SPECTRE VENTURES S.L
Hoja B611022· NIF B56262884
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2024
- Director :
- Martin Marcos Erik
Legal information
Legal information for SPECTRE VENTURES S.L
Activity
SPECTRE VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 March 2024. The Spanish commercial register has published 4 filings for this company, from 27 March 2024 to 22 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO Y CONSULTING FISCAL, ECONOMICO Y MERCANTIL A PERSONAS FISICAS O JURIDICAS, ELABORACION DE DICTAMENES Y/O INFORMES PERICIALES, ORGANIZACION Y REALIZACION DE ACTIVIDADES DE FORMACION. ETC.
Directors and representatives
Directors
Current
- Martin Marcos ErikSince 14/08/2025Administrador Único
Former
- Riudavets Vila NeusCeased on 14/08/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/08/2025· Registered 14/08/2025· I/A 2
- NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 2
- ConstituciónPublished 27/03/2024· Registered 19/03/2024· I/A 1
- NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 1
Capital · events
- 27/03/2024ConstituciónInitial 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)
- 22/08/2025#8795629RevocacionesNombramientos
SPECTRE VENTURES S.L. Revocaciones. ADM.UNICO: RIUDAVETS VILA NEUS. Nombramientos. ADM.UNICO: MARTIN MARCOS ERIK. Datos registrales. S 8 , H B 611022, I/A 2 (14.08.25).
- 27/03/2024#8007292ConstituciónNombramientos
SPECTRE VENTURES S.L. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: EL ASESORAMIENTO Y CONSULTING FISCAL, ECONOMICO Y MERCANTIL A PERSONAS FISICAS O JURIDICAS, ELABORACION DE DICTAMENES Y/O INFORMES PERICIALES, ORGANIZACION Y REALIZA…
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.