SHACKLETON VENTURES SL
Hoja V218325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2024
- Director :
- Esteve Ferrando Julio Vicente
Legal information
Legal information for SHACKLETON VENTURES SL
Activity
SHACKLETON VENTURES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 21 February 2024. The Spanish commercial register has published 6 filings for this company, from 24 May 2024 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
(i) La adquisición de participación mayoritaria o no en sociedades y su control y gestión, así como la dirección de aquellas filiales en las que se posea el control efectivo. (ii) La adquisición y cesión, la licencia y la toma en licencia para su exportación y gestión de derechos de propiedad intele.
Directors and representatives
Directors
Current
- Esteve Ferrando Julio VicenteSince 20/10/2025Administrador Único
Former
- SALKIJO SLCeased on 20/10/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 27/10/2025) : SALKIJO SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 27/10/2025) : SALKIJO SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Capital · events
- 24/05/2024ConstituciónInitial 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)
- 27/10/2025#8886059Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
SHACKLETON VENTURES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SALKIJO SL. Nombramientos. Adm. Unico: ESTEVE FERRANDO JULIO VICENTE. Datos registrales. S 8 , H V 218325, I/A 2 (20.10.25).
- 24/05/2024#8092436ConstituciónDeclaración de unipersonalidadNombramientos
SHACKLETON VENTURES SL. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: (i) La adquisición de participación mayoritaria o no en sociedades y su control y gestión, así como la dirección de aquellas filiales en las que se posea el contr…
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 2024
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 — Valencia — are listed together, with their address.