SOMIP VENTURES S.L
Hoja B645212· NIF B22511273
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 059 300,00 €
- Incorporation :
- 24/11/2025
- Directors :
- Pla Mayoral Marta, Morales Surribas Sergi
Legal information
Legal information for SOMIP VENTURES S.L
Activity
SOMIP 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 24 November 2025. The Spanish commercial register has published 3 filings for this company, from 24 November 2025 to 4 February 2026, across 3 distinct types of filing. Its registered share capital is 1 059 300,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE TENENCIA, ADQUISICION, ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES. CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Pla Mayoral MartaSince 17/11/2025Administrador Solidario
- Morales Surribas SergiSince 17/11/2025Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/02/2026· Registered 27/01/2026· I/A 2
- ConstituciónPublished 24/11/2025· Registered 17/11/2025· I/A 1
- NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 1
Capital · events
- 04/02/2026Ampliación de capitalResulting capital: 1 059 300,00 € (+269 300,00 €)
- 24/11/2025ConstituciónInitial capital: 790 000,00 €
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)
- 04/02/2026#9050620Ampliación de capital
SOMIP VENTURES S.L. Ampliación de capital. Capital: 269.300,00 Euros. Resultante Suscrito: 1.059.300,00 Euros. Datos registrales. S 8 , H B 645212, I/A 2 (27.01.26).
- 24/11/2025#8933944ConstituciónNombramientos
SOMIP VENTURES S.L. Constitución. Comienzo de operaciones: 28.05.25. Objeto social: ACTIVIDADES DE TENENCIA, ADQUISICION, ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADE…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.