ceses/DimisionesNombramientos
    PORTOBELO VENTURES SL. Ceses/Dimisiones. Adm. Unico: YNZENGA FIERRO BERNARDO OMAR. Nombramientos. Adm. Unico: DYCK SARA DENISE. Datos registrales. S 8 , H M 757826, I/A 2 (15.01.25).
  5. 29/12/2021#6749929
    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTOBELO VENTURES SL. Constitución. Comienzo de operaciones: 7.12.21. Objeto social: - La prestación de servicios, dirección, administración y gestión de sociedades a través de la tenencia, por cuenta propia, de acciones y participaciones sociales e…

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 2021

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/ GOMEZ ORTEGA 22 28002 (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