SALENTOR VENTURES SL
Hoja M864690· NIF B22991418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2025
- Director :
- Carames Rey Pablo
Legal information
Legal information for SALENTOR VENTURES SL
Activity
SALENTOR VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2025. The Spanish commercial register has published 8 filings for this company, from 3 October 2025 to 4 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio al por mayor no especializado. Intermediarios del comercio al por menor excepto de vehículos a motor y motocicletas.
Directors and representatives
Directors
Current
- Carames Rey PabloSince 28/10/2025Administrador Único
Former
- Taulero Rodriguez JoseCeased on 28/10/2025Administrador Único
Directors network map
Cap table · shareholdings
- Carames Rey Pablo100 %
Individual · since 04/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carames Rey Pablo100 %
Individual · ultimate beneficial owner · since 04/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/11/2025· Registered 28/10/2025· I/A 2
- Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 2
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 2
- Modificaciones estatutariasPublished 04/11/2025· Registered 28/10/2025· I/A 2
- Cambio de domicilio socialPublished 04/11/2025· Registered 28/10/2025· I/A 2
- Cambio de objeto socialPublished 04/11/2025· Registered 28/10/2025· I/A 2
- ConstituciónPublished 03/10/2025· Registered 26/09/2025· I/A 1
- NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 1
Changes
- 04/11/2025Cambio de domicilio social
C/ RUIZ DE ALARCON 7 - 2º D (MADRID)
- 04/11/2025Cambio de objeto social
Intermediarios del comercio al por mayor no especializado. Intermediarios del comercio al por menor excepto de vehículos a motor y motocicletas.
- 04/11/2025Declaración de unipersonalidad
CARAMES REY PABLO
- 04/11/2025Modificaciones estatutarias
Capital · events
- 03/10/2025ConstituciónInitial 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)
- 04/11/2025#8899175Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SALENTOR VENTURES SL. Declaración de unipersonalidad. Socio único: CARAMES REY PABLO. Ceses/Dimisiones. Adm. Unico: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: CARAMES REY PABLO. Modificaciones estatutarias. Artículo de los estatutos: 5. Artíc… - 03/10/2025#8848855ConstituciónNombramientos
SALENTOR VENTURES SL. Constitución. Comienzo de operaciones: 18.09.25. Objeto social: Intermediarios del comercio al por mayor no especializado. Intermediarios del comercio al por menor excepto de vehículos a motor y motocicletas. Suministro y comerc…
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.